Industry Focus

Financial Services Lawyer in Turkey

Turkey's financial services sector operates under comprehensive regulatory oversight from multiple authorities. Financial service providers must navigate complex licensing requirements and ongoing compliance obligations. Our financial services practice provides end-to-end legal support for financial institutions and fintech companies.

Our Legal Services for the Financial Services Sector

Our experienced legal team provides comprehensive support tailored to the specific needs of financial services businesses operating in Turkey:

  • Financial services licensing applications
  • Regulatory compliance programs
  • Product structuring and documentation
  • Consumer protection compliance
  • Anti-money laundering programs
  • Fintech regulatory advisory
  • 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 financial services sector should be aware of the following regulatory and legal considerations when operating in Turkey:

  • BRSA, CMB, and Central Bank regulatory frameworks
  • Payment services and e-money licensing
  • Consumer credit and lending regulations
  • Investment services authorization
  • Cross-border financial services
  • Digital asset and cryptocurrency regulations

Why Work With Turkish Trade Lawyers

Industry Understanding

We understand the commercial realities and regulatory environment of the financial services 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.

Ready to Discuss Your Financial Services Legal Needs?

Contact our team for a confidential consultation about your business operations in Turkey. We provide clear, practical legal guidance tailored to the financial services sector.

Schedule a Consultation