Provided by David Moalem
David Moalem specialises in capital markets and financial enterprises.
David's focus areas are:
- Capital Markets
- Regulatory Issues
- Economic Crime & Anti Corruption
- New Technology
- Whistleblowing schemes
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.
David Moalem is particularly recognised for his knowledge of regulatory issues. He has "extremely good knowledge and precision in his assessment and guidance on this difficult area of law," says one satisfied client.