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David Moalem

Partner · Bech-Bruun

DenmarkBanking & Finance, Capital MarketsScandinavian Languages, English, Hebrew

About

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.

Practice areas

Banking & FinanceCapital MarketsFinancial InstitutionsInvestment FundsRegulatory & CompliancePaymentsFinTech & CryptocurrencyLitigation

Office

Expertise

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

Education

  • Associate (2006)
  • PhD (2003)
  • Master of Laws (2000)

Languages

Scandinavian LanguagesEnglishHebrew