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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.

Dalma Capital

Thinking Ahead — Negotiating Completion Accounts for success

19 March 2023

By Zachary Cefaratti

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Dalma Capital

Mastering the Art of M&A Auctions: A Guide to Different Auction Process and their Pros and Cons - Zachary Cefaratti Opinion

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When the seller decides to follow an auction process in mergers and acquisitions (M&A), it is pivotal to structure the auction…

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Dalma Capital

Completion Accounts vs Locked Box: Evaluating Closing Mechanisms in M&A Transactions

17 March 2023

by: Zachary Cefaratti

 

In mergers and acquisitions (M&A), the closing mechanisms plays a crucial role in determining the final purchase price. Two…

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Dalma Capital

Crafting the Perfect Target Buyer List for a Successful M&A Process

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By: Zachary Cefaratti

In mergers and acquisition (M&A), one of the most crucial steps for a seller's financial advisor is creating a well-researched list of…

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Raising Capital when Capital is Dear

Structured Deals in Challenging Financial Landscapes: Raising Capital when Capital is Dear

16 March 2023

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Maximizing Value as a Seller in M&A Transactions by Understanding Buyer Types and Process

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by Zachary Cefaratti

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Dalma Capital

Resolving Deadlock in M&A: Deferred Consideration Structures as a Bridge Between Expectations

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The Great Demographics Reversal

Zachary Cefaratti Reviews The Great Demographic Reversal

06 March 2023

By:…

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Genesis Insolvency Begins the End of Crypto Deleveraging

20 November 2022

Zachary Cefaratti

Principal Founder,…

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