Best Banking & Finance Lawyers in Denmark

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Lawyer house Muurholm ApS
Sønderborg, Denmark

Founded in 2008
English
Advokathuset Muurholm, located in Sønderborg, Denmark, offers comprehensive legal services to both private individuals and businesses. The firm's areas of expertise include commercial law, criminal law, litigation, inheritance law, family law, real estate, and public law. Led by Attorney Vivi...
RAHBEK GULDBRØN Advokater
Viborg, Denmark

English
RAHBEK GULDBRØN Advokater, located in Viborg, Denmark, specializes in family law, probate administration, and criminal law. The firm is led by partners Anne-Mette Larsen Rahbek and Dorte Guldbrøn, both of whom hold rights of audience before the Supreme Court. With over 25 years of experience,...
Nordhusene
Fredericia, Denmark

English
Nordhusene is a Danish property management company specializing in the development and administration of residential properties across Denmark. Since 2020, the company has expanded its portfolio to include over 2,400 modern rental units, such as apartments, duplexes, and townhouses, situated in...
Mortang Advokater
Hørsholm, Denmark

Founded in 1998
English
Mortang Advokater, established in 1998 by attorney Tom Mortang, has grown from a solo practice into a robust law firm with approximately 40 employees handling around 100,000 cases annually. The firm offers a comprehensive range of legal services, including debt collection, construction law,...
Nørregaard Advokatfirma
Køge, Denmark

Founded in 2015
English
Nørregaard Advokatfirma, with offices in Køge and Næstved, offers comprehensive legal services across both business and private law sectors. The firm's expertise encompasses areas such as debt collection, bankruptcy and restructuring, mergers and acquisitions, corporate transformations,...
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
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...

Founded in 2007
200 people in their team
Danish
English
About Holst,Simplicity, Efficiency and PresenceAt Holst, every case starts with interest, understanding and an honest dialogue. And we work to ensure that it ends with the best possible solution. Both legally, commercially and humanly.We build on great and broad expertise within our areas of...
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...
INTERLEX Advokater
Aarhus C, Denmark

Founded in 1984
50 people in their team
Danish
English
WHO IS INTERLEX?At INTERLEX Advokater, we build bridges between law and business. Because we believe that your best advice, safety and security are found between the paragraphs and the law in the understanding of your business. In Latin it is called inter lex. On a daily basis, we call it...
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About Banking & Finance Law in Denmark:

Banking & Finance in Denmark is regulated by various laws and regulations to ensure the stability and efficiency of the financial sector. Danish financial institutions are overseen by the Financial Supervisory Authority (Finanstilsynet) which monitors compliance with regulations and issues licenses to operate in the country.

Why You May Need a Lawyer:

You may need a lawyer in Denmark for Banking & Finance matters if you are facing issues such as contract disputes, debt collection, regulatory compliance, investment disputes, or bankruptcy. A lawyer can help you navigate the complex legal framework in Denmark and protect your rights in financial transactions.

Local Laws Overview:

Key aspects of Danish Banking & Finance laws include regulations on banking activities, consumer protection, anti-money laundering, data protection, and securities trading. The Danish Financial Business Act and the Danish Consumer Contracts Act are important laws that govern financial transactions and protect consumers.

Frequently Asked Questions:

1. What are the requirements to open a bank account in Denmark?

To open a bank account in Denmark, you typically need a valid ID, proof of address, and sometimes proof of income. Non-residents may have additional requirements.

2. Can I dispute a financial transaction with my bank?

Yes, you can dispute a financial transaction with your bank if you believe there has been an error or fraudulent activity. You should contact your bank immediately to address the issue.

3. What are the regulations for mortgage loans in Denmark?

Mortgage loans in Denmark are governed by the Mortgage Credit Act which sets out rules for lending practices, interest rates, and borrower protections.

4. How can I protect my personal data when using online banking services?

You can protect your personal data when using online banking services by using strong passwords, enabling two-factor authentication, and avoiding sharing sensitive information over unsecured networks.

5. What are the consequences of defaulting on a loan in Denmark?

Defaulting on a loan in Denmark can result in legal action by the lender, potential repossession of assets, and damage to your credit score. It is important to communicate with your lender if you are facing financial difficulties.

6. Are there special regulations for financial investments in Denmark?

Yes, Denmark has regulations governing financial investments to protect investors from fraud and ensure transparency in the financial markets. The Danish Securities Trading Act and the Investment Services Act are key laws in this area.

7. How can I file a complaint against a financial institution in Denmark?

You can file a complaint against a financial institution in Denmark with the Danish Financial Complaints Board (Pengeinstitutankenævnet) which handles disputes between consumers and financial service providers.

8. What are the rules for debt collection in Denmark?

Debt collection in Denmark is regulated by the Danish Debt Collection Act which sets out rules for debt recovery practices, including limitations on harassment and unfair practices.

9. Can I take legal action against a financial institution for misconduct?

Yes, you can take legal action against a financial institution in Denmark for misconduct, such as fraud, misrepresentation, or breach of contract. A lawyer can help you assess your options and seek compensation for any damages.

10. What are the requirements for obtaining a banking license in Denmark?

To obtain a banking license in Denmark, financial institutions must meet strict criteria related to capital adequacy, governance, risk management, and compliance with regulatory requirements set by the Financial Supervisory Authority.

Additional Resources:

If you need legal advice on Banking & Finance in Denmark, you can contact the Danish Bar and Law Society (Advokatsamfundet) for referrals to experienced lawyers in this field. You can also visit the Financial Supervisory Authority's website for information on regulations and consumer rights in the financial sector.

Next Steps:

If you require legal assistance in Banking & Finance in Denmark, it is recommended to consult with a specialized lawyer who can assess your situation and provide tailored advice. Be prepared to gather relevant documents and information to discuss with your lawyer during the consultation.

Lawzana helps you find the best lawyers and law firms in Denmark 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 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.