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Searching Content indexed under Compliance by Gönenç Gürkaynak Esq ordered by Published Date Descending.
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Turkey Announces New Judicial Reform Strategy
On May 30, 2019, Ministry of Justice ("Ministry") prepared the judicial reform strategy document ("Strategy Document") which introduces comprehensive changes and improvements to the Turkish judicial system.
Turkey
31 May 2019
2
A Guide To Anti-Money Laundering Compliance Program
In this article, our aim is to reveal the scope and the significance of developing and establishing AML compliance program in Turkey
Turkey
3 May 2019
3
Fundamentals of an M&A/Joint Venture Due Diligence Checklist – Understanding the Anti-Corruption Risks
Gaining substantial momentum in the last couple of years, anti-corruption compliance has become a significant part of the day-to-day business of many multi-national and local companies.
Turkey
8 Mar 2018
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