Mr David Moalem > Bech-Bruun > Copenhagen, Denmark > Lawyer Profile
Bech-Bruun Offices
Gdanskgade 18
2150 Nordhavn
Denmark
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Mr David Moalem
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)
Lawyer Rankings
Denmark > Capital markets
(Hall of Fame)Adept at both equity and debt transactions, Bech-Bruun has a strong history acting on domestic offerings, public-to-private transactions and regulatory issues, including EU Market Abuse Regulation; the group also has noted expertise in the full range of listed transactions, including handling buybacks, combined rights and market issuances for listed financial entities. Capital markets and regulatory expert David Moalem jointly leads the department with Steen Jensen, who is recommended for takeover bids and P2P transactions.
Lawyer Rankings
Top Tier Firm Rankings
- Banking and finance
- Commercial, corporate and M&A
- Data privacy and data protection
- Dispute resolution
- Employment
- Energy
- EU, competition and public procurement
- Information technology
- Insurance
- Intellectual property
- Shipping and transport
- Tax