Kelly Hatzigaki

Senior Associate Kelly is a senior associate with the Firm and a member of the Banking, Finance & Capital Markets team. Kelly advises on debt and equity capital markets transactions, financial regulation, corporate governance and AML compliance matters. She actively participates in offerings of equity and debt securities, mergers and acquisitions and advises on regulatory compliance requirements for listed companies and financial intermediaries. Kelly assists companies and financial institutions with their reporting obligations to the HCMC and BoG and foreign asset managers and banking groups on fund distribution rules. She has experience in advising international financial services groups in MiFID II authorisation processes before the Hellenic Capital Market Commission and has undertaken the registration of crypto services providers. · Bernitsas

GreeceBanking & Finance, Capital MarketsGreek, English, French

مراسلة اتصال الموقع الإلكتروني

نبذة

Senior Associate at Bernitsas and member of the Banking, Finance & Capital Markets team in Greece, advising on debt and equity capital markets transactions, financial regulation, corporate governance and AML compliance. She assists listed companies, financial intermediaries and international financial services groups on regulatory reporting, MiFID II authorisations and registration of crypto service providers.

مجالات الممارسة

Banking & FinanceCapital MarketsCorporate / M&AFinancial RegulationAnti-Money LaunderingFinTech & Crypto

المكتب

Greece

Bernitsas · Senior Associate Kelly is a senior associate with the Firm and a member of the Banking, Finance & Capital Markets team. Kelly advises on debt and equity capital markets transactions, financial regulation, corporate governance and AML compliance matters. She actively participates in offerings of equity and debt securities, mergers and acquisitions and advises on regulatory compliance requirements for listed companies and financial intermediaries. Kelly assists companies and financial institutions with their reporting obligations to the HCMC and BoG and foreign asset managers and banking groups on fund distribution rules. She has experience in advising international financial services groups in MiFID II authorisation processes before the Hellenic Capital Market Commission and has undertaken the registration of crypto services providers.

Greece

الخبرات

Debt and equity capital markets offeringsFinancial regulation and regulatory complianceCorporate governanceAnti-money laundering (AML) complianceHCMC and Bank of Greece reporting obligationsMiFID II authorisation processesRegistration of crypto service providersFund distribution rules for asset managers and banking groupsMergers & acquisitions

المؤهلات العلمية

Degree in Law, Democritus University of Thrace
MSc in Banking and Finance Law, University of Piraeus

القيد في نقابات المحامين

Admitted to the Athens Bar (2018)

اللغات

GreekEnglishFrench