David Moalem
Partner · Bech-Bruun
DenmarkBanking & Finance, Capital MarketsScandinavian Languages, English, Hebrew
نبذة
Partner at Bech-Bruun in Denmark, recognised for advising listed companies, financial institutions and other capital markets participants on capital markets and financial regulation. He also advises on AML/CTF, payment services, crypto/FinTech and has extensive experience in procedural and criminal matters and regulatory enforcement before Danish authorities and courts.
مجالات الممارسة
Banking & FinanceCapital MarketsFinancial InstitutionsInvestment FundsRegulatory & CompliancePaymentsFinTech & CryptocurrencyLitigation
المكتب
الخبرات
Listed companies and capital marketsFinancial institutionsCollective investment schemes and fund managersAnti‑money laundering and counter‑terrorism financing (AML/CTF)Payment servicesCrypto and FinTechRegulatory enforcement and investigations (Danish FSA, Company Appeals Board, NSK, Danish courts)Special procedural law and criminal law
المؤهلات العلمية
- Associate (2006)
- PhD (2003)
- Master of Laws (2000)
اللغات
Scandinavian LanguagesEnglishHebrew