Real Estate Syndications & Funds:
A Legally Sound Path to Raising Capital

Expert Legal Guidance to Structure, Launch,
and Protect Your Capital Raise.

Raising Investment
Capital For Real Estate

Real estate syndication is a powerful investment strategy that allows multiple investors to pool capital to acquire or develop real estate assets that would otherwise be out of reach individually. When structured correctly, syndications create win-win opportunities: sponsors (the organizers of the deal) gain access to capital, while investors benefit from passive income and potential appreciation.

However, syndicating real estate isn’t just about pooling funds—it must be structured legally and strategically to ensure compliance with SEC regulations, investor protections, and clear profit-sharing agreements.

At Moschetti Syndication Law, we specialize in structuring, launching, and ensuring compliance for Regulation D Rules 506(b) and 506(c) offerings, giving real estate sponsors and fund managers the legal foundation to raise capital with confidence.

Learn the Essentials
of Real Estate Syndication

How Real Estate
Syndications Work

A real estate syndication or fund follows a structured process that ensures compliance and smooth capital deployment.

1

Sponsor (Syndicator)
Identifies, organizes, and manages the investment.

2

Investors
Provide capital in exchange for ownership and returns.

3

Legal Structuring
The deal is set up under SEC Regulation D (Rules 506(b) or 506(c)), ensuring compliance.

4

Investment & Returns
Capital is used to purchase and/or develop the property, and returns are distributed based on the agreed terms.

Who Uses Real Estate Syndications?
  • Real estate investors looking to scale through pooled capital.
  • Passive investors seeking real estate returns without active management.
  • Syndicators and developers structuring deals that maximize investor participation.
A well-structured syndication ensures compliance, investor trust, and long-term success.

Legal Considerations
for Real Estate Syndications

Since real estate syndications and funds involve pooled investor capital, they fall under U.S. securities laws – making your offering SEC-compliant is essential. Failing to follow proper regulations can lead to legal risks, investor disputes, and deal termination.

506(b) vs. 506(c) – Which One Is Right for You?

Feature

506(b) Offering

506(c) Offering

  • When to Use 506(b): Best for private networks, relationship-based capital raising, and those seeking some non-accredited investor participation.
  • When to Use 506(c): Best for publicly marketed offerings, larger-scale fundraising, and exclusively accredited investor participation.
  • Legal Documents for Your Syndication:
    • Private Placement Memorandum (PPM): Outlines risks, structure, and terms.
    • Operating Agreement: Defines the roles, rights, and profit-sharing model.
    • Subscription Agreement: Ensures investor compliance and commitments.
    • Entity Formation Documents: Create the entities for the syndication or fund.
    • Ensuring SEC compliance protects both sponsors and investors, building long-term trust.

Why Work with Moschetti
Syndication Law?

A poorly structured syndication can lead to legal risks, delayed closings, and investor hesitations. At Moschetti Syndication Law, we ensure that your syndication is structured properly from day one, so you can focus on raising capital and closing deals.

What Sets Us Apart?

  • Flat-Fee Pricing – No hourly surprises, just transparent costs.
  • Comprehensive Legal Package – PPMs, Operating Agreements, Subscription Docs.
  • SEC & Blue Sky Compliance – Legal filings handled for you.
  • Trusted by 200+ Syndicators – Experienced across multiple real estate asset classes.

Who We Help:

  • First-time syndicators navigating the legal complexities of raising capital.
  • Experienced sponsors streamlining compliance and deal structuring.
  • Real estate professionals transitioning from brokerage or development into syndications.

Secure your syndication with an experienced legal partner.

Want to learn more?
Explore our expert blog content on real estate syndications.

FAQs About Real
Estate Syndications

506(b) allows non-accredited investors but restricts
advertising. 506(c) allows public marketing but only
accredited investors can participate.

Yes—SEC compliance, investor agreements, and
structuring require expert legal oversight to avoid
legal pitfalls.

With our streamlined process, most syndications
are investor-ready in 2-3 weeks.