Category: Insights

This part serves as a knowledge hub for anyone seeking a deeper understanding of various legal topics in Turkey. Through a collection of well-researched articles, expert opinions, and up-to-date information, the Lawblog offers valuable insights into complex legal issues. Whether you’re a legal professional, a business owner, or simply curious about legal matters, our blog provides accessible explanations, real-world examples, and thought-provoking discussions to help you navigate the intricate world of law. The materials are not intended to provide legal advice for specific circumstances and should not be relied upon in place of professional advice and judgement. The content of this section is for general informational and educational purposes only. The information on this section may not present the most up-to-date legal information. Readers should contact our attorney for legal advice regarding any particular legal matter.

trade compliance customs fraud tariff evasion Turkish corporations misclassification false declarations penalties law firm Turkey Attorney

05

Jun2025

Trade, Tariff and Customs Fraud by Corporations

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by Admin / / @en, Insights
In an era of intensified global trade and growing regulatory scrutiny, Turkish corporations are increasingly exposed to legal and reputational risks associated with trade, tariff, and customs fraud. As Türkiye expands its role as a key player in regional and international commerce, customs authorities - both domestic and foreign - ... More Information
5 June 2025Admin
Turkish Romance Scams Targeting Foreign Women Türkiye Twist Legal Insights Online Exploitation of Foreign Women Attorney Law Firm men fraud

31

May2025

Turkish Romance Scams Targeting Foreign Women

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by Admin / / @en, Insights
In the digital age, love knows no borders - but unfortunately, neither does fraud. Online romance scams have become a global menace, leaving emotional and financial devastation in their wake. In a troubling trend that has gained momentum in recent years, a growing number of foreign women have fallen victim ... More Information
31 May 2025Admin
EU Turkey Customs Union faces legal structural trade challenges Reform is overdue Explore key issues insights Bıçak Law Firm attorney tariff

12

May2025

Modernizing the EU – Turkey Customs Union

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by Admin / / @en, Insights
The Customs Union between the European Union and Turkey, which came into effect on 1 January 1996 through Decision No. 1/95 of the EC–Turkey Association Council, marked a milestone in EU - Turkey economic relations. It has enabled Turkey to integrate significantly into the EU’s single market for industrial goods, ... More Information
12 May 2025Admin
Obtaining Licenses for Business Operations in Turkey Practical Guide Licensing Process Legal Requirements Procedures Attorney lawyer advocate

10

Apr2025

Obtaining Licenses for Business in Turkey

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by Admin / / @en, Insights
Business Licensing and Permits in Turkey form the legal backbone of all commercial activity and are essential for ensuring that enterprises operate in accordance with national laws and regulatory standards. Far beyond a bureaucratic formality, these authorizations serve as a comprehensive control mechanism - ensuring public safety, maintaining fair market ... More Information
10 April 2025Admin
University diploma nullification degree revocation academic fraud legal violations due process legal certainty Ekrem İmamoğlu Turkey Attorney

19

Mar2025

Nullification of University Diploma in Turkey

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by Admin / / @en, Insights
The nullification of university diploma raises significant legal and political concerns, particularly when it affects an individual's eligibility for public office. While national laws govern diploma validation, international legal frameworks and comparative practices offer valuable insights into the principles of academic integrity, due process, and political rights. University diploma nullification ... More Information
19 March 2025Admin
White-collar crime Turkey Turkish Penal Code financial fraud embezzlement bribery money laundering insider trading law firm attorney advocate

17

Mar2025

Guide to White-Collar Crime Law in Turkey

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by Admin / / @en, Insights
White-collar crime is a term that has evolved significantly since its introduction in criminology and legal studies. Unlike conventional crimes that involve physical violence or property damage, white-collar crimes are primarily financially motivated and committed through deception, fraud, or abuse of power. Definition of White-Collar Crime The concept of white-collar crime was ... More Information
17 March 2025Admin
Intellectual Property Turkey Artificial Intelligence Blockchain Non-Fungible Tokens Cryptocurrency Protection Lawyer Frontier Technologies

22

Feb2025

Frontier Technologies and IP Protection in Turkey

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by Admin / / @en, Insights
As technology continues to evolve, intellectual property (IP) protection has become more complex and crucial than ever before. Turkey, a rapidly growing hub for innovation and technology, has taken significant steps to align its IP laws with international standards, ensuring robust protection for creators, businesses, and investors. WIPO Treaties Turkey is an ... More Information
22 February 2025Admin
Need to enforce a foreign maritime judgments in Turkey? A step-by-step guide on the legal process, requirements and challenges involved.

28

Jan2025

Enforcing Foreign Maritime Judgments in Turkey

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by Vahdet BIÇAK / / @en, Insights
Navigating the enforcement of foreign maritime judgments in Turkey can feel like sailing through uncharted waters. For ship owners, operators, and insurers, a foreign court’s ruling holds little value if it cannot be enforced where the debtor’s assets—vessels, bank accounts, or cargo—are located. This guide demystifies the process, drawing on ... More Information
28 January 2025Vahdet BIÇAK
Customs Control in Turkey flow goods across borders international trade agreements inspection of goods collection of tariffs taxes smuggling

01

Dec2024

Customs Controls in Turkey: Regulations and Practices

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by Admin / / @en, Insights
Customs Control refers to the regulatory measures and procedures implemented by customs authorities to ensure compliance with laws and regulations governing the movement of goods, services, and people across a country's borders. In the context of Turkey and international trade, Customs Control encompasses a range of activities aimed at facilitating ... More Information
1 December 2024Admin
Implications of US Sanctions on Gazprombank for Turkey exemption secondary Energy Sector Russia Trade Legal advice Compliance Financial Gas

29

Nov2024

Implications of US Sanctions on Gazprombank for Turkey

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by Admin / / @en, Insights
Sanctions are powerful tools used by governments and international organizations to achieve foreign policy objectives, often targeting individuals, entities, sectors, or entire countries. They can include asset freezes, travel bans, trade restrictions, and financial prohibitions. Recent developments, such as U.S. sanctions on Gazprombank and secondary sanctions on entities engaging with ... More Information
29 November 2024Admin