Practice Area
Banking, Finance and Capital Markets Law
Banking and finance law covers a broad field ranging from credit relationships to security structures, and from payment services to capital markets transactions. As Günser + Partners, we provide legal advisory services in the drafting and negotiation of finance agreements, the establishment of security structures, banking disputes and compliance with capital markets legislation.
Scope of Services
The matters we handle within the framework of the Banking Law No. 5411, the Capital Markets Law No. 6362 and the relevant legislation:
- Credit agreements, general credit agreements and credit restructurings
- Security structures: mortgages, pledges, sureties, guarantees and letters of guarantee
- Project finance and structured finance transactions
- Financial leasing, factoring and financing company transactions
- Payment services, electronic money and financial technology regulations
- Obligations applicable to crypto asset service providers
- Banking disputes arising from consumer and commercial credits
- Claims for the refund of unlawfully charged fees, commissions and interest
- Prevention of money laundering and obligations before the financial crimes investigation board
- Compliance with financial sanctions and in-house compliance programmes
- Public offerings, prospectuses and public disclosure obligations
- Tender offers, squeeze-out and sell-out rights
- Investment firms, portfolio management and investment funds
- Insider dealing, manipulation and market abuse
- Remedies against decisions of the capital markets and financial regulatory authorities
Under Construction
Detailed content for this practice area — frequently encountered disputes and how the process is conducted — is being prepared. The scope of services above is current; you are welcome to consult us about your matter in this area in the meantime.
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