Simmy Kailath
Associate, Ing., LL.M.
Area of expertise
Languages
English, German, MalayalamSimmy Kailath is an associate in the firm’s Banking & Finance Team and has several years of experience in the banking industry.
He focuses on
- financial regulatory law
- insurance regulatory law
- capital markets law
During his studies he worked in the compliance team of an Austrian bank with focus on AML and financial market supervision. He studied business law at the Vienna University of Economics and Business (LL.M.) and gained experience working as an IT technician (Ing.).
- Advising banks / fintechs on regulatory requirements (e.g. digital banking)
- Advising Austrian branches of EU credit institutions
- Advising the Wüstenrot Group regarding the licensing and set-up of a retail bank for private clients
- advice to leading automotive institutions on the distribution of leasing, insurance and financing products in Austria
- Advising licensed companies in the course of on-site examinations by the supervisory authorities, including support regarding requests by the supervisory authorities to comply with the regulations and legal representation in administrative proceedings
Profile
Simmy Kailath is an associate in the firm’s Banking & Finance Team and has several years of experience in the banking industry.
He focuses on
- financial regulatory law
- insurance regulatory law
- capital markets law
During his studies he worked in the compliance team of an Austrian bank with focus on AML and financial market supervision. He studied business law at the Vienna University of Economics and Business (LL.M.) and gained experience working as an IT technician (Ing.).
Experience
- Advising banks / fintechs on regulatory requirements (e.g. digital banking)
- Advising Austrian branches of EU credit institutions
- Advising the Wüstenrot Group regarding the licensing and set-up of a retail bank for private clients
- advice to leading automotive institutions on the distribution of leasing, insurance and financing products in Austria
- Advising licensed companies in the course of on-site examinations by the supervisory authorities, including support regarding requests by the supervisory authorities to comply with the regulations and legal representation in administrative proceedings
![[Translate to English:]](/fileadmin/_processed_/0/6/csm_BG_FutureLab_Background_Blau_1d82dd0304.jpg "[Translate to English:]")
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