Doubling Maximum Sentences For Tax Fraud

Forex dolandırıcılığı, sahte yatırım platformları üzerinden organize edilen ve mağdurların hileli yöntemlerle para göndermeye yönlendirildiği bir suç türüdür. Bu kapsamlı hukuki inceleme...

Fraud cases are not present only in businesses and on a major scale, but it is easy to encounter other varieties of fraud incidents in everyday life across multiple areas

Law No. 7589 on Amendments to Certain Laws for the Effective and Efficient Functioning of the Judiciary (the "Law"), adopted on 16 July 2026, introduced significant amendments to the Criminal Procedure Code No. 5271 (the "CPC") that directly affect criminal procedure practice.

The Association of Certified Fraud Examiners ("ACFE"), a global anti-fraud organization, has recently published its 2024 Occupational Fraud Report (the "Report").

İddianamenin İadesi kurumu, 1 Haziran 2005 tarihinde 5271 sayılı Ceza Muhakemesi Kanununun yürürlüğe girmesi ile uygulanmaya başlamıştır.

Turkey's bounced check laws impose severe penalties including direct imprisonment and permanent banking restrictions. Understanding the 2026 updated bank liability thresholds and criminal sanctions is crucial...

13.01.2024 tarihinde İçişleri Bakanlığı'nın internet sitesinde; kedilere eziyet ettikleri ve bir kısım örgütlerin propagandası yaptıkları tespit edilen "C31K" isimli sosyal medya topluluğu üyelerine yönelik ...

Fuhuş suçunun hukuki değerlendirmesinde mağdurun çocuk veya yetişkin olması, failin gerçekleştirdiği hareket, mağdurun rızası, cebir veya tehdit kullanılması, hile ya da çaresizlikten yararlanılması ve suçun örgüt faaliyeti kapsamında işlenip işlenmediği önem taşır.

With the Statutory Decree No.671 dated August 17, 2016 and the recent changes with Regulations No.29987 and No.29824 on Regulation Regarding an Amendment on Placement to Open Punishment Execution Facilities ...

Transparency International released the 2023 Corruption Perception Index ("2023 CPI") on January 30, 2024. Widely regarded as the key reference point in this field...

Turkey's Capital Markets Board has lowered the public disclosure threshold for shareholding changes in listed companies from 5% to 3%, effective September 11, 2026. This regulatory amendment requires earlier disclosure of shareholder structure changes and updates the Central Securities Depository's reporting requirements, though indirect shareholding data remains informational only for certain capital markets regulations.

Dutch competition authority, Authority for Consumers & Markets (ACM) has cleared the acquisition of Asogem N.V. by Arçelik A.Ş. through its subsidiary Ardutch B.V.

Turkey's Capital Markets Board has introduced a comprehensive new framework for calculating free float ratios of publicly traded companies on Borsa Istanbul. The regulation establishes detailed criteria for determining which shareholdings should be excluded from free float calculations, including direct and indirect ownership structures through funds and other listed companies.

The Capital Markets Board of Turkey has introduced a new framework for calculating shares in actual circulation for companies listed on Borsa İstanbul's Equity Market, fundamentally changing how free float ratios are determined. The updated regulations establish comprehensive exclusion criteria for certain shareholdings and introduce a novel approach that accounts for indirect shareholdings through hedge funds and other publicly traded entities. This regulatory shift requires monthly reporting obligati

The Danish Competition Council has conditionally approved Uber's acquisition of Dantaxi, Denmark's largest taxi operator, marking the country's first mandatory notification of a below-threshold transaction. The decision requires Uber to divest substantial parts of Dantaxi's business to address concerns about market tipping and reduced competition in Greater Copenhagen's taxi services market.

Turkey has introduced a significant 20-year income tax exemption for foreign-sourced earnings of individuals who establish residency in the country. This comprehensive guide examines the eligibility requirements, application procedures, and critical conditions that must be met to benefit from this tax incentive designed to attract wealthy individuals and skilled professionals to Turkey.

Ticaret Bakanlığı tarafından hazırlanan Yenilenmiş Ürünler Hakkında Yönetmelik, kullanılmış malların yenilenmiş olarak tekrar satışa sunulmasına ilişkin uygulama usul ve esaslarını düzenlemektedir.

The European Commission has launched a formal investigation into potential gun-jumping violations by XXXLutz and Porta regarding XXXLutz's proposed acquisition of Porta, an Austria-Germany furniture retail transaction announced in January 2025. The investigation examines whether the parties may have implemented the merger before obtaining required regulatory approval, despite the transaction having an EU dimension requiring Commission notification.

The Turkish Competition Authority has concluded a major investigation into the automotive tyre sector, uncovering widespread anti-competitive practices including price-fixing...

r tarafından 2025 yılında tek veya birden fazla işverenden elde edilen tevkifata tabi ücret gelirleri ile tevkifatsız ücret gelirleri...