Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Thu Nov 15, 2018 10:12 pm
"De la Roche Group" FAKE COMPANY . NO COMPANIES HOUSE UK REGISTRATIONS . NO FCA REGISTRATIONS.


https://www.delarochegroup.com/


De la Roche Group

Email: [email protected]

A multi-faceted consultancy with a Global reach


With extensive knowledge of the City of London and offshore markets, we are dedicated to helping clients successfully finance international projects and commercial properties. Our experienced partners are passionate about finding perfect solutions for businesses across the country.


Our Experience:
The Managing Partners have combined over sixty years working at a senior level, for global banks and financial institutions in the City of London and Offshore Territories




We offer services to help individuals and corporations to determine and achieve their financial and fund-raising goals through a comprehensive financial structuring process. Our role is that of an independent and trusted financial counsellor, providing personalised service with uncompromising integrity.


CORPORATE FINANCE SERVICES

STABLE FINANCING, EFFICIENT EXECUTION, EXPERT SOLUTIONS AND CUSTOMER SERVICE ARE HOW WE HELP CLIENTS SUCCEED.

Our broad range of lending products in the areas of project finance and private equity, combined with access to strong capital base; allows us to execute financing that supports your business objectives. Our professionals' industry expertise and attention to your goals during every step of the loan process allows us to offer solutions that help you achieve success.


CORPORATE FINANCE / CAPITAL STRUCTURE OPTIMISATION

The proper capitalisation of a company – created through newly-sourced and redeployed capital - can allow for equity risk diversification, improved cash flow and accelerated growth, if desired. A properly designed capital structure will eliminate or lessen personal guarantees and associated risks; improve cash flow through the elimination of high-cost debt, excessive debt-service requirements and/or onerous prepayment penalties; provide capital for and lessen restrictions on capital expenditures and growth; lessen or remove financial and operating covenants and restrictions; and finally, reduce the number of capital providers with a “veto” in corporate matters.

The professionals of De la Roche Group have a successful track record of identifying and procuring the appropriate capital type with structure and terms that are consistent with a company’s short and long-term objectives including senior debt; sale-leaseback financing; subordinated/mezzanine debt and equity.


STRUCTURED FINANCE

The Structured Finance team at De la Roche Group works seamlessly with our Investors to assist clients in raising capital through unconventional means and to create low risk investment products for our investors. Given the current credit dilemma, where risk aversion and non-direct exposure on projects or corporations is prevalent, our team incessantly devises new innovative solutions to mitigate and/ or spread a project's risk across various financial institutions.

Our Structured Finance experts work with acclaimed banking institutions, world development funds, export credit agencies, insurance companies and governmental institutions to issue financial risk instruments/ contracts and assist in raising low cost capital for our clients while also accounting for the risk appetite of our investors.

Our Structured Finance core competence is the ability to access debt capital markets to generate liquidity via credit enhancement and to customise financial structures based on the parameters identified by our investors.




CAPITAL RESTRUCTURING

Capital Restructuring is a practice adopted by corporations in reaction to changed business conditions, helping fund growth strategies, to jump start themselves out of a downward spiral or to attract potential investors/ buyers. This can be accomplished via various combinations of equity and debt restructuring.

The liquidity crunch has given rise to the enhanced need for organisations to reallocate assets to improve their availability. Our Corporate Finance team conducts a thorough and rigorous research and analysis process, then advises the client on the trade of assets and capital restructuring hence improve their monetary position enabling them to reap greater returns.




Who We Are

De la Roche Group’s ethos emphasises teamwork and a collaborative approach. As a consultancy, De la Roche Group recognises and rewards talent and innovation, rather than position and tenure, while encouraging training and development among its staff. De la Roche Group applies an intellectual precision to its strategy.


Strategies & Plans

Every customer is unique. That’s why we customise every one of our plans to fit your needs exactly. Whether it’s a small strategy or a comprehensive effort, we’ll sit down with you, listen to your requests and prepare a customised plan.





Project Funding


Having the right partner is fundamentally and a critical element in every project




Non-recourse loans

Getting the correct funding match is vital. Being funded through De la Roche on a non-recourse basis, will be a much simpler and efficient way forward. The demand for the usual securities are not required and the need for a seat on the Board of Directors is not necessary. However, our management consultancy division is always there to help and advise.

De la Roche have access to several banking platforms, that can provide this type of finance.


Equity Partners

At De la Roche we will review the feasibility of a flexible joint-venture agreement, if we consider that any project is well constituted and potentially profitable; particularly if the client is short of capital, If that is the case, we might undertake the funding ourselves, our one of our investors.

Its important to state that we only fund projects that are prepared correctly, otherwise they will fall at the first hurdle. Only well conceived projects that are presented with a proper business plan, will be evaluated. There are no minimum or maximum amounts available for funding. It depends on the projects and individuals involved.



Corporate Consultancy

Through our partners and associates, De la Roche can provide a full spectrum of consultancy from marketing through to finance, general business to corporate security. We can build bespoke solutions for an ever changing business environment.

Virtually all of our Partners and associates started their professional careers in the Military or the Intelligence Community, before transferring to banking, corporate or fund management in the City of London. Hence our contacts in the square mile are second to none.



217.160.0.230



Domain Name: DELAROCHEGROUP.COM
Registry Domain ID: 2288167937_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://registrar.1and1.info
Updated Date: 2018-10-02T23:17:57Z
Creation Date: 2018-07-21T09:03:32Z
Registry Expiry Date: 2019-07-21T09:03:32Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6105601459
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1058.UI-DNS.BIZ
Name Server: NS1067.UI-DNS.COM
Name Server: NS1092.UI-DNS.DE
Name Server: NS1100.UI-DNS.ORG


Domain Name: delarochegroup.com
Registry Domain ID: 2288167937_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2018-10-02T23:17:57.000Z
Creation Date: 2018-07-21T09:03:32.000Z
Registrar Registration Expiration Date: 2019-07-21T09:03:32.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: De la Roche Group
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: DEV
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: GB
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: [email protected]
Registry Admin ID: REDACTED FOR PRIVACY

Daniel 8 :25
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 6 guests