As Sargin Law, we safely guide and represent Turkey's leading deposit banks, development and investment banks, participation banks and other financial intermediaries related to securities transactions in all legal matters within the changing dynamics of the financial services sector. We also provide consultancy services to companies operating in many different areas such as national wealth funds, investment funds, insurance companies, payment and electronic money institutions, fintech initiatives, factoring, financial leasing and portfolio management companies in their legal and commercial activities.
The financial services sector is regulated and supervised by institutions and organizations such as the Banking Regulation and Supervision Agency (BDDK), the Central Bank of the Republic of Turkey (CBRT), the Ministry of Finance and Treasury, the Capital Markets Board (SPK), the General Directorate of Insurance, the Banks Association of Turkey, the Insurance Association of Turkey, and the Information Technologies Authority (BTK). Our expert team, which closely follows the developments in the sector, provides services to companies subject to special regulations and audits on banking and capital market legislation, all kinds of daily legal problems, resolution of commercial disputes, compliance, tax law, competition law and data security in many areas of law. As Sargın Law, we have been successfully representing our clients in the financial services sector for over thirty years before national and international arbitration institutions.
Our team also provides legal consultancy to its clients with its expert lawyers in the sector on many issues such as mergers, acquisitions and divisions, share transfers, asset transfers, restructuring projects, project financing, loan agreements, public offerings and bond issuance.