Çakmak Attorney Partnership
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The compliance group at Çakmak Attorney Partnership employs a ‘solution-oriented approach’ when advising on issues in regulated sectors, with particular experience in the energy, payment services, banking, transport and tobacco industries. The group regularly acts for global corporations on mandates involving investigations and compliance aspects of M&A, and is highly knowledgeable in data protection matters. The group is led by Gülşen Engin, who has extensive experience with compliance and regulatory work across sectors, and she is supported by Mustafa Durakoğlu, who has a broad compliance practice that encompasses aspects of banking, anti-money laundering, payment services and telecoms.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The group is unique in its solution-oriented approach to our requests and ability to provide swift advice that is strategically aligned with our business objectives.'
Key clients
- Western Union
- Visa Europe Limited
Work highlights
Advising Western Union, operating as a licensed payment institution in Türkiye, on the compliance of its international money transfer business with Turkish payment services, anti-money laundering, and data protection legislation.