Meet Our Team
Jeffrey DeNunzio graduated Cum Laude from Roger Williams University in 2012, with a double major in Legal Studies and Psychology. Prior to his graduation, and to the present day, he has acted as a research specialist and consultant for numerous publicly traded companies as well as private developmental stage companies. His experience spans from small start up stage companies, to multi million dollar publicly listed companies. His business acumen and customized consultation strategies have spanned across various industries, including, but not limited to, hemp, crypto currency, real estate and healthcare.
He has resurrected defunct corporate charters, originated Form 10 Shell Companies, written and filed S-1 Registration Statements, Form 1-A Registration Statements and also prepared the ongoing SEC filings necessary for companies to remain in good standing with the Securities and Exchange Commission. His extensive business knowledge and history gives him keen insight into what it takes to make a company profitable and ensure that it remains in good standing. Mr. DeNunzio has vast experience in corporate structuring, reverse triangular mergers and spearheading the business operations and trading processes of various companies of both domestic and foreign origin.
Paul Moody graduated with a B.A. from the University of Rhode Island. Subsequent to graduation, Mr. Moody began to work as an editor and shortly thereafter transitioned to offering consulting services to small to medium sized businesses seeking to structure their businesses, create business plans and other corporate material. Over this period of time he began to expand his services and develop industry expertise in corporate finance, business restructuring, capital markets, and direct public offerings. Mr. Moody has assisted clients, both foreign and domestic, ranging from startups to multimillion dollar corporations, to structure their companies for growth and expand their operations.
Mr. Moody, through his work with V Financial Group, has been integral in the preparation of S-1 and 1-A registration statements, Private Placement Memorandums, achieving OTC listing for client companies, and advising clients on nearly every facet of structuring their businesses for success. He has acted as custodian and interim director of publicly listed companies and has been instrumental in resurrecting their businesses. Through his broad industry knowledge, Paul Moody has played an integral role in developing the business operations of our client companies and is relied upon for final review of corporate filings.
Thomas DeNunzio is a 1983 graduate of the University of Rhode Island with a BS in mechanical engineering. Mr. DeNunzio has expansive experience in business restructuring, mergers and acquisitions, and registration statements. His expertise with SEC regulations and corporate finance has led him to working closely with businesses, both foreign and domestic, to remain in compliance pursuant to their SEC reporting obligations. Through extensive industry knowledge and experience, he has become a highly valued consultant for a number of corporations. His knowledge and expertise have helped to ensure that these companies successfully make the transition to fully SEC reporting publicly traded companies. He has been responsible for the formation of numerous form 10 shell companies, has experience with mergers, reverse triangular mergers, holding company reorganizations, and has played an integral role in the preparation, and filing of, S-1 and 1-A Registration Statements on behalf of clients across diverse industries.