Industry

Financial institutions

We understand the complexity and dynamics of the financial sector

Financial regulation is becoming increasingly extensive and complex. Our experienced legal team has the expertise to provide tailored advice across the entire financial regulatory landscape.

We advise leading Danish and international financial institutions, including asset managers and payment service providers, on all aspects of regulatory requirements in Denmark. This includes financial services, anti-money laundering and counter-terrorism financing, payment services, investment funds, capital markets, company pension funds and insurance mediation.

We advise and assist in the following areas:
 

  • Financial regulation
  • Anti-money laundering and counter-terrorism financing (AML)
  • Payment services
  • Investment funds
  • Capital markets
  • Company pension funds
  • Insurance mediation
  • AML compliance and risk assessment
  • Disputes, investigations and compliance matters
  • Regulatory dialogue and coordination with the Danish Financial Supervisory Authority
We work closely with our clients and take pride in understanding their objectives and assisting them in achieving their strategic goals through sustainable solutions.

Through close collaboration with our clients, we ensure a deep understanding of their business objectives and help them achieve these through sustainable solutions. We have strong relationships with the Danish Financial Supervisory Authority and other relevant authorities, and extensive experience in coordinating and managing processes where close regulatory dialogue is essential.

We also offer AML compliance solutions that help identify, assess and mitigate money laundering risk and ensure compliance with applicable regulations. Our litigation team represents financial institutions in disputes, investigations and compliance matters.