B&B

Regulatory Finance

The firm's bilingual and proficient finance team has in-depth knowledge in regulatory issues and assists foreign clients in complex cross-border transactions.

Our partners' and associates' insight into how markets work and how they are developing puts our clients ahead of the regulatory curve on the regulatory standards, inquiries and investigations.

Bereket & Baltaci provides dedicated full service to investment funds, brokers, insurance and reinsurance companies, exchanges, payment service providers and corporations on the laws and regulations of Turkey.

We advise on business structure, day to day regulatory / compliance issues and regulatory relationships.

Bereket & Baltacı's expertise also includes:
 

Commercial arrangements
• Disputes with regulatory bodies, regulatory investigations and enforcement
   proceedings
• Impact of new laws and regulations
• Insolvency
• Legal risk management; recovery and resolution planning
• Litigation and arbitration
• Financial services, systems and products
• Regulation of transactions; security offerings, M&A and derivatives

Some of our team members have previously held prominent positions in key regulatory authorities in Turkey.

SECTORS

BEREKET & BALTACI

Law Firm

SERVICES