FREE Sign upLogin

Quick Filter

TOP Firms

Free EB-5 Consultation

Due Diligence & Risk Analysis Firms

Firms on Map Top Rating by Name by Practice Areas ADD Firm

Featured Firms

USAdvisors featured firm
Wolfsdorf Immigration Law Group featured firm
Wildes & Weinberg P.C. featured firm
CrowdCheck featured firm
Impact DataSource featured firm
Dunbar Harder Immigration Solutions featured firm
Kravitz & Guerra Law Offices featured firm
Law Office of Timur Edib featured firm
Atlantic American Partners, LLC

(49%)

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
  • Gar Lippincott
  • Brittany Johnson Cormack
  • Eric Duffy

Atlantic American Partners, LLC Rating

Rating:(49%)
Profile Completion:Good
Site Activity:Low
Knowledge:Not Rated
Experience:Good
    PRACTICE AREAS
    Banking & Finance
    Due Diligence & Risk Analysis
    Investment Manager
    LANGUAGES
    Chinese (Mandarin)
    English
    Portuguese
    Spanish
    Vietnamese

Views: 3966

Experience

  • EB5PROJECT-1094
  • 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

  • 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%)

read more

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
    Due Diligence & Risk Analysis

Views: 1603

Mentions

  • Business Plan for Obtaining EB5 Visa
GlassRatner Advisory & Capital Group, Inc.

(28%)

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

Rating:(28%)
Profile Completion:Good
Site Activity:Good
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Views: 1202

Greenfield Advisors

(24%)

read more

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

 

Connections

  • Cliff Lipscomb
  • Joe Schulman
  • Holly Wharton

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

Views: 357

Rosenberg & Estis, P.C.

(22%)

read more

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
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Views: 1484

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
EB-5 Advisory International, LLC

(19%)

read more

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: 750

Southwood Partners Inc.

(19%)

read more

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: 776

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
    LANGUAGES
    English

Views: 658

Investor Services Company of America

(21%)

read more

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

Views: 376

Displaying all 14 firms

Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.