BE&TA Law provides comprehensive legal services to its clients in the field of banking and finance law with its deep experienced lawyers team, who have contributed to the formation of banking legislation, and having a strong, practical and academic background.

BE&TA Law offers following services in the field of Banking and Finance:

  • Legal consultancy on banking activities permit processes
  • Legal support for the arrangement and implementation of cash and non-cash loan agreements and the management of risks arising from such agreements
  • Legal consultancy in transactions related to letters of guarantee
  • Legal support in project finance loan transactions
  • Legal consultancy on the intersections of banking law with other branches and regulations that should be given priority
  • Legal support for international banking transactions (letter of credit, payment transactions, loan transactions)
  • Legal consultancy on the prevention of money laundering and criminal liability within the scope of banking legislation

Publications