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.

Money Laundering Türkiye Framework Legal Rules Practice Criminalization FATF Standards Preventive Controls Cross-Border Cooperation Law Firm

12

Dec2025

Money Laundering in Türkiye: Legal Rules and Practice

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by Admin / / @en, Insights
Money laundering is a criminal activity that refers to the process of concealing, converting, transferring, or disguising the proceeds of crime so that they appear to originate from legitimate sources. In Türkiye, the phenomenon of money laundering has acquired particular significance due to the country’s geopolitical position, its integration into ... More Information
12 December 2025Admin
Türkiye International Anti-Corruption Law Investigating Prosecuting Corruption Cooperation Tools Enforcement Trends Firm Attorney Lawyer risk

12

Dec2025

Türkiye and International Anti-Corruption Law

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by Admin / / @en, Insights
Corruption is widely regarded as a highly damaging phenomenon that states and non-state actors ought to combat. In Türkiye, as elsewhere, corruption undermines the rule of law and good governance, distorts markets, weakens public trust, obstructs sustainable development, and can enable organized crime and illicit financial flows to flourish. Although ... More Information
12 December 2025Admin
Global Standards Türkiye Criminal Law Institution International Cooperation Mechanism UNTOC Regime Implementation Practice firm Attorney code

11

Dec2025

UNTOC Implementation in Türkiye: Law and Practice

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by Admin / / @en, Insights
International law governing transnational organized crime is of particular relevance to Türkiye, given its geography at the crossroads of Europe, Asia and the Middle East and its role as a transit, origin and destination country for various forms of illicit activity, including drug trafficking, migrant smuggling, human trafficking and firearms ... More Information
11 December 2025Admin
OFAC Institutional Design Operational Practice USA Treasury Sanctions Policy Structure Functioning law firm lawyer attorney consultancy legal

05

Dec2025

The Structure and Functioning of OFAC

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by Admin / / Insights
The United States Office of Foreign Assets Control (OFAC) has become one of the most influential regulatory bodies in the global financial and commercial landscape. Although formally a domestic agency within the U.S. Department of the Treasury, OFAC’s decisions reach well beyond U.S. borders. In practice, its sanctions shape commercial ... More Information
5 December 2025Admin
A guide to Turkey’s energy transition, covering renewable energy, LNG, natural gas, storage, regulation, and key legal issues for investors

02

Dec2025

Energy Transformation Law in Turkey: Investor Guide

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by Admin / / @en, Insights
Turkey’s energy sector is undergoing one of the most comprehensive transformations in its recent history. This transformation is driven by increasing electricity demand, rapid growth in renewable energy investments, the need for modernization of energy infrastructure, and the global shift toward low-carbon technologies. The legal and regulatory structure of the ... More Information
2 December 2025Admin
Analysis money laundering risks involving Turkish Politically Exposed Persons insights legal framework enforcement gaps AML compliance Turkey

30

Nov2025

Money Laundering by Politically Exposed Persons

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by Admin / / @en, Insights
Domestic politically exposed persons represent one of the most sensitive categories within any anti-money laundering system. Their access to state power, discretion over public resources, and ability to influence administrative and regulatory decisions make them particularly vulnerable to corruption, self-dealing, and illicit enrichment. In Türkiye, where the state plays a ... More Information
30 November 2025Admin
Legal Analysis Passport Fraud Forgery Turkey Method Actor Legal Consequence Security Law Firm Lawyer Attorney Solicitor fake Turkish document

20

Nov2025

Legal Analysis of Passport Fraud in Turkey

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by Admin / / @en, Insights
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

Understanding Law Firm Models in Turkey

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by Admin / / @en, Insights
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