Due Diligence & Risk Analysis Firms

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Atlantic American Partners, LLC

(47%)

Partnering with proven developers, following strict due diligence guidelines, monitoring every step of the development and operational processes, maintaining control over major decisions, negotiating structured exits, and diversification of inve ... read more

101 E. Kennedy Blvd., Suite 3300, Tampa, FL, 33602

     

Connections

  • Bradley Snyder
  • Florida EB5 Investments Regional Center
  • Florida Overseas Investment Center RC
  • Florida Equity & Growth Fund Regional Center
  • Smith South Atlantic Regional Center
  • Gar Lippincott
  • Brittany Johnson Cormack
  • Eric Duffy

Atlantic American Partners, LLC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Due Diligence & Risk Analysis
    Investment Manager
    LANGUAGES
    Chinese (Mandarin)
    English
    Portuguese
    Spanish
    Vietnamese

Views: 10097

Experience

  • EB5PROJECT-1094
  • EB5PROJECT-1144
  • EB5PROJECT-1093
  • AAFF II – Wyndham Garden
  • AAFF II – Meres Crossing
  • AAFF II – Ecco on Orange
  • EB5PROJECT-965
  • AAFF - Yoo on the Park
  • AAFF - Le Meridien Houston
  • AAFF - Alta Delray
  • EB5PROJECT-524
  • EB5PROJECT-506
  • EB5PROJECT-371
  • EB5PROJECT-385
  • EB5PROJECT-383
  • AAOF III - Prospect Park
  • EB5PROJECT-203
  • EB5PROJECT-282
  • EB5PROJECT-201
  • EB5PROJECT-197
  • EB5PROJECT-195
  • EB5PROJECT-200
  • EB5PROJECT-196
  • EB5PROJECT-199
  • EB5PROJECT-198

Mentions

  • South Africans who want to gain a green card via the EB-5 investor green card programme must brace themselves for a price hike.
  • Deadline is not the only consideration for US EB-5 Visa
  • The Current, a Marriott Autograph Collection, opens!
  • 20 Kenyans Express Interest in $500,000 US EB-5 Visa
  • AAP launches US EB-5 visa investor programme in Nigeria
  • Diversified sustainable investing – The AAP’s 'EB-5' foreign investor visa approach
  • Buying citizenship vs. deportation: The contrasting world of immigration in Tampa Bay
  • Atlantic American announces Dania Pointe
  • Le Meridien Hotel construction boss charged in $3.4 million embezzlement scheme
  • Green for Green
  • EB-5 Program for Foreign Investors is Increasingly Popular
  • EB-5 program for foreign investors is increasingly popular... and contentious
  • Le Meridien luxury hotel planned for downtown Houston
  • Pheonix-based charter schools grow champions
  • $13.5M for Tampa fund that backs the American dream
OGS Capital

(29%)

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401 B. Street, San Diego, CA, 92101

Connections

  • Alex Silensky

OGS Capital Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Accountant
    Business Plan Writers
    Due Diligence & Risk Analysis

Views: 4873

Mentions

  • Business Plan for Obtaining EB5 Visa
Greenfield Advisors

(24%)

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2101 4th Avenue, Suite 820 , Seattle, WA, 98121

 

Connections

  • Cliff Lipscomb
  • Joe Schulman
  • Holly Wharton
  • Jessica Flood

Greenfield Advisors Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Business Plan Writers
    Due Diligence & Risk Analysis
    Feasibility Study Provider
    LANGUAGES
    Arabic
    Cantonese
    Chinese (Mandarin)
    English
    French
    Korean
    Spanish

Views: 2456

Rosenberg & Estis, P.C.

(22%)

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733 Third Avenue , New York, NY, 10017

Connections

  • Eric S. Orenstein

Rosenberg & Estis, P.C. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Due Diligence & Risk Analysis
    EB-5 Consultant
    LANGUAGES
    English

Views: 3527

Mentions

  • With EB-5 Lending, Borrowers And Lenders Need To Read The Fine Print New YorkCapital Markets
  • EB-5 likely to be extended again; deadline looms
  • New Proposal Seeks To Raise Minimum Investment For EB-5 Visa
  • EB-5 Faces Uncertain Fate With New Bill, Trump Presidency
  • EB-5 Faces Uncertain Fate With New Bill, Trump Presidency
  • Reining in regional centers
  • The quick and dirty changes looming for EB-5
  • Rosenberg & Estis closes $1B in EB5 lending in one year
  • New York Law Firm Wraps Up $1B in EB-5 Deals
  • Kicking the can on EB-5
GlassRatner Advisory & Capital Group, Inc.

(20%)

GlassRatner, a B. Riley Financial company, is a national specialty financial advisory services firm providing solutions to complex business problems and Board level agenda items. The firm applies a unique mix of skill sets and experience to addr ... read more

425 California Street, Suite 900, San Francisco, CA, 94104

Connections

  • Seth R. Freeman, CIRA, CTP

GlassRatner Advisory & Capital Group, Inc. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Due Diligence & Risk Analysis
    Investment Manager
    LANGUAGES
    English

Views: 4105

Proxy Financial

(20%)

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8 the Green, Suite A , Dover, DE, 19901

Connections

  • Mickayla Rosard

Proxy Financial Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Business Plan Writers
    Due Diligence & Risk Analysis
    Feasibility Study Provider

Views: 1893

Mentions

  • Proxy's Team Grows
EB-5 Advisory International, LLC

(19%)

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1300 Peachtree Ind. Blvd., Suite 3207, Suwanee, GA, 30024

Connections

  • Adel Elmankabady

EB-5 Advisory International, LLC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Views: 2327

Southwood Partners Inc.

(19%)

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177 U.S. 1 #146, Tequesta,, FL, 33469

Connections

  • Jeff Michel

Southwood Partners Inc. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Views: 2581

Hurst Valuation Advisors

(16%)

Business valuations for estate and gift planning, martial dissolution, merger and acquisition advisory, shareholder buyouts, dispute resolution and damages. Industry experience includes oil and gas, technology, retail, bars and restaurants, f ... read more

8701 Lanell Lane, Houston, TX, 77055

Hurst Valuation Advisors Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Securities & Corporate Attorney
    Tax & Estate Attorney
    LANGUAGES
    English

Views: 1751

Investor Services Company of America

(21%)

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4141 Parklake Avenue, Raleigh, NC, 27612

 

Connections

  • Richard Kristof

Investor Services Company of America Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Fund Administration & Escrow
    Other

Views: 2329



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