Financial institutions

The financial regulation governing financial institutions and asset managers is becoming increasingly comprehensive and complex. Our experienced legal team has the overview and the ability to provide tailored advice across the wide array of the financial legal regulations. We advise leading Danish and foreign financial institutions, including asset managers and payment institutions on all aspects of regulatory requirements in Denmark.

We assist clients on regulatory compliance with the Danish Financial Business Act, the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism, the Danish Payment Services Act, the Danish Act on Investment Funds etc., the Danish Capital Markets Act, the Danish Act on Supervision of Company Pension Funds and the Danish Insurance Mediation Act.

We collaborate closely with our clients and put an honor in understanding our clients’ objectives and assisting them in achieving their strategic goals through durable solutions. We have strong connections to the Danish Financial Supervisory Authority and other relevant authorities and have vast experience with coordinating and handling processes where close collaboration with the authorities is key to finding the right solution.

We offer AML compliance services to help clients identify, assess, and mitigate money laundering risks, conduct risk assessments, and ensure compliance with relevant regulations.

Our litigation team represents financial institutions in disputes, investigations and compliance matters.