Financial Services
Erdem & Erdem confidently guides and represents Turkey's leading deposit banks, development and investment banks, participation banks and other financial intermediaries related to securities transactions in all legal matters within the changing dynamics of the financial services sector. It provides consultancy services in legal and commercial activities to companies operating in many different fields such as sovereign wealth funds, mutual funds, insurance companies, payment and electronic money institutions, fintech startups, factoring, financial leasing and asset management companies.
Our expert team closely follows the developments in the sector regulated and supervised by institutions and organizations such as the Banking Regulation and Supervision Agency (BDDK), the Central Bank of the Republic of Turkiye (TCMB), the Ministry of Treasury and Finance of Turkiye, the Capital Markets Board (SPK), the General Directorate of Insurance, the Banks Association of Turkey, the Insurance Association of Turkey and the Information Technologies Authority (BTK). Our team provides services in many areas of law such as banking and capital market legislation, all kinds of daily legal issues, resolution of commercial disputes, compliance, tax law, competition law and data security to companies subject to special regulations and supervision structures. Erdem & Erdem has successfully represented its clients in the financial services industry before national and international arbitration institutions for more than thirty-five years.
Our senior lawyers also provide legal consultancy on many issues such as mergers, acquisitions and spin-offs, share transfer, asset transfer, restructuring projects, project finance, loan agreements, public offerings and issuance of bonds.