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  • Article

    Communiqué Amending The General Communiqué Of The Financial Crimes Investigation Board Published

    The Communiqué Amending the General Communiqué of the Financial Crimes Investigation Board No. 19 (“Communiqué”) Regarding Communiqué No. 32 (“Amending Communiqué”) was published in the Official Gazette dated 27 June 2026 and numbered 33293, and entered into force upon publication.
    TurkeyCriminal Law
    Ozbilen Aykut Attorneyship
    Ozbilen Aykut Attorneyship
  • Article

    Intragroup Loans

    Within this scope, under the TCO, in both commercial and regular loans, interest is allowed.
    TurkeyCorporate/Commercial Law
    Erdem & Erdem Law
    Erdem & Erdem Law
Article

Turkey Introduces KYC Requirements For Independent Attorneys

Under Turkish laws, the main legislation pertaining to anti-money laundering is the Law No. 5549 on Prevention of Laundering Proceeds of
TurkeyGovernment, Public Sector
ELIG Gürkaynak Attorneys-at-Law
ELIG Gürkaynak Attorneys-at-Law
  • Article

    Turkey’s Brand New Self-Justice System

    Turkey’s judicial system has undergone many reforms over the past decade, such as a new Criminal Code, Commercial Code, Code of Obligations and Civil Procedure Code. Until June 2012, the most prominent change in the judicial system was the new Civil Procedure Code (the "CPC").
    TurkeyGovernment, Public Sector
    Kolcuoglu Demirkan Koçakli
    Kolcuoglu Demirkan Koçakli
  • Article

    Material Falsification Of Official Documents: An Analysis Under The Turkish Criminal Code

    Therefore, in content forgery, even if the document appears to be an official document in terms of its external appearance, the inaccuracy of its content undermines public trust.
    TurkeyCriminal Law
    Guleryuz Partners
    Guleryuz Partners
  • Article

    Thriving Corruption Under Crisis: Where And How

    We are facing a remarkable event not seen since last century according to many experts including famous historian Yuval Harari.
    TurkeyCriminal Law
    Bener Law Office
    Bener Law Office
  • Article

    İkinci Kez Mükerrirler Koşullu Salıveriliyor.

    Duyurumuz, 7550 Sayılı ve "10. Yargı Paketi" olarak bilinen Ceza ve Güvenlik Tedbirlerinin İnfazı Hakkında Kanun ile Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun'un 14.
    TurkeyCriminal Law
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

    How To Get A Criminal Record In Turkey?

    A criminal record certificate is required in official or informal transactions, especially for those who work in daily life and apply for new jobs. At the same time, foreign citizens also need a criminal...
    TurkeyCriminal Law
    Cebeci & Bayram
    Cebeci & Bayram
  • Article

    Property Title Cancellation And Registration Lawsuit Based On Inheritance Fraud In Turkey

    Fraudulent conveyance by the decedent is one of the most frequently encountered grounds for a property title cancellation and re-registration lawsuit under Turkish law...
    TurkeyCriminal Law
    PALDIMOGLU Law Firm
    PALDIMOGLU Law Firm
  • Article

    The Criminal Liability Trap In AI Regulation: Turkey's Draft vs. The EU Model

    In our earlier article, Regulating AI Speech in Turkey: Lessons From the Grok Ban and 2025 Draft Laws, we examined the Grok episode and Turkey's late-2025 draft package.
    TurkeyCriminal Law
    ASY Legal
    ASY Legal
  • Article

    Liability Regime For Boards Of Directors Of Payment And Electronic Money Institutions

    The corporate governance of payment and electronic money institutions (the “Institutions”) and the legal and criminal liability of the board of directors and its members, as the main governing body of such structure, are of great importance.
    TurkeyCorporate/Commercial Law
    Sadik& Çapan
    Sadik& Çapan
  • Article

    Criminal Negligence Cosmetic In Medical Malpractice Turkey

    Medical malpractice Turkey has become a growing concern as the country continues to attract international attention for its booming cosmetic and aesthetic industry.
    TurkeyLitigation, Mediation & Arbitration
    Oran Partners Law Firm
    Oran Partners Law Firm
  • Article

    2016 FCPA Enforcement Actions and Highlights

    Overall, this was a more active year for FCPA enforcement actions when compared to 2015. This year, Department of Justice ("DOJ") took a total of 10 enforcement actions and Securities and Exchange Commission ("SEC") took a total of 25 enforcement actions.
    GlobalCriminal Law
    ELIG Gürkaynak Attorneys-at-Law
    ELIG Gürkaynak Attorneys-at-Law
  • Article

    Criminal Liability Of An Executive Under Turkish Law

    During his/her professional life, a company executive operating in Turkey can face various types of criminal liability. This article aims to provide a general overview of the possible risks in relation to criminal law..
    TurkeyCriminal Law
    Gün + Partners
    Gün + Partners
  • Article

    Cybercrime Investigations In Turkey

    The fact that the internet and information technologies are an increasingly large part of our lives has its pros and cons. While it is easier to communicate and many transactions such as banking...
    TurkeyCriminal Law
    CBC Law
    CBC Law
  • Article

    European Union Regulations On Disinformation And Turkey's Approach

    In recent years, with the widespread use of the internet and people's access to information via the internet and especially social media, a concept of "disinformation" has emerged in recent years.
    TurkeyMedia, Telecoms, IT, Entertainment
    BTS & Partners
    BTS & Partners
  • Article

    Property Title Cancellation And Registration Lawsuits In Turkey

    Given the economic and familial importance of real estate in Turkey, lawsuits for title cancellation and registration represent one of the most significant legal remedies available to individuals seeking to protect their property rights.
    TurkeyReal Estate and Construction
    PALDIMOGLU Law Firm
    PALDIMOGLU Law Firm
  • Article

    Tax Offenses And Crimes In Tax Law: Penal Consequences Of Breaches Of Obligations

    The primary purpose of tax law is to ensure that the state generates income to finance public expenditures.
    TurkeyTax
    Solmaz Law and Consultancy Firm
    Solmaz Law and Consultancy Firm
  • Article

    Civil And Criminal Liabilities Of Board Of Directors In Turkey

    The board of directors is all responsible for the internal management of a company, and it also represents the company with regard to third parties.
    TurkeyCorporate/Commercial Law
    Bicak Law Firm
    Bicak Law Firm
  • Article

    Ceza Hukuku Bakımından Mobbing

    Dünyanın pek çok ülkesinde olduğu gibi Türkiye'de de mobbing kavramı daha fazla ilgi çeken, araştırılan ve yargı kararlarına yansıyan bir konu olmuştur.
    TurkeyCriminal Law
    MGC Legal
    MGC Legal
  • Showing 241–260 of 602 results

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