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Martin Molina Attorney at Law

Self owned; Founded in 1989

6 followers

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Investor profile

I have many business projects, with good return on investment, who need partners that provide capital or financing to develop the business. We need venture capital or venture capital organizations, private equity firms, or private equity, angel or smart money investors, commercial banks or commercial banks as a source of relevant financing, working capital, external sources of financing or invest


Investor type

Investing in own interest and as investment consultant


Overall investment size in USD

More than $1bn


Average investment size in USD

More than $5m


Investment interests

Asset class

Commodities/cryptocurrencies,  Equity,  Fixed income,  Hedge funds/trading,  Insurance-linked securities (ILS),  Multi-asset,  Private capital,  Real estate


Investment vehicle

  • Pooled investments
  • Foundations
  • Charitable
  • Private
  • Investment club
  • Stock, mutual fund or bond investment clubs
  • Business investment clubs
  • Hybrid investment clubs
  • Open-Ended Management Investment Companies
  • Closed-Ended Management Investment Companies
  • UIT (unit investment trust)
  • Fund of Funds
  • Trust
  • Direct investments
  • Without any legal structure
  • In a legal structure (e.g., stocks, bonds)
  • Investment company
  • Co-Investment
  • Miscellaneous direct investments
  • Managed account/bespoke portfolio
  • Segregated/managed accounts
  • Structured products
  • Investment products
  • Leverage products
  • Derivatives (non-structured products)
  • Options
  • Other investment vehicles


Investment region

  • Global
  • Global diversified markets
  • Global diversified
  • Global developed markets
  • G20
  • Global emerging markets
  • Global emerging markets (diversified)
  • Global frontier markets
  • Global frontier markets (diversified)
  • Global non-classified markets
  • Global non-classified markets diversified
  • Europe
  • Developed European countries
  • European diversified markets
  • Frontier European countries
  • Emerging European countries
  • Non-classified European countries
  • Asia
  • Diversified Asian markets
  • Developed Asian countries
  • Emerging Asian countries
  • Frontier Asian countries
  • Non-classified Asian countries
  • MENA
  • Diversified MENA Markets
  • Developed MENA countries
  • Frontier MENA countries
  • Emerging MENA countries
  • Non-classified MENA countries
  • Australia and Oceania
  • APAC developed markets
  • APAC diversified markets
  • APAC non-classified markets
  • North America
  • Developed Northern American countries
  • Diversified Northern American markets
  • Emerging Northern American countries
  • Non-classified Northern American countries
  • South America
  • Diversified Southern American markets
  • Emerging Southern American countries
  • Frontier Southern American countries
  • Non-classified Southern American countries
  • Sub-Saharan Africa
  • Emerging Sub-Saharan countries
  • Diversified Sub-Saharan markets
  • Frontier Sub-Saharan countries
  • Non-classified Sub-Saharan countries
  • Central America and the Caribbean
  • Diversified CAC countries
  • Emerging CAC countries
  • Frontier CAC countries
  • Non-classified CAC countries


Investment focus

  • Not relevant/no specific focus
  • Sustainable Investing
  • Negative Screening (SRI Exclusion Criteria)
  • Social (with SRI exclusion criteria)
  • Environmental (with SRI exclusion criteria)
  • Sustainable with ESG measures
  • Miscellaneous in sustainability
  • Impact Investment
  • Medical Research
  • Employment Generation
  • Access to Basic Services
  • Access to Finance
  • Sustainable Consumer Products
  • Green Technology/Cleantech
  • Environmental Markets and Sustainable Real Assets
  • Thematic Investments
  • Strategy (Outcome-Oriented)
  • Risk-Based
  • Return-Based
  • Efficient Portfolios
  • Underlying Company Focus
  • Market Cap Focus
  • Quality Factors
  • Enhanced Indexing
  • Dynamic Indexing


Investment process

  • Not applicable/relevant
  • Active investments
  • Active with management activities
  • Passive investments
  • Synthetic Replication
  • Physical Replication


Trading/liquidity type

  • Off-exchange traded
  • Primary market
  • Direct search market/Private trading
  • Private placements
  • Exchange traded
  • Exchange traded
  • Not relevant


Required investment set-up


We only consider investments without the use of

Securities lending


Considered legal/investment requirements

Regulatory frameworks of interest

investment company act of 1940


The investment should be available for

Qualified/accredited investor from: Germany, France, United Kingdom, United States, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden NonQualified/retail investor from: Germany, France, United Kingdom, United States, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden


Retrocessions

Both possible


Team