Category: Criminal Private Law

Criminal Private Law

Ana Sayfa Law Blog Lessons Criminal Private Law
corruption bribery criminal investigation Turkey accusation penalty crime company trial court company board members director lawyer attorney

26

Feb2022

Corruption & Bribery Laws in Turkey

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/ @en, Criminal Private Law, Insights
Corruption & Bribery Laws in Turkey establish a strict legal framework to prevent and penalize illicit practices in both public and private sectors, ensuring transparency, accountability, and compliance not only with international anti-corruption standards but also domestic regulations. In recent years, regulators across the globe stepped up their pursuit of ... More Information
26 February 2022Admin
illegal Business Crimes in Turkey

14

May2021

Corporate Business Crimes in Turkey

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/ @en, Criminal Justice System, Criminal Private Law, Criminal Procedure Law, Insights
People rarely think about their conduct at business as being potentially illegal, or that jail time could result from poor business decisions. However, this fact is the reality. Companies are fined, and executives are sentenced to jail, when business laws are broken. Business crimes are characterized by deceit, concealment, or ... More Information
14 May 2021Admin
archaeological objects Turkey

10

May2021

Illicit Traffic of Cultural Property in Turkish Law

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/ @en, Criminal Justice System, Criminal Private Law, Insights
Turkey, undisputedly possesses a rich cultural heritage, has conceded that illicit excavations by both foreigners and locals have been one of the country’s most important issues for over a century. Cultural property of Turkey represents the human history and achievements of societies. In its physical form, it includes, among other things, ... More Information
10 May 2021Admin
Narcotic Drug Offences in Turkey

09

May2021

Narcotic Drug Offences in Turkish Law

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/ @en, Criminal Justice System, Criminal Private Law, Insights
Turkey is an important transit country between Europe and the Middle East. It also represents a large consumer market. Located on the Balkan route, it is a key transit point for illicit drugs, such as heroin transported from Afghanistan to Europe, sometimes in exchange for acetic anhydride (the main precursor ... More Information
9 May 2021Admin