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An analysