Due Diligence & Risk Analysis Firms
Featured Firms
Registered Investment Advisory firm specializing in performing due diligence and risk analysis on EB-5 visa projects
read more333 SE 2nd Avenue, Suite 2000, Miami, FL, 33131
USAdvisors Rating
| Rating: | (100%) |
| Profile Completion: | Excellent |
| Site Activity: | Excellent |
| Knowledge: | Excellent |
| Experience: | Excellent |
- PRACTICE AREAS
Due Diligence & Risk Analysis
Investment Manager
Registered Investment Advisor
- LANGUAGES
English
Spanish
The Immigration Practice Group at Norris McLaughlin & Marcus is the leading immigration law and deportation defense group serving New York, Pennsylvania, New Jersey, and beyond in all matters immigration. From offices in New York City, New ...
read more875 3rd Avenue, New York, NY, 10022
Norris McLaughlin & Marcus: Immigration Practice Group Rating
| Profile Completion: | Not Rated |
| Site Activity: | Not Rated |
| Knowledge: | Not Rated |
| Experience: | Not Rated |
- PRACTICE AREAS
Due Diligence & Risk Analysis
Immigration Attorney
Regional Center Submission Provider
- LANGUAGES
Arabic
Cantonese
Chinese (Mandarin)
English
Italian
Japanese
Korean
Portuguese
Romanian
Russian
Spanish
Turkish
Ukrainian
Urdu
Vietnamese
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 more101 E. Kennedy Blvd., Suite 3300, Tampa, FL, 33602
Atlantic American Partners, LLC Rating
| Rating: | (55%) |
| Profile Completion: | Good |
| Site Activity: | Good |
| Knowledge: | Not Rated |
| Experience: | Good |
- PRACTICE AREAS
Banking & Finance
Due Diligence & Risk Analysis
Investment Manager
- LANGUAGES
Chinese (Mandarin)
English
Portuguese
Spanish
Vietnamese
Homeier & Law, P.C. is the top choice for structuring EB-5 transactions, negotiating EB-5 related agreements, preparing offering materials for EB-5 capital raises, and other matters related to EB-5 corporate or securities law.
read more13400 Riverside Drive, Suite 120, Sherman Oaks, CA, 91423
Homeier Law PC. Rating
| Profile Completion: | Not Rated |
| Site Activity: | Not Rated |
| Knowledge: | Not Rated |
| Experience: | Not Rated |
- PRACTICE AREAS
Due Diligence & Risk Analysis
- LANGUAGES
Cantonese
Chinese (Mandarin)
English
Spanish
OGS Capital Rating
| Profile Completion: | Not Rated |
| Site Activity: | Not Rated |
| Knowledge: | Not Rated |
| Experience: | Not Rated |
- PRACTICE AREAS
Due Diligence & Risk Analysis
Winlo Management Group Rating
| Rating: | (27%) |
| Profile Completion: | Fair |
| Site Activity: | Fair |
| Knowledge: | Not Rated |
| Experience: | Low |
- PRACTICE AREAS
EB-5 Consultant
read more2101 4th Avenue, Suite 820 , Seattle, WA, 98121
Greenfield Advisors Rating
| Profile Completion: | Not Rated |
| Site Activity: | Not Rated |
| Knowledge: | Not Rated |
| Experience: | Not Rated |
- PRACTICE AREAS
Due Diligence & Risk Analysis
- LANGUAGES
Chinese (Mandarin)
English
French
Korean
Spanish
Arabic
Cantonese
read more733 Third Avenue , New York, NY, 10017
Rosenberg & Estis, P.C. Rating
| Profile Completion: | Not Rated |
| Site Activity: | Not Rated |
| Knowledge: | Not Rated |
| Experience: | Not Rated |
- PRACTICE AREAS
EB-5 Consultant
- LANGUAGES
English
read more5433 WESTHEIMER SUITE 405, HOUSTON, TX, 77056
PAULIVONYE Rating
| Profile Completion: | Not Rated |
| Site Activity: | Not Rated |
| Knowledge: | Not Rated |
| Experience: | Not Rated |
- PRACTICE AREAS
Due Diligence & Risk Analysis
- LANGUAGES
English
EM Capital and EM Capital Hong Kong provides financial advisory, turnaround management and restructuring and insolvency related professional services. We solve complex business, financial and operational problems utilizing the expertise of Man ...
read moreEM CAPITAL GLOBAL EB-5 ADVISORS - EM Capital Management, LLC Rating
| Profile Completion: | Not Rated |
| Site Activity: | Not Rated |
| Knowledge: | Not Rated |
| Experience: | Not Rated |
- PRACTICE AREAS
Investment Manager
- LANGUAGES
English
read more1300 Peachtree Ind. Blvd., Suite 3207, Suwanee, GA, 30024
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
read more177 U.S. 1 #146, Tequesta,, FL, 33469
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
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 more8701 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
- LANGUAGES
English
read more4141 Parklake Avenue, Raleigh, NC, 27612
Investor Services Company of America Rating
| Profile Completion: | Not Rated |
| Site Activity: | Not Rated |
| Knowledge: | Not Rated |
| Experience: | Not Rated |
- PRACTICE AREAS
Fund Administration & Escrow
Displaying all 14 firms
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