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.

Formal Identity Document Certification Global Acceptance Passport Primary Identity Document Standard Common Pitfall Cross-Border Practice Law

28

Dec2025

Identity Document Certification for Global Acceptance

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by Admin / / @en, Insights
Introduction: Why Identity Document Certification Still Matters in a Digital World Despite rapid advances in digital identification systems, biometric technologies, and online verification tools, the certification of physical identity documents remains a critical legal requirement in many international processes. Immigration authorities, professional licensing bodies, academic institutions, courts, regulators, and examination boards ... More Information
28 December 2025Admin
Monitoring Law Legal Enforcement Trends Türkiye Beyond Statute Tracking Judicial Regulatory Enforcement Development Legal Risk Analysis court

27

Dec2025

Monitoring Law Implementation Trends in Türkiye

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by Admin / / @en, Insights
Introduction: Why Strategic Legal Risk Assessment Requires Continuous Legal Intelligence In many jurisdictions, legal risk is commonly assessed through a static review of legislation, regulations, and formal compliance obligations. While this approach may be sufficient in relatively stable regulatory environments, it is increasingly inadequate in jurisdictions where legal exposure is shaped ... More Information
27 December 2025Admin
Apple App Store Legal Review Opinion Letter Türkiye Regulatory Expectation Turkish Law Assessment Firm Attorney Crypto FinTech Clearance apps

27

Dec2025

Apple App Store Legal Opinion in Türkiye

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by Admin / / @en, Insights
In recent years, developers of crypto-related and fintech mobile applications have increasingly encountered a familiar response during the App Store review process: a request from Apple App Store asking for a legal opinion letter under local law. This request often comes as a surprise - particularly for developers operating non-custodial wallet ... More Information
27 December 2025Admin
Sky ECC Intercepts Legal Implications Türkiye Encrypted Communication International Data Sharing electronic evidence law firm attorney cyber

22

Dec2025

Sky ECC Intercepts: Legal Implications for Türkiye

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by Admin / / @en, Insights
Sky ECC was marketed as a secure communication ecosystem offering encrypted messaging services, primarily through specially configured mobile devices. Unlike mainstream encrypted messaging applications, Sky ECC operated as a closed system, combining proprietary software, device-level security modifications, and subscription-based access. From a legal perspective, this distinction matters: courts and investigators ... More Information
22 December 2025Admin
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