Andreas Löfholm

Counsel, Member of the Swedish Bar Association / Stockholm

Mainly active in

Practice areas

Banking and finance

Industries

Financial services

Languages

svenska engelska
Profile

I am specialized within Regulatory Compliance matters and have worked within the financial sector for 12 years. I have a particular focus on AML/CFT, Payment Services, Financial infrastructure and FinTech.

I am specialized in Regulatory Compliance and financial market regulatory issues. I assist clients in connection with implementation of new legislation, applications for license for financial services and giving legal opinions. I am a frequent speaker within Regulatory Compliance and I also belong to Setterwalls specialist groups within FinTech and Blockchain.

Career
2018-,Setterwalls
2013-2018,PwC, Regulatory Specialist in Financial Services
2008-2013,FOREX Bank, Deputy General Counsel (initially legal counsel)
2007-2008,Grönberg Cederlöv Advokatbyrå, Associate
2006-2007,the Administrative Court of Blekinge, law clerk
2005-2005,The Swedish Tax Authority, Tax Inspector
2004-2004,The Swedish Financial Supervisory Authority, Legal Officer
2005,Stockholm University, LL.M.
2003-2005,Stockholm University and Gothenburg University, Business studies
Recommendations

"He is very pragmatic - he can combine business understanding with a legal opinion, not strict black and white advice. He can always boil the advice down to specific actions and balance the risk for the client in a very good way."

- Chambers and Partners FinTech Guide, 2021