Top-Rated Real Estate Fund Formation, Private Placement, and Securities Attorney in Cape Coral, Florida

Cape Coral, Florida, is a vibrant city located along the Gulf of Mexico, known for its vast network of canals, waterfront properties, and laid-back atmosphere. With a growing population and a booming real estate market, Cape Coral offers a range of investment opportunities, especially in the luxury residential and vacation rental sectors. The city’s mild climate, access to boating and fishing, and proximity to Fort Myers make it an attractive destination for both residents and investors.

As Cape Coral’s real estate market becomes more competitive, many investors turn to real estate syndications to pool resources for larger property acquisitions. Opting for an experienced real estate syndication and fund formation attorney in Cape Coral is crucial in this context. Shams Merchant is a skilled attorney who helps navigate the complex legal landscape of syndications, ensuring compliance with securities laws, drafting clear agreements, and mitigating potential risks. His expertise protects investors from financial pitfalls, providing peace of mind when participating in Cape Coral’s dynamic real estate market.

Shams is a Partner at the Best Cape Coral Real Estate Syndication Law Firm

Shams specializes exclusively in real estate syndication law within the real estate private equity industry in Richmond. He serves clients nationwide and throughout the Cape Coral area in their legal matters. Shams also provides legal services to numerous private equity funds based outside of Florida with a deep understanding of the intricacies involved in establishing and managing syndications and private equity funds for real estate ventures of varying sizes and complexities. He regularly creates new syndications and funds for the acquisition and development of retail, multi-family, industrial, office, mixed-use, build-to-rent, and student housing projects. These encompass most of Florida cities like Richmond, Miami, Hollywood, and West Palm Beach, as well as across the country.

Comprehensive Legal Services in Cape Coral for Multifamily Real Estate Syndicators and Apartment Investors

Not all lawyers offer the start-to-finish legal services for real estate private equity firms, investors and developers in Cape Coral as Shams does. Covering all aspects of their commercial real estate ventures, Shams assists individual investors, private investment funds, capital raisers, sponsors, and general partners throughout their fundraising, commercial real estate investment, and development projects. As a Cape Coral commercial real estate attorney, Shams supports these same clients with one-stop-shop services — purchase, sale, development, management, and leasing of their commercial properties. This end-to-end extends to a collaboration with an affiliated title company to finalize commercial real estate transactions for his clients in Cape Coral and throughout Florida.

Cape Coral Syndication Law Firm Services for Real Estate Investors

Renowned as the leading real estate syndication and fund formation attorney in Richmond, Shams offers an extensive range of syndication legal services that are both affordable and prompt, including the following:

  1. Utilizing top-tier PPM and company agreement documents, he ensures clients receive the best support available.
  2. Drafting public and private offering documents (private placement memoranda, subscription agreements, and operating agreements) for commercial real estate syndications and real estate private equity firms for the acquisition of apartment buildings, retail centers, office buildings, industrial and warehouses, portfolios, and distressed assets
  3. Navigating and counseling on offering process and compliance with the federal and state filing requirements including blue-sky laws
  4. Compliance with the 1934 Act reporting and ongoing disclosure matters
  5. Formation and structuring of GP/Manager entities (LLC)
  6. Formation and structuring of Fund entity (LLC or LP) (per CPA guidance)
  7. Governing Documents for Entities
  8. Company (Fund) Agreement/Partnership Agreement
  9. GP/Manager Company Agreement/Sponsor Company Agreement
  10. SPV or SPE Company Agreement
  11. Unanimous Written Consent
  12. Investor Offering Documents
  13. Subscription Agreement
  14. Investor Suitability Questionnaire
  15. Private Placement Memorandum (PPM)
  16. Securities Compliance
  17. Securities Act of 1933 Counsel
  18. SEC Form D Filings
  19. Rule 506(b) and Rule 506 (c) counsel
  20. State securities BlueSky notice filings counsel
  21. Investment Company Act Counsel
  22. Securities 3(c)(5) Exemption
  23. Syndication or Fund Marketing Compliance Review; Audits
  24. Syndication or Fund Pitch Deck legal disclaimer assistance
  25. Assist fund administrator in signature audits for complex issues, if necessary.

