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Spotlight
Provided by David Moalem
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.
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
Provided by Chambers
Provided by Chambers
David Moalem is very skilled in this field. He's always up to date and has a very pedagogical approach to complex matters.
David Moalem is efficient and a good partner to discuss things with. He has a good focus on the business and the legal side. He is keen to find solutions that will work in real life.
I appreciate David's willingness to discuss legal matters and provide sound and useful advice.
Once he speaks, people listen to him.
He's very good at presenting complex legal matters in an accessible way to non-legal people and explaining how it's relevant.
David Moalem is very skilled in this field. He's always up to date and has a very pedagogical approach to complex matters.
David Moalem is efficient and a good partner to discuss things with. He has a good focus on the business and the legal side. He is keen to find solutions that will work in real life.
I appreciate David's willingness to discuss legal matters and provide sound and useful advice.
Once he speaks, people listen to him.
He's very good at presenting complex legal matters in an accessible way to non-legal people and explaining how it's relevant.