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Sahte Belgeyle Mücadelede Yeni̇ Dönem Kaşi̇f Ve Kurgan
Turkey's Ministry of Treasury and Finance has launched a new era in combating fake invoices through artificial intelligence-powered systems. The Revenue Administration's KAŞİF application analyzes 4 million taxpayers daily, while the Tax Audit Board's KURGAN system provides real-time risk detection. How are these AI-driven technologies transforming tax compliance and detecting fraudulent documentation in Turkey's economy?
Turkey Tax
N
Nazali
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Dawn Raids In M&A: The TCA's Use Of On-Site Inspection Powers To Police Pre-Closing Conduct In The Dgpays/Provision Transaction
What makes these decisions particularly noteworthy is the investigative sequence that underlies them. The on-site inspection was conducted in the context of the same merger control file in which Provision's acquisition had been notified, and followed complaints received during the review process.
Turkey Commercial
BS
Balcioglu Selçuk Eymirlioglu Ardiyok Keki Attorney Partnership
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