With a profound business understanding and in-depth knowledge of the business models as well as the regulation of capital markets and financial institutions, David Moalem stands out as one of Denmark's leading advisers of listed companies and financial institutions as well as of other players in the capital markets. David's proficiency spans across capital markets, financial institutions, collective investment schemes and managers, anti-money laundering and counter terrorism financing, payment services, crypto and FinTech.
David also brings a wealth of experience in special procedural law and criminal law, having successfully represented numerous listed and financial enterprises in high-stakes cases of general public importance before the Danish FSA, the Danish Company Appeals Board, the Danish National Unit for Special Crime (NSK) as well as the Danish courts.
David's unparalleled knowledge and strategic insights navigating the complexities of the regulatory landscape make him a trusted adviser for clients. Colleagues and clients alike praise him for being highly approachable, fostering a collaborative and forward-thinking environment thereby ensuring that clients receive the most current and comprehensive guidance.
Advising Velliv, Pension & Livsforsikring A/S and being lead negotiator in Velliv’s investment of approx. DKK 25bn in global listed financial instruments via IMAs with six globally reputed asset managers.
Advising Velliv, Pension & Livsforsikring A/S, Denmark, in connection with its solicitation of consents from the holders of its outstanding SEK 2.25bn Floating Rate Callable Subordinated Tier 2 Notes 2028, including delisting from Nasdaq Copenhagen A/S’s regulated market and subsequent listing on the Nasdaq First North Bond Market operated by Nasdaq Copenhagen A/S - an unprecedented transaction on the Danish market.
- Capital Markets
- Financial Institutions
- Investment Funds and Managers
- AML & CTF
- Payment Services & eMoney
- Member of the Danish Bar
- PhD