Kevin Gerretz
Counsel, Head of Financial Regulatory · Ellex Raidla
EstoniaBanking & Finance, Financial Regulation
نبذة
Counsel and Head of Financial Regulatory at Ellex Raidla in Estonia, specialising in financial services regulation and competition law. He advises on investment and payment services, financial market infrastructure (including central securities depositories and trading venues), AML and sanctions compliance and investigations, and capital markets matters such as bond and equity issuances and listings; he also advises on merger control, state aid and supervisory proceedings.
مجالات الممارسة
Banking & FinanceFinancial RegulationCompetitionCapital MarketsRegulatory ComplianceAnti-Money Laundering & SanctionsPaymentsFinancial Infrastructure
المكتب
الخبرات
Anti-money laundering & sanctionsInvestment services and productsPayment servicesCentral securities depositoriesTrading venuesBond and equity issues and listingsMerger control and state aidSupervisory proceedings and regulatory investigations
المؤهلات العلمية
- University of Tartu, Master's degree in Law (2019)
- University of Tartu, Bachelor's degree in Law (2017)
القيد في نقابات المحامين
- Estonian Bar Association (2019)