Banking and Finance
Duranay provides comprehensive legal services to legal entities operating in the scope of banking, electronic money, payment institutions legislation, and other related regulations that aim to contribute to the development of financial markets and financial stability.
Some of the services we offer are:
- Providing consultancy services regarding the activities that can be carried out within the scope of the related regulations
- Providing consultancy services regarding all permit processes before the Banking Regulation and Supervision Agency (BRSA) and the Central Bank of the Republic of Türkiye (CBRT)
- Providing consultancy services on compliance with the regulations of the Financial Crimes Investigation Board (FCID) and other international organizations
- Review and negotiation of loan agreements and management of contract lifecycle
- Providing legal support on banking transactions related to international trade
- Assisting clients with the fulfilment of their collateralized loan obligations and the collateral management
- Providing consultancy services regarding refinancing processes
- Multi-jurisdictional and domestic asset tracing and recovery
- Review and negotiation of leasing agreements and management of contract lifecycle
- Preparing ESG strategic roadmap for green financing contracts, conducting audits and reporting outputs
- Review and negotiation of leasing agreements and management of contract lifecycle
- Providing legal consultancy and advocacy services regarding international fraud incidents
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