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Specialty Group: Financial Institutions and Markets

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Member Articles


Market Abuse Actions In Accordance With Capital Markets Law

By: Att. Nilay Celebi Introduction The Capital Markets Board adopted the Communiqué on Market Abuse (VI-1.104.1) (“Communiqué”) in order to determine the acts and transactions that result in the distortion of th ...

Don't Forget the Waiver

By: Lawrence G. Lerman One may ask why we always include a waiver of all claims when we prepare an amendment or modification to existing loan documents. Similarly, we include a waiver of all claims against the lender in ...

Federal Court Holds That Bank’s Deed of Trust Primes IRS Tax Lien Despite Its Subsequent Recordation

By: Matthew G. DiMeglio A federal court of appeals held that a bank’s deed of trust had priority over an IRS tax lien, even though, the IRS filed notice of the tax lien more than a month before the bank recorded the d ...

Prohibition on Hidden Income Shifting in Turkey

Contact: Att. Tuna F. Colgar; Erdem & Erdem (Turkey) Prohibition on hidden income shifting is one of the most important issues that is broadly regulated under Capital Markets Law No. 6362 (“CML”). In conjunction wi ...

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