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Sibel Kaan, photo de profil

Sibel Kaan

Counsel · Solak & Partners Law Firm

TurkeyFinancial Services Regulation, Banking & FinanceEnglish, Turkish

À propos

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.

Domaines d’expertise

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

Bureau

Expertise

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

Formation

  • Western Sydney University

Inscriptions au barreau

  • Qualified in Australia

Langues

EnglishTurkish