Financial law constitutes a significant part of both domestic and international business law, and understanding financial law is crucial for both citizens and business entities in terms of improving their operations.
Through our extensive experience, our office has proven to be a reliable partner in advising clients on business improvement. In this regard, we have rich experience in procedures related to the establishment and registration of legal entities, establishment of corporate governance, creation of a legal framework for lawful business operations, development of risk management systems, compliance with regulations, risk assessment, etc.
We offer a wide range of services aimed at enhancing business operations, including:
- business assessment through review and analysis of documentation (due diligence)
- expansion of business capacities
- debt collection
- risk management consulting
- consulting and drafting of documents related to securing claims
- advice on establishing anti-money laundering systems
- drafting financial contracts, and more.
Additionally, our office provides services for the registration of investment funds and companies, brokers, and securities dealers.