Library

Articles

Determining Investor Suitability for 506(b) Offerings

Opportunity Zones for Syndicators

By now many taxpayers have heard about Opportunity Zones enacted under the Tax Cuts and Jobs Act 2017. As a quick recap, the objective of Opportunity Zones is to spur economic growth in underserved areas by providing tax incentives to investors in return for investing...

What is a Fund of Funds?

A fund of funds is an investment vehicle that allows a syndicator to pool funds from a group of investors into a single company that invests in other companies. In order to pool other people’s money, you need two things: A company that can accept the investors’ funds,...

10 Steps to Becoming a Successful Real Estate Syndicator

Here’s a 10-step checklist on how to start a Real Estate Syndication: 1 - Select an asset class Figure out what asset class you want to buy (multifamily, shopping centers, hospitality, self-storage, development projects, single family residential, etc.). 2 - Obtain...

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FAQs

Is This Ad Legal?

An advertisement containing the following language was forwarded to me, with the question, “Is this ad legal?” 12+% AVERAGE CASHFLOW!! 82+% 5-YEAR...

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Teleseminars

Marketing Materials

Professional marketing materials can help you raise money faster and from higher net worth investors. We offer professionally written and designed...

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White Papers

How to Borrow Money to Fund Your Real Estate or Startup Business

For most real estate investors contemplating a deal of significant size, a major consideration will be where and how to get the money to fund the venture. This white paper will walk you through the process.

Crowdfunding: A Guide to the Basics

Crowdfunding is all the buzz in the real estate investing world. Many people think it’s a no-brainer as a way to raise private money for their deals. But it’s not that simple, and it’s not for everyone. This white paper explains how to know if it’s an appropriate strategy for you and then how to use it to raise money for your deals.

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Podcasts

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News

How to Stay Enthusiastic All the Time

The following is a guest post from Vinney (Smile) Chopra, a seasoned multifamily investor, syndicator and educator: In multifamily investing, it...

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Books

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Investor Marketing Materials

Website

In this day and age, any reputable, professional company has got to have a dynamic online presence. We can design a website to showcase your project and team with information that’s available 24/7 across a variety of online platforms.

Investment Summary

Present your securities offering to investors in the best light with a professionally edited and designed business plan – with just the information your investors want to know about your startup company, blind pool securities offering, or private equity fund.

White Paper

It’s one thing to drive traffic to your website, but it’s another to get visitors to give you their contact information. You will greatly increase the odds if you give away something for free, and in the process, demonstrate your knowledge as a subject-matter expert. Let us help you turn those leads into investors.

Pitch Deck

We’ll help you tell your story in a succinct and stylish Powerpoint presentation designed to explain your Investment Opportunity to prospective investors in plain English.

Property Overview

Describe your specific investment opportunity to investors, with relevant information about your project, including photos, financial projections, future plans and biographies of your team. You provide the raw data, and we’ll help you put it all together.

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Get Verified

Accredited Investor (Individuals and Entities)

Rule 506(c) offerings are only open to verified accredited investors; thus the SEC requires our clients to independently verify the accredited status of their investors before accepting their investment. As a convenience for our clients and their investors, Syndication Attorneys, PLLC has partnered with EarlyIQ, Inc., an industry-leading third-party accredited investor verification service, to offer these verifications.

Identity-Only Investor (incl. OFAC)

The United States Patriot Act and other financial regulations require our clients to independently verify the identity of their prospective investors. Additionally, before accepting an investment, issuers of Securities Offerings are required to ensure that their investors are not named on any prohibited specially designated nationals or sanctions list maintained by the US Department of Treasury’s Office of Foreign Assets Control (OFAC).

Bad Actor (Background Check)

An issuer utilizing the Regulation D, Rule 506 Securities exemption is required to conduct a factual inquiry into past criminal convictions, regulatory or court orders, or certain other disqualifying events for all members of the management team, any promoters of the offering, and any person who acquires ≥20% of the Class A or Class B interests (“Covered Persons”). If certain events are discovered, management may be required to deny admission, restrict voting rights, or disclose the event to all investors in the Offering. As a convenience for our clients, Syndication Attorneys, PLLC has partnered with EarlyIQ, Inc., an industry-leading third-party verification service.

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