Other Compliance Projects

We valued the trademark assets associated with a major sporting event to assist the bank with the evaluation of loan collateral.

We valued certain equipment related to a joint research and development program for government reporting purposes associated with the program’s planned termination. 

We valued intellectual property which was part of the founder's E-2 Visa investment requirements. Our analysis was successfully approved by the U.S. consulate in the European country which reviewed the client’s Visa application. 

As part of a planned merger with another medical practice, we developed a detailed business valuation which was utilized for both tax and Stark Law-related compliance and documentation. 

In conjunction with the sale of certain non-profit assets to a for-profit entity, we valued certain intangible assets – to assist management with planning and for reporting to the California Attorney General.

We valued the subject company which was part of the founder's E-2 Visa investment requirements.

We valued an interest in the winery which was part of the client's E-2 Visa investment requirements.