The Apartment Gurus

Episode 259: Mauricio Rauld, Esq. - 3 Ways to CYA

Tate Siemer

Explore the intricacies of real estate syndication with legal expert Mauricio Rauld, Esq. Learn about vital compliance strategies, the impact of the Corporate Transparency Act, and best practices for managing investor relations to steer clear of legal issues. Gain crucial insights into maintaining compliance and strong investor rapport in this complex field.

 

WHAT YOU'LL LEARN FROM THIS EPISODE 

  • Key aspects of legal compliance in real estate syndication
  • Importance and implications of the Corporate Transparency Act for real estate entities
  • Strategies for managing investor relations to prevent legal issues
  • The correct approach to compensating capital raisers without a broker-dealer license
  • Potential consequences of non-compliance and how to effectively communicate with LPs to manage expectations



RESOURCES/LINKS MENTIONED

Download 5 Things Every Syndicator Must Know to Stay Out of Jail by Top-100 Attorney Mauricio Rauld for FREE at http://stayoutofjail.com. Get clear, essential guidance on legally navigating real estate syndications.



ABOUT MAURICIO RAULD, ESQ.

Mauricio Rauld, Esq., founder and CEO of Premier Law Group, is a leading real estate syndication attorney with over 22 years of experience in securities law. Specializing in helping real estate syndicators and those tokenizing their real estate offerings, he ensures compliance with federal and state securities regulations. Known for his approachable style, Mauricio speaks across the country, educating investors on the legal aspects of syndication and capital raising. He has been featured as a Top 100 Attorney by Top 100 Magazine and previously recognized by SuperLawyers. Mauricio advises notable figures like Ken McElroy and represents high-profile clients such as Robert Helms and Brandon Turner. He resides in Southern California with his wife, Heidi, and their daughters, Adelina and Alessandra.



CONNECT WITH MAURICIO



CONNECT WITH US

Want a list of top-rated real estate conferences, virtual meetups, and mastermind groups? Send Tate an email at tate@glequitygroup.com to learn more about real estate using a relational approach.


Looking for ways to make passive income? Greenlight Equity Group helps passive investors build cash flow and wealth by providing opportunities to own commercial multifamily real estate WITHOUT the hassles of being a landlord. Book a consultation call and download Tate's free ebook, "F.I.R.E.-Financial Independence Retire Early via Apartment Investing," at www.investwithgreenlight.com to start your wealth-building journey today!