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Bıçak Law Firm is pleased to announce the publication of the Türkiye chapter in the International Comparative Legal Guide (ICLG) – Anti-Money Laundering 2026. Authored by Prof. Dr. Vahit Bıçak, the chapter provides a comprehensive and practice-oriented analysis of Türkiye’s anti-money laundering (AML) legal and regulatory framework.
👉 Read the full ... More Information
Etiket: AML Compliance Turkey
01
May2026
19
Apr2026
Bıçak Law Firm is pleased to announce its strategic alliance with the International Sanctions and Export Control Society to collaborate in areas of shared capabilities and subject-matter expertise. This cooperation reflects a mutual commitment to advancing legal and regulatory excellence in the fields of international sanctions, export controls, and trade ... More Information
14
Sep2025
The appointment of trustees (kayyım tayini) has emerged as one of the most consequential legal mechanisms shaping corporate governance in Turkey. Positioned at the intersection of criminal law, corporate law, and state intervention, trusteeship reflects a fundamental tension: the need to prevent unlawful use of corporate structures versus the protection ... More Information
30
Oct2024
We are pleased to announce that Professor Dr. Vahit Bıçak, Chairman of Bicak Law Firm, has published a comprehensive chapter titled “Anti - Money Laundering Laws and Regulations Turkey/Türkiye 2024” in The International Comparative Legal Guides (ICLG), a premier resource by the Global Legal Group. Released on June 6, 2024, ... More Information
09
Mar2021
IIntroduction: Identity Verification as a Legal and Practical Necessity
Identity verification has become a foundational requirement in a wide range of legal, financial, and commercial processes, particularly in cross-border and remote transactions. Whether required for regulatory compliance, contractual security, financial integrity, or legal representation, identity verification serves as the first and ... More Information