David Moalem

David Moalem

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David Moalem is an expert in capital markets, financial institutions, investment funds and managers, anti-money laundering and counter-terrorist finance, payment services and FinTech.

David is also highly experienced in special procedural law and criminal law, having represented a number of listed companies and financial institutions in test cases before the Danish Financial Supervisory Authority, the Danish Company Appeals Board, the Danish Public Prosecutor for Serious Economic and International Crime, and the Danish courts.

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