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  • Article

    The Principle Of Relying On A Third Party In Anti-Money Laundering Legislation

    One of the obligations of those deemed as liable in the Law No. 5549 on the Prevention of Laundering Proceeds of Crime ("Law") article 2/d is "identifying the customer".
    TurkeyGovernment, Public Sector
    Gungor Law Firm
    Gungor Law Firm
  • 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

    The Recent Changes In The Turkish Financial Sector: Savings Finance Companies

    Law no. 7292 which aimed to amend particularly "Financial Leasing, Factoring and Financing Companies Law no: 6361", was published in Official Gazette no. 31416 on 7th March 2021.
    TurkeyFinance and Banking
    Gungor Law Firm
    Gungor Law Firm
  • Article

    Amounts Of Administrative Fines To Be Implemented By The Personal Data Protection Authority

    Regarding the protection of Personal Data, there are two types of legal sanctions in Articles 17 and 18 of the Law on the Protection of Personal Data No. 6698 ("Law")...
    TurkeyPrivacy
    Gungor Law Firm
    Gungor Law Firm
  • Article

    Remote Identification Of Customers In The Banking Sector

    Turkey performs change and transformation in many areas to ensure to boost economic activities and to create ease of access to any service by consumers.
    TurkeyFinance and Banking
    Gungor Law Firm
    Gungor Law Firm
  • Article

    Establishing A Liaison Office In Turkey

    In recent years, with the increase of global economic integration and the acceleration of liberalization in international trade and financial activities; countries that can be categorized as...
    TurkeyGovernment, Public Sector
    Gungor Law Firm
    Gungor Law Firm
  • Article

    The Turkish Message Management System For Commercial Electronic Messages

    Within the scope of the legislation, all real and legal persons ("Service Provider") are obliged to take the Recipient's consent before sending messages for commercial purposes in electronic
    TurkeyMedia, Telecoms, IT, Entertainment
    Gungor Law Firm
    Gungor Law Firm
  • Article

    Amendments On The Communiqué No 2010/4 Concerning The Mergers And Acquisitions Calling For The Authorization Of The Competition Board

    These amendments will enter into force on May 4, 2022, two months after the date of publication. In this article, these amendments are discussed under three separate sections.
    TurkeyAntitrust/Competition Law
    Gungor Law Firm
    Gungor Law Firm
  • Article

    The Right To Be Forgotten On Search Engines In Recent Turkish And EU Law Applications

    On July 14th, 2020 The Belgian Data Protection Authority fined Google Belgium 600,000 Euro for failing to respect a citizen's right to be forgotten...
    TurkeyPrivacy
    Gungor Law Firm
    Gungor Law Firm
  • Article

    The Aspect Of Information Commissioner's Office (ICO) Regarding Usage Of Covid-19 Data By Employers

    Since 31 December 2019 world has fought relentlessly with COVID-19 disease which is caused by the coronavirus.
    European UnionPrivacy
    Gungor Law Firm
    Gungor Law Firm
  • Article

    The Investigation Conducted By The Competition Authority On Chain Markets Engaging In Retail Food, Cleaning Products Trade And Producer And Wholesaler Level Enterprises Being Their Suppliers In Turkey

    During the COVID-19 pandemic, Competition Authority in Turkey investigated certain product prices that had been sold on-chain markets.
    TurkeyAntitrust/Competition Law
    Gungor Law Firm
    Gungor Law Firm
  • Article

    General Principles From The Latest Turkish Data Protection Board Decisions

    In addition to administrative fines, there are also decisions that orders the data controller to carry out a certain transaction and to submit the information about this transaction to the Authority.
    TurkeyPrivacy
    Gungor Law Firm
    Gungor Law Firm
  • Article

    Qualified Investor In Turkish Law

    Investing is one of the main components of the global economy. Every government encourages individuals and legal entities to invest.
    TurkeyCorporate/Commercial Law
    Gungor Law Firm
    Gungor Law Firm
  • Article

    Evaluation On Children's Data Privacy Within The Scope Of Türkiye's, The United Kingdom's And The Netherlands' Authorities' Decisions

    Nowadays, with the widespread use of the internet, children's access to digital environments has also increased. However, this situation has also created some problems.
    TurkeyPrivacy
    Gungor Law Firm
    Gungor Law Firm
  • Article

    The New Data Privacy Act In New York City

    New York City enacted a new law regarding tenants' personal data privacy, on May 28, 2021. The Tenant Data Privacy Act which has been in effect since June 1, 2021.
    United StatesPrivacy
    Gungor Law Firm
    Gungor Law Firm
  • Article

    Invalidation Of "Privacy Shield Pact" On Data Transfers Between European Union And The United States

    However, that complaint was rejected on the ground in the Safe Harbour Decision, which finds that the United States ensured an adequate level of protection.
    European UnionPrivacy
    Gungor Law Firm
    Gungor Law Firm
  • Article

    Suç Gelirlerinin Aklanmasının Önlenmesi Mevzuatında Üçüncü Tarafa Güvenilerek İşlem Tesis Edilmesi

    5549 sayılı Suç Gelirlerinin Aklanmasının Önlenmesi Hakkında Kanun'un, ("Kanun") 2. maddesinin d bendinde yükümlü olarak sayılanların yükümlülüklerinden biri müşterinin kimliğini tespit edilmesidir.
    TurkeyGovernment, Public Sector
    Gungor Law Firm
    Gungor Law Firm
  • Article

    The Biggest Fine Ever Imposed In Norway For Sharing Special Category Data

    A world-known, location-based social networking app ("Data Controller") creator fined $7 million for improper data sharing in Norway.
    European UnionPrivacy
    Gungor Law Firm
    Gungor Law Firm
  • Article

    Avrupa Uygulamalari Işiğinda Kişisel Verilerin Kontrolünün Kaybedilmesi Halinde Veri Sorumlusunun Yükümlülüğü

    İrlanda Kişisel Veri Koruma Otoritesi, Avrupa Genel Veri Koruma Tüzüğü (GDPR) ışığında kişisel verilerin ...
    TurkeyPrivacy
    Gungor Law Firm
    Gungor Law Firm
  • Article

    Bir İşletmenin Kobi Niteliğinde Olmasi İçin Gerekli Şartlar – 2023

    25.05.2023 tarihli Resmi Gazete'de yayımlanan ve aynı gün yürürlüğe giren değişikliklerle Küçük ve Orta Büyüklükteki İşletmelerin Tanımı,
    TurkeyCorporate/Commercial Law
    Gungor Law Firm
    Gungor Law Firm

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