Syndication vs Fund: Legal Structures Every Real Estate Investor Should Know When Raising Capital | Tilden Moschetti
In this episode of Money Moves, Matty A. is joined by Tilden Moschetti, founder of Moschetti Syndication Law Group, for a legal deep dive into the world of capital raising for real estate deals. Learn when to structure your deal as a syndication versus a fund, the legal boundaries of 506(b) and 506(c), and how to stay compliant with SEC regulations.
Tilden also unpacks common mistakes made by first-time syndicators and explains how to properly document investor relationships, select the right model, and protect your business from legal exposure.
What You’ll Learn:
- How syndications differ from funds in structure and strategy
- When to choose 506(b) vs 506(c) offerings
- What qualifies as a “pre-existing relationship” under SEC rules
- How fund models offer flexibility but come with complexity
- Legal traps to avoid when raising private capital
- The importance of custom documentation over templates
- How to legally scale your capital-raising efforts
Timestamps:
00:00 – Introduction to Tilden Moschetti
03:00 – Syndication vs fund overview
07:00 – Navigating 506(b) vs 506(c) exemptions
11:00 – Building compliant investor relationships
16:00 – Fund structure considerations
21:00 – Mistakes real estate sponsors make
25:00 – Which model fits your business
30:00 – Benefits of the fund approach
36:00 – Closing legal insights and investor protection
Connect with Tilden Moschetti
Website: https://www.moschettilaw.com/home/
LinkedIn: https://www.linkedin.com/company/moschettilaw/
Instagram: https://www.instagram.com/moschettilaw/
Facebook: https://web.facebook.com/syndication.attorneys/
YouTube: https://www.youtube.com/@syndicationattorney
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