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Denmark × Risk, Compliance & Financial Integrity
Risk, Compliance & Financial Integrity in Denmark
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Denmark, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Risk, Compliance & Financial Integrity professional in Denmark for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Denmark at a glanceNordics
Copenhagen · Tuesday 3 November
19:55
Local time
- Currency
- DKK
- Working week
- Monday – Friday
- Dialling code
- +45
- Region
- Nordics
What the rules say in Denmark
Risk, Compliance & Financial Integrity, the essentials
From the Denmark market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research53% of statements checked against a source28 checked against an official source0 checked against a secondary sourceChecked 2026-10-199 held back until checked against an official source11 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Danish companies must identify their beneficial owners and register them with the Danish Business Authority, and check the information at least once a year.
ApS, A/S and most other companies, commercial foundations and some associations. Listed companies, branches and sole proprietorships are not covered.Danish Business Authority (Erhvervsstyrelsen) · checked 2026-10-19Danish banks carry out customer due diligence, including identification of beneficial owners, under the Danish Anti-Money Laundering Act, supervised by the Danish Financial Supervisory Authority.
Account opening and ongoing relationships with banks and other obliged entities.AI-written, not source-checkedIn Denmark, GDPR fines are not imposed directly by the regulator; the Danish Data Protection Agency recommends a fine and reports the case to the police, and the courts decide.
Administrative fines under the GDPR.Danish Data Protection Agency (Datatilsynet) · checked 2026-10-19Active and passive bribery, including bribery of foreign public officials, are offences under the Danish Criminal Code, and legal persons can be held criminally liable.
Individuals and companies.AI-written, not source-checkedThe Danish Whistleblower Protection Act requires employers with 50 or more employees to set up an internal whistle-blowing scheme.
Private and public employers with at least 50 employees; for private employers with 50 to 249 employees the duty applied from 17 December 2023.Danish Ministry of Employment (Beskæftigelsesministeriet) · checked 2026-10-19Corporate governance recommendations issued by the Danish Committee on Corporate Governance apply to listed companies on a comply-or-explain basis.
Companies listed in Denmark.AI-written, not source-checked
Read the full guide: Entry, investment and company formation · Banking, payments and capital · Trade, customs and export controls · Data protection and cyber · Compliance, sanctions and governance
Scope
What the service covers here
- 01Identify the relevant compliance exposures
- 02Review counterparties and third-party risks
- 03Design proportionate policies and controls
- 04Support investigations, remediation and ongoing monitoring
Key questions
What we will work through with you
- What needs to be decided before risk, compliance & financial integrity work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
Also in Denmark
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
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Cases
What clients bring to Risk, Compliance & Financial Integrity
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Denmark.
Urgent Regulators have arrived at our office abroad. What do we do now?Competition, antitrust & market conductUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryAre our controls abroad strong enough before we grow further?Audit, assurance & financial integrityAre our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related riskCan we safely do business with this company abroad?Due diligence, valuation & forensic accountingWe suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crimeWe think we've been defrauded by someone abroad. What now?White-collar investigations & financial crimeWe suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crimeAre we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctionsAuthorities are investigating payments made by our agents abroad. What now?White-collar investigations & financial crime
Every case involving Risk, Compliance & Financial Integrity →
WONE Global Intelligence
Ask about risk, compliance & financial integrity in Denmark
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
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