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Recap: Capital Raising Execution and Compliance

13 minPRO
6/6

Key Takeaways

  • Capital raise execution takes 60-120 days for syndications; allocate 12-16 weeks for first-time raises.
  • Regulatory compliance: Form D, state notices, anti-fraud, and fiduciary duties are ongoing obligations.
  • Reporting: monthly distributions, quarterly financials, annual K-1s, and proactive bad-news communication.
  • GP co-investment and operational track record are the strongest credibility factors for new sponsors.
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Test Your Knowledge

1.How long does a typical first capital raise take?

2.What fiduciary duty requires the sponsor to put investor interests ahead of personal interests?

3.When must state blue sky notice filings be made?

4.What is the recommended approach for distributing bad news to investors?