Banking
Financial services regulatory
M&A
Banking
Financial services
Investment management
Martin Christian Kruhl deals primarily with financial regulation, compliance, M&A and company law.
Martin is the partner in charge of DLA Piper Denmark’s depositary services department, which is today the largest Danish depositary for property funds, and he is also responsible for the management of the affiliated company Nordic Compliance Services A/S.
Martin is the Money Laundering Reporting Officer of DLA Piper Denmark and, as such, he has the overall responsibility for compliance with anti-money laundering rules and for monitoring the firm’s activities, procedures and whistleblowing system.
Martin regularly provides financial regulatory advice to several financial and institutional clients, including ATP, Visa, Amazon, UBS, Royal Bank of Scotland.
Martin has particular experience in mergers and acquisitions involving financial businesses and assists in e.g. due diligence and authorisation procedures in relation to the Danish Financial Supervisory Authority.