ARTICLE
8 January 2018

Turkey Introduces Mechanism To Request Review Of Administrative Fines In Certain Circumstances

MA
Moroglu Arseven

Contributor

“Moroglu Arseven is a full-service law firm, with broadly demonstrated expertise and experience in all aspects of business law. Established in 2000, the firm combines a new generation of experienced international business lawyers, who hold academic, judicial and practical experience in all aspects of private law.”
The litigation process will not proceed if reconciliation is requested.
Turkey Government, Public Sector

In certain circumstances, recipients of the administrative fines can now request reconciliation of administrative fines imposed by governorships or the Ministry of Customs and Trade. Newly established Reconciliation Commissions will evaluate these requests, potentially resulting in administrative fines being discounted up to 50%. Reconciliation requests can be made within 15 days of being notified about the fine, provided administrative proceedings have not yet been filed. The litigation process will not proceed if reconciliation is requested.

Reconciliation requests can be made if any of the following circumstances:

  • The breach which the fine does not sufficiently line up with the legislative provisions. 
  • Legislative provisions have been misinterpreted by the administrative authorities.
  • A difference of opinion exists between judicial and administrative judgements.

Recipients of administrative fines can only request reconciliation on one occasion and will become barred from filing any lawsuit regarding the subjects agreed upon and settled by the process, as well as from complaining to any other authority.

Advance payment discounts will not apply for administrative fines which are subject to a reconciliation request. The revised amount must be paid within 15 days of notification.

The new reconciliation mechanism does not include administrative fines imposed by the Advertising Board.

The new mechanism was introduced by Article 116 of the Law Regarding Amendment on Certain Tax Laws and Other Laws, published in Official Gazette number 30261 on 5 December 2017. The changes added Article 77/A to the Law on Protection of Consumers number 6502. Please see this link for the full text of the amendments (only available in Turkish).

Information first published in the  MA | Gazette, a fortnightly legal update newsletter produced by Moroğlu Arseven.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More