Shams also skillfully created and organized nearly every variety of real estate syndication and investment fund for his syndicators who invest in multifamily and apartment properties in Richmond, including:

  • Real Estate Syndications
  • Real Estate Funds
  • 506(b) and 506(c) Offerings
  • Regulation A Offerings
  • Real Estate Private Equity Funds
  • Real Estate Joint-Ventures
  • Blind Pool Funds
  • Fund of Funds
  • Hedge Funds
  • Debt and Lender Funds
  • Primate Placement Memorandums
  • Specified Offerings
  • SEC and Blue-Sky Filings
  • Subscription Agreements
  • Legal entity formation (LLCs, Limited Partnerships)
  • LLC Operating Agreements
  • Limited Partnership Agreements
  • Joint Venture Agreements
  • Sponsor Operating Agreements
  • Expert deal structuring advice
  • Lump sum and flat fee or fixed fee legal fees
  • Joint Venture representation between Private Equity Funds/Family Offices
  • Tenant in Common Agreements for 1031 Exchanges
  • Non-disclosure and Non-Compete Agreements
  • Promissory Notes (Fractional, Shared Appreciation, Straight Interest Notes
  • Florida Capital Raising Help by Distributing Syndications and Funds to LP and Family Office Network

An expert attorney for Cape Coral real estate law, Shams possesses an exceptional understanding of the entire spectrum of real estate private equity funds. This expertise allows him to efficiently establish and manage real estate private equity funds for clients of all sizes.

Legal Fees for Cape Coral Real Estate Syndications and Funds

Shams charges a flat fee for legal services for real estate fund formations and syndications in Cape Coral. Legal fees for a typical syndication begin at $13,500 for basic Reg D. 506(b) and 506(c) offerings and can increase in price depending on the size and intricacy of the fund or syndication, the sponsor’s experience, and various other considerations. These are the most competitive rates in Cape Coral for real estate syndication, and Shams manages more real estate syndications and funds than any other attorney in the area.

More About Shams Merchant, Cape Coral’s Real Estate Syndication Lawyer

With unparalleled experience in handling more award-winning Urban Land Institute real estate projects than any other real estate attorney under the age of 35, Shams Merchant stands as a prominent figure in Richmond, and represents his clients across the city in these various facets of the real estate industry:

  • Syndication
  • Fund formation
  • Purchasing
  • Selling
  • Development

Shams likewise handles leasing to financing of commercial real estate projects valued at $1 million to $250 million. These projects span retail, mixed-use, office, industrial, hospitality, restaurants and bars, and multi-family sectors.

With transactions exceeding $3.2 billion, Shams advises clients on joint ventures, business structuring, entity formation, and fund formations encompassing both 506(c) and 506(b) offerings. Notably, he is among the select few Florida attorneys with extensive experience in real estate disputes and litigation. His expertise covers the following:

  • Breaches of real estate contracts and leases
  • CAM calculations
  • Complex leasing disputes
  • Brokerage commission disagreements
  • Property tax litigation
  • Conflicts among partners and shareholders
  • Deed restriction issues
  • Real estate fraud
  • Title and boundary disputes

Shams believes advanced legal counsel should be both approachable and affordable. Therefore, he provides economical yet valuable services to his clients, whether they are newcomers or seasoned veterans to real estate or private equity business. To this end, Shams introduces innovative methods for clients to track and quantify value by utilizing technology for service delivery enhancement and offering customized alternative fee arrangements. Collaborating with his clients to lower their legal expenses, Shams significantly boosts their return on investment in real estate projects and improves the overall profitability of their businesses. For additional information on Shams Merchant’s Cape Coral syndication law firm practice, please contact Shams Merchant via email at shams@mwfirm.com or by phone at (832) 451-2594.