TOP 10 Best Due diligence services in Miami, Florida
19 results found
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Erez Law, PLLC
Erez Law, PLLC is a nationally recognized institution specializing in investment fraud, accounting, finance, and legal services. Located at 1 Southeast 3rd Avenue, Miami, Florida, United States, our experienced attorneys have recovered over $200 million for clients worldwide. We specialize in cases involving securities fraud, stock fraud, and investment misconduct, providing diligent representation for investors who have suffered financial losses due to broker negligence or fraud. Our team is dedicated to protecting retirees and investors from broker misconduct, offering legal avenues for financial recovery. With a strong record of success in FINRA Dispute Resolution, we have tried over 50 cases to award and maintain a 100% success rate in appeals. We handle a broad range of investment and securities fraud cases, including EB-5 Immigrant Investor Program fraud, hedge fund fraud, ponzi schemes, and more. Our firm serves clients nationwide, including Arizona, California, Florida, Illinois, New Jersey, New York, Pennsylvania, and Texas. If you have been harmed by financial advisor misconduct, our lawyers can help you demand justice and recover your losses. Contact Erez Law, PLLC for professional and effective legal representation against Wall Street's most powerful industry players.
The Crypto Lawyers
The Crypto Lawyers is a team of U.S. qualified lawyers located at 848 Brickell Avenue in Miami, Florida. We specialize in helping developers, investors, and organizations navigate the legal complexities of cryptocurrency and blockchain technology. Our services include ensuring compliance with U.S. securities laws, representing clients in litigation matters, resolving disputes with cryptocurrency exchanges, and guiding businesses in compliance matters related to the crypto-sphere. Our founder, Rafael Yakobi, has extensive experience in the cryptocurrency space and is dedicated to supporting the technological revolution that is reshaping our generation. Our team also includes industry experts like Agustin and Rodrigo, who bring unique technical and investigative expertise to combat illicit cryptocurrency activities. With a focus on advocacy, justice, and recovery of stolen assets, The Crypto Lawyers are committed to providing strategic legal representation for clients in the evolving landscape of blockchain and cryptocurrency law.
LOIGICA, PA
LOIGICA, PA is a leading institution located at 40 Southwest 13th Street in Miami, Florida, United States. As a team of highly qualified immigration and corporate attorneys, we specialize in providing personalized legal solutions to help companies maximize their potential. Our goal is to support companies in achieving their long-term goals by efficiently handling their legal matters in the United States. Whether you are seeking to work in the US or invest in the country, our team is here to provide expert guidance and assistance. Join us for conversations in Bogotá and Barranquilla on how to invest in the United States and take the first step towards realizing your dreams.
The Property People
The Property People is a reputable law firm located at 80 Southwest 8th Street in Miami, Florida. Specializing in real estate law, their team of experienced lawyers provide expert legal advice and representation for a wide range of property-related issues. Whether you are buying, selling, leasing, or facing a property dispute, The Property People are dedicated to helping clients navigate the complexities of real estate transactions with professionalism and efficiency. Contact them today for all your property law needs.
Shamis & Gentile, P.A.
Shamis & Gentile, P.A. is a renowned law firm located at 14 Northeast 1st Avenue in Miami, Florida, United States. Specializing in class action lawsuits, personal injury cases, and contract disputes, our firm has successfully won eight-figure settlements for our clients. With offices in multiple states including Florida, New York, Texas, and more, we have recovered over $500 million in damages through our diligent legal representation. When you choose Shamis & Gentile, P.A. as your legal team, you can rest assured that there are no fees or expenses unless we win your case. Our experienced attorneys have the resources and expertise to handle a wide range of legal matters, from personal injury protection to mass tort claims.
Community Choice Financial
Community Choice Financial is a finance institution located at 2959 Northwest 79th Street, Miami, Florida, United States. We offer a variety of financial services and loan options to help you achieve your goals quickly and easily. Our priority is to provide exceptional customer service to our clients, and we have convenient locations throughout Mississippi and Florida. Please note that there are many financial products available in the market, so it's important to choose the one that best suits your needs. Small-dollar loans used over a long period of time can be costly, so it's important to carefully consider your options.
Morales & Cerino P.A.
