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Legal, Compliance & Risk Virtual
Legal, Compliance & Risk Virtual
Apr 23, 2024, 1:00 PM EDT

The discussion will include a whole room discussion and best practices sharing open to General Counsels, CCOs, CROs, legal, compliance and risk management professionals from NAREIM member firms. NAREIM will share meeting access information with registered attendees.

Registration is complimentary and limited to NAREIM members only.

Format: 60-minute Zoom


The Legal, Compliance & Risk Committee is working hard to finalize the agenda. Please check back here for updates.

1pm: Welcome comments and NAREIM Legal, Compliance & Risk committee update

  • IvyLee Rosario, Meeting Director, NAREIM

  • Jeffrey Morandi, Managing Director, Chief Compliance Officer, Berkshire Residential

1.05pm: Corporate Transparency Act in Practice 

Members will share case studies on how each of their firms is handling the CTA, including responsibilities, obtaining information, structures and more. 


  • Kara Brown, Chief Compliance Officer and General Counsel, Cabot Properties

  • Eliot Marchant, Senior Vice President, Senior Counsel, Clarion Partners

  • Stephanie Shack, Senior Vice President and General Counsel, Continental Realty Corporation

Issues to be covered include:

  1. How to determine which of your entities are covered?

  2. Who is responsible for filings at your firm? Are you using a service provider and, if so, how do you work with them?

  3. Who will your firm use as owners or control people?

  4. How to obtain identifying numbers for individuals connected to filings?

  5. What is your process or plan for getting through the back log filings?

2pm: End of meeting

2024 planning committee members

Co-Chair: Kara Brown, Cabot Properties

Co-Chair: Jeffrey Morandi, Berkshire Residential

Noah Hampson, AEW Capital Management 

Jim Hurley, Artemis Real Estate Partners

Elena Branzburg, Broadshore Capital Partners

Penn Stabler, Clarion Partners

Stephanie Shack, Continental Realty Corporation

Emidio Morizio, Madison International Realty

Jacqueline Kelly, PwC

Marjan Foruzani, Unico Properties 

Todd Joseph, Waterton Associates

Past agendas


Eligibility to attend:

NAREIM meetings are open to NAREIM members only and their guests. For further information on attending meeting or other NAREIM discussions, please contact Zoe Hughes, CEO. Please note that any executive who is not a NAREIM member, guest of a member or working in the real estate investment management industry will not be admitted to NAREIM events. NAREIM reserves the right to decline any registration. By registering for NAREIM events, you are consenting to NAREIM’s privacy policy.

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