Banking and Finance Legal Services

Güneş & Güneş Law Office, with its team specialized in banking and finance law, provides comprehensive and professional legal services to individuals, financial institutions, and companies. The banking and finance sector is a dynamic field governed by constantly changing regulations and complex legal frameworks. In these processes, accurate legal advice is critical for protecting the rights of the parties involved and ensuring the smooth continuation of financial activities.

Our office offers a wide range of services, from the preparation of financial contracts to credit restructurings, from resolving financial disputes to handling international financial transactions. Our goal is to minimize the risks that our clients may encounter in their financial transactions, providing them with strategic and results-oriented guidance.

Our Expertise in Banking and Finance Legal Services

1. Loan and Financing Agreements

• Drafting, reviewing, and negotiating loan agreements.
• Providing legal support in loan restructuring and refinancing processes.
• Ensuring legal compliance of contracts between financial institutions and clients.

2. Delinquent Receivables and Enforcement Procedures

• Follow-up and collection of overdue receivables for financial institutions.
• Executing enforcement and bankruptcy processes in case of loan defaults.
• Legal representation and negotiation of settlement terms in debt restructuring processes.

3. Compliance with Banking Regulations and Consulting

• Managing regulatory compliance processes for banks and financial institutions.
• Providing legal guidance on compliance with capital markets regulations.
• Risk assessment under the Banking Law and other financial regulations.

4. International Finance and Investment Services

• Providing legal support for foreign investors’ financial transactions in Turkey.
• Representation in international loan agreements and financing projects.
• Resolving international finance disputes through arbitration.

5. Capital Markets Law

• Issuance and regulation of stocks, bonds, and other capital market instruments.
• Legal compliance checks and risk management in capital market transactions.
• Managing compliance processes with the Capital Markets Board (CMB) regulations.

6. Disputes Involving Banks and Financial Institutions

• Resolving disputes between banks and their customers.
• Legal procedures related to bank guarantees, letters of credit, and collateral securities.
• Filing lawsuits against unfair or unlawful banking transactions.

7. Consumer Loans and Bank Customer Rights

• Resolving disputes arising from consumer loans.
• Legal proceedings in case of consumer rights violations by banks.
• Correcting erroneous transactions in credit cards and personal loans.

8. Leasing, Factoring, and Financial Company Consulting

• Managing legal processes in leasing and factoring transactions.
• Legal compliance audits for agreements with financial companies.
• Resolving disputes arising from financial leasing and factoring.

9. Administrative Fines in Banking and Finance Sector

• Objections and legal defense against administrative fines imposed in the banking sector.
• Protecting the rights of financial institutions against administrative sanctions.
• Managing legal processes for the annulment of administrative fines.

10. Other Banking and Finance Legal Services

• Legal support for project financing and commercial loans.
• Legal consulting in bank mergers and acquisitions.
• Guidance and representation in all legal processes related to the banking and finance sector.

“Our experience… Your success…”

Trust and Strategic Approach in Banking and Finance Law

The banking and finance sector, with its constantly changing dynamics and high-risk factors, requires expert legal support. At Güneş & Güneş Law Firm, we not only manage our clients’ financial processes within the legal framework but also offer strategic solutions to support them in achieving their business goals.

By developing tailored approaches for our clients, we provide effective solutions to all legal issues they may face in the finance sector. For strong guidance in banking and finance law, you can contact Güneş & Güneş Law Firm.