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Regulation D Package

Your path to legally raising capital through private equity​

Photo of Tilden Moschetti, CCIM, Esq - Syndication Attorney
Photo of Tilden Moschetti, CCIM, Esq - Syndication Attorney

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From the desk of Tilden Moschetti, Esq.

Dear Regulation D Syndicator,

Whether this is the first time you’ve put a Regulation D syndication together…

…or you’ve sponsored many 506b and 506c offerings and are looking to scale your investment firm into the big leagues…

You’ve come to the right Regulation D lawyer.

Here’s why.

I’ve been exclusively serving securities and Regulation D syndication clients for the last eight years.

I’ve been a real estate attorney for eighteen years of my law practice, and brokered and consulted on hundreds of thousands of square feet of commercial real estate.

And most importantly, I’m also an active Regulation D syndicator.

This means that on top of having your Reg D Private Placement Memorandum custom-drafted by an expert in securities law…

You’ll also have my extensive, hands-on syndication experience to lean into.

And because I know exactly which hidden traps syndicators fall into, and what’s lurking around the corner at each stage of the syndication process, you can rest assured that you won’t find yourself making a wrong step and risking everything you’ve built so far.

I’ll make sure that:

    • Your Reg D syndication checks off every mark with the SEC
    • Your syndication business is using the best frameworks to propel your investment firm forward
    • You are not leaving money on the table by charging less or missing out on an entire category of sponsor fees
    • You get access to the best business practices, which come from my experience of working with every property type, in every market nationwide
    • You’ll be ready to have your syndication funded.

And one more crucial thing.

Having helped two private equity funds take a giant leap from medium-scale syndication firms into the ‘big leagues’ (and as their General Counsel now) I can help you with your next level, no matter how ambitious or overwhelming it might seem right now.

In other words, whether you are raising $2 million or $200 million, I’ve got you.

All you need to do is decide to get started. The rest I’ll take care of for you.

My name is Tilden Moschetti, by the way, and I’m looking forward to speaking with you. 

Talk soon,

Tilden Moschetti, CCIM, Esq.

What Clients Are Saying

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Tilden has become my one-attorney stop for all of my syndication needs. I’ve done three syndications through his law firm already, and each one was a home run.
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Top gun! Tilden Moschetti and his associates are amazing! He was very responsive, creative, knowledgeable, thorough, and he persevered until the deal was closed successfully. It was quite comforting knowing Tilden was on my side fighting for me.
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Tilden has always been great to work with - friendly and responsive. Highly recommended.
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I was starting a private equity fund and needed someone with chops and financial knowledge to help set up all the documents and systems. I’m a Wall Street guy myself, and with Tilden, I always feel like I’m talking to someone from my world. It’s impressive how one guy knows both the legal, syndication, and finance stuff.
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It’s been helpful that Tilden knows his commercial real estate stuff in addition to law. He helped solve an issue with a parking lot that was about to turn into a disaster. That deal almost didn’t happen. Thanks, Tilden!
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My investors really like PPMs prepared by Moschetti Law Group - even people without much knowledge in real estate can understand them.
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When I came to Tilden I was at my wit's end. I’ve spent a ton of time trying to figure out how to syndicate this rather challenging deal, and all I had to do was hire Tilden. He helped to clear out whatever confusion I had about the transaction and set me up with the legal structure and the documents I needed. Really grateful that I found Tilden and will be back with more deals soon.
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I do about twelve syndications per year, and Tilden is my go-to guy. Always responds quickly to my texts and has resolved my last-minute drama more than once.

Here’s Why Syndicators Hire Moschetti Law Group:

Complete Reg D Packages:

Investment-Grade Regulation D Private Placement Memorandums

With this PPM, you’ll stand two heads above the crowd. Investors judge your deal by the quality of the PPM. Everything you’ve told them doesn’t count until they see it on paper. So giving investors a five-star legal document prepared by an experienced syndication attorney will reassure them that you are the real deal. A PPM is your insurance against investors’ and authorities’ allegations – when everything is in writing you’ve got proof of your compliance and right-doing.

All-Weather Operating Agreements

It’s called ‘All-Weather’ because it literally must protect you in every possible scenario, come rain, shine, or unexpected legal hurricanes. And to do that, it must do an outstanding job of addressing every possible scenario. Meticulously and one by one. 

Investor-Sponsor Partnership Contract

Like a subscription agreement, the Investor-Sponsor Partnership Contract allows your investors to sign onto your syndication but has added protection for the syndicator (Sponsor).

