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Due Diligence & Risk Analysis / EB-5

Top Rating by Name by Practice Areas JOIN Professionals
Brandon Meyer

(42%)

Brandon Meyer is the Founder and Managing Partner... read more

Associated with: Meyer Law Group

296 Shoreline Highway, Mill Valley, United States of America, 94941

 

Mentions

  • Investors worry US 'visas to millionaires' program may soon be overhauled
  • Lawyer explains key One Big Sky Center funding program

Brandon Meyer Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Questions & Answers:8
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    LANGUAGES
    Chinese (Mandarin)
    English
    German

Views: 7515

Debbie Klis

(32%)

Ms. Klis represents developers and others seeking to use... read more

1909 K Street, NW, 12th Floor, Washington, United States of America, 20006-1157

  

Mentions

  • What’s Next for the EB-5 Program?
  • Bigger Investments Proposed for EB-5 Projects; Investors Scramble to Beat Deadline
  • EB-5 Program Gets Temporary Extension; USCIS Issues New EB-5 Policy Manual
  • Significant Increases to EB-5 Program Filing Fees Effective on December 23, 2016
  • Did Lawmakers Kill the EB-5 Financing Program by Mistake?
  • Popular Senior Housing Investment Program Faces Uncertain Future
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King

Debbie Klis Rating

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

Views: 5137

Taylor Cottam

(32%)

Taylor Cottam brings deep experience in Capital... read more

333 SE 2nd Avenue, Suite 2000, Miami, United States of America, 33131

Taylor Cottam Rating

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

Views: 4114

Shawn Dishop

(31%)

USAdvisors.org is the source for news, projects and... read more

333 SE 2nd Avenue, Suite 2000, Miami, United States of America, 33131

Shawn Dishop Rating

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

Views: 3512

Joe Escalada

(31%)

As an analyst, Joe has provided research for several... read more

333 SE 2nd Avenue, Suite 2000, Miami, United States of America, 33131

Joe Escalada Rating

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

Views: 3636

Denise DePaola

(31%)

As CEO of Fundadministration Denise is responsible... read more

4175 Veterans Memorial Hwy, Suite 204, Ronkonkoma, United States of America, 11779

Denise DePaola Rating

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

Views: 6020

Joe Schulman

(31%)

Joe Schulman is the media relations coordinator and... read more

106 N. Bartow Street, Cartersville, United States of America, 30120

Joe Schulman Rating

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

Views: 2819

Cliff Lipscomb

(31%)

Clifford Lipscomb is the Vice Chairman and Co-Managing... read more

Associated with: Greenfield Advisors

102-A East Main Street, Cartersville, United States of America, 30120

Cliff Lipscomb Rating

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

Views: 3516

Jason Fennessy

(30%)

McGladrey & Pullen, LLP operates under the McGladrey... read more

Associated with: McGladrey

80 City Square, Boston, United States of America, 02129

Jason Fennessy Rating

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

Views: 2860

Dawn M. Lurie

(30%)

Dawn M. Lurie is a senior counsel in the Immigration... read more

975 F Street, N.W., Washington, United States of America, 20004

Mentions

  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • USCIS Rolls Out EB-5 Regional Center Audit Program
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • EB-5 Limits May Slow Flow of China’s Elite to US

Dawn M. Lurie Rating

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

Views: 5769

Bradley Snyder

(30%)

read more

Associated with: Atlantic American Partners, LLC

101 E. Kennedy Blvd., Suite 3300, Tampa, United States of America, 33602

     

Experience

  • EB5PROJECT-1094
  • EB5PROJECT-1144
  • EB5PROJECT-1093
  • AAFF II – Wyndham Garden
  • AAFF II – Ecco on Orange
  • AAFF II – Meres Crossing
  • AAOF IV - Holiday Inn Express ...
  • EB5PROJECT-965
  • AAOF IV - Marriott TownePlace ...
  • AAFF - Yoo on the Park
  • AAFF - Le Meridien Houston
  • AAFF - Alta Delray
  • EB5PROJECT-524
  • EB5PROJECT-507
  • EB5PROJECT-506
  • EB5PROJECT-371
  • EB5PROJECT-385
  • EB5PROJECT-383
  • AAOF III - Prospect Park
  • EB5PROJECT-203
  • EB5PROJECT-282
  • EB5PROJECT-201
  • EB5PROJECT-197
  • EB5PROJECT-195
  • EB5PROJECT-503
  • EB5PROJECT-200
  • EB5PROJECT-196
  • EB5PROJECT-199
  • EB5PROJECT-198

Mentions

  • Green for Green
  • Green for Green
  • EB-5 Program for Foreign Investors is Increasingly Popular
  • EB-5 program for foreign investors is increasingly popular... and contentious

Bradley Snyder Rating

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

Views: 6766

Michael Kester

(29%)

EB-5 TEA Finder & Forecaster... read more

4709 Cap Rock Drive, Austin, United States of America, 78735

 

Mentions

  • EB-5 TEA Finder & Forecaster

Michael Kester Rating

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

Views: 5089

Sarah O'Leary

(29%)

Sarah Davidson O'Leary  is the Director,... read more

333 SE 2nd Avenue, Suite 2000 , Miami, United States of America, 33131

Sarah O'Leary Rating

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

Views: 3734

Katherine Johnson

(29%)

Prior to AISA, Ms. Johnson was the Chief Operating... read more

Associated with: American International Syndication Affiliates Holding LLC ("AISA")

312 S. Fourth Street, Suite 700, Louisville, United States of America, 40202

 

Katherine Johnson Rating

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

Views: 3248

Jennifer Galperin, CFA

(29%)

Jennifer Galperin is a Trader at Bigger Capital.... read more

333 SE 2nd Avenue, Suite 2000, Miami, United States of America, 33131

Jennifer Galperin, CFA Rating

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

Views: 4106

Arthur E. Williamson, Jr.

(29%)

For 36 years a real estate broker that has focused on... read more

Associated with: Palm Coast Florida Group, LLC

791 Foothill Court, Toms River, United States of America, 08753

Arthur E. Williamson, Jr. Rating

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

Views: 3152

Eric S. Orenstein

(29%)

read more

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

Eric S. Orenstein Rating

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

Views: 3111

Conner Erickson

(28%)

Wert-Berater, Inc. has offices throughout the USA,... read more

600 17th Street South, Denver, United States of America, 80202

Conner Erickson Rating

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

Views: 2208

Alessia Marini

(28%)

Alessia Mariani has experience in fundraising and... read more

333 SE 2nd Avenue, Suite 2000, Miami, United States of America, 33131

Alessia Marini Rating

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

Views: 4059

Jon D. Fleming

(28%)

Over 35 years of active involvement in financing and... read more

Associated with: Legacy Receiver

16870 West Bernardo Drive, Suite 400, San Diego, United States of America, 92127

Mentions

  • Spotting Fraud in EB-5 Schemes

Jon D. Fleming Rating

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

Views: 3538

Edgar Melo Costa

(27%)

The idea of EMC & Company was born out of... read more

Associated with: EMC & COMPANY

 

Edgar Melo Costa Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    LANGUAGES
    Arabic
    Chinese (Mandarin)
    English
    French
    German
    Italian
    Portuguese
    Spanish

Views: 33183

Displaying users 1 - 30 of 48 in total

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