White-collar crime Turkey Turkish Penal Code financial fraud embezzlement bribery money laundering insider trading law firm attorney advocate

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Mar2025

Guide to White-Collar Crime Law in Turkey

17 March 2025 / @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

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: anti-money laundering

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