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 institutions, David Moalem stands out as one of Denmark's leading advisers of listed companies and financial institutions as well as of other players in the capital markets. David's proficiency spans across capital markets, financial institutions, collective investment schemes and managers, anti-money laundering and counter terrorism financing, payment services, crypto and FinTech.

David also brings a wealth of experience in special procedural law and criminal law, having successfully represented numerous listed and financial enterprises in high-stakes cases of general public importance before the Danish FSA, the Danish Company Appeals Board, the Danish National Unit for Special Crime (NSK) as well as the Danish courts.

David's unparalleled knowledge and strategic insights navigating the complexities of the regulatory landscape make him a trusted adviser for clients. Colleagues and clients alike praise him for being highly approachable, fostering a collaborative and forward-thinking environment thereby ensuring that clients receive the most current and comprehensive guidance.

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