Contact

Phone
+46 76 135 98 00
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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.


Professional experience
Harvest Advokatbyrå
Managing Partner 2021-

Harvest Advokatbyrå
Partner 2016–2021

Magnusson Advokatbyrå
Partner 2015–2016

Magnusson Advokatbyrå
Senior Associate 2013-2015

Söderberg & Partners
Legal counsel (secondment from Hökerberg & Söderqvist) 2011

Hökerberg & Söderqvist Advokatbyrå
Associate/Senior Associate 2009-2013

Kaupthing Bank
Regulatory Projects/Compliance 2007-2008

Education
Uppsala University, Sweden
LL.M. 2008

Université Montpellier I, France
Droit des Affairs 2007

Languages
Swedish

English

Admissions and professional appointments
Swedish Bar Association
2012

Participant in the Regulatory/Compliance working group at Swedish FinTech Association (SweFinTech)
2020-

Secretary of SIMPT (Sw. Svenska Institutet Mot Penningtvätt)
2014-2019

Expert in the panel for quality and education of InsureSec
2017-2018

Honors and awards
Recommended lawyer in The Legal 500 Europe, Middle East & Africa 2016 (Sweden: Banking and Finance)
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