After thorough due
diligence by our advisors and ourselves, we will also make these rare and usually unavailable deals available to our members.
Not exact matches
America's Top Women Wealth
Advisors ranking was developed
by SHOOK Research and is based on in - person and telephone due
diligence meetings and a ranking algorithm that includes: client retention, industry experience, review of compliance records, firm nominations; and quantitative criteria, including: assets under management and revenue generated for their firms.
It would also allow clients extra time to create and maintain a detailed record of all CASL compliance efforts which has been undertaken
by the organization that may be used to establish a credible due -
diligence defense, and «another thing they should be thinking about is establishing a litigation response team, having a written plan where they know internal personel, external
advisors, who can respond to CASL complaints and private litigation and other type of regulatory enforcement or law suits.»
In 1994, REIAC formed a Southeast regional chapter based in Atlanta led and founded
by Jerry Monash, president of Lancet Realty
Advisors Inc., an acquisition, underwriting and due
diligence firm.