With a profound business understanding and in-depth knowledge of the business models as well as the regulation of capital markets and financial enterprises, David Moalem is one of Denmark's leading advisers of listed and financial enterprises, markets as well as other capital market operators.

David is an expert on capital markets, financial enterprises, collective investment schemes and managers, measures preventing money laundering and financing of terrorism, payment services, E-money and crypto assets, ESG and FinTech. He has unique insight and experience in regulatory matters affecting financial institutions, including the establishment of new regulated entities and the implementation of compliance structures.

As a result of David’s specialisation, he was appointed to the Government’s Insider Committee and the Danish Financial Supervisory Authority’s expert group on fit and proper requirements for the management of financial institutions, where he chaired the FinTech group. In addition, David is a member of several forums and specialised committees established under the Danish Financial Supervisory Authority and the Danish Finance Society.

David is also highly experienced in special procedural law and criminal law, having represented numerous listed and financial enterprises in cases of general public importance before the Danish FSA, the Danish Company Appeals Board, The Danish Public Prosecutor for Serious Economic and International Crime as well as the Danish courts.

David has a strong international network and has received a number of international recognitions.