Etiket: Asset recovery Turkey

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

14

Sep2025

Appointment of Trustees for Company Management

0  
/ @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
14 September 2025Admin
Comprehensive guide financial fraud asset tracing recovery Turkey criminal civil remedy freezing measure cryptocurrency Money lawyer attorney

03

May2023

Financial Fraud and Asset Recovery in Turkey

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/ @en, Insights
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
3 May 2023Admin
Nitelikli Dolandırıcılık Suçu TCK 158 mağdur soruşturma mahkeme kovuşturma iddianame sanık hakim savcı avukat hukuk bürosu operasyon şüpheli

28

Apr2020

Nitelikli Dolandırıcılık Suçu ve Cezası

0  
/ Ceza Hukuku, Görüşler / Düşünceler
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
28 April 2020Admin