Sibel Kaan

Counsel · Solak & Partners Law Firm

TurkeyFinancial Services Regulation, Banking & FinanceEnglish, Turkish

نبذة

Sibel Kaan is an Australian-qualified financial services and regulatory lawyer with 20 years' post-qualification experience, having worked at major Australian banks and top-tier international law firms. Her practice focuses on financial services regulation, derivatives (including carbon trading), trade reporting, cryptocurrency and digital asset platforms, AML/CTF, ESG, compliance and regulatory investigations.

مجالات الممارسة

Financial Services RegulationBanking & FinanceDerivativesCryptocurrency & Digital AssetsAnti-Money Laundering (AML)ESG & Sustainability RegulationCompliance & GovernanceFintech & Emerging Technologies

المكتب

Turkey

Solak & Partners Law Firm · Counsel

Turkey

الخبرات

Derivatives & Carbon TradingGlobal Trade ReportingCryptocurrency & Digital Asset PlatformsAnti-Money Laundering (AML) & CTFESG & Sustainability RegulationRegulatory Investigations & EnforcementBanking & FinanceFintech & Emerging Technologies

المؤهلات العلمية

Western Sydney University

القيد في نقابات المحامين

Qualified in Australia

اللغات

EnglishTurkish