Capabilities

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

Legal Update: Recent Sanctions on Iranian Entities

10 September 2019 3 Minutes

Delegation and Division of Representation and Management in Joint Stoc...

03 September 2019 6 Minutes

Notification of M&A Transactions to Turkish Competition Board

03 September 2019 6 Minutes

Enforcement of a Foreign Judgment in Turkey

03 September 2019 6 Minutes

Personal Data Processing Through Video Devices

03 September 2019 7 Minutes

Piercing the Corporate Veil Under Turkish Law

13 August 2019 6 Minutes
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