Best Banking & Finance Lawyers in Copenhagen

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Bruun & Hjejle

Bruun & Hjejle

Copenhagen, Denmark

Founded in 1878
500 people in their team
Danish
English
About Bruun & HjejleBruun & Hjejle is a law firm with a long history where the team comes before the individual.We constantly evolve and strive to create an open culture. It is our fundamental belief that our strong community and ability to collaborate inspire enthusiasm in our employees...
Advokatfirma Bech-Bruun

Advokatfirma Bech-Bruun

Copenhagen, Denmark

Founded in 2001
50 people in their team
Danish
English
About Bech-BruunBeing an enterprise in an ever-changing world requires new ways of thinking and navigating the corporate sector. New challenges appear all the time, but so do new opportunities. To find the right answers to your problems we must have a keen eye for details and not least the ability...
Baker Tilly Legal Advokatfirma

Baker Tilly Legal Advokatfirma

Copenhagen, Denmark

Founded in 2000
50 people in their team
Danish
English
We provide high-quality legal advice to Danish and international companies.We combine a high professional level, good business understanding and expert knowledge, which enables us to deliver result-oriented solutions that create value for our clients.Our valuesWe have the following core...
Fabritius Tengnagel & Heine

Fabritius Tengnagel & Heine

Copenhagen, Denmark

Founded in 1865
200 people in their team
Danish
English
ProfileOur basic position is that every lawyer must be generally well-founded in order to be able to provide competent advice - also within his specialist areas.Our lawyers are therefore all broad-based generalists who have built up special expertise in a number of specialist areas. We attach great...
Highbridge Law Firm

Highbridge Law Firm

Copenhagen, Denmark

Founded in 2016
50 people in their team
Danish
English
We started Highbridge with the goal of helping growing companies through their formative years. And we’ve stayed true to that goal even though some of the startups have turned into well-established businesses and some of the founders have turned investors. As with the companies and people we work...
Gorrissen Federspiel

Gorrissen Federspiel

Copenhagen, Denmark

Founded in 1869
50 people in their team
Danish
English
In 1989, the law firms N.J. Gorrissen and Per Federspiel merged. This was the first in a number of mergers among the largest business law firms in Denmark. The new firm was named Gorrissen & Federspiel and moved into Dagmarhus in Copenhagen. In the years that followed, Kierkegaard & Malby,...
Bergenser Advokatfirma

Bergenser Advokatfirma

Copenhagen, Denmark

Founded in 2000
50 people in their team
Danish
English
Bergenser Law Firm is an ambitious enterprise and must at all times belong to the leading law firms in the country within our competence areas.We endeavour to do our best and to be available for our clients whenever our clients need our services.We have a respectful approach to all assignments and...
Moltke-Leth Advokater

Moltke-Leth Advokater

Copenhagen, Denmark

Founded in 1939
50 people in their team
Danish
English
A brief history of Moltke-LethMoltke-Leth was established in 1939 by High Court barrister Børge Moltke-Leth, and is currently one of Denmark's oldest law firms.With the office's basic values and history as an excellent springboard, Moltke-Leth has developed today into a modern and dynamic law...
RESOLVA

RESOLVA

Copenhagen, Denmark

Founded in 2020
10 people in their team
Danish
English
RESOLVA's mission is to increase the value of legal services for large and medium-sized companies by making them more integrated, commercially focused and operational , while creating an optimal development platform for lawyers - both professionally and personally. Michael FalkenbergFounder...
Horten

Horten

Copenhagen, Denmark

Founded in 2011
50 people in their team
Danish
English
Horten is a full-service law firm with 350 specialists, all willing to take on new challenges, explore risks and identify opportunities with our clients.Horten is a full-service law firm with 350 specialists, all willing to take on new challenges, explore risks and identify opportunities with our...
AS SEEN ON

About Banking & Finance Law in Copenhagen, Denmark

Copenhagen, as the capital city of Denmark, is recognized as a central hub for banking and finance within the Nordic region. The city hosts a plethora of financial institutions, including local banks, international banks with Nordic headquarters, insurance companies, and investment firms. Financial activities in Denmark are governed by a robust regulatory framework aimed at maintaining system integrity, promoting transparency, and protecting consumers. The Danish Financial Supervisory Authority (FSA) is the main regulatory body, ensuring compliance with both national and EU legislation.

Why You May Need a Lawyer

Engaging a lawyer in banking and finance matters can be crucial for several reasons:

- Contractual Issues: Whether entering into a loan agreement, establishing a partnership, or investing, legal expertise is necessary to ensure that contracts are fair and in compliance with the law.

- Regulatory Compliance: Banks, financial institutions, and related businesses must adhere to an extensive array of local and international regulations. Legal guidance helps navigate these complex rules.

- Dispute Resolution: Disputes may arise from banking transactions, breaches of fiduciary duty, or interpretational differences in financial documents.

- Risk Management: Lawyers help identify and mitigate potential legal risks associated with financial transactions and business operations.

Local Laws Overview

Banking and finance laws in Copenhagen adhere to both Danish national legislation and European Union directives. Key areas include:

- Banking Act: Governs all banking operations, including licensing, operation, and liquidation of banks.

- Financial Contracts Act: Regulates contracts involving financial services to ensure transparency and fairness.

- Securities Trading Act: Ensures the regulation of securities trading to prevent market abuses and protect investors.

- Data Protection Laws: Financial institutions must comply with GDPR to ensure the privacy and protection of personal data.

Frequently Asked Questions

What is the role of the Danish Financial Supervisory Authority?

The Danish FSA oversees financial markets, ensuring entities comply with the applicable laws and regulations, fostering financial stability and consumer protection.

Do I need a Danish bank account to conduct business in Copenhagen?

While not mandatory, having a local bank account is advantageous for efficient transaction management when conducting business in Denmark.

Are there any restrictions on foreign investments in Denmark?

Denmark generally has a liberal approach towards foreign investments, but certain sectors may have regulatory requirements or restrictions.

What is the process for obtaining a banking license in Denmark?

To obtain a banking license, an entity must apply to the Danish FSA, demonstrating compliance with financial solvency and management competence requirements.

What legal protections exist for consumers using banking services in Denmark?

Consumers are protected by laws such as the Financial Contracts Act and General Terms and Conditions for Credit Institutions, which ensure fair practice and transparency.

How are lending rates determined in Denmark?

Lending rates are often tied to the Copenhagen Interbank Offered Rate (CIBOR) and reflect market conditions, with banks applying margins based on credit assessment.

What is GDPR and how does it affect banking in Denmark?

GDPR is the EU law on data protection, requiring banks to ensure strict data privacy and security measures, affecting how personal information is handled.

Can I resolve a banking dispute without going to court?

Yes, many disputes can be resolved through mediation or arbitration, offering a faster and often less costly alternative to litigation.

What are the tax implications of banking for businesses in Denmark?

Businesses must adhere to local tax laws, with specific implications on international transactions, VAT, and corporate taxes which a tax attorney can help navigate.

How do I choose a reputable banking & finance lawyer in Copenhagen?

Seek recommendations, check credentials, and ensure that the lawyer has specific experience in banking and finance law within Denmark.

Additional Resources

- Danish Financial Supervisory Authority: The governmental body overseeing financial institutions in Denmark.

- National Bank of Denmark: Offers insights into economic trends and monetary policy.

- European Bank for Reconstruction and Development: Provides comprehensive financial guides and reports.

Next Steps

If you need legal assistance in banking and finance in Copenhagen, start by determining the specific issues you are facing. Gather relevant documents, including contracts or regulatory correspondence. Reach out to reputable legal firms specializing in banking and finance law. Consider consulting with multiple attorneys to find the best fit for your needs, and ensure they are well-versed in both Danish and EU laws. Preparing well will help ensure you receive the most effective legal assistance.

Lawzana helps you find the best lawyers and law firms in Copenhagen through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Copenhagen, Denmark—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.