Iste & Iste advises and represents companies, executives and market participants on capital markets transactions and regulatory matters, as well as white-collar and financial crime matters.
Given the highly regulated nature of capital markets, we consider the legal and commercial aspects of transactions alongside the associated regulatory risks. We advise clients across a broad range of matters, from compliance with capital markets legislation, corporate governance and capital transactions to regulatory investigations and enforcement proceedings.
In white-collar and capital markets crime matters, we represent companies and individuals in reviews, investigations and proceedings concerning market manipulation, insider trading, market abuse and other violations of capital markets legislation. We approach criminal law exposure in conjunction with capital markets regulation, corporate law and the broader dispute strategy.
- Capital markets regulatory advice
- Capital transactions and corporate governance
- Regulatory matters concerning publicly traded companies
- Proceedings before the Capital Markets Board of Türkiye (CMB)
- Regulatory investigations and enforcement proceedings
- Market manipulation allegations
- Insider trading and market abuse
- Investigations and proceedings relating to capital markets offences
- White-collar investigations involving companies and executives
- Internal investigations and legal risk assessments
- Fraud, breach of trust and other economic crimes arising in connection with corporate activities
- Coordinated management of parallel criminal and regulatory proceedings