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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.

News & Announcements

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Dalma Capital

Here at Dalma Capital, we aspire to provide a great service. Our research pulls together the ideas of our greatest minds. By utilising our ambition and passion, we are creating exceptional results, results that are worth talking about. But don't just take our word for it, read about it here.

Panel Identify Ways to Make Food Security Investments More Lucrative

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Vendor Due Diligence in M&A Transactions: A Seller’s Guide to Reports and Service Providers

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Embarking on a mergers and acquisitions (M&A) process is a complex, costly and time-consuming endeavor. To…

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Dalma Capital

Asset Sales vs. Company Sales in M&A: Key Differences, Factors, and Pros and Cons

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Mergers and acquisitions (M&A) transactions can take various forms, with…

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Dalma Capital

Closing the Deal: The Importance of Face-to-Face Negotiations in M&A Transactions

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Navigating M&A in Emerging vs. Developed Markets: Understanding the Key Differences and Challenges

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M&A Valuation Methods: DCF, Multiples, and LBO — Why Multiples Often Prevail

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Dalma Capital

Seller’s Guide to Earn-Outs: Best Practices for Structuring Earn-Outs to Minimize Conflicts in M&A Transactions

22 March 2023

By Zachary Cefaratti

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Boutique vs. Big Banks: Why Sellers Should Opt for Boutique Financial Advisors in M&A Transactions

20 March 2023
By Zachary Cefaratti

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