SERVICES
Practice areas
An integrated service model spanning advisory, dispute resolution, regulatory compliance and corporate training.
Banking & Finance Law
Comprehensive support to banks and financial institutions across transactions, audits and disputes.
Credits and credit guarantees
Follow-up unit audits
Banking crimes and embezzlement
Disputes under the law of obligations
Financial Technology
Legal design of fintech business models and assessment of the legal dimension of remote transactions.
Business model and product design
Remote transactions and digital channels
Design of consumer finance transactions
Crypto Assets & Exchanges
End-to-end legal support for crypto asset service providers, from establishment to operations.
Establishment and licensing
Platform rules and contract sets
Regulatory monitoring and compliance
Payment Services & E-Money
Legal work for payment and electronic money institutions within the regulatory framework.
Licensing processes
Payment services regulation
Contractual and operational documentation
Personal Data Protection
Compliance programs, process design and in-house awareness under Turkish data protection law.
Compliance program and inventory
Disclosure and consent processes
Data breach management
AML (MASAK) Compliance
Compliance and audit support under anti-money-laundering legislation.
Compliance program setup
Suspicious transaction processes
In-house training and audit
How we work
Advisory
Planning processes, regulatory compliance, preventing legal problems.
Disputes & Litigation
Follow-up in disputes; arbitration committee applications, mediation.
Regulation & Compliance
Licensing, AML and data protection programs, regulator relations.
Training
Sector- and institution-specific training design and delivery.