The concept of trusteeship (kayyım tayini) has become one of the most significant and debated mechanisms in Turkish corporate and criminal practice. It reflects the tension between the state’s responsibility to combat crime and safeguard economic order, and the fundamental rights of companies, shareholders, and investors to manage their assets ... More Information
Etiket: Anti-Money Laundering Turkey
27
Aug2025
Turkish Organized crime is not simply a question of illegal markets or criminal gangs operating in isolation. In Turkey, it has historically intersected with politics, economics, and state institutions, creating a unique and complex phenomenon that has influenced the very fabric of governance. Far from being limited to underworld activity, ... More Information
27 August 2025Admin
30
Oct2024
Professor Dr. Vahit Bıçak Publishes New Chapter on Anti - Money Laundering Laws and Regulations in Türkiye for 2024
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 ... More Information
30 October 2024Admin
09
Mar2021
Identity verification is the important process of ensuring that a person is who they claim to be when opening a bank account, applying for a loan, or other financial processes. Though identity verification is an important security measure in combatting new account fraud, Identity verification also plays a role in Know ... More Information
9 March 2021Admin