Tilden Moschetti

Tilden Moschetti, a knowledgeable real estate attorney and seasoned syndicator, shares invaluable insights for first-time sponsors diving into syndication. He outlines when a deal is classified as a syndication by the SEC and the importance of a two-entity structure for protection. Moschetti explains critical documents like PPMs and operating agreements, emphasizing why relying on capital raisers is risky. His real-world advice empowers listeners to navigate the complexities of legal compliance and fundraising strategies, making the journey smoother and more confident.

Attorney Tilden Moschetti discusses how to inform friends and family about a Reg D Rule 506b offering without advertising. Strategies include informing the public but making it clear the offering is closed to them, and hosting seminars to build relationships with potential investors for future offerings. The focus is on compliance with SEC regulations.

Tilden Moschetti, an attorney for the Moschetti Syndication Law Group, discusses the complexities of combining a Regulation D 506b offering and a Regulation D 506c offering simultaneously. Moschetti explains that executing both offerings at the same time or sequentially would be non-compliant. However, starting with a 506b offering and then transitioning to a 506c offering, after closing the former, might be acceptable if well-documented.

Attorney Tilden Moschetti discusses limitations on resale in private placement memorandums under Regulation D. He explains that investors should provide value through dividends or other forms of payout, and suggests steps to demonstrate compliance with Rule 502d. The podcast also explores methods to document and communicate limitations to investors, the concept of creating a right of first refusal, and Rule 502D compliance requirements in Regulation D offerings.

Tilden Moschetti, founder of Moschetti Law Group, advises against paying finder fees for marketing syndications due to potential risks. He suggests compensating licensed broker-dealers or employing individuals hourly without tying pay to the funds they raise. Moschetti warns against the legal and financial repercussions of compensating non-licensed individuals and advises adjusting compensation among partners or executives.

Tilden Moschetti, a syndication attorney, stresses the importance of transparency in a private placement memorandum (PPM). He advises over-disclosing information, including conflicts of interest and investment details, to avoid future problems. Moschetti offers his services for syndications and creating PPMs.

Tilden Moschetti, a syndication attorney, explains blue sky laws and their relation to syndication and securities. He discusses the complexities involved when dealing with investors from multiple states in a syndication.

Tilden Moschetti, a syndication attorney, discusses how syndicators can structure their fees in a Regulation D Rule 506 syndication. He suggests various methods such as a rule 506c offering, preferred return with waterfall, or taking equity off the top. Asset management fees can also be incorporated. Moschetti offers his extensive experience and services to those in need.

Tilden Moschetti, syndication attorney and founder of Moschetti Law Group, discusses the tests to determine if someone qualifies as an Accredited Investor for a Regulation D Rule 506 syndication. The income test requires a taxable income above $200,000 for the past two years, with expectations for the present year. The net wealth test necessitates a net worth over $1 million, excluding primary residence equity. Moschetti clarifies that real estate brokers, CPAs, and lawyers are not automatically accredited.

Tilden Moschetti, syndication attorney, discusses Regulation D Rule 506b and Rule 506c offerings. Choosing depends on knowing investors and if they're accredited. Rule 506c is safer but complex, while 506b is easier but risks falsely accredited investors. Moschetti offers legal services for syndications and private placement memorandums.