Best Banking & Finance Lawyers in Istanbul

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Oran Partners

Oran Partners

1 hour Free Consultation
Istanbul, Turkey

Founded in 2016
10 people in their team
English
Turkish
Oran Partners stands out as the only law firm in Turkey focused entirely on medical malpractice. Our team of committed trial lawyers specializes in representing international individuals affected by medical negligence and their families. We bring a wealth of insight from both the medical and legal...
Arnone & Sicomo

Arnone & Sicomo

15 minutes Free Consultation
Istanbul, Turkey

Founded in 2017
28 people in their team
Italian
Turkish
English
Arnone & Sicomo is an International Law Firm founded by attorneys Gioia Arnone and Donatella Sicomo, with offices in major Italian cities including Palermo, Milan, Rome, Salerno, Catania, Cuneo, Venice, and Trento, as well as international locations such as London, Barcelona, Luxembourg,...
Lexin Legal

Lexin Legal

1 hour Free Consultation
Istanbul, Turkey

Founded in 2018
12 people in their team
English
Turkish
Arabic
Russian
Italian
German
Kurdish
Armenian
Hebrew (modern)
Lexin Legal is a law firm established by two founding partners, Onur Calisici and Oruc Aygun with the primary objective of providing legal services in an efficient and effective manner. Lexin legal’s international composition draws experts from a wide range of countries mainly including Turkey,...
View profile
Kula Law Firm
Istanbul, Turkey

Founded in 2009
11 people in their team
English
Kula Law Firm providing comprehensive legal services to corporations and natural persons. One of the main facts of the Law is to be compatible with the changing conditions within the country and the world. Kula Law Firm adopts as a principle to be attuned to these changes expeditiously and always...
View profile
Istanbul, Turkey

Founded in 2009
English
Gülel Attorneys at Law, based in Istanbul, Turkey, offers comprehensive legal services across various sectors, including energy, construction, tourism, retail, sports, food, and automotive industries. The firm specializes in areas such as mergers and acquisitions, corporate and commercial law,...
Egemenoğlu Hukuk Bürosu
Istanbul, Turkey

Founded in 1968
English
Established in 1968, Egemenoğlu Hukuk Bürosu is one of Turkey's oldest and largest full-service law firms, with offices in Istanbul and Bursa. The firm employs over 50 attorneys, including seven partners, and offers comprehensive legal services across various sectors. Its primary practice areas...

Founded in 2013
English
Avukat Arabulucu Fatmanur Toprak Saygıner, a distinguished member of the Kahramanmaraş Bar Association, established her own law office in 2013 after graduating from Istanbul Commerce University Faculty of Law and completing her internship at a leading law firm in Kahramanmaraş. She offers...

Founded in 2005
English
Antroya Danışmanlık ve Hukuk Bürosu, established in 2005, specializes in international debt collection and legal consultancy services. With a presence in over 120 countries, the firm collaborates with leading financial institutions and is a proud member of several global debt recovery networks....
BAL Law Firm

BAL Law Firm

1 hour Free Consultation
Istanbul, Turkey

Founded in 2016
10 people in their team
Turkish
English
We are a independent Turkish law firm based in Istanbul, providing a wide range of legal services to individuals, institutions, and companies. As attorneys at BAL Law Firm, we offer solution-focused and creative approaches to our clients, thanks to our extensive years of experience. Our goal is to...
AS SEEN ON

About Banking & Finance Law in Istanbul, Turkey

Banking and finance play a significant role in Istanbul, Turkey's economy, which is known for its robust financial sector. Istanbul is home to many major local and international banks, making it a hub for financial activities. The banking and finance sector in Istanbul is regulated by various laws and regulations to ensure stability, transparency, and investor protection. Understanding these laws and regulations is crucial when dealing with banking and finance matters in Istanbul.

