Federal Securities Laws: Regulations governing investment offerings and securities if the venture involves raising capital or offering investment opportunities
Environmental Protection Laws: Federal EPA regulations including Clean Water Act, Clean Air Act, Endangered Species Act, and National Environmental Policy Act (NEPA)
State Real Estate Laws: State-specific regulations governing property transactions, ownership, and real estate development
Local Zoning Ordinances: Municipal regulations determining land use, building height, density, and development restrictions
Business Formation Laws: State laws governing the formation and operation of LLCs, corporations, and joint ventures
Contract Laws: State-specific contract laws, Statute of Frauds, and applicable sections of the Uniform Commercial Code
Land Use and Development Regulations: Regulations covering land use restrictions, easements, rights of way, development impact fees, and infrastructure requirements
Construction Laws: Construction lien laws, contractor licensing requirements, construction safety regulations, and building permit requirements
Labor Laws: Federal and state labor regulations including Fair Labor Standards Act, OSHA requirements, and workers' compensation laws
Tax Regulations: Federal, state, and local tax implications, including property tax assessments and transfer taxes
Insurance Requirements: Mandatory and recommended insurance coverage including liability, property, workers' compensation, and professional liability insurance
Financing Regulations: Banking regulations, mortgage laws, security interest laws, and Truth in Lending Act requirements for project financing
