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John Smith was featured in the Danish Broadcasting Corporation's documentary Jagten på hvidvaskeren (The Hunt for the Money Launderer) about OFAC-designated money launderer Altaf...

On 12 March 2024 the European Parliament approved a proposed directive on green claims (the Green Claims Directive) during the first reading.

The European Commission has published new thresholds for contracts that are subject to a compulsory call for tender. The thresholds apply to tenders published after 1 January 2024.

DSB, the Danish state-owned railway company, sells train tickets for foreign travel at a considerably higher price than the Copenhagen branch of its German counterpart, Deutsche Bahn. As a result, the Danish Competition Authority is investigating whether there is collusion between the parties.

Angelika Hellweger of financial crime specialists Rahman Ravelli details the Danish bank's shortcomings.

On 19 December 2024, the Danish Parliament has adopted an amendment to the Danish Public Procurement Act pursuant to which the central unit for assessment of self-cleaning measures will be abolished.

Since late 2005 and onward, a gradual reform on the structure and functions of the lower courts has been made.

Angelika Hellweger of financial crime specialists Rahman Ravelli considers the case and the warning signs of such wrongdoing.

Until recently, plaintiffs in Denmark had to pay a fee of 2.0% of the amount they were claiming in court.

On 28 July 2011, the European Commission, following a request from the Kingdom of Denmark, published its latest decision exempting the application of the European public procurement rules in relation to the exploration for oil and natural gas, and production of oil in Denmark (excluding Greenland and the Faroe Islands).

The Danish Defence Acquisition and Logistics Organisation ("DALO") may enforce industrial cooperation obligations when tendering defence equipment, ensuring that foreign suppliers involved in Danish.

Dette har Klagenævnet for Udbud taget stilling til i kendelse af 24. april 2023 – Meldgaard Miljø A/S mod Afatek A/S.

The money laundering scandal at Danske Bank's Estonian branch has led to swift action by the Danish regulators and ten people being charged.

The European Commission has published updated thresholds for public procurements. The updated thresholds will apply to public procurements published after 1 January 2026.

Civilstyrelsen har lanceret et nyt initiativ, der gør det muligt for fondsbestyrelser at få indblik i tidligere afgørelser og praksisudtalelser på fondsområdet. De første fem afgørelser er allerede offentliggjort på Retsinformation, og initiativet supplerer Erhvervsstyrelsens nyligt lancerede portal for erhvervsdrivende fonde.

The European Commission has issued a recommendation calling on the Member States to review so-called outbound investments, i.e. investments by EU based investors into companies based outside...

While the Danish Investment Screening Act is about to be amended and evaluated, Greenland is planning to introduce national rules on screening of foreign investments. In other words...

For at sikre en retfærdig og åben konkurrence blandt private tilbudsgivere er det afgørende at prioritere retssikkerheden i offentlige udbudsprocesser.

On 1 July 2025, Denmark's Act on the Resilience of Critical Entities (the "CER Act") enters into force. The Act transposes the CER Directive (Directive (EU) 2022/2557) and introduces...