Skip to content
Global Guide 2022

Ranked in 1 Practice Areas
3
Banking & Finance
4 Years Ranked
Ranked in Guides

About

Provided by David Moalem

Global

Practice Areas

David Moalem specialises in capital markets and financial enterprises.

David's focus areas are:

- Capital Markets

- Regulatory Issues

- Compliance

- Foundations

- Economic Crime & Anti Corruption

- New Technology

- Whistleblowing schemes

- FinTech

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.

Chambers Review

Provided by Chambers

Global

Banking & Finance - Denmark
3
Band 3

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.

Discover other Lawyers at
Bech-Bruun

Provided by Chambers
Filter by
Band

Denmark

Banking & Finance

Morten Krogsgaard
2
Morten Krogsgaard
2
Band 2
David Moalem
3
David Moalem
3
Band 3
Thomas Thordal Sevelsted
3
Thomas Thordal Sevelsted
3
Band 3
Corporate/M&A

Jacob Hjortshøj
1
Jacob Hjortshøj
1
Band 1
Andreas Nielsen
2
Andreas Nielsen
2
Band 2
Steen Jensen
3
Steen Jensen
3
Band 3
Ole Nørgaard
4
Ole Nørgaard
4
Band 4
Steen Rode
4
Steen Rode
4
Band 4
Dispute Resolution

Søren Lundsgaard
1
Søren Lundsgaard
1
Band 1
Anne Buhl Bjelke
4
Anne Buhl Bjelke
4
Band 4
Intellectual Property

Claus Barrett Christiansen
1
Claus Barrett Christiansen
1
Band 1
Jeppe Brinck-Jensen
1
Jeppe Brinck-Jensen
1
Band 1
Klaus E Madsen
1
Klaus E Madsen
1
Band 1
Martin Dræbye Gantzhorn
3
Martin Dræbye Gantzhorn
3
Band 3
Dan Bjerg Geary
4
Dan Bjerg Geary
4
Band 4