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  • Article

    New Development Regarding Unpaid Checks

    On 28 July 2021, law numbered 7333 ("Law") which consists of amendments to certain laws was published in the Official Gazette.
    TurkeyLitigation, Mediation & Arbitration
    Pekin Bayar Mizrahi (in alliance with Norton Rose Fulbright)
    Pekin Bayar Mizrahi (in alliance with Norton Rose Fulbright)
  • Article

    New Rules On Customer Identification, Politically Exposed Persons And Bank Account Verification Under Anti-Money Laundering Legislation

    The Communiqué on the Amendment of the General Communiqué of the Financial Crimes Investigation Board (Serial No: 5)...
    TurkeyCriminal Law
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Judicial Review Of Board Decisions

    The Law does not include an explicit provision concerning the appeal process of Board decisions imposing administrative fines.
    TurkeyPrivacy
    Gün + Partners
    Gün + Partners
  • Article

    Judicial Review Of Board Decisions

    The Data Protection Law does not include an explicit provision concerning the appeal process of Board decisions imposing administrative fines; however, it is accepted that criminal courts of peace...
    TurkeyPrivacy
    Gün + Partners
    Gün + Partners
  • Article

    Autorité De La Concurrence – Publication Of The New Procedural Regulation On The Application Of Leniency

    Autorité de la concurrence has published a new procedural regulation on leniency. The new procedural regulation aims to encourage undertakings to apply for leniency in order to obtain...
    TurkeyCriminal Law
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

    Turkey Adjusts Criminal And Civil Appeal Periods To Fifteen Days

    Turkey has adjusted criminal and civil appeal periods to 15 days from the date a decision is notified to the parties, applying to decisions issued from 5 August 2017 onward
    TurkeyLitigation, Mediation & Arbitration
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Amendments To Regulation On Commercial Advertisement And Unfair Commercial Practice Are Introduced

    With the Amendment Law, the types of rights that should be protected within the scope of FSEK article 72 have been diversified and the scope of actions aiming to disable these rights is extended.
    TurkeyMedia, Telecoms, IT, Entertainment
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Fikir Ve Sanat Eserlerine Dair Teknolojik Önlemleri Etkisiz Kılma Suçunun Kapsamı Genişletildi

    Değişiklik Kanunu ile FSEK madde 72 kapsamında korunması gereken hakların türleri çeşitlendirilmiş ve bu hakları etkisiz kılmaya yönelik eylemlerin kapsamı genişletilmiştir.
    TurkeyMedia, Telecoms, IT, Entertainment
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Turkey Establishes Digital Platforms Commission

    The Law Regarding the Establishment of Digital Platforms Commission and Amendment of Certain Laws ("Law") was published in the Official Gazette dated 28 July 2020 and numbered 31199.
    TurkeyMedia, Telecoms, IT, Entertainment
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Criminal Cases In Turkey

    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...
    TurkeyLitigation, Mediation & Arbitration
    Pi Legal Consultancy
    Pi Legal Consultancy
  • Article

    Amendments Regarding The Execution Of Sentences And Security Measures

    Important amendments are made in the criminal execution law through the Law No. 7242 Amending the Law on Execution of Sentences and Security Measures and Certain Codes ("Law")...
    TurkeyCriminal Law
    Erdem & Erdem Law
    Erdem & Erdem Law
  • Article

    Newsletter About The Amendment To The Cheque Law

    The Law on the Amendment of Certain Laws and Statutory Decrees was published in the Official Gazette dated on 28 July 2021, numbered 31551 and entered into force.
    TurkeyCriminal Law
    Bener Law Office
    Bener Law Office
  • Article

    Payment And Electronic Money Institutions Have Been Introduced Into The Electronic Notification System And The Deadline Regarding The Requirement For Deputy Compliance Officers To Have Worked In Certain Positions Has Been Extended

    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...
    TurkeyCriminal Law
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Fikir Ve Sanat Eserleri Kanunu'nun 81/13 Maddesindeki Bandrol Yükümlülüğüne Aykırılık Suçlarının İçtimaı Hükmü Anayasa Mahkemesince İptal Edildi

    5846 sayılı Fikir ve Sanat Eserleri Kanunu ("FSEK") uyarınca musiki ve sinema eserlerinin çoğaltılmış nüshaları ile süreli olmayan yayınlara bandrol yapıştırılması zorunludur.
    TurkeyGovernment, Public Sector
    Moroglu Arseven
    Moroglu Arseven
  • Article

    The Importance Of Evidence Gathering For Criminal Cases

    In Turkey, the prosecution of criminal offenses in trademark law depends on a proper complaint filed by the trademark owner.
    TurkeyIntellectual Property
    Gün + Partners
    Gün + Partners
  • Article

    Significant Amendments To The Information Technologies And Communication Realm Under The First Package Of The Judicial Reform

    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.
    TurkeyMedia, Telecoms, IT, Entertainment
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Analyzing The CJEU Judgement Of Access To Location Data During Criminal Proceedings In EU

    On 2th of March 2021, The Court of Justice of the European Union delivered a judgment in Case C-746/18 H.K v Prokuratuur; regarding the accession to personal data.
    European UnionLitigation, Mediation & Arbitration
    Gungor Law Firm
    Gungor Law Firm
  • Article

    Developments On Dishonored Checks Issued During Composition Proceedings

    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.
    TurkeyCriminal Law
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Historic Judgement From The Constitutional Court: The Provision For Suspended Sentences Is Scrapped

    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...
    TurkeyCriminal Law
    Ersoy Bilgehan
    Ersoy Bilgehan
  • Article

    PETROBRAS – OPERATION CARWASH – Dealing With Criminal Actions Of Officers

    In such cases where the company is listed, due, timely and compliant information to the shareholders and appropriate securities regulatory authorities is imperative.
    TurkeyCriminal Law
    Kinstellar
    Kinstellar
  • Showing 1–20 of 333 results

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