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