Institutional Due Diligence

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We conduct deep-dive diligence on sponsors, general partners, co-developers, and operating partners to assess integrity, capability, and historical risk.

Scope includes:

• Beneficial ownership and control verification
   
• Affiliate and related-party exposure analysis
   
• Prior fund, project, and JV dispute history
   
• Pattern recognition across prior developments

Our research identifies financial and operational risk that may impact underwriting assumptions, capital stack stability, or exit timelines.

Analysis includes:

• Judgments, liens, UCC filings, and creditor activity
   
• Bankruptcy, receivership, and restructuring history
   
• Litigation-driven financial exposure
   
• Recurring risk patterns across entities and principals

Unresolved legal and regulatory issues can materially impair valuation and delay execution.

We assess:

• Federal, state, and local litigation exposure
   
• Zoning, entitlement, and land-use disputes
   
• Environmental enforcement actions
   
• Administrative agency proceedings and consent decrees
   

Our methodology is litigation-aware and jurisdictionally precise, supporting counsel-led risk mitigation strategies.