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.

Explore trusteeship in Turkish corporate law legal basis TMSF practice key cases guidance for foreign investors in cross-border transactions

14

Sep2025

Appointment of Trustees for Company Management

0  
by Admin / / @en, Insights
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

Turkish Gang Wars in European Streets

0  
by Admin / / @en, Insights
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

Defense Industry and Espionage Charges in Turkey

0  
by Admin / / @en, Insights
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

How Organized Crime Shapes the Turkish State

0  
by Admin / / @en, Insights
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
Undercover agent Operations Turkey Legal Perspective Boundaries Practical Realities Law Enforcement Activities Attorney lawyer law entrapment

02

Aug2025

Undercover Operations in Turkey: Legal Perspective

0  
by Admin / / @en, Insights
In the modern era of complex and organized criminality, undercover operations in Turkey have become a critical tool, as traditional law enforcement techniques often prove insufficient in detecting and dismantling covert, hierarchical, and adaptable criminal structures. As criminal actors adopt more sophisticated methods - ranging from encrypted communications to decentralized ... More Information
2 August 2025Admin
Private Detective Operate Legal Türkiye Turkey Legal Framework Market Compliance surveillance Attorney law firm investigation evidence lawyer

31

Jul2025

Can Private Detective Operate Legally in Türkiye?

0  
by Admin / / @en, Insights
In Türkiye, operations of private detectives are becoming more visible, but the profession is not officially regulated by law. Unlike in some countries, there is no legal framework or licensing system for private detectives. According to Turkish law, only attorneys have the legal authority to collect evidence for use in ... More Information
31 July 2025Admin
electronic money payment services Turkey sanctions liabilities law firm attorney advocate administrative criminal liability compliance crime

12

Jul2025

Sanctions and Liabilities in Turkey’s Electronic Payment

0  
by Admin / / @en, Insights
Sanctions and Liabilities in Turkey’s Payment Systems have become increasingly important as Turkey’s digital payments and fintech industry continues to expand, making regulatory enforcement essential for ensuring financial integrity and consumer trust. Law No. 6493 on Payment and Securities Settlement Systems, Payment Services and Electronic Money Institutions lays the legal ... More Information
12 July 2025Admin
Explore how nations with high ego but low self-esteem shape politics law identity highlighting emotional roots of legal governance challenges

26

Jun2025

The High Ego – Low Self-Esteem Paradox

0  
by Admin / / @en, Insights
What if nations, like people, had psychological profiles? Just as individuals can project confidence while secretly battling insecurity, countries too can exhibit contradictions in how they perceive themselves - and how they interact with the world. One of the most striking paradoxes in the modern international landscape is the phenomenon ... More Information
26 June 2025Admin
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

0  
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