Share on LinkedInShare on LinkedIn

ARTICLE · 30 APRIL 2019

Objection - April 2019

Gokce Attorney Partnership
Explore more from Gokce Attorney Partnership

Nowadays, Business E-mail Compromise, a type of crime as known as corporate e-mail fraud, shows a significant increase all around the world.

TurkeyCorporate/Commercial Law
Erkan Sarıtaş
Erkan Sarıtaş
Hazal Algan
Hazal Algan
Mehmet Topluyıldız
Mehmet Topluyıldız
Irem Bayraktar
Irem Bayraktar

THE TARGET OF BEC (BUSINESS E-MAIL COMPROMISE) OPERATIONS: LEGAL ENTITIES!

Nowadays, Business E-mail Compromise, a type of crime as known as corporate e-mail fraud, shows a significant increase all around the world. The crime targets the companies which make bank transfers and have foreign suppliers. Losses arising from such a crime committed by imitating companies' e-mail accounts could rise up to millions of dollars. Remedy of such losses is mostly impossible if not intervened at early stages.

What is BEC?

BEC is a type of fraud committed by leaking on e-mail conversations between two companies having commercial relationship. Perpetrators firstly leak on a company's commercial e-mail accounts and get access to e-mail correspondences in order to identify their customers having frequent commercial activities with the company. In case they reach to the information on customers' commercial activities in near future required money transfer, they move on to the

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

See more popular content from

Article

Turkish Competition Law Newsletter – Issue 2026/3

Turkish competition enforcement has entered a phase in which the Authority's most consequential interventions increasingly arrive before, rather than after, a finding of infringement. This Summer 2026 edition covers eight developments spanning digital markets policy, merger remedies, physical access to retail infrastructure, labour market information exchange, AI distribution channels, procedural cooperation obligations and the transition between fining regimes.
TurkeyCorporate/Commercial Law
Paksoy
Paksoy
Article

New Rules On Shareholding Disclosures And Actual Free Float: Assessment Of CMB Bulletin No. 2026/57

The Capital Markets Board of Türkiye (“CMB” or the “Board”), through its principle decision No. i-SPK.15.2 (dated 03.09.2026 and numbered 54/1614) (“Resolution”), has lowered to 3% the minimum shareholding disclosure threshold under the Material Events Disclosure Commu-niqué No. II-15.1 (“Communiqué”). The Reso-lution will apply as from the end of the day on 11.09.2026.
TurkeyCorporate/Commercial Law
Gen Temizer Erdogan Girgin Attorney Partnership
Gen Temizer Erdogan Girgin Attorney Partnership
Article

Establishing And Maintaining A Business Presence In Türkiye 2026

This article examines the establishment and continuing management of a foreign business presence in Türkiye. It compares subsidiaries, branches and liaison offices, and considers capital, corporate documentation, governance, representative authority, investment reporting, work authorisation and data protection. Judicial decisions concerning corporate organisation and management duties are considered in their relevant context. The analysis argues that the choice of vehicle should follow the proposed activity, ownership arrangements and expected life of the investment. Effective legal preparation connects incorporation with the company's subsequent compliance, financing, decision-making and exit arrangements rather than treating registration as the final objective.
TurkeyCorporate/Commercial Law
ONGUR & PARTNERS
ONGUR & PARTNERS