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.

Undercover agent Operations Turkey Legal Perspective Boundaries Practical Realities Law Enforcement Activities Attorney lawyer law entrapment

02

Aug2025

Undercover Operations in Turkey: Legal Perspective

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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?

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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

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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

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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

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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