David Moalem
Europe Guide 2024
Spotlight : Banking & Finance: Regulatory
Email address
[email protected]Contact number
+ 45 25263324Share profile
Spotlight
About
Provided by David Moalem
Practice Areas
With a profound business understanding and in-depth knowledge of the business models as well as the regulation of capital markets and financial enterprises, David Moalem is one of Denmark's leading advisers of listed and financial enterprises, markets as well as other capital market operators.
David is an expert on capital markets, financial enterprises, collective investment schemes and managers, measures preventing money laundering and financing of terrorism, payment services, compliance and FinTech.
David is also highly experienced in special procedural law and criminal law, having represented numerous listed and financial enterprises in cases of general public importance before the Danish FSA, the Danish Company Appeals Board, The Danish Public Prosecutor for Serious Economic and International Crime as well as the Danish courts.
Professional Memberships
Member, The Danish government's EU Financial Regulation Committee
Member, The Danish FSA's EBA Forum
Member, The Danish FSA's EU Forum
Member, The General Council of the Danish Bar and Law Society's expert panel for company and capital markets law
Member, The Private Banking Committee of the Danish Society of Financial Analysts
Member, GXG Markets Disciplinary Committee (EU Regulated Market and MTF licensed in Denmark)
Responsible for the Official Certification Programme of the Danish Securities Dealers Association
Languages Spoken
Danish
English
Hebrew
Chambers Review
Europe
David Moalem is particularly recognised for advising banks and banking associations on regulatory matters, including governance and payment services issues.
Strengths
Provided by Chambers
"David is the best in his field. He knows the regulation of capital markets and financial enterprises in and out. He has a profound business understanding and in-depth knowledge of the business models of the financial service industry."
"He is very strong on legal theory and is good at giving pragmatic advice. He understands our business and is extremely responsive."
"David Moalem has experience in regulatory matters and has a pragmatic and academic approach."
"David is the best in his field. He knows the regulation of capital markets and financial enterprises in and out. He has a profound business understanding and in-depth knowledge of the business models of the financial service industry."
"He is very strong on legal theory and is good at giving pragmatic advice. He understands our business and is extremely responsive."
"David Moalem has experience in regulatory matters and has a pragmatic and academic approach."
Discover other Lawyers at
Bech-Bruun
Denmark