Why You May Need a Lawyer

While navigating the field of banking and finance, there are several situations where it is wise to seek legal advice. Here are some common scenarios where a lawyer can be of great assistance:

  • Acquiring or establishing a bank or financial institution
  • Banking and finance contracts, negotiations, or disputes
  • Investment agreements and securities
  • Compliance with banking regulations and laws
  • Financial fraud or embezzlement cases

Local Laws Overview

When dealing with banking and finance matters in Istanbul, it is important to be aware of the following key aspects of local laws:

  • Banking Regulation and Supervision Agency (BRSA): The BRSA regulates and supervises banks, financial institutions, and non-bank financial institutions in Turkey.
  • Capital Markets Board of Turkey (CMB): The CMB is responsible for overseeing and regulating capital markets, including securities, investment funds, and intermediary institutions.
  • Banking Law: The Turkish Banking Law governs banking activities, including licensing, operations, mergers, acquisitions, and regulatory compliance.
  • Consumer Protection Law: This law provides protection to consumers engaging in banking and finance transactions, ensuring fair practices, and resolving disputes.

Frequently Asked Questions

Q1: Can I open a bank account as a foreigner in Istanbul?

A1: Yes, foreigners can open a bank account in Istanbul. However, certain documentation and procedures may vary depending on your residency status and the bank you choose. It is advisable to consult with a lawyer or contact the bank directly for specific requirements.

Q2: How can I file a complaint against a bank or financial institution in Istanbul?

A2: If you have a complaint against a bank or financial institution, you can contact the Banking Regulation and Supervision Agency (BRSA) or the Consumer Protection Association of Turkey. They can guide you on the complaint process and help resolve the issue.

Q3: Are there any restrictions on foreign investments in Istanbul's banking sector?

A3: While foreign investors can invest in Istanbul's banking sector, there may be certain restrictions imposed by the Turkish government or regulatory bodies. It is recommended to seek legal advice to understand the specific regulations and requirements for foreign investments.

Q4: What are the common types of financing available for businesses in Istanbul?

A4: Istanbul offers various financing options for businesses, including bank loans, venture capital, public funding programs, and crowdfunding. The availability and terms of financing depend on the nature and size of the business. Consulting with a lawyer can help you evaluate the best financing option for your specific needs.

Q5: What legal remedies are available for financial fraud or embezzlement cases in Istanbul?

A5: Victims of financial fraud or embezzlement can pursue legal remedies through criminal charges and civil lawsuits. Reporting the incident to local law enforcement and seeking legal assistance from a lawyer experienced in white-collar crime can help you navigate the legal process.

Additional Resources

For more information and assistance regarding banking and finance law in Istanbul, the following resources may be helpful:

  • Banking Regulation and Supervision Agency (BRSA) - The official website of BRSA provides information on banking regulations and supervisory activities in Turkey. (Website: www.bddk.org.tr)
  • Capital Markets Board of Turkey (CMB) - The CMB's website offers insights into capital market regulations and investor protection measures. (Website: www.cmb.gov.tr)
  • Istanbul Bar Association - Contacting the Istanbul Bar Association can help you find a qualified lawyer specializing in banking and finance law. (Website: www.istanbulbarosu.org.tr)

Next Steps

If you require legal assistance in the field of banking and finance in Istanbul, consider taking the following steps:

  1. Identify the specific area or issue within banking and finance where you need help.
  2. Research and shortlist lawyers who specialize in banking and finance law in Istanbul.
  3. Contact the selected lawyers to schedule consultations and discuss your case or concern.
  4. During the consultations, evaluate their expertise, experience, and communication style to choose the lawyer most suitable for your needs.
  5. Once you have selected a lawyer, discuss the terms of engagement, including fees and representation agreement.
  6. Work closely with your lawyer throughout the legal process, providing all necessary documentation and information.
  7. Follow the lawyer's advice and guidance to address your banking and finance legal matters effectively.
Lawzana helps you find the best lawyers and law firms in Istanbul through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Istanbul, Turkey - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.