Banking Law

[Makale-Baslik]

Banking Law


What are the most common cases in both banking and finance?

Litigation arising from mortgage and secured transactions,

Lawsuits arising from loan agreements,

Lawsuits arising from leasing and factoring contracts,

Regulation of mortgages and guarantees Financial leasing and factoring transactions,

Supervision and regulation of loan agreements,

Legal transactions with the Banks Association and the Banking Supervisory Board and SDIF,

Capital market applications,

Company finance audit

Establishment of a bank in Turkey or opening the first branch of a bank established abroad in Turkey,

Establishing a bank in Turkey exclusively for offshore banking or opening a branch for this purpose by banks established abroad,

Applying for permission to the Banking Regulation and Supervision Agency in order to carry out banking activities in Turkey, provided that the conditions stipulated in the Banking Law are fulfilled,

Establishment of development and investment banks,

Making necessary objections and legal applications regarding the banks' fields of activity, financial reporting and auditing procedures and the decisions to temporarily or permanently suspend their activities,

Performing merger, division and share exchange transactions of banks established in Turkey,

Follow-up of cases arising from mortgages and secured works,

Drafting and negotiating loan agreements,

Providing legal support on leasing, factoring, other banking operations and financial organizational structure,

Carrying out legal transactions with the Banks Association, BRSA and SDIF,

Performing legal works and transactions related to the duty and jurisdiction of the Capital Markets Board.

What are the services provided by Gizem Uzun Law Firm in the field of banking and finance law?

*Consultancy service on the functioning, structure and organization of Banking Law and Finance/Credit institutions

*Hire

*Credit Agreements

*Company Financing

*Goods and Project Financing

*Structural Finance

*International Trade Finance

*Investment and application of security benefits

*Islamic Finance Law

*Corporate Finance

*Capital Markets

*Company Financing

*Asset-backed securities issuance

*Asset Financing

*Structured Financing

What does bank law deal with?

Bank law regulates bank businesses and their legal affairs.

What is a bank business?

It is a commercial enterprise that is allowed to be established by the Council of Ministers and whose ability to accept deposits and perform banking transactions depends on the permission of the Undersecretariat.