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

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Sep2025

Appointment of Trustees for Company Management

14 September 2025 / @en, Insights

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

ICLG Anti-Money Laundering Laws Regulations Turkey Türkiye criminal regulatory administrative enforcement business financial Lawyer Attorney

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Oct2024

Anti-Money Laundering Laws and Regulations Turkey

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30 October 2024 / @en, Insights

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

Identity Check Verification Türkiye Turkey Legal Confirmation Personal Identity Foreign Transactions Regulatory Compliance Attorney law firm

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Mar2021

Identity Checks and Verification in Turkey

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9 March 2021 / @en, Insights

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

Etiket: AML Compliance Turkey

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