Best Financial Services Regulation Lawyers in Denmark

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Founded in 1993
50 people in their team
Danish
English
OUR HISTORYKapas Invest ApS was originally founded in 1993 by lawyers Erik Aagaard Poulsen and Jørgen Bernth Krølner. This gave rise to the name Kapas, which is a contraction of their surnames. After Jørgen Krølner's exit from the company Kapas Invest ApS, Erik Aagaard Poulsen and the new...
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...
MUFF + Boholdt LAWYERS
Gilleleje, Denmark

Founded in 2016
English
MUFF + Boholdt LAWYERS, located in Gilleleje, Denmark, specializes in inheritance law and business law. The firm offers comprehensive services in areas such as estate administration, wills, probate proceedings, marital agreements, and business development, catering to both individual and corporate...
Mette Klingsten Law Firm
Copenhagen, Denmark

Founded in 2010
50 people in their team
Danish
English
Mette Klingsten Advokatfirma provides assistance in all aspects of Danish individual and collective labor and employment law. Our many years of experience with private companies and independent institutions are translated into concrete advice, where law goes hand in hand with value-based, practical...
Kromann Reumert Law Firm
Copenhagen, Denmark

Founded in 2000
1,000 people in their team
Danish
English
About usKromann Reumert is Denmark's leading law firm with offices in Copenhagen, Aarhus and London. We have approximately 500 employees, of which approximately 300 are lawyers.Kromann Reumert is a partnership in which most of the company's partners are stakeholders. The stakeholder relationship is...
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...
B. Steen Andersen
Store Heddinge, Denmark

Founded in 1966
English
B. Steen Andersen is a distinguished law firm in Denmark, renowned for its comprehensive legal services and commitment to excellence. The firm offers expertise across various legal disciplines, ensuring tailored solutions that address the unique needs of each client. The firm's reputation is built...
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...
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...
Lund Elmer Sandager
Copenhagen, Denmark

Founded in 1877
200 people in their team
Danish
English
The companyLund Elmer Sandager is a full-service, competitive law firm with skilled and ambitious employees who, in a busy, high-tech business world, continue the firm's tradition of focusing on classic virtues such as orderliness, accessibility and effective advice that is adapted to the client's...
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About Financial Services Regulation Law in Denmark

Financial Services Regulation in Denmark is designed to ensure the stability and integrity of the financial market, protect consumers, and promote confident market participation. It involves a comprehensive framework governed by both national legislation and EU directives. The primary regulatory body responsible for overseeing financial services in Denmark is the Danish Financial Supervisory Authority (FSA), known in Danish as Finanstilsynet. This body ensures compliance with laws concerning banking, insurance, securities markets, and other financial institutions.

Why You May Need a Lawyer

Engaging with Financial Services Regulation can be complex due to the evolving nature of financial laws and regulations. Here are some common situations where you may require legal assistance:

- Compliance with financial regulations when operating a financial institution.

- Navigating disputes or investigations by regulatory authorities.

- Drafting and reviewing contracts and agreements in financial transactions.

- Handling mergers, acquisitions, or restructurings within the financial services sector.

- Protecting intellectual property in financial technology development.

Local Laws Overview

Denmark's financial services regulation is influenced by both national legislative measures and EU laws. Here are key aspects of local laws relevant to financial services:

- The Financial Business Act lays out the general framework for the operation of banks, insurance companies, and investment firms.

- The Securities Trading Act regulates trade in financial instruments ensuring market transparency.

- Anti-money laundering (AML) legislation imposes strict requirements on financial institutions to prevent financial crimes.

- The Payments Act mandates rules for payment services and e-money issuance.

Frequently Asked Questions

What is the role of the Danish FSA?

The Danish Financial Supervisory Authority supervises financial undertakings to ensure compliance with financial legislation, thus maintaining market stability and investor protection.

Are EU financial regulations applicable in Denmark?

Yes, being a member of the European Union, Denmark complies with EU financial directives and regulations, which are integrated into national law.

What should I do if I suspect my bank has violated financial regulations?

You should report any suspected violations to the Danish FSA. It is also advisable to consult with a lawyer to understand your legal rights and options.

What licenses are required to operate a financial services company in Denmark?

Companies must obtain appropriate licenses from the Danish FSA depending on their activities, such as banking, insurance, or investment services licenses.

How can I ensure compliance with AML regulations?

Institutions must adopt stringent compliance programs, conduct regular audits, and provide staff training to adhere to AML laws.

What is the E-Money Directive?

The E-Money Directive is an EU law governing the issuance and redemption of electronic money, applicable to financial institutions in Denmark.

How do I handle a dispute with a financial institution in Denmark?

Consider mediation or arbitration as alternative dispute resolution methods. Legal recourse in civil courts is also an option, where engaging a lawyer can be beneficial.

What consumer protections are available in Denmark for financial services?

Consumers are protected by various Danish and EU regulations, which provide rights in areas such as unfair contract terms, data protection, and dispute resolution.

Is there a legal requirement for data protection in financial services?

Yes, the General Data Protection Regulation (GDPR) applies, mandating stringent data protection and privacy standards for financial institutions.

What are the penalties for non-compliance with financial regulations?

Penalties can include fines, revocation of licenses, and even imprisonment for severe violations, emphasizing the importance of compliance.

Additional Resources

Here are some valuable resources for further assistance with Financial Services Regulation in Denmark:

- Danish Financial Supervisory Authority (Finanstilsynet): The official regulator providing updates and guidelines.

- Danish Data Protection Agency: For GDPR-related inquiries in financial services.

- European Banking Authority (EBA): Offers guidance on regulations affecting EU member states.

- Denmark's Financial Complaint Board: An independent body that handles disputes between consumers and financial institutions.

Next Steps

If you need legal assistance in navigating Financial Services Regulation in Denmark, consider taking the following steps:

- Conduct preliminary research to understand the scope of your legal needs.

- Consult a lawyer who specializes in financial services regulation to get expert advice tailored to your circumstances.

- Prepare all necessary documentation and information related to your legal concerns.

- Ensure continuous compliance with ongoing regulatory obligations to mitigate legal risks.

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 Financial Services Regulation, 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.