All transactions made by Financial Institutions are constantly audited by independent administrative authorities, both centrally and locally. In this context, financial institutions have an obligation to act in accordance with the relevant Finance Legislation, especially the Banking Law No. 5411.
On the other hand, transactions carried out between financial institutions and their customers may cause loss depending on the risks involved in the transactions. Significant legal disputes arise due to the risks involved in many financial transactions, from credit relationships to derivative transactions.
In addition to all these, it is of great importance to establish transaction security in the transactions carried out by financial institutions with a wide organization in the context of branches and subsidiaries. On the one hand, this means the establishment of the financial transaction in a legally conflict-free manner, and on the other hand, the supervision of the effectiveness and efficiency of the legal processes in the issuance, allocation and collection stages of the financial transaction.
Altay Law provides an active legal service in every field, including the above-mentioned issues in terms of financial law. In this context, it provides an effective consultancy service to financial companies such as banks, investment companies, leasing, asset management, factoring, an effective advocacy service in large-scale cases, and an efficient auditing service within the scope of legal security and auditing of transactions.