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Unauthorised Use of Dalma Capital’s Name and Details

Dalma Capital Management Limited (the “Firm”), is duly incorporated in the Dubai International Financial Centre (DIFC) and authorised and regulated by the Dubai Financial Services Authority (DFSA).

The Firm has become aware that an unauthorised entity operating under the name “D’ Finance Capital” has been misusing the Firm’s details and falsely claiming association with the Firm.

The Firm hereby confirms that:

  • it has no affiliation or connection whatsoever with “D’ Finance Capital” or any of its representatives,
  • any representations, communications, or activities undertaken by this entity are unauthorised, false, and misleading, and
  • it does not accept any responsibility or liability for dealings with this entity, nor for any losses or damages arising from reliance on its claims. 

In line with its obligations as a DFSA-authorised firm, the Firm has:

  • notified the DFSA of this unauthorised use of its details;
  • reported the fraudulent website and materials to the relevant authorities; and
  • enhanced its security protocols to protect its office premises, employees, and clients.

Members of the public, clients, and counterparties are advised to exercise caution and verify any communications claiming to be from the Firm by using only the official contact channels listed on our website: www.dalmacapital.com.

Suspicious communications should be reported immediately to compliance@dalmacapital.com.

The Firm remains fully committed to its obligations under the DFSA framework and to protecting the interests of its clients, shareholders, and stakeholders.

Research & News

Family Offices: Co-Investment Strategies

AIM Summit Webinar Series

24 November 2020

Speakers: Animesh Saxena and Mark Stoleson

Webinar sponsored by Growmore Group.

Animesh Saxena, Chief Investment Officer of Growmore Group​ and Mark Stoleson, Chief Executive Officer of Legatum Group​ discuss:

  • Co-investment through funds as a way to leverage bandwidth and gain access
  • Structuring investment in start-ups as a partnership
  • The benefits to Investment Manager and Limited Partners
  • Caveats and risks to be managed by Investment Managers
  • Bespoke terms and conditions v/s boilerplate arrangements
  • Cultivating good relationships as a core of successful co-investment strategies
  • Co-investment is key to collaborative philanthropy

This webinar was moderated by Zachary Cefaratti, Founder & CEO at Dalma Capital Management Limited.