Article
Doubling Maximum Sentences For Tax Fraud
As announced at Spring Budget 2023, the government will double the maximum sentences for the most egregious forms of tax fraud from 7 to 14 years.
NAZALI Attorney Partnership
- Article
Global Overview Of Anti-Bribery Laws 2015
Esin Attorney Partnership's Birturk Aydin, Sertac Kokenek and Gokce Serez contributed to Baker & McKenzie's Global Overview of Anti-Bribery Laws.Esin Attorney Partnership - 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)...Moroglu Arseven - Article
Turkey Seeks To Impose Criminal Liability On Foreigners' Unauthorized Capital Markets Activities
The offering of certain financial products and services is a licensed activity in Turkey.Esin Attorney Partnership - 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...NAZALI Attorney Partnership - Article
Remarks On 2021 Corruption Perceptions Index
Transparency International, a non-governmental organization combatting corruption worldwide, released the 2022 Corruption Perceptions Index ("CPI") on January 25, 2021.Gün + Partners - Article
Transparency International's Corruption Perceptions Index Of 2018 Demonstrates A General Decline
The end results and expert opinions are evaluated by Transparency International for the purpose of composing the Index.ELIG Gürkaynak Attorneys-at-Law - Article
Turkey Ratifies The Council Of Europe Convention On Laundering, Search, Seizure And Confiscation Of The Proceeds From Crime And On The Financing Of Terrorism
On February 18th, 2016 Turkey finally ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism Agreement.ELIG Gürkaynak Attorneys-at-Law - 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")...Erdem & Erdem Law - Article
Analysis On Corruption Perceptions Index 2020 In Times Of Covid-19
2020 Corruption Perception Index ("CPI 2020"), Transparency International's annual report reflecting the perception of corruption in public sector among 180 countries/territories...Gün + Partners - 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.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...Moroglu Arseven - 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.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...Ersoy Bilgehan - Article
Criminal Liability Of Company Managers
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.Mustafa TIRTIR Law Firm - Article
Notes From The 2019 Corruption Perceptions Index For Turkey
On 23 January 2020, Transparency International announced the much-awaited results of the 2019 Corruption Perceptions Index (the "CPI 2019")Gün + Partners - Article
Professional Standards of Ethics and Compliance Management
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.ELIG Gürkaynak Attorneys-at-Law - Article
Providing Unjust Benefits Through The Intervention To Information System
Information Technologies had made essential alterations in almost every aspect and area of our lives.Gokce Attorney Partnership - Article
Provisional Article 5 Of The Cheque Law No. 5941 Has Been Amended
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 ...CBC Law - Article
Suspension Of All Legal Deadlines Extended Until June 15, 2020
The exceptions remained the same as determined by the previous Omnibus Bill dated March 26, 2020.Deris Attorney At Law Partnership
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