The rapidly transforming banking and finance sector on a global scale has paved the way for the emergence of new financial instruments and various financial institutions. Both international and national regulatory approaches, due to its economic and sociological impacts, require this sector to be specifically supervised, subject to licensing and permitting processes, and operate within established rules.

In this context, it is seen that financial institutions such as banks, credit institutions, financing companies, leasing and factoring companies, asset management companies and other market actors that have business relations with these institutions need comprehensive legal support in terms of regulatory compliance, operating permits, operational processes and contractual relations.

 

As IŞIK KAYA Law Firm, the main services we offer in this field are as follows:

• Planning and managing the establishment, operating permit and license application processes for banks and all other financial institutions,

• Providing legal consultancy to banks operating abroad regarding the opening of branches in Türkiye,

• Providing legal consultancy in accordance with the regulatory framework in the field of participation banking (Islamic finance),

• Preparation and negotiation of contracts regarding project financing, asset financing and similar financing models,

• Creating green financing agreements in line with sustainability principles,

• Providing detailed legal consultancy regarding cross-border credit transactions and international financing relations.