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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

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:

News & Announcements

Zachary Cefaratti announces Kevin McCarthy as speaker at the AIM Summit Dubai 2024

Dubai: As AIM Summit Dubai 2024, a premier event in the global alternative investment landscape, is returning to Dubai this fall, Kevin McCarthy, former US House Speaker will be the Keynote Speaker, according to the organisers.
Tags: AIM Summit
News & Announcements

Zachary Cefaratti and AIM Summit Panel Identify Ways to Make Food Security Investments More Lucrative

Experts in the vital field of food security discussed the main impediments to making lucrative and effective investments in the sector and identified ways to overcome them at the AIM Summit Dubai 2023 in early November.
AIM Summit

Previous Speakers

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Annual Outlook 2024

As we step into a new year, its crucial to understand the evolving landscape of financial markets. We look back to draw lessons and try to gauge what can be set right. We dwell on the happenings of the year gone by and try to understand what can go right – and wrong – for the markets. Below, we present ten pointers on how the markets fared and where we think we are headed.

Read our annual outlook
News & Announcements

Dalma Capital: Treasury Rally Has Probably Gone Too Far

Speaking to Bloomberg DayBreak Middle East’s Yousef Gamal El-Din this morning, Gary Dugan, CIO of Dalma Capital, said that more straightforward communication from the Fed is crucial, especially in

News & Announcements

Dalma Capital Names David Gibson-Moore as Chairman of Board amid Expansion Plans

Dubai, UAE, May 9, 2023 — Dalma Capital, a global alternative investment management platform and advisor, announced today the appointment of Mr. David Gibson-Moore as Chairman of its Board of Directors. This strategic move comes as part of the firm's ambitious expansion plans, and follows The Global CIO Office joining the Dalma Group of companies. With over 30 years of experience in corporate finance, investment banking, and asset management, Mr. Gibson-Moore's leadership is expected to significantly bolster Dalma Capital's capabilities and market presence.
 

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News & Announcements

The end of the dollar? Why multipolarization will marginalize, not vanquish, dollar hegemony

09 April 2023

by Zachary Cefaratti

The transition of the global economy to a more multipolar currency system has corollaries with the ongoing energy transition, but it does not portend any imminent or existential treat to the dollars value, or its role as the dominant reserve currency.

News & Announcements

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

31 March 2023

By Zachary Cefaratti

Embarking on a mergers and acquisitions (M&A) process is a complex, costly and time-consuming endeavor. To ensure a smooth and successful transaction, sellers often rely on various vendor due diligence reports and service providers to prepare for negotiations with potential buyers. Sellers often get different recommendations from different advisors about what reports are needed, the scope of those services, and the costs.

News & Announcements

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

30 March 2023

By Zachary Cefaratti

Mergers and acquisitions (M&A) transactions can take various forms, with asset sales and company sales being two of the most common structures. Each approach has its unique characteristics, advantages, and disadvantages, making it essential for both buyers and sellers to understand their implications.