Mr David Moalem > Bech-Bruun > Copenhagen, Denmark > Lawyer Profile

Mr David Moalem

+45 72273324 dmm@bechbruun.com View profile View profile

Work Department

Banking and Finance

Position

Partner

Career

David Moalem specialises in capital markets and financial enterprises.

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 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.

Languages

The Scandinavian Languages, English, Hebrew

Memberships

Member, The Danish FSA’s EU Forum

Member, The Danish FSA’s EBA Forum

Member, The Danish government’s EU Financial Regulation Committee

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

Education

Associate (2006)

PhD (2003)

Master of Laws (2000)