At OZpartners, we offer specialized legal services in banking and finance, providing innovative and practical solutions to meet the needs of financial institutions, investors, and corporations. Our expertise spans regulatory compliance, lending, project finance, and dispute resolution in the financial sector.
Regulatory Compliance
We assist banks, financial institutions, and fintech companies in navigating Turkish banking regulations and ensuring compliance with the Banking Regulation and Supervision Agency (BRSA). Our services include regulatory audits, licensing, anti-money laundering (AML) compliance, and risk management strategies.
Lending and Loan Agreements
We advise on the structuring and negotiation of loan agreements, including syndicated loans, secured lending, and mezzanine financing. Our goal is to protect clients’ interests while ensuring adherence to applicable laws.
Project Finance
Our team provides end-to-end support for project financing in sectors such as energy, infrastructure, and real estate. We assist clients with due diligence, risk assessment, and documentation, enabling successful project execution.
Capital Markets and Investment Vehicles
We advise on debt instruments, securitization, and derivatives, helping clients access capital markets and structure innovative financial products. Our team ensures that transactions comply with Turkish and international financial regulations.
Dispute Resolution in Banking and Finance
We represent clients in disputes related to banking and finance, including loan defaults, fraud, and regulatory violations. Our approach prioritizes efficient resolution and the protection of our clients’ reputations.
Why Choose OZpartners for Banking and Finance?
- Comprehensive Expertise: From compliance to dispute resolution, we cover all aspects of banking and finance law.
- Tailored Solutions: We provide industry-specific advice tailored to the unique needs of our clients.
- Global Perspective: With extensive experience in cross-border transactions, we help clients navigate international financial markets.