Syndication Law & The Private Placement Memorandum Attorney
Tilden Moschetti, Esq is a private placement memorandum attorney and a syndication lawyer. He has helped syndicators put together Regulation D offerings for their real estate syndications, business capital raises, and funding private equity firms.
Episodes
High net worth investors are increasingly drawn to debt funds for their stability, risk mitigation, and reliable income. Unlike equity-based opportunities with uncertain, long-term payoffs, debt funds offer predictable cash flow through monthly or quarterly distributions. This makes them ideal for managing trusts, family offices, and institutional portfolios. More than just income, debt funds provide crucial downside prote...
Raising capital from friends and family can launch a business or syndication—but it's also a legal minefield if approached casually. This resource walks through the critical legal frameworks and strategies for handling friends and family rounds properly. It explains how Regulation D Rule 506(b) allows you to raise capital from people you already know, including non-accredited investors, as long as you follow strict complia...
Raising capital doesn’t have to mean IPOs, venture capital, or navigating Wall Street gatekeepers. Regulation D opens a direct, legal path for real estate syndicators, fund managers, and entrepreneurs to raise private money on their own terms. This episode breaks down the fundamentals of Regulation D and its two most popular exemptions: Rule 506(b) and Rule 506(c). Learn the strategic benefits of each—whether you want to a...
Launching a debt fund is a powerful way to grow wealth and attract investor capital, but the legal landscape around raising money can be a minefield. This video explains the SEC compliance requirements every fund manager must follow to avoid violations that can shut down a fund before it begins. It explores the key provisions of Regulation D, including the differences between Rule 506(b) and Rule 506(c), and how each impac...
Deciding between Rule 506(b) and Rule 506(c) under Regulation D is a fundamental step for fund managers launching a debt fund. Each exemption shapes how capital can be raised, who can be approached, and what compliance obligations must be met. Rule 506(b) is ideal for those with established relationships and allows inclusion of a limited number of non-accredited but sophisticated investors—making it more flexible in terms ...
Fiduciary duties form the backbone of trust between syndicators, fund managers, and their investors. For anyone managing investor capital—whether in real estate syndications or private investment funds—understanding and honoring these duties is not just a legal requirement, but a key to long-term success.
This discussion outlines the five essential fiduciary duties every syndicator should embrace: the duty of loyalty, care,...
Structuring a debt fund involves mastering the critical legal and financial elements necessary for success. Real estate syndicators, fund managers, and developers must carefully craft private placement memorandums (PPMs), secure compliance with SEC regulations, and design clear operational agreements. Debt funds operate like private banks, pooling investor capital to make secured loans, often backed by real estate assets. ...
Real estate cycles and macroeconomic trends play a crucial role in the success of real estate syndications. Understanding these patterns can help syndicators and investors make informed decisions about market timing, capital raising, and deal structuring. To get started with your syndication or fund visit https://www.moschettilaw.com
Real estate cycles and macroeconomic trends significantly impact the profitability and risk...
Learn how to set ambitious goals, break them into manageable steps, and build the right team to achieve multiple syndications in a single year. Discover the importance of a clear investment strategy, consistent action, and maintaining a strong investor network. To get started with your syndication or fund visit https://www.moschettilaw.com
Creating multiple syndications in a year may seem daunting, but with the right strate...
A real estate syndication operating agreement defines the rules for how a syndication or investment fund will operate. Learn about the essential components needed to protect both investors and syndicators, and ensure smooth management of the investment.
To get started with your syndication or fund visit https://www.moschettilaw.com
An operating agreement is one of the core legal documents used in real estate syndication ...
This video explores the key traits and strategies that successful syndicators utilize to excel in real estate syndication, fund management, and investor relations. Learn how to build confidence, grow your network, and ensure your investors' success. To get started with your syndication or fund visit https://www.moschettilaw.com
Becoming a successful real estate syndicator requires a combination of strong leadership, network...
Learn essential strategies to prevent wire and cryptocurrency fraud in real estate syndications and investment funds, including key legal precautions. To get started with your syndication or fund, visit https://www.moschettilaw.com
Preventing wire and cryptocurrency fraud is a critical concern for real estate syndicators, fund managers, and business leaders involved in private securities offerings. Understanding the risks a...
Learn about the essential elements and best practices for structuring joint venture agreements in real estate syndications and investment funds. To get started with your syndication or fund visit https://www.moschettilaw.com
Joint venture agreements are a cornerstone of successful real estate syndications and investment funds. These agreements outline the roles, responsibilities, and profit-sharing arrangements between part...
Learn the essential steps to secure investors for your real estate syndication, from obtaining soft commitments to finalizing investments. To get started with your syndication or fund visit https://www.moschettilaw.com
Securing investors for a real estate syndication or investment fund involves a series of strategic steps. Initially, it's crucial to obtain a soft commitment from potential investors. This isn't a formal agre...
Your syndication or investment fund team should have defined roles and responsibilities to ensure smooth operations and investor satisfaction. Here are seven key roles and how they contribute to your overall success. To get started with your syndication or fund visit https://www.moschettilaw.com.
Establishing clear roles and responsibilities within a syndication or investment fund team is essential for preventing misunderst...
The importance of keeping political views private when dealing with investors in syndication. Maintaining neutrality can help build trust and prevent alienating potential investors. To get started with your syndication or fund visit https://www.moschettilaw.com.
In the realm of real estate syndication, managing investor relations is paramount, and one's political views can inadvertently affect these relationships. Political...
As a potential sponsor for syndications and equity funds under Regulation D, it's crucial to understand how investors can exit your fund. This usually happens in one of three ways: redemption, sponsor buyout, or right of first refusal. Redemption is common in open-ended or cyclical funds, where investors can get their money back at defined periods. A sponsor buyout allows you to set aside a certain amount for redemptions e...
When it comes to accredited investors, there are frequently asked questions that need clarifying. An accredited investor generally meets either an income or wealth test. They make over $200,000 annually for the past two years or have $1 million of net wealth excluding their family home equity. Here are four common queries:
1. If you're a syndication sponsor and not an accredited investor, can you still invest? The answer is...
Understanding the effects of high interest rates on real estate syndications or funds is crucial for any aspiring sponsor. High borrowing environment typically poses a challenge to cash flow and property appreciation, compressing the Internal Rate of Return (IRR) when the property is under debt. Simultaneously, high interest rates present attractive returns for investors in safer avenues, making it tough for riskier real e...
Navigating your way out of a real estate syndication or equity fund investment requires proper planning and strategic execution. There are five primary exit strategies to consider, each with its unique benefits and potential drawbacks. The first and most common method is selling the asset outright and then distributing the proceeds according to the agreed-upon terms in the operating agreement. The second strategy involves ...
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