financial-institutions

Capabilities

Financial Institutions
Financial Institutions

HERDEM’s representation of financial institutions in contested matters has included regulatory advice, complicated transactions and due diligence proceedings. HERDEM mainly addresses to regulatory and legislative issues including anti-money laundering (AML) / counter-terrorist financing (CFT),asset forfeiture, recovery and compliance.

Recent Articles & Updates

Significant Impediment in Telecommunication: Recent decision of the General Court of the European Union

04 June, 2020 2 hrs ago

Government Controlled Public Companies Exempted from Several Merger Regulations in Turkey

02 June, 2020 2 days ago

Personalized Medical Devices: Custom-made Medical Devices under Turkish Law

01 June, 2020 3 days ago

Government Aids for Airlines from IATA’s Standpoint: Liability or Relief ?

01 June, 2020 3 days ago

Special Report on Aviation: The Effect of the COVID-19 on Aviation Industry, Special Focus on Turkey

01 June, 2020 3 days ago

Data Transfer and COVID-19: Applicable Derogations

31 May, 2020 4 days ago

Legal Aspects of 3D Printing Intellectual Property Domains

31 May, 2020 4 days ago

Classified or Confidential Information: Entering into a Contract with State-Owned Enterprises and Turkish Armed Forces Foundation Companies

29 May, 2020 6 days ago

Non-Price Element Application in Negotiated Electronic Tendering Procedure

27 May, 2020 a week ago

E-Call and Automotive Industry: General Safety Regulations 2019/2144 of EU and Turkey

27 May, 2020 a week ago
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