Our Legal Services for the Banking Sector
Our experienced legal team provides comprehensive support tailored to the specific needs of banking businesses operating in Turkey:
- Banking license applications and regulatory approvals
- Branch and representative office establishment
- Loan documentation and syndicated lending
- Project and acquisition financing
- Regulatory compliance and reporting
- Bank restructuring and resolution matters
- Litigation and filing of lawsuits before Turkish courts
- Case follow-up and litigation management
- Debt collection and enforcement proceedings (icra takibi)
Key Legal & Regulatory Issues in Turkey
Companies in the banking sector should be aware of the following regulatory and legal considerations when operating in Turkey:
- BRSA licensing and capital requirements
- Consumer protection regulations for banking products
- Anti-money laundering and sanctions compliance
- Data protection requirements for customer information
- Interest rate regulations and usury limits
- Digital banking and fintech regulatory framework
Why Work With Turkish Trade Lawyers
Industry Understanding
We understand the commercial realities and regulatory environment of the banking sector in Turkey.
International Perspective
Our team regularly advises international clients on Turkish market entry and ongoing operations.
Clear Communication
We provide practical, business-oriented legal advice in clear terms you can act upon.
Responsive Service
We understand the pace of business and provide timely responses to your legal needs.