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.

Legal Analysis Passport Fraud Forgery Turkey Method Actor Legal Consequence Security Law Firm Lawyer Attorney Solicitor fake Turkish document

20

Nov2025
Passport forgery remains one of the most significant challenges for border security and public order in Turkey. Although Turkish passports are produced with modern biometric technology and comply with international security standards, forged or fraudulently obtained passports continue to appear in criminal investigations, human-smuggling cases and illegal border-crossing attempts. Turkey’s ... More Information
20 November 2025Admin
Comprehensive Typology of Law Firms in Turkey Structure Organisation Market Dynamics Understanding Models Attorney legal services market Firm

18

Nov2025
Law firms occupy a central position in the operation of modern legal systems. They influence how legal knowledge is produced, how regulation interacts with economic life, and how individuals and organisations access legal services. In some jurisdictions, particularly in the United Kingdom and the United States, the structure of the ... More Information
18 November 2025Admin
Turkish Gold Market Risks Remedies Operation Türkiye Turkey Legal Framework Enforcement compliance lawyer law firm irregularities smuggling

12

Oct2025
Türkiye’s gold sector spans the full value chain: exploration and mining, primary production and refining, import and export, exchange trading and custody, jewelry manufacturing, and retail. Public authorities coordinate and supervise different links in this chain  - MAPEG for mining rights and operations, the Ministry of Trade and Customs for ... More Information
12 October 2025Admin
Sanctions Evasion Implementation Priorities Türkiye Turkey Law Typologies Networks Remedies US EU Russia Iran lawyer law firm Trade OFAC AML

09

Oct2025
Türkiye occupies a pivotal position at the crossroads of Europe, the Middle East, the Black Sea and the Caucasus. Its ports, free zones, overland corridors and banking links make it a natural hub for legitimate trade and finance - but the very same advantages can, if poorly governed, be exploited ... More Information
9 October 2025Admin
Iran Sanctions Türkiye Asset Freezes Enforcement Regime Legal Framework Practical Dimensions Law Firm Attorney Advisory Services Atomic Energy

07

Oct2025
Türkiye has frozen the assets of persons and entities linked to Iran’s nuclear program under a presidential decree published in the Official Gazette on 1 October 2025 (Decision No. 10438, EK-5 update). The measure relies on UNSC Resolution 2231 (2015) and Türkiye’s domestic implementation via Law No. 7262 on preventing ... More Information
7 October 2025Admin
Explore trusteeship in Turkish corporate law legal basis TMSF practice key cases guidance for foreign investors in cross-border transactions

14

Sep2025
The concept of trusteeship (kayyım tayini) has become one of the most significant and debated mechanisms in Turkish corporate and criminal practice. It reflects the tension between the state’s responsibility to combat crime and safeguard economic order, and the fundamental rights of companies, shareholders, and investors to manage their assets ... More Information
14 September 2025Admin
Public Shootings Cross-Border Hits Criminal Networks Understanding Turkish Gang Wars in Europe European Criminal Networks Violence Lawyer law

30

Aug2025
In recent years, a series of violent killings and public shootings across European cities has drawn attention to a growing and alarming phenomenon: the spread of Turkish organized crime rivalries beyond Turkey’s borders. Once rooted in disputes over drug trafficking and control of diaspora neighborhoods, these conflicts are now playing ... More Information
30 August 2025Admin
Defense Industry Espionage Charges Turkey Military Legal Framework Cases Corporate Consequences Challenges Compliance Strategies Law Firm Spy

29

Aug2025
Espionage has long been one of the most sensitive criminal offenses in the field of national security law. In particular, military espionage involves the unauthorized acquisition, disclosure, or transfer of information relating to a country’s defense capabilities, strategic assets, or military operations. Unlike ordinary criminal activity, espionage strikes at the ... More Information
29 August 2025Admin
Organized crime Turkey politics economy law key Global Index legal insights mafia Turkish state corruption compliance due diligence lawyer

27

Aug2025
Turkish Organized crime is not simply a question of illegal markets or criminal gangs operating in isolation. In Turkey, it has historically intersected with politics, economics, and state institutions, creating a unique and complex phenomenon that has influenced the very fabric of governance. Far from being limited to underworld activity, ... More Information
27 August 2025Admin