Morales & Cerino P.A. is a legal institution located at 166 East 49th Street in Hialeah, Florida, United States. Specializing in serving Miami Dade County and all throughout Florida, the experienced attorneys at Morales & Cerino are dedicated to helping clients who have been injured on the job or in an accident, or who have lost a loved one due to negligence. They work diligently to ensure clients receive the compensation they deserve for medical expenses, pain and suffering, and lost income. Their team of Hialeah workers' compensation attorneys offer free consultations to discuss your case and provide specialized guidance during your time of need. Clients have praised the firm for their professionalism, timely communication, and dedication to ensuring their needs are met effectively. The attorneys at Morales & Cerino P.A. work tirelessly to get clients the workers' compensation benefits they need to move forward and make their journey back to health more manageable.
Tarrash & Tarrash
Tarrash & Tarrash is a renowned institution located at 4000 Hollywood Boulevard in Hollywood, Florida. Specializing in assisting homeowners with insurance disputes, commercial real estate clients with breach of contract issues, and individuals who have suffered injuries due to negligence, our team is dedicated to providing diligent and aggressive representation for our clients. Our attorneys, Erik and Bradley, have impressive backgrounds and a proven track record of success in litigation. Erik earned his J.D. and MBA from the University of Miami and his B.A. from the University of Florida, while Bradley earned his J.D. from Harvard Law School and his B.A. and M.A. from the University of Florida.
Internos Group
Internos Group is a Miami-based IT services company located at 5781‑B Northwest 151st Street, Miami, Florida. We understand the challenges businesses face when it comes to technology and strive to provide customized solutions to meet their unique needs. From IT support and cybersecurity to business continuity and disaster recovery services, we have the expertise to safeguard your organization and keep you on course. Our team of business technologists goes beyond just fixing tech problems; we use our decades of experience to help you achieve your goals. Trust Internos Group to be your reliable technology partner and guide you through the ever-changing IT landscape. Contact us today to see how we can help your business thrive.
RealCap Financial Corp.
RealCap Financial Corp. is a finance institution located at 10300 Sunset Drive in Miami, Florida, United States. Our team of mortgage brokers is dedicated to providing certainty of execution and personalized service to our clients. We simplify due diligence processes and streamline loan documents to ensure a smooth and efficient experience for borrowers. Whether you are looking to purchase a commercial or residential property, or refinance your mortgage, RealCap Financial Corp. can help with all your real estate financing needs. Our in-market experts are committed to delivering solutions for any deal, making us a trusted partner in the world of finance.
Feldman & Lopez, P.A.
Feldman & Lopez, P.A. is a reputable law firm located at 9990 Southwest 77th Avenue in Miami, Florida. With a team of experienced attorneys, they provide a wide range of legal services to individuals and businesses in the Miami area. Specializing in areas such as personal injury, family law, real estate, and more, Feldman & Lopez, P.A. is dedicated to providing top-notch legal representation and personalized attention to their clients. Whether you are facing a difficult legal situation or simply need guidance on a legal matter, you can trust the professionals at Feldman & Lopez, P.A. to handle your case with care and expertise.
Allen, Dyer, Doppelt + Gilchrist, PA
Located in Orlando, Florida, Allen, Dyer, Doppelt Gilchrist, PA is a prestigious institution specializing in intellectual property law. With a team of experienced and board-certified attorneys, the firm has been helping clients protect their brands, ideas, and business information since 1972. Whether you are a major brand or an individual inventor, they have the expertise needed to safeguard your most valuable assets. Their services include patent, trademark, and copyright protection, ensuring that your intellectual property remains yours and enhances the value of your business. With offices in Orlando, Miami, Winter Springs, and Jacksonville, they serve clients nationwide and internationally. Don't risk losing your intellectual property - partner with Allen, Dyer, Doppelt Gilchrist to protect and profit from your innovations.
The Schiller Kessler Group
The Schiller Kessler Group is a highly respected law firm located at 1665 Palm Beach Lakes Boulevard in West Palm Beach, Florida. Specializing in personal injury cases, our dedicated team of attorneys is committed to helping those who have been injured due to the negligence of others. With a reputation for achieving successful results, our experienced lawyers take an aggressive approach to representation, fighting tirelessly to ensure our clients receive the compensation they deserve. Led by founding partner Marc Schiller, who holds impressive accreditations and memberships in various legal organizations, our firm is known for its expertise and trusted reputation in the state of Florida. From negotiating settlements with insurance companies to representing clients in court, our attorneys work diligently to bring each case to a favorable conclusion.
Soriano Consulting Group, LLC
Soriano Consulting Group, LLC is a leading finance institution located at 1395 Brickell Bay Drive in Miami, Florida. With a strong reputation for providing expert financial consulting services, our team of professionals is dedicated to helping clients achieve their financial goals. From financial planning to investment strategies, we offer personalized solutions tailored to each individual's unique needs. Trust Soriano Consulting Group, LLC to provide the expertise and guidance needed to navigate the complexities of the financial world.
Glide Capital
Glide Capital, located at 3323 Northeast 163rd Street, North Miami Beach, Florida, United States, is a finance institution that offers a simple solution for wealth management firms to build customized portfolios of alternative investments. With a focus on providing cost-efficient structures, Glide Capital allows wealth managers to brand their own Special Purpose Vehicles (SPVs) in a short period of time. The institution offers a variety of solutions, including Glide Portfolios which provides a turn-key solution for wealth managers to create their own fund of alternative strategies. Glide sources investments, performs due diligence, and provides access to research reports and portfolio building tools through their proprietary technology. Wealth Managers benefit from low-cost institutional class products with low assets under management requirements.
Merrill Lynch Financial Advisor Edward K Fazzah
Merrill Lynch Financial Advisor Edward K Fazzah is a finance institution located at 701 Brickell Avenue, Miami, Florida, United States. Specializing in personalized wealth management, the institution offers a range of services to help clients achieve their financial goals. With a team of experienced individuals dedicated to building strong client relationships based on trust and personalized service, Merrill Lynch Wealth Management focuses on understanding each client's unique needs and priorities. The Chief Investment Office provides thought leadership on investment strategy, due diligence, and solutions oversight. Edward K Fazzah, NMLS ID 522115, is committed to helping clients pursue their financial goals while managing investment risk. By developing personalized plans and offering access to the investment insights of Merrill and banking solutions from Bank of America, the institution aims to help clients manage, grow, and preserve their wealth. Through ongoing conversations and regular reviews, the institution helps clients adapt their financial approach to reflect changes in their lives and the markets. With a focus on understanding each client's individual goals and priorities, Merrill Lynch Financial Advisor Edward K Fazzah is dedicated to helping clients achieve financial success and live their best financial life.
WEY, LLC - International Business Consulting Firm
WEY, LLC is a leading International Business Consulting Firm located at 1200 Brickell Avenue in Miami, Florida, United States. Specializing in finance, WEY offers expert advice and services to help businesses navigate the complexities of global markets. With a team of experienced professionals, WEY provides strategic solutions to help clients achieve their financial goals and expand their international reach. Whether you are looking to enter new markets, optimize your operations, or manage risk, WEY, LLC is your trusted partner for success in the world of international business.
JEELANI LAW FIRM, PLC
Jeelani Law Firm, PLC is a reputable law firm located at 1001 Brickell Bay Drive in Miami, Florida, United States. Specializing in various areas of law, the firm is dedicated to providing top-notch legal services to its clients. With a team of experienced and knowledgeable lawyers, Jeelani Law Firm, PLC is committed to delivering excellent representation and achieving favorable outcomes for their clients. Whether you are in need of assistance with personal injury, criminal defense, family law, or any other legal matter, you can trust Jeelani Law Firm, PLC to provide you with expert guidance and support. Contact them today to schedule a consultation and see how they can help you with your legal needs.
Law Offices of Erik Alexander Alvarez, PA
Welcome to the Law Offices of Erik Alexander Alvarez, P.A., your trusted personal injury law firm serving Fort Myers, Florida, and beyond. With a primary location in Miami, our dedicated team is committed to defending the rights of those who have been injured due to the negligent actions of others. Over the years, our clients have secured millions in recovery settlements, a testament to our unwavering dedication and expertise. At the Law Offices of Erik Alexander Alvarez, P.A., we partner with each client, championing their case with diligence and care. Our approach is both expeditious and methodical, ensuring that justice is served efficiently and effectively. For over a decade, we have been staunch advocates for personal injury victims, striving to deliver the justice and compensation they deserve.
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- West Palm Beach
- Bradenton
- Gainesville
- Kissimmee
- Ocala
- Cape Coral
- Lakeland
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- Largo
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- New Port Richey
- Panama City
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- Pompano Beach
- Pembroke Pines
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- Doral
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