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1. The Case at a Glance
The client was a U.S.-based commercial buyer with a long-established business relationship with a Turkish manufacturer. The parties had conducted legitimate cross-border business over an extended period, and their commercial dealings involved purchase orders, invoices, shipping arrangements and payment communications. The underlying commercial relationship itself ... More Information
Etiket: Asset recovery Turkey
26
Aug2026
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
03
May2023
1. Introduction
Financial fraud has become one of the most pressing legal risks affecting both individuals and corporations operating in Turkey. With the rapid expansion of digital banking, cross-border transactions, fintech platforms, and cryptocurrency markets, fraudulent schemes have grown increasingly sophisticated and international in scope. Victims often face not only financial ... More Information
28
Apr2020
Türkiye’de dolandırıcılık suçlarında son yıllarda belirgin bir artış görülüyor. Adalet Bakanlığı’nın 2024 yılı verilerine dayalı haberlere göre, 2023’te yaklaşık 119 bin olan dolandırıcılık dosyası 2024’te yüzde 41 artarak yaklaşık 169 bine yükseldi; yargılanan sanık sayısı ve mahkûmiyetler de paralel biçimde arttı. Bu tablo, dolandırıcılık türlerinin (özellikle bilişim ve banka/kredi kurumları ... More Information