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ARTICLE · 24 APRIL 2020

Corporate Investigations 2020

ESENYEL & PARTNERS Lawyers and Consultants
ESENYEL & PARTNERS Lawyers and Consultants
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ESENYEL & PARTNERS Lawyers and Consultants

ESENYEL & PARTNERS Lawyers and Consultants

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Corporate Investigations Laws and Regulations - Turkey covers common issues in corporate investigations laws and regulations – including internal investigation, self-disclosure to enforcement authorities, ...

TurkeyCorporate/Commercial Law
Esenyel Partners
Esenyel Partners
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1. THE DECISION TO CONDUCT AN INTERNAL INVESTIGATION

1.1 What statutory or regulatory obligations should an entity consider when deciding whether to conduct an internal investigation in your jurisdiction? Are there any consequences for failing to comply with these statutory or regulatory regulations? Are there any regulatory or legal benefits for conducting an investigation?

This subject is not regulated explicitly under Turkish law. Absent any dedicated regulation, companies should consider the attorney-client privilege (no legal privilege applies to in-house counsel), business secrecy, labour laws, influencing potential witnesses, privacy and data protection. Failing to address these issues will expose the entity to heightened risks in the case of a raid conducted by the enforcement authorities and potential criminal liability.

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