Worldwide: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Litigating Through Chaos: Asset Recovery Amid War, Sanctions And Trade Disruption

With the accelerating pace of globalization, financial systems and commercial networks have become deeply interconnected, allowing illicit financial flows and transnational crimes to evolve in both scale and sophistication.

Turkey Litigation

HB

Herguner Bilgen Ucer Attorney Partnership

11th Judicial Package Published: Comprehensive Changes In The Turkish Legal System

Law No. 7571 Amending the Turkish Criminal Code, Certain Laws, And Decree Law No. 631 ("11th Judicial Package") was published in the Official Gazette number 33118 dated 25 December 2025...

Turkey Criminal

MA

Moroglu Arseven

Evaluation Of Kickback Practices Under The Turkish Criminal Law

Kickbacks are not regulated as a separate offense under Turkish Criminal Law.

Turkey Criminal

C

CBC Law Firm

E-Mail Dolandırıcılığı: 2026'da Siber Saldırılardan Korunma Yöntemleri

Günümüzde dijitalleşen ticari ilişkiler, beraberinde gelişmiş siber tehditleri de getiriyor. Özellikle e-mail üzerinden gerçekleştirilen...

Turkey Criminal

EP

Esenyel Partners

Transparency International – Corruption Perceptions Index 2025 And Implications For Companies Operating In Türkiye

Turkey Criminal

C

CBC Law Firm

From Reactive Auditing To Culture Architecture: Managing Fraud Risk Through Behavioral Psychology

Turkey Criminal

C

CBC Law Firm

A New Era In Crypto Assets: Account Suspension And Seizure Regime

Turkey Technology

KD

Kolcuoglu Demirkan Kocakli Attorneys at Law

Yabancı Mahkeme ve Hakem Kararlarında Kamu Düzeni Denetimi: 2025 Yılı Kararları Üzerinden Güncel Eğilimler

Turkey Litigation

G+

Gun + Partners

Online Revocation Of Powers Of Attorney For Land Registry Transactions Now Available

Turkey Criminal

HB

Herguner Bilgen Ucer Attorney Partnership

Muris Muvazaası Nedeniyle Tapu İptali Ve Tescil Davası

Turkey Real Estate

P

Paldimoglu Law Firm

Property Title Cancellation And Registration Lawsuits In Turkey

Turkey Real Estate

P

Paldimoglu Law Firm

Property Title Cancellation And Registration Lawsuit Based On Inheritance Fraud In Turkey

Turkey Criminal

P

Paldimoglu Law Firm

Serdar Paksoy Shared Insights In The Anti-Corruption Report Interview

Turkey Criminal

P

Paksoy

Türk Şirketleri İçin Yeni Risk: Birleşik Krallık'ta ‘Dolandırıcılığı Önleyememe' Suçu

Turkey Commercial

P

Paksoy

2025 Yilinda Sporcularin Elde Etti̇ği̇ Ücretleri̇n Yillik Beyan Durumu

Turkey Employment

N

Nazali

Citing Ghosts: AI Hallucinations And The Future Of Legal Responsibility

Turkey Technology

HB

Herguner Bilgen Ucer Attorney Partnership

Turkish Citizenship By Investment - A Complete Guide For 2026

Turkey Immigration

P

Paldimoglu Law Firm

2026 PTT Tebligat Ücretleri Açıklandı: Yeni Fiyat Listesi

Turkey Employment

EP

Esenyel Partners

Joint Control And Ancillary Restraints In Turkish Merger Control: The Canopius Decision

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

Yeni MASAK Tebliği Yayımlandı: Uyum Görevlileri İçin Yeni Dönem

09 Eylül 2025 tarihli ve 33012 sayılı Resmî Gazete'de yayımlanan Mali Suçları Araştırma Kurulu ("MASAK") Genel Tebliği (Sıra No:30) ("Tebliğ")...

Turkey Compliance

LP

LBF Partners

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

In 2025, the Organization for Economic Co-operation and Development ("OECD") released a new report titled "Governments' assessments of corporate anti-corruption compliance...

Turkey Compliance

EG

ELIG Gürkaynak Attorneys-at-Law

Enhanced Measures Introduced For Crypto Asset Transactions

The Communiqué of the Financial Crimes Investigation Board (No. 29) ("Communiqué"), issued by the Ministry of Treasury and Finance ("Ministry") pursuant to Article 26/A...

Turkey Technology

MA

Moroglu Arseven

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

The primary purpose of tax law is to ensure that the state generates income to finance public expenditures.

Sa

Solmaz Law and Consultancy Firm

PSD 3, PSR ve FIDA Neler Getiriyor?

Turkey Technology

YA

Yuksel Attorneys at Law

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

Turkey Criminal

U

Urey Law Firm

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

YA

Yuksel Attorneys at Law

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

Turkey Criminal

C

CBC Law Firm

Dolandırıcılık Suçuna Geniş Kapsamıyla Bakış

Turkey Criminal

LL

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Guide Complet Sur Le Délit D'escroquerie En Droit Turc

Turkey Criminal

LL

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

A Comprehensive Guide To Fraud Crime In Turkish Law

Turkey Criminal

LL

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Economic Crime And Corporate Transparency Act

Turkey Commercial

KP

KPMG Türkiye

Güveni̇ Kötüye Kullanma Suçuna Genel Bakiş

Turkey Criminal

MT

Mustafa Tirtir Law Firm

Bir Suistimalcinin Profili 2024

Turkey Commercial

KP

KPMG Türkiye

A Comprehensive Guide To Fraud Crime In Turkish Law

Fraud crime is regarded as one of the most serious offenses affecting both individuals' financial security and the overall integrity of the legal and commercial systems in Turkey.

Turkey Criminal

LL

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Economic Crime And Corporate Transparency Act

Employer Fault in Internal Misconduct Under the Economic Crime and Corporate Transparency Act...

Turkey Commercial

KP

KPMG Türkiye

Güveni̇ Kötüye Kullanma Suçuna Genel Bakiş

Güveni Kötüye Kullanma suçu, TCK'nın 155. maddesinde düzenlenmiştir. Son dönemde sıklıkla işlenmekte olan bu suçta yapılması gereken ve yapılmaması gereken şeyleri kısaca anlatmaya çalışacağız.

Turkey Criminal

MT

Mustafa Tirtir Law Firm

Bir Suistimalcinin Profili 2024

KPMG Türkiye ile Etik ve İtibar Derneği (TEİD) iş birliği ile hazırlanan "Bir Suistimalcinin Profili 2024" raporuna göre Türkiye'de son iki yıl içerisinde her dört şirketten birinde en az bir suistimal

Turkey Commercial

KP

KPMG Türkiye

Tourism Fraud Cases And Government Monitoring

Turkey Criminal

KP

KPMG Türkiye

IBAN And Swift Fraud

The crime of fraud committed by changing the International Bank Account Number (IBAN) or SWIFT information by the person who intervenes by using IT systems as a tool has become one of the most common fraud acts used by internet hackers.

Turkey Criminal

SO

Sakar Law Office

IBAN Ve Swift Dolandırıcılığı

Günümüzde çokça meydana gelen bilişim sistemlerini araç olarak kullanmak suretiyle araya giren kişi tarafından Uluslararası Banka Hesap Numarası (IBAN) veya SWIFT bilgileri değiştirilerek işlenen dolandırıcılık suçu internet ...

Turkey Criminal

SO

Sakar Law Office

Key Challenges To Ethical Business In Türkiye

Humans have to live as a society in solidarity with others for survival, security, and continuation of the species. Equity (fairness) and cooperation must be core values in these societies...

Turkey Criminal

G+

Gun + Partners

MASAK Updated Suspicious Transaction Notification Guidelines For Payment And Electronic Money Institutions

On 5 June 2024, the Financial Crimes Investigation Board ("MASAK") announced the publication of an updated version of the Suspicious Transaction Reporting Guide ("Guide")...

Turkey Technology

SL

SRP Legal

An Overview Of Occupational Fraud 2024: A Report To The Nations By ACFE

Turkey Criminal

C

CBC Law Firm

Thoughts On 2023 Corruption Perception Index

Turkey Criminal

G+

Gun + Partners

Turkish Central Bank Updates Workplace Registration System Rules

CL

Canpolat Legal

TCMB, İşyeri Kayıt Sistemi Kuralları'nı Güncelledi

CL

Canpolat Legal

Unveiling The Shades Of Integrity: 2023 Corruption Perceptions Index Is Revealed

Turkey Criminal

C

CBC Law Firm

Ceza Yargilamasinda Ön Ödeme

Turkey Criminal

E

Egemenoglu

Şirket İç Soruşturmalarında Mülakat Ve Raporlama Teknikleri

Turkey Criminal

P

Paksoy

Key Changes To Turkish Citizenship Applications: 2023 Updates

Turkey Criminal

A

ASY Legal

Ticari Sır, Bankacılık Sırrı Veya Müşteri Sırrı Niteliğindeki Bilgi Veya Belgelerin Açıklanması Suçu

Turkey Criminal

ML

MGC Legal

Overview Of The Intersection Between Digital Regulations And White Collar Crimes

Turkey Criminal

EG

ELIG Gürkaynak Attorneys-at-Law

Yabancıların Türkiye'de Suç İşlemesinde Uygulanacak Prosedürler

Turkey Criminal

ML

MGC Legal

Limited Şirket Müdürünün Sorumluluğu

Turkey Commercial

P

Paldimoglu Law Firm

Mağdur Ya Da Müştekinin Yapılan Konuşmaları Kaydetmesi

Turkey Criminal

MT

Mustafa Tirtir Law Firm

Türk Kambiyo Mevzuatı Uyarınca İhracat Bedellerinin Yurda Getirilmesi Yükümlülüğü Ve Buna İlişkin İdari Para Cezası Uygulaması

Turkey International

P

Penezoglu

MASAK Uzaktan Kimlik Tespiti Sürecine Tüzel Kişileri De Dahil Etti

Turkey Criminal

SÇ

Sadik & Çapan

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Latest Videos

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Beyaz Yaka Suçları Nelerdir? (Video)

ML

MGC Legal

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