Syndication is the fastest way to build your wealth (even entirely from scratch) if you do it right.
Here doing it ‘right’ means you’ve got your business set up according to law.
And each syndication, whether it’s your first or your twentieth, is done legally and in compliance with all of the governing authorities from the SEC to every state’s securities regulators.
This might seem like a lot to ask for, especially if you are new to the business, but remember how much is at stake here.
On average, a syndicator charges investors between five and 15% of the raise. And when you do the math, on a $3M raise, that’s $450K (if we are taking the higher range).
So with the upside of half-a-million dollars per deal, it’s easy to see why the SEC is so strict with its rules and why it defaults to charging ‘fraud’ instead of a slap on the wrist.
The SEC doesn’t want the lawless Wild West. That’s why investors get their dollars watched over with the ferociousness of a starving lion.
And it’s not that SEC doesn’t want you syndicating. It just doesn’t want you messing up and investors getting hurt along the way.
This is why the Moschetti Law Group, headed by Tilden Moschetti, the attorney-syndicator, has become the go-to source for syndicators of every size and ambition.
It’s hard to mess up when you’ve got an attorney-syndicator with eight years of syndication experience and eighteen years in real estate practice helping you take your syndication to its finish line.
You can rest assured that your syndication will be done according to the law.
That everything you’ve worked so hard for will be protected (and that you will get paid).
And that every document and disclosure will check off every mark in SEC’s book.
Plus, you’ll have Tilden’s extensive syndication and commercial real estate experience to lean into.
After all, it’s not just the PPM that makes the syndication.
At a high level, syndication is like a 3D puzzle.
And all of its pieces – from the commercial real estate side to underwriting, to fees, to risk management, to legal protection, must click together in order for any syndication to work.
That’s why Tilden is so sought after by both syndicators and Billion dollar equity funds.
One expert, one solution for everything syndication-related.
• Strategy and execution of a solid legal structure to ensure the highest degree of protection.
• Advice on Syndicator’s compensation structure and the ways to maximize Syndicator’s share of equity and revenue without losing investors.
• Review of the property’s underwriting.
• Real-world, experience-based advice on the best practices of establishing, running, and growing a syndication firm.
• A one-stop trusted source of legal and transactional information in regards to syndication, commercial real estate brokerage, and investment firm’s business management.
• Custom drafted, SEC, CFA, and CAIA-compliant agreements and disclosures to protect your interests and deliver extra reassurance to your investors.
Whatever your challenges, we’ve dealt with them and solved them.
A+ rating from the Better Business Bureau. The BBB ratings represent the BBB’s opinion of how the business is likely to interact with its customers.
The CCIM designation is conferred upon commercial real estate leaders who have a proven record of success in the field and have demonstrated a mastery of financial, market, and investment analysis.
Lawyers of Distinction Members have been selected based upon a review and vetting process which considers the attorney’s reputation, ethics, and career.
American Institute of Legal Counsel is an impartial third-party attorney rating organization. It looks for Attorneys that have achieved unparalleled success but most importantly have done so for the benefit of their client.
Perfect Avvo Rating and a ‘Top Attorney’ award from Avvo. The rating is calculated using a mathematical model, and all lawyers are evaluated on the same set of standards and must be earned.
Moschetti Law Firm, PC is exclusively focused on helping real estate professionals, entrepreneurs, crypto-pioneers, and private equity funds raise capital. We are dedicated to providing solid legal advice, guidance, and tools to help protect your business, assets, and reputation. With access to high-quality, reliable information comes peace of mind. With Moschetti Law Group, you are getting a trustworthy ally in your corner, helping you make the right decisions and offering you advice that’s both legal, actionable and based on successful, real-life practices.
The team at Moschetti Law Group has been, and will always be, ready to serve clients remotely or in person.
Exceptional service, easy access to the attorney, fast response, and regular updates will help you feel taken care of.
Each client’s situation is unique and nuanced. Make sure you are get the best solutions at the best price.
The Investment Company Act of 1940 (ICA) is a federal law that regulates mutual funds and other investment companies. It is an important piece of legislation, as it sets out the rules for how these entities can operate in the United States. This article will explore the ICA from a syndication attorney’s perspective, focusing on… Read More »The Investment Company Act Of 1940 From A Syndication Attorney’s Perspective
Reg D (aka Regulation D) is a Securities and Exchange Commission (SEC) regulation comprised of various rules related to private placement exemptions. It enables certain companies to raise capital without registering the securities with the SEC. A private placement memorandum is prepared and delivered with other syndication documents to the investors. Within 15 days after… Read More »What is Reg D? The 400lb Gorilla of Syndication
The world of securities law and regulation is a complex one, with legal principles that often leave the average syndicator perplexed. But it doesn’t have to be this way – syndication offers an innovative solution for those looking to navigate around complicated rules and regulations. With Regulation D as its cornerstone, understanding how syndication works… Read More »Syndication, Securities Laws, And Regulation D
