Kevin Gerretz

Counsel, Head of Financial Regulatory · Ellex Raidla

EstoniaBanking & Finance, Financial Regulation

À propos

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.

Domaines d’expertise

Banking & FinanceFinancial RegulationCompetitionCapital MarketsRegulatory ComplianceAnti-Money Laundering & SanctionsPaymentsFinancial Infrastructure

Bureau

Estonia

Ellex Raidla · Counsel, Head of Financial Regulatory

Estonia

Expertise

Anti-money laundering & sanctionsInvestment services and productsPayment servicesCentral securities depositoriesTrading venuesBond and equity issues and listingsMerger control and state aidSupervisory proceedings and regulatory investigations

Formation

University of Tartu, Master's degree in Law (2019)
University of Tartu, Bachelor's degree in Law (2017)

Inscriptions au barreau

Estonian Bar Association (2019)