The Regulation on the Amendment of the Regulation on the Procedures and Principles Regarding the Electronic Notification System of the Financial Crimes Investigation Board has entered into force...

Overall, the fundamental objective of the present article is to make observations about criminal cases in Turkey. The Turkish criminal justice system has been criticized because...

Following the creditor's complaint, a criminal lawsuit regarding the dishonored check(s) will be filed against the legal entity's representatives before criminal enforcement courts.

In a landmark decision, Turkey's Constitutional Court ruled that one of the most frequently used concepts in criminal procedure, namely the Article 231 of the Criminal Procedure Law...

Turkey has now adopted the Council of Europe Convention on the Counterfeiting of Medical Products and Similar Crimes Involving Threats to Public Health ("Convention") into local legislation (more).

5846 sayılı Fikir ve Sanat Eserleri Kanunu ("FSEK") uyarınca musiki ve sinema eserlerinin çoğaltılmış nüshaları ile süreli olmayan yayınlara bandrol yapıştırılması zorunludur.

Presidential Circular numbered 2021/16 announcing a Strategy Document on combating money laundering, terrorism financing, and enhanced confiscation practices was published in Official Gazette dated 17 July 2021, numbered 31544.

With the Amendment Regulation, remote identification method can now be used to verify the identity of legal entities registered in the trade registry as well as natural persons.

On April 30th, 2016, the Turkish Prime Ministry published on the Official Gazette, the Circular No. 2016/10 on Increasing Transparency and Strengthening the Fight against Corruption.

In Turkey, the prosecution of criminal offenses in trademark law depends on a proper complaint filed by the trademark owner.

The Law on Amending the Code of Criminal Procedure and Certain Laws (the "Law") was published in the Official Gazette No. 30928 on October 24, 2019.

Several amendments have been made to Tax Procedural Law No. 213 with Law No. 7318 on Certain Amendments to the Tax Procedural Law and to Certain Laws, which was published in the Official Gazette dated 30 April 2021.

Turkey's Ministry of Finance has announced details for the process whereby taxpayers can provide a written explanation, seeking to potentially avoid audit or referral in the context of suspected tax evasion.

Company directors are legally responsible persons of limited partnerships, collectives, limited liability, cooperatives and joint stock companies listed in Article 136 of the Turkish Commercial Code.

On 23 January 2020, Transparency International announced the much-awaited results of the 2019 Corruption Perceptions Index (the "CPI 2019")

In such cases where the company is listed, due, timely and compliant information to the shareholders and appropriate securities regulatory authorities is imperative.

On June 9, 2018, the Professional Standards of Ethics and Compliance Management ("Standards") was published in the Official Gazette and came into legal force the same day.

Information Technologies had made essential alterations in almost every aspect and area of our lives.

Provisional Article 5 of the Cheque Law No. 5941 published in the Official Gazette No. 27438 dated 20 December 2009 has been amended by Law No. 7333 Regarding the Amendment to Certain Laws and Statutory Decrees ...

The exceptions remained the same as determined by the previous Omnibus Bill dated March 26, 2020.