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  • Article

    CORE Paper No: 12 A Legal And Economic Risk Factor In International Trade: The International

    International sanctions with extraterritorial enforcement capabilities are used by developed economies as a trade policy tool and determine certain limitations for the trading activities.
    TurkeyInternational Law
    Balcioglu Selçuk Eymirlioglu Ardiyok Keki Attorney Partnership
    Balcioglu Selçuk Eymirlioglu Ardiyok Keki Attorney Partnership
  • Article

    One Step Forward In Trade Facilitation Efforts

    Hours of waiting, unacceptable custom fees, never ending formalities, lack of legal protection, vague domestic regulations are known to be main obstacles to international trade.
    TurkeyInternational Law
    Ketenci Law Firm
    Ketenci Law Firm
  • Article

    Annual Newsletter 2023 | Healthcare | International Commercial Trade | IPTech

    2023 yılında yayımladığımız Sağlık Hukuku, Uluslararası Ticaret Hukuku ve Fikri Mülkiyet ve Teknoloji alanında Türkiye'deki önemli yasal gelişmeleri...
    TurkeyFood, Drugs, Healthcare, Life Sciences
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Turkish Central Bank Published Export Circular Indicating The Procedures And Principals Regarding The Obligation For Bringing Export Proceeds To Turkey

    Through the publication of the Communiqué number 2018-32/48 regarding the Decree number 32 on the Protection of the Turkish Foreign Currency, published in the Official Gazette dated 4 September 2018 and number 30525, ...
    TurkeyTax
    Erdem & Erdem Law
    Erdem & Erdem Law
  • Article

    Harçlar Kanunu'na Bağlı Tarifelerde Yer Alan Hadler 2025 Yılı İçin Yeniden Belirlenmiştir

    30 Aralık 2024 tarihli ve 32768 (2. Mükerrer) sayılı Resmî Gazete'de yayımlanan Harçlar Kanunu...
    TurkeyInternational Law
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

    Turkey Reduces Weight Threshold Where Imports Become Exempt From Surveillance Measures

    Turkey's Ministry of Economy has reduced the weight threshold for imports to be exempt from surveillance measures.
    TurkeyInternational Law
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Financial Action Task Force ("FATF") Removes Türkiye From Its Increased Monitoring List, The Grey List

    During the press conference on 28 June 2024, FATF announced the outcomes of its plenary meeting held on 26-28 June 2024.
    TurkeyInternational Law
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    European Union Has Reached A Preliminary Agreement To Give Turkey More Time To Meet Tax Transparency Requirements

    European Union has reached a preliminary agreement to give Turkey more time to meet tax transparency requirements.
    TurkeyInternational Law
    Centrum
    Centrum
  • Article

    Halkbank Ruling: Rejecting Immunity Claim And Its Implications For State-Owned Entities In Violation Of US Sanctions

    In 2020, the Turkish state-owned Halkbank was convicted on charges of violating US sanctions on Iran. Halkbank was accused of facilitating a multi-billion-dollar scheme to evade US sanctions...
    European UnionInternational Law
    Herdem Attorneys at Law
    Herdem Attorneys at Law
  • Article

    Sanctions Imposed On Turkey's Ministries Of Defence And Energy And Natural Resources

    On October 14, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) added Turkey's Ministries of National Defence and Energy and Natural Resources
    GlobalInternational Law
    BakerHostetler
    BakerHostetler
  • Article

    The Sanction Points To Take Into Consideration Against Russia

    First of all, the legal relations with the Russian entities must be examined as per the sanctions imposed by the European Union, the United Kingdom and the United States of America.
    GlobalInternational Law
    ESENYEL & PARTNERS Lawyers and Consultants
    ESENYEL & PARTNERS Lawyers and Consultants
  • Article

    Turkish Residents Must Now Use Approved Institutions For Capital Market And Security Transactions

    Turkey has introduced new restrictions for leverage procedures, as well as for buying and selling securities and similar capital market instruments.
    TurkeyFinance and Banking
    Moroglu Arseven
    Moroglu Arseven
  • Article

    The European Union's Council Decided To Exclude 7 Russian Banks From SWIFT System

    Following the launch of a military operation against Ukraine by the Russian Federation; EU, US, UK and several other countries began imposing broad economic sanctions against Russia.
    TurkeyInternational Law
    Guleryuz Partners
    Guleryuz Partners
  • Article

    Turkey's Notification to the World Trade Organization on the United States' Recent Measures

    Recently, the United States of America imposed an additional 25% tariff on imports of steel and an additional 10% tariff on imports of aluminum originating from all exporter countries (initially excluding Canada, Mexico, Australia, Argentina, ...
    TurkeyInternational Law
    ELIG Gürkaynak Attorneys-at-Law
    ELIG Gürkaynak Attorneys-at-Law
  • Article

    Transatlantic Trade And Investment Partnership And The American Defense Industry

    TTIP, if successfully concluded by both parties, will create the single most important common market in the world.
    GlobalInternational Law
    Herdem Attorneys at Law
    Herdem Attorneys at Law
  • Article

    U.S. Defense Industry: The Overwhelming Importance Of The Export Regime

    Since its inception in 1919 the American Defense industry has been one of the key industries of the United States where stringent regulations have been in place.
    GlobalInternational Law
    Herdem Attorneys at Law
    Herdem Attorneys at Law
  • Article

    U.S. Defense Industry: The Issue Of Re-Export To The Third Countries

    One of the most intricate aspects of the United States' export regime that regulates the export of defense related items is the issue of re-export to the third countries.
    TurkeyInternational Law
    Herdem Attorneys at Law
    Herdem Attorneys at Law
  • Article

    Turkey-Iraq Transportation Deal: Erdogan's Landmark Visit And The PKK Dilemma

    In a significant diplomatic stride, Turkish President Recep Tayyip Erdogan embarked on his first visit to Baghdad in over a decade, marking a pivotal moment in the relations between Turkey and Iraq.
    GlobalInternational Law
    Kurucuk & Associates
    Kurucuk & Associates
  • Article

    New Electric Vehicle Import Regulations In Turkey

    The Ministry of Commerce, aligning with the European Union and the Free Trade Agreement frameworks, has introduced some regulations for importing electric vehicles.
    TurkeyInternational Law
    Gün + Partners
    Gün + Partners
  • Article

    OFAC Publishes Sanctions Compliance Guidance For The Virtual Currency Industry

    The U.S. Department of the Treasury's Office of Foreign Assets Control published Sanctions Compliance Guidance for the Virtual Currency Industry on its official website on October 15, 2021 ...
    TurkeyInternational Law
    ELIG Gürkaynak Attorneys-at-Law
    ELIG Gürkaynak Attorneys-at-Law
  • Showing 1–20 of 201 results

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