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A final Turkish judgment has held that a trademark owner cannot be charged for the storage of counterfeit goods after those goods have been seized in criminal proceedings.

This year's report focuses on the basic regulations and principles of personal data protection law, developments in Turkey, and the most important or challenging issues regarding data privacy as well as the latest developments in the field of personal data protection, the latest decisions and published guidelines.

This is one of the unintended consequences of digitalization in the financial sector.

In 2020 corruption is still a huge global problem. According to the World Economic Forum: "across the EMEA region (Europe, the Middle East, and Africa) and India almost ...

The Law on the Prevention of Financing for the Spread of Weapons of Mass Destruction has been published in the Official Gazette dated 31 December 2020 numbered 31351.

These steps plays a vital role in Turkey's European Union harmonization process.

In 2025, the Organization for Economic Co-operation and Development ("OECD") released a new report titled "Governments' assessments of corporate anti-corruption compliance...

Law No. 7589 changes rules on enforcement, statutory interest, criminal procedure, compensation and civil proceedings in Turkey.

A law proposal numbered 2/3393 for the 4th legislative year of the 28th term (the "Draft" or "Judicial Reform Package") has been submitted to the Presidency of the Grand National Assembly of Türkiye. The Draft proposes significant amendments to the Electronic Communications Law No. 5809.

Kickbacks are not regulated as a separate offense under Turkish Criminal Law.

As of the writing date of this article, both public prosecutors and police forces have returned to the usual order, and investigation and trial proceedings currently function as per the regular array.

On April 5th, 2016, the Department of Justice ("DOJ") announced the Foreign Corrupt Practices Act Enforcement Plan and Guidance ("Guidance") which aims to ensure greater accountability for Foreign Corrupt Practices Act ("FCPA") violations and provide greater transparency for companies with regard to mitigation.

Duyurumuz, TBMM Genel Kurul'unda kabul edilen 7445 sayılı Kanun'un 26. Maddesi ile 5326 sayılı Kabahatler Kanunu'nda yer alan 43/A. Maddesinde düzenlenmiş bulunan tüzel kişilerin sorumluluğuna...

Duyurumuz, 7571 Sayılı ve "11. Yargı Paketi" olarak bilinen Türk Ceza Kanunu ile Bazı Kanunlarda ve 631 Sayılı Kanun Hükmünde Kararnamede Değişiklik Yapılmasına Dair Kanun'un...

Internal investigations can lead to legal action if they uncover crimes or violate employee rights. To avoid this, companies must conduct investigations lawfully, ensuring evidence...

The laundering of funds obtained from crime is defined as an offence as per Article 282 of the Turkish Criminal Code No. 5237; while principles and procedures of anti-money laundering are set forth in the Law on …

Law No. 7418 on Amendment of Press Law and Certain Laws ("Amendment Law") is published in Official Gazette of October 18, 2022 and introduced significant amendments on certain laws...

Tax crimes may be defined, in short, as economic crimes perpetrated against the "public treasury."