Zero-Stress SEC Reg D Compliance Filing

The SEC’s Form D and any state blue sky law filing (you just pay a nominal amount for the filing fees).

Entity Formation

Your Sponsor Entity and Investment Entity formation documents will be drafted and filed to protect your interests and maximize your funding potential. We’ll also help you simplify your banking – you’ll get everything you need to open a bank account for each entity (Operating Agreements, EIN requests, and Banking Resolutions).

‘Nothing-Held-Back’ Syndicator Support System:

Collaboration Center With Unlimited Revisions of Core Documents

You’ll have 24/7 access to your ‘living’ documents online. Got changes to the core documents? Not a problem. Decided that it should be a 506(b) instead of a 506(c)? All you have to do is ask.

Complimentary Investor Conversion Documents

These documents simplify investment into syndication and make what seems like a confusing process into an easy, paint-by-numbers path.

‘The Sweet Spot’ Sponsor Fee Audit

You don’t want to leave money on the table, but you also don’t want to kill your deal by asking for more fees than the market can handle. The Sweet-Spot Sponsor Fee Audit will guide you towards the best fee structure for your deal (and will help you present it to the investors in such a way that doesn’t raise eyebrows (or puts your trustworthiness under question)).

Access to Syndicator's 'Training Wheels'

A comprehensive library of video resources to turn you into a fund-raising and crowdfunding pro. One of the clients called it ‘A Ph.D. in syndication!’

Client Instant Text Hotline

This part of the ‘Nothing-Held Back’ Syndicator Support System is very straightforward. Get answers to your questions within 8 business hours.

1-Year Maintenance Subscription

An add-on to the Client Instant Text Hotline, where we continue curating your syndication, making sure you are in compliance as the year goes on.

Attorney-Client Guarantees:

NEXT Deals Special Pricing

Special multiple deals pricing for current clients. Call for details.

Capital Raise Guarantee

This guarantee takes away much of the risk of not getting funded. Call for details.

‘On Your Timeline’ Completion Guarantee

Each syndication has its own timeline. Whether yours should be open for funding in two weeks, or in one month, it will be ready for business on your timeframe, guaranteed.

Flat Fee Guarantee

In law practice, attorney fees could rake up pretty quick. With the Flat Fee Guarantee, you won’t have to worry about exceeding your budget, even if your syndication project exceeds the originally discussed scope of work.

About Tilden Moschetti, CCIM, Esq.

Picture of Tilden Moschetti, Esq. - Syndication and PPM Attorney

Here’s What I Can Do For You:

My Done-By-The-Managing-Partner Guarantee

When you hire an expert real estate syndication attorney, you expect that the work will be done by that attorney, right? Here’s my guarantee: I won’t farm you out to junior associates or paralegals. This means you weren’t be exposing yourself to the mistakes of an experienced person or someone who goes off the templates. When you schedule a call with a Reg D private placement memorandum attorney, it will be me answering your questions. When you hire me to draft your PPM or any other legal documents, it will be me doing the work. Here’s why: syndication is not a cookie-cutter business. There’s no place for fill-in-the-blanks templates. To turn every syndication into a massive success story requires hands-on expertise both in securities law, in syndication business, and in the real estate business. There isn’t another attorney out there who’s got all three. This brings me to my next point.

Share My Regulation D Syndication Playbook

I’m more than just an attorney. I’ve been practicing law since 2004. I became a commercial real estate broker in 2013. I started syndicating commercial real estate in 2014. I have been on all sides of a real estate transaction in every possible role: attorney to buyers and sellers, broker to buyers and sellers, sponsor, syndicator, investor, owner, landlord, general counsel to private equity funds. I have raised money for $2 million deals and for $200 million deals. I have dealt with every possible scenario and have an unbeatable track record of solving tough legal and transactional problems. And more importantly, I know exactly which problems you are facing at every stage of your syndication journey and I want to help you avoid costly mistakes along the way.

You Won’t Need To Learn From Your Errors

I advise clients that range from first-time syndicators to private equity firms. By hiring me, you get access to a vault of knowledge that comes from eight years in the trenches of the syndication business. Do you need advice on the best practices of running and growing a syndication business, marketing to qualified leads, latching investors, putting the most advantageous sponsor fee structure in place, and getting your deal funded? All while creating a wall of protection for this specific deal and for your business as a whole? I will make sure you get that. There is a snowball effect in the syndication business. Because every deal sets you up for your next syndication. Do it right by using industry-proven methods and you’ll earn investors’ trust, making them eager to invest with you in the future.

The highest degree of protection

A badly executed deal can haunt you for years. The statute of limitations on securities fraud is five years from when the offense occurred. That’s five years of worry and exposure to possible lawsuits. This is why I deliver compliant, accurate, and credible documentation and disclosures in accordance with the models of the best practices as set forward by the SEC, the CFA Institute, and the CAIA Association. I practice vigilance and I advise my clients on what vigilance looks like at every stage of their syndication process.

Done on your timeline

I know how much pressure you are under as it is. That’s why you won’t have to worry about the legal side of your syndication. Everything, from formation to filing with the SEC to your PPM, will get done on your timeline, whatever that is. And if you need your syndication documents done ‘yesterday’, then we’ve got an expedited service to make sure you are ready to get funded ASAP. There is a limited number of spots for clients with the urgent due dates, which I’m sure you’ll appreciate once I’m answering your urgent questions in a timely matter. In other words, once you are my client, you’ll have my undivided attention.

Frequently Asked Questions

An Investment-Grade PPM will help you pass the ‘blink test’. Because wealthy people are uber-cautious, a PPM is their only way to feel reassured that your deal is real, you are to be trusted, and that their investment is legally safe (because everything they are worried about is covered extensively and in writing). When An Investment-Grade PPM answers (and preempts!) investors’ objections, that’s money in the bank.

Blue skies laws are sometimes an excellent vehicle for syndicators to raise money. But in order to use that law, you’ve got to comply 100% with its stipulation – all investors must come from one state. While blue sky laws are suitable for some syndicators, they are ill-advised for others. I’ll help you figure out the best fund-raising path for you.

Here’s what you need to understand. Regulation D was enacted for consumer (investor) protection first and foremost. The SECs primary concern is ensuring that people won’t be taken advantage of. That’s why some Reg D rules allow marketing  while some strictly prohibit it. This means we need to find the best match between your fundraising (and personal financial) goals and the laws under which we’ll file your syndication. What you want is to achieve your goals while avoiding the ‘grey’ zone, which invites SEC scrutiny and often prosecution.

When syndication is executed properly, the syndicator does not pay for any of the expenses associated with forming the syndication and getting it to the funding point. The cost of the PPM and other contracts within the Complete Reg D package are business expenses that should be passed on to the investors. And here’s another thing to remember – it’s in investors’ interests to legally bulletproof their investment, so there’s no ‘convincing’ the investors that the cost should be passed on to them. That’s the Golden standard, the cost of earning ROI through your project. You’ll get the fixed quote for the Complete Reg D package during our phone call. 

First of all, there isn’t a single client in my law practice who hasn’t gotten their deal funded. I can’t take 100% responsibility for their success, of course, but it sure helps that I’ve helped them chart the best course, so success was almost guaranteed. But if some extraordinary situation happens and the deal didn’t come together, I offer a special Capital Raise Guarantee that will minimize your risk. (We’ll cover this guarantee in detail during our phone call.)

Absolutely. Raising money for an open-ended fund is a different animal because instead of selling a projected return on a specific property, the parameters of the fund are fluid (especially when it comes to tricky questions like ‘When can I withdraw my money?’). But this is my area of expertise, so even though forming a fund is more complex than raising money for a single property, I’ll help you reach your fund vision without a hitch.

Time is a precious commodity for you and for me. If you’ve got partners, make sure all decision-makers are present on the call. Why? Because I see this all the time – even a small difference in how two parties see their business can change what I ‘prescribe’ as the best path forward. What you want to avoid is creating more tension between you and your partners by not letting their point of view being heard. But if all the parties are on the call, that means I know all the fact and I can help you find both the common ground and the best solution.

If you are a single decision-maker, then you’ll get the most out of the appointment with me by being 100% clear on your desired outcome.



Calabasas Office
23901 Calabasas Rd, Ste 1069
Calabasas 91302
Phone: (888) 606-0990
Raleigh Office
8480 Honeycutt Rd, Ste 232
Raleigh 27615
Phone: (888) 606-0990

At Moschetti Law Group, our practice serves the needs of Founders by providing syndication attorney services to Founders. Whether you are the Founder of a real estate empire or building a business and need assistance with forming your syndication, understanding crowdfunding, private placement memorandums, and operating agreements.

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