Charlotte Møller Law Firm was founded in 2016 and is specialised in financial services regulation, particularly the MiFID, the AML Directives, and the regulation of Collective Investment Schemes (UCITS and AIFs).

Charlotte is partner of the firm and has 20+ years of legal experience from the financial sector.

She has a background from the Danish regulator and has worked in private practice and in the compliance department of a large Danish bank.

Our clients are mostly financial institutions based in Denmark but also New York and London based firms are among our clients.

We can assist you on the regulatory approval process if you are planning on doing cross-border business into Denmark from abroad or advise you on general legal matters pertaining to Danish financial regulation.

For large assignments, we work with other fully qualified freelance lawyers with experience from the Danish financial sector.

Please feel free to contact us if you have any questions relating to our services.