Banking

We have been acting for a number of banks on every aspect of banking transactions, working on complex arrangements in their domestic and overseas operations.

Our team provides both expert and solutions-focused advice to Turkish and international banks on all aspects of financial services law and regulation affecting their businesses. Team members work closely with colleagues in other jurisdictions on cross-border financial services issues and impact of global reforms.

Our financial services specialists have expert knowledge, relevant in-house and regulatory experience and a practical understanding of the financial services industry, its products and regulatory environment.

We advise on all aspects of setting up, operating and developing banking and financial services businesses, including:

  • Compliance: licensing requirements, conduct of business regulation, prudential requirements and implementing necessary systems and controls.
  • Implementing commercial arrangements, including client-facing documentation, product disclosure, investment management, loan agreements, distribution and outsourcing arrangements
  • Preparing and guiding through regulatory enquiries and investigations
  • Guiding on regulatory change and European legislation

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