The compliance group at LBF Partners has wide-ranging expertise, with extensive experience advising on matters in highly regulated sectors, including capital markets, banking, and energy. All overseeing the practice, key lawyers include Nusret Cetin, a capital markets expert, Mehmet Suat Kayikçi, who specialises in energy law, Kadir Baş, who routinely advises on data protection issues, and Elif Çopur Çelebi, a trusted advisor to major banks and other financial services clients on a variety of compliance matters.
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Accolades
Client satisfaction: Lawyer & team quality
Client satisfaction: Billing & efficiency
Client satisfaction: Sector knowledge
Key clients
- Boyner Büyük Mağazacılık A.Ş.
- V Portföy Yönetimi A.Ş.
- Rito Tohumculuk A.Ş.
- Quantum Soft Teknoloji Çözümleri Ticaret Limited Şirketi (Cebinden)
- Vakıf Faktoring A.Ş.
- İş Yatırım Menkul Değerler A.Ş.
- Cronimet Türkiye Metal Ticaret Anonim Şirketi
- Gioev Şarj İstasyonları İşletmeleri Anonim Şirketi
- Borenco Şarj Teknoloji Yatırımları Anonim Şirketi
Work highlights
Provided ongoing legal advisory services to Boyner Büyük Mağazacılık A.Ş. (BBM), a large retail firm, on all aspects of competition law compliance, including the implementation of a tailored compliance program, featuring monthly mock dawn raid simulations, and customised training sessions.
Assisted İş Yatırım Menkul Değerler A.Ş. with achieving full compliance with regulatory requirements to operate as an authorised custodian for Electronic Warehouse Receipts (ELÜS) within the Turkish Mercantile Exchange (TÜRİB), a recently established commodities exchange.
Practice head
Nusret Cetin; Mehmet Suat Kayikçi; Kadir Baş; Elif Çopur Çelebi