Welcome to AESY Legal, where your legal challenges meet strategic solutions.
Banking & Finance
We leverage our deep expertise in banking and finance to provide our clients with a comprehensive range of legal services.
At AESY Legal, we leverage our deep expertise in banking & finance to provide our clients with a comprehensive range of legal services. Our services in this area span national and international banking transactions, financial regulations, and projects, with specialization in the following areas:
Credit Agreements and Financing Structures: We offer legal consultancy throughout the preparation, negotiation, and implementation of credit agreements between lenders and borrowers. Our experience includes handling complex financing structures and syndicated loans.
Guarantee and Security Transactions: We guide our clients through the drafting of guarantees and security agreements, the management of letters of credit processes, and the minimization of legal risks associated with these transactions.
Debt Restructuring and Concordat: We prepare restructuring agreements between debtor companies and their creditors, and develop strategies that protect the rights of all parties involved in debt restructuring and concordat processes.
Regulatory Compliance and Legal Consultancy: We provide banks and financial institutions with the necessary legal support to ensure compliance with local and international regulations. Our services include deep consultancy on financial crimes, anti-money laundering, and other regulatory compliance matters.
Project Financing: We guide our clients in planning large-scale project financing, securing financing sources, and ensuring compliance with legal requirements throughout these processes.
Dispute Resolution: In disputes related to banking and finance, we represent our clients in courts or arbitration proceedings. Whether it’s debt recovery or contract breaches, we defend our clients’ rights in the most effective manner.
Frequently Asked Questions (FAQ)
Our banking and finance law services cover a variety of sectors, including banks, financial institutions, investment funds, insurance companies, large industrial organizations, and project developers.
In concordat processes, we develop strategic restructuring plans for debtor companies, lead negotiations, and ensure they meet all legal requirements. We also take necessary steps to protect the rights of creditors during this process.
Our regulatory compliance services include consultancy on anti-money laundering, financial crime prevention, risk management, and other compliance requirements for banks and financial institutions. We offer a comprehensive approach to help our clients achieve full compliance with local and international legal regulations.
Our Featured Legal Services
As AESY Legal, we are proud to offer our clients a wide range of professional legal services. We continue to maintain our strong presence in the sector with our expert staff and solution-oriented approach.
COMMERCIAL LAW
We provide expert support in resolving commercial disputes in line with the dynamic structure of the business world. We are with you at every step from company establishment to contract management.
CONCORDAT
We provide legal guidance to businesses facing financial difficulties and provide professional support in restructuring processes. We produce reliable solutions for the future of your business.
PDPL
We provide full support in the process of compliance with the Personal Data Protection Law and in the creation and implementation of data protection and privacy policies. Make sure your data is safe.
CAPITAL MARKET
We provide legal consultancy services to institutions operating in capital markets regarding compliance with regulations and market transactions. We are with you in your investment decisions.
