Turkey's geographical location and dynamic population make it an important market for smuggled products and one of the major transit countries.

Current economic condition of the countries is one the most important element which leads the private law relations between the individuals.

By means and tools of the global information age, terrorist organizations are broadening their reach in gathering financial resources to fund their operations.

Employer Fault in Internal Misconduct Under the Economic Crime and Corporate Transparency Act...

A law proposal numbered 2/3393 for the 4th legislative year of the 28th term, commonly referred to in the public as the "11th Judicial Reform Package" (the "Draft") has been submitted to the Presidency of the Grand National Assembly of Türkiye.

The information document titled “QR Kodlarla Gelen Risk: Quishing” published by the Personal Data Protection Authority (“Authority”) examines the concept of quishing, defined as a type of phishing...

Although it has not been considered as a crime since 2012, with the Law Amending Certain Laws for Improvement of Investment Environment no. 6728 dated 09 August 2016;

In this article, we review the developments in 2019 about anti-corruption and compliance matters concerning Turkey from both national and international perspectives.

In this article, we review the developments in 2019 about anti-corruption and compliance matters concerning Turkey from both national and international perspectives.

With the proliferation of official investigations into international bribery allegations in recent years, as well as the huge fines imposed as a consequence of such investigations, much of the attention of the compliance community has lately been focused on anti-bribery efforts.

The landscape of obtaining Turkish citizenship through investment has recently undergone significant modifications, heralding a new era of enhanced due diligence and commitment requirements ...

B20 Cross-Thematic Working Group on RBC and Anti-Corruption published the B20 Responsible Business Conduct & Anti-Corruption Policy Paper Promoting Integrity by Creating Opportunities for Responsible Businesses ("Policy Paper").

The Court of Justice of the European Union (CJEU) evaluated the use of personal data in criminal proceedings with its decision numbered C-746/18 dated 2 April 2021 ("Decision").

The Law Proposal on Preventing the Proliferation of Financing Weapons of Mass Destruction ("Proposal ") which provides several and significant amendments to the Law No. 5549...

Daha önce yayımladığımız yazımızda Rekabet Kurulu ("Kurul") soruşturmalarında delillerin nasıl incelenmesi gerektiğini incelemiştik.

Kenevir ekme suçu, 2313 Uyuşturucu Maddelerin Murakabesi Hakkında Kanunun 23. maddesinde düzenlenmiştir.

Shopping malls have many different stores, restaurants, cafés, cinemas, entertainment centers and markets.

Spanning Asia and Europe and bordered by eight countries, Turkey is located in a strategically important location and has a diverse cultural heritage.

Financial crime or economic crime is usually committed without using violence in the course of a perpetrator's professional activities and affects the economic system and order of the country where the crime is committed.

The simplified procedure has been included in the amendment made in October 2019 in the criminal procedure and is regulated in Articles 251 and 252 of the Criminal Procedure Code No. 5271.