Best Structured Finance 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...
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...
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...
Kirk Attorneys Ltd.
Kobenhavn N, Denmark

Founded in 2008
50 people in their team
Danish
English
Defining success togetherIt is Kirk Advokaters vision to be the top tier Law firm in Denmark where professionalism is in absolute focus and with a goal oriented mindset for the maximum benefits for the client, and where responsibilities for the work done are taken in to account as well as for our...
law firm Deleuran
Frederiksberg, Denmark

Founded in 1946
50 people in their team
Danish
English
Business and family developmentSince Egon Deleuran established the Deleuran Law Firm, it is now the second, third and fourth generation that assists the office's clients in Frederiksberg.During the period 1958-1991, the company was located at Herlufsholmvej 2 in Vanløse - directly opposite...
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...
CLEMENS Law Firm
Aarhus C, Denmark

Founded in 2000
50 people in their team
Danish
English
About CLEMENS Law FirmAt CLEMENS Advokatfirma, we want to understand our clients' circumstances and contribute with concrete and easy-to-understand solutions - also in complicated processes and difficult challenges. We believe that we provide the best advice in close dialogue with the client....
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,...
Galst Advokataktieselskab
Copenhagen, Denmark

Founded in 2002
50 people in their team
Danish
English
GALST is a medium-sized, modern and internationally oriented law firm.We have close relationships with our customers and get to know their business, joys and concerns. We emphasize being available when things are hot and providing advice that makes commercial sense for our clients. We love our work...
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About Structured Finance Law in Denmark

Structured finance in Denmark involves complex financial instruments and arrangements that are used to support large-scale transactions such as asset-backed securities, securitization, syndicated loans, and other capital market solutions. The legal framework around structured finance ensures that parties meet regulatory requirements, manage risk effectively, and achieve access to capital in an efficient manner. Danish law integrates both national and European Union regulations, making it essential for participants to understand the multilayered environment that governs these transactions.

Why You May Need a Lawyer

Structured finance transactions often involve significant legal and financial complexity. You may require a lawyer if you are:

  • Establishing or investing in asset-backed securities.
  • Engaging in cross-border financing transactions or seeking to pool different classes of assets.
  • Negotiating loan agreements or syndications involving multiple parties.
  • Structuring securitizations or other off-balance sheet arrangements.
  • Managing risk and ensuring compliance with Danish and EU regulations.
  • Resolving disputes or insolvency issues related to structured financial products.
  • Needing assistance with taxation considerations of structured finance products.

A lawyer can provide critical advice on transaction structure, help review or draft contracts, ensure regulatory compliance, and represent your interests in negotiations or disputes.

Local Laws Overview

Key aspects of Danish law relevant to structured finance include:

  • Regulatory Supervision: The Danish Financial Supervisory Authority (Finanstilsynet) oversees structured finance transactions, particularly in relation to financial institutions, investment funds, and insurance companies.
  • Securitization: Danish and EU regulations govern the securitization of assets. Transactions must comply with transparency, risk-retention, and due diligence requirements as outlined under the EU Securitization Regulation.
  • Banking Regulations: Denmark operates under both local banking laws and EU directives, including the Capital Requirements Regulation and related rules aimed at market stability.
  • Bankruptcy and Insolvency: Danish bankruptcy laws can impact the enforceability of structured finance products, especially regarding asset segregation and the treatment of secured creditors.
  • Tax Considerations: Certain structured finance transactions may trigger specific tax consequences in Denmark, including withholding tax, VAT, and stamp duties.
  • Contract Law: Transactions are governed by Danish contract law, which emphasizes clarity, mutual intention, and good faith in commercial dealings.

Frequently Asked Questions

What is structured finance and how is it applied in Denmark?

Structured finance is a range of complex financial transactions that allow organizations to raise funds, manage risk, or invest through mechanisms like securitization and syndicated lending. In Denmark, these are widely used by banks, financial institutions, and corporations seeking flexibility in funding or investment.

Is securitization legal in Denmark?

Yes, securitization is legal in Denmark but subject to strict regulatory requirements under Danish law and EU regulations. Participants must follow laws on risk retention, transparency, and investor protections.

Do I need regulatory approval for structured finance transactions?

Certain transactions, particularly those involving financial institutions, may require approval or notification to the Danish Financial Supervisory Authority to ensure compliance with risk management and capital adequacy standards.

How are investor protections ensured in Danish structured finance transactions?

Investor protections are regulated through disclosures, risk retention rules, due diligence requirements, and ongoing supervision by national and EU authorities to minimize systemic risks.

What types of assets can be securitized in Denmark?

Commonly securitized assets include mortgages, commercial loans, receivables, lease contracts, and sometimes more unconventional assets, as long as they qualify under Danish and EU laws.

Are cross-border structured finance deals permitted in Denmark?

Yes, cross-border structured finance transactions are permitted, but they must comply with both Danish law and relevant international regulations, particularly where EU rules apply.

What are the main legal risks of structured finance transactions?

Risks include regulatory compliance failures, contractual disputes, insolvency of counterparties, taxation issues, and market risk. Legal advice can help mitigate many of these risks.

How does Danish bankruptcy law affect structured finance?

Bankruptcy law can impact asset segregation, the priority of claims, and the enforceability of security interests, all of which are crucial for structuring robust transactions.

What are the taxation issues in Danish structured finance?

Taxation issues can include withholdings, stamp duties, VAT, and cross-border tax concerns. Careful structuring by legal and tax advisors is important to optimize tax outcomes and ensure compliance.

When should I contact a lawyer for structured finance matters?

You should consult a lawyer early when planning, negotiating, or executing structured finance transactions, or when facing disputes, regulatory reviews, or insolvencies that may impact your interests.

Additional Resources

If you need further information or support, consider the following organizations:

  • The Danish Financial Supervisory Authority (Finanstilsynet) - supervises financial markets and issues guidance.
  • Danish Business Authority (Erhvervsstyrelsen) - provides guidance on company law and financial regulations.
  • The Danish Bar and Law Society (Advokatsamfundet) - offers a directory of licensed lawyers, including those with structured finance expertise.
  • Relevant financial industry associations, such as the Danish Bankers Association, that offer market and regulatory updates.
  • Legal libraries and law faculties at Danish universities, which often have resources on financial law.

Next Steps

If you require legal assistance in structured finance:

  1. Identify the nature and scope of your structured finance needs.
  2. Consult a lawyer or law firm with expertise in structured finance and Danish financial regulations.
  3. Gather all relevant documentation and background information on your transaction or query.
  4. Engage in a detailed discussion to ensure compliance with Danish and EU laws and to address all risk factors.
  5. Maintain ongoing legal support throughout the life cycle of your transaction to manage new risks or regulatory changes as they arise.

Taking these steps will help safeguard your interests and ensure your structured finance transactions are secure and compliant in Denmark.

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 Structured 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.