Kevin Gerretz is an associate at Ellex in Estonia specialising in the fields of financial services regulation and competition law.
Kevin has considerable experience in various financial services regulatory and compliance matters. His experience includes different financial products, such as investment services and products, payment services, as well as infrastructure such as central securities depositaries and trading venues. One of his specialisation areas is anti-money laundering and sanctions, including advice on compliance with relevant laws, regulations and guidelines, and support for clients in investigations by competent authorities. A separate field of interest relates to capital markets projects – his experience covers also providing advice for issuers on several bond and equity issues and listings.
In addition to advising on financial regulatory issues, he is actively involved in competition law matters, having advised clients in merger control proceedings and supervisory proceedings (including with the European Commission) as well as in daily compliance matters and with respect to staid aid law.
Kevin holds a bachelor’s and a master’s degree in Law from the University of Tartu.
University of Tartu
University of Tartu, Estonia
Estonian Bar Association
Legal effect of electronic signatures in the Baltics
International Banking Law & Regulation