LEXIST

PRACTICE GROUP

Banking, Finance & Capital Markets

Our vast experience in financial services allows us to meet the needs of clients, whatever the project may be. We advise international financial services companies and institutions, sovereign wealth funds, and private equity houses doing business in Turkey or business with Turkish companies. Our clients, Turkish and foreign, engage us to help them grow, restructure, and protect their investments. They range from single-project investors and digital-economy venture capitalists and entrepreneurs to established brands and conglomerates.

Practice Highlight

Lexist won the EMEA best syndicated loan 2017 for it’s role in the multi-billion US dollar Northern Marmara Motorway project.

Banking, Finance & Capital Markets Legal Services

The practice team can advise you on the following. Please check the individual services pages for more detailed information on what we provide:

E-money & Payment Services
Fintech
Regtech
Anti-money Laundering (AML)
Crypto
Green Taxonomy

We provide support with compliance and pursuing licenses, permissions, permits, and applications on behalf of our clients from the relevant Turkish authorities: for example, the Capital Markets Board (CMB) – Sermaye Piyasası Kurulu (SPK), the Banking Regulations and Supervision Agency (BRSA) – Bankacılık Düzenleme ve Denetleme Kurumu (BDDK), and the Public Oversight, Accounting and Auditing Standards Authority (POA) – Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu (KGK).

How we work

Legal strategizing and risk mitigation are our strengths:

We create bespoke client teams combining the right mix of legal and business experience to understand your unique concerns; and

We promote open, fast communication and collaborative decision making so our clients can move forward with the utmost confidence and legal protection.

Contact The Partner

Banking, Finance & Capital Markets
Corporate/M&A
Competition
Energy
Infrastructure
Financial Services
Disputes & Arbitration