For instance, Madison Title Agency handles searches and provides services in all 50 states, while Real Diligence provides financial due
diligence for commercial real estate acquisitions and loan workout services.
For more than 20 years, he has conducted and overseen due
diligence for an array of asset types and clients, including institutional and private equity investors, REITs, lenders and owners.
Forecast accurate pro forma analyses and run due
diligence for current and future projects.
• Do the due
diligence for your tenants.
For over 20 years, he has conducted and overseen due
diligence for an array of asset types and clients, including institutional and private equity investors, REITs, lenders and owners.
From 1990 to 1996, Steve conducted strategic research and due
diligence for office, land, and industrial acquisitions for TCW / Westmark Realty Advisors (now CB / Richard Ellis Investors).
Bernstein started his career at Arthur Andersen where he focused on performing due
diligence for CMBS loans.
Our key skill is understanding the drivers of value which allow us to help investor clients with capital valuations and advise them on strategy, the market, and supply / demand issues as well as portfolio analysis, forecasting and due
diligence for both purchase and sale.
This covers interviewing, background check, minor cleaning of unit, and due
diligence for tenant placement.
Even with recorded memoranda of leases and the absence of SNDAs, title companies routinely offer lenders coverage in the form of additional endorsements and affirmative language against future purchase and expansion options following rigorous due
diligence for the benefit of the lender.
Mthe good news is I have friends and family there as well who could do due
diligence for me.
As I stated in my article published in REM in October (Due
diligence for the salesperson), the industry is in a transitional state from a number of different perspectives.
I will always be aware of the issues that are addressed on the SPIS form, and be able to expand my due
diligence for my clients, even it is informally and not on a SPIS.
If the person applies and we are at a point of doing background checks, we will then do our due
diligence for determining if it is a valid request or not.
A court may find that agents who advertise a certain scope of due
diligence for clients or claim a certain expertise on the basis of professional designations have expanded their standard of care.
After a lot of efforts and countless LOIs, we are also in due
diligence for a smaller but good looking 101 unit deal.
It is not up to the seller to play mind reader and determine whether or not the religious institution planned for the neighbourhood (e.g Q10) is a deal - breaker or a deal - maker and when we represent the seller we ought not to place them in that situation or do the buyer's due
diligence for them.
I'd start looking for out of state opportunities now, get an idea of where you'd like to invest, do your due
diligence for partners / providers / PM companies, and then when you have a solid game plan, put this 36 - unit heart palpitation on the market.
Increased client due
diligence for introduced businesses — Realtors often refer clients to banks, insurance companies, mortgage brokers and notaries and they often acquire clients from such referrals.
As with any turnkey company or anybody selling an investment property for that matter, i would only use the pro-formas as a reference, but should not substitute your own due
diligence for each expense item.
«We have a forgivable loan product for predevelopment that allows the resident corporation to take care of due
diligence for the purchase and to hire an attorney and engineer to look at infrastructure and assess the deal.»
Key Highlights: • Provided Business Development Due -
diligence for Prostar, Inc., & Grand Junction, CO. • Assisted with marketing analysis, strategic sales and marketing plan for Enserca Engineering, Lakewood, CO in 2009.
We strive to serve Private & Public Funds, Banks, Angel & Small Investors, Junior Miners and generally speaking we do due
diligence for anyone interested in investing in a sector renowned for being high risk high reward.
Reviewed all acquisition - related due
diligence for general and health regulatory issues and drafted diligence summaries.
• Performed due
diligence for three store acquisitions; reviewed financials, assets, and inventories.
Personally handled due
diligence for a $ 50 Million divestiture of North Dakota assets, saving company $ 3.5 million in title defects.
Assisted with gathering information for 10K filings, due
diligence for IPO and various shareholder stock issues
Conducted due
diligence for Trademark, Patent, Copyright and Domain Name assets; cross-reference and prepare IP charts; check ownership and assignment status via USPTO, Library of Congress, WHOis databases and foreign IP databases.
Assisted attorneys with trademark, copyright and domain name due
diligence for potential transactions.
A technical assistant uses his technical skills and
diligence for the benefit of the organization.
Prepared valuation analyses and cash flow models on prospective acquisitions using ARGUS; and recorded acquisition / sale of 1031 properties on multiple entities Prepared quarterly financial reports for tax auditors using QuickBooks, including all supporting schedules for 10 - K and 10 - Q filings Created / Maintained lease briefs for newly acquired assets and performed due
diligence for prospective acquisitions Managed and reconciled cash for company and 1031 exchange properties; and acted as primary contact for all treasury management issues Filed annual business property statement and recorded estimated income tax payments — state and federal Created accounting procedures manual and supervised / trained assistants to perform accounts payable tasks Consulted with property accountants to resolve discrepancies in monthly financial reports Provided executives, shareholders, lenders and investors with monthly, quarterly and annual financial reports Ensured compliance with loan covenants and tenant in common (TIC) agreements
Work closely with outside counsel for WG and handle all administrative duties that pertain to legal documentation and due
diligence for firm.
My commitment to ensuring efficient, high - impact, and well - organized clinical research studies will translate into both dedication and
diligence for the work preformed in your laboratory.
It also features a platform to perform enhanced due
diligence for clients that require further assessment.
You can expect insurance companies to do more due
diligence for high value claims.
So, let's see if I have this straight: Flaherty will hire David Boies to compile spreadsheets while outsourcing e-discovery and due
diligence for deals to «lawyers who couldn't find real jobs.»
He is regularly instructed to advise on regulatory compliance issues and the underlying contractual documentation to complete due
diligence for both insurers and insured.
I suggested it could be worth it for law societies to perform due
diligence for lawyers, and oversee a certification of cloud providers themselves.
You can spend a year doing due
diligence for M&A transactions, and learning nothing about practicing law, and yet still get called to the bar.
Lawyers must do their due
diligence for service providers working with law firms.
SRK Consulting provides professional technical consultancy services to the mining and metals sector, encompassing multi-disciplinary technical studies and due
diligence for mineral assets including exploration through to development, operation and mine closure.
For example, one of the firm's partners developed an FCPA compliance program for a major international financial services firm, oversaw the training and implementation of that program, counseled that corporation on specific matters arising under the program, and engaged in enhanced due
diligence for that client with regard to the sale or acquisition of companies that do business in developing and third world countries.
Comparable Canadian legislation is the Corruption of Foreign Public Officials Act S.C. 1998, c. 34, which has not been as vigorously enforced as it might be, although there are signs this may be changing: see «Importance of Anti-Corruption Due
Diligence for International Transactions» by Morrison, Dixon, Sosnow & Neave; and the more recent «Canada's Corruption of Foreign Public Officials Act shows its teeth» by Paul Beaudry.
He works with his clients to consider the employment - related impact of, and undertake due
diligence for, cross-border mergers and acquisitions.
The firm advises on due
diligence for large - scale M&A, and handles reorganisations, securities registration and merger control issues.
Five years later, KSL assists with Corporate Asset Sale and due
diligence for client to sell business for eight - figure purchase price.
[18] See further Anti-Bribery Due
Diligence for Transactions: Guidance for Anti-Bribery Due Diligence in Mergers, Acquisitions and Investments, Transparency International UK (2012).
Mr. Zhu has extensive experience in compliance due
diligence for M&A and IPO transactions.
«Honestly, I came in thinking I would have horror stories of due
diligence for the first year or two: just mind - numbing work.
Colin advises lenders on debt and property holding structures and due
diligence for new lending transactions.