About Our Legal Department

The Legal Department of Trust Bank is a powerful and highly qualified team of lawyers and financial and legal experts dedicated to providing legal and advisory support for both the bank and its clients. This department is an integral part of a large organization and is involved in various critical functions, ensuring legal reliability and support for banking operations. 

The Legal Services Department of Trust Bank is a reliable partner for all clients and internal departments, ensuring legal support, reliability, and legality in all financial operations. Thanks to their high level of professionalism and extensive knowledge, they play a crucial role in the success of the bank and its clients in the financial market.

The main responsibilities and functions of Trust Bank's Legal Department include:

Legal Consultation: The department provides expert advice on various legal issues to both clients and internal bank departments. This may involve guidance on compliance with regulatory requirements and applicable laws.
Transaction and Document Drafting: Lawyers draft and negotiate various documents and contracts required for banking and financial transactions, including loans, credits, investments, and agreements with clients.
Dispute Resolution: The department handles the resolution of legal disputes related to the bank's financial operations and clients. This includes arbitration, litigation, and other legal procedures.
Compliance and Risk Management: The department actively monitors the bank's compliance with legislation and regulatory norms. It assesses and manages the risks associated with financial operations.
Deals and Transactions: Lawyers in the department specialize in complex banking deals and transactions, including mergers and acquisitions, corporate lending, investments, foreign exchange, and more.
Policy and Training: The department also develops internal legal policies for the bank and provides training to employees on compliance and jurisprudence matters.
Confidentiality and Security: The Legal Department ensures strict confidentiality of information and protection against potential legal threats and attacks.