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Published 4 Sep 2025

OECD Guidance On Government Assessments Of Corporate Anti-Corruption Compliance: Government Assessments Informed By Corporate Experience

Turkey Compliance

ELIG Gürkaynak Attorneys-at-Law

Article

Published 9 Jul 2025

Enhanced Measures Introduced For Crypto Asset Transactions

Turkey Technology

Moroglu Arseven

Article

Published 28 May 2025

Tax Offenses And Crimes In Tax Law: Penal Consequences Of Breaches Of Obligations

Turkey Tax

Solmaz Law and Consultancy Firm

Article

Published 13 May 2025

PSD 3, PSR ve FIDA Neler Getiriyor?

Turkey Technology

Yuksel Attorneys at Law

Article

Published 13 May 2025

Özel Belgede Sahtecilik Suçu Ve Suçun Limited Ortaklık Genel Kurul Defteri İle Müdürler Kurulu Defterinde Sahte İmza KullanIlmasi Suretiyle İşlenmesi

Turkey Criminal Law

Urey Law Firm

Article

Published 13 May 2025

Bankaların, Tüzel Kişileri Uzaktan Müşteri Edinimi İçin Gerekli Son Yasal Düzenleme MASAK Tarafından Gerçekleştirildi.

Turkey Finance and Banking

Yuksel Attorneys at Law

Article

Published 24 Apr 2025

From Internal Investigation To Prosecution In Türkiye: Part 2 – Legal Remedies Against Employee & Third-Party Fraud Under Turkish Law

Turkey Criminal Law

CBC Law Firm

Article

Published 27 Mar 2025

Dolandırıcılık Suçuna Geniş Kapsamıyla Bakış

Turkey Criminal Law

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Article

Published 27 Mar 2025

Guide Complet Sur Le Délit D'escroquerie En Droit Turc

Turkey Criminal Law

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Article

Published 27 Mar 2025

A Comprehensive Guide To Fraud Crime In Turkish Law

Turkey Criminal Law

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Article

Published 14 Feb 2025

Economic Crime And Corporate Transparency Act

Turkey Corporate/Commercial Law

KPMG Türkiye

Article

Published 12 Feb 2025

Güveni̇ Kötüye Kullanma Suçuna Genel Bakiş

Turkey Criminal Law

Mustafa Tirtir Law Firm

Article

Published 7 Feb 2025

Bir Suistimalcinin Profili 2024

Turkey Corporate/Commercial Law

KPMG Türkiye

Article

Published 30 Jan 2025

Tourism Fraud Cases And Government Monitoring

Turkey Criminal Law

KPMG Türkiye

Article

Published 24 Jan 2025

Profiles Of A Fraudster

Turkey Criminal Law

KPMG Türkiye

Article

Published 5 Jan 2025

From Internal Investigation To Prosecution In Türkiye: Part 1 - Bribery

Turkey Criminal Law

CBC Law Firm

Article

Published 28 Nov 2024

Enhancement Of Ukrainian Unified State Register Of Seized Assets Scheduled For 2025

Turkey Criminal Law

Nazali

Article

Published 30 Oct 2024

Payment Gateway In Turkey

Turkey Finance and Banking

A&M Consultancy

Article

Published 23 Jul 2024

IBAN And Swift Fraud

Turkey Criminal Law

Sakar Law Office

Article

Published 23 Jul 2024

IBAN Ve Swift Dolandırıcılığı

Turkey Criminal Law

Sakar Law Office

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