Areas of expertise
Banking and finance, Asset management, Securities, Payment services, Credits, Anti-Money Laundering (AML), Data protection
Amin Bell’s work is mainly within the area of financial regulation, especially in the field of payment services, credits, securities, asset management as well as AML. Amin has been active within the field since 2007 and frequently represents financial institutions which are supervised by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen), such as payment institutions, credit institutions, investment firms and fund managers in matters relating to regulatory compliance.
In his daily work, Amin provides advice in a variety of matters relating to authorizations with the Swedish Financial Supervisory Authority and in various implementation projects as well as corporate and contract law issues. Amin has participated in a number of projects implementing new legislation, such as MiFID 2, AIFMD, PSD/PSD 2 and AMLD 4.
Amin has maintained the position as compliance officer at numerous companies in the aforementioned categories.
Managing Partner 2021-
Senior Associate 2013-2015
Söderberg & Partners
Legal counsel (secondment from Hökerberg & Söderqvist) 2011
Hökerberg & Söderqvist Advokatbyrå
Associate/Senior Associate 2009-2013
Regulatory Projects/Compliance 2007-2008
Université Montpellier I, France
Droit des Affairs 2007
Participant in the Regulatory/Compliance working group at Swedish FinTech Association (SweFinTech)
Secretary of SIMPT (Sw. Svenska Institutet Mot Penningtvätt)
Expert in the panel for quality and education of InsureSec