We have broad experience in advising on investor and consumer protection across the financial sector.

We have extensive experience in advising Danish and foreign financial undertakings, including credit institutions, investment undertakings, insurance companies, managers of alternative investment funds and branches etc, on rules on good business practice rules and other investor and consumer protection rules, including with respect to:

  • interest and fees
  • credit worthiness assessments
  • fitness tests, fitness statements and appropriateness tests
  • interest conflicts, non-discrimination etc.
  • depositor and investor guarantee schemes
  • marketing of financial products in Denmark, including obtaining marketing authorisations and drafting of marketing material
  • drafting of internal policies and business procedures
  • drafting of client agreements and general business conditions
  • conduct of cases before complaints boards, regulatory authorities and courts

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