What information must be disclosed in a syndication private placement memorandum? - podcast episode cover

What information must be disclosed in a syndication private placement memorandum?

Jan 23, 20222 minEp. 7
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Episode description

Tilden Moschetti, a syndication attorney with the Moschetti Syndication Law Group, highlights the importance of transparency in a private placement memorandum. He emphasizes the need to disclose as much information as possible, including any conflicts of interest, risks, and details about the underlying investment that may affect an investor's decision. His guiding principle is that it's safer to over-disclose than to withhold information, which could cause problems later. He encourages thinking through all possible issues that might arise in a transaction and disclosing those in the document. Moschetti concludes by offering his services to those needing help with syndications, including private placement memorandums.

Read more about Private Placement Memorandums - What Is a PPM (Private Placement Memorandum)?: https://www.moschettilaw.com/what-is-a-ppm/

Read more about Private Placement Memorandums - Do I need a Private Placement Memorandum (PPM) lawyer?: https://www.moschettilaw.com/ppm-attorney/

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Transcript

Tilden Moschetti

My name is Tilden Moschetti. I'm a syndication attorney with the Moschetti Law Group. One question that I oftentimes hear is, what must I disclose in a private placement memorandum?

As a syndication attorney, sometimes client asks, What exactly must be disclosed? Well, the answer really is as much as possible. It's always better to disclose, disclose, and then you'll be safer in the end, rather than wondering if anybody's ever going to find anything out. So if there is anything that you think may cause an investor to change their mind about investing in it be that a conflict of interest that exists, be that a risk, that's inherent, be it something about the underlying investment, you're way better off, making it very, very clear, crystal clear that that exists and to disclose it blatantly. So that it's very clear than to try and not disclose. So I like to go through all of the different things that could happen in a transaction in an investment and really make sure that is there anything else that we can think of that should be disclosed so that we can make sure to disclose it? Because it can just bite you in the end? If you need some help with your syndication, be it for real estate, you're an entrepreneur, you're raising some capital for your business, or you're putting together that new cryptocurrency hedge fund. Give us a call. My name is Tilden Moschetti. I am a syndication attorney or visit us online on at www.moschettilaw.com or if you need help just with your private placement memorandums, we've got you covered there to: ppm.moschettilaw.com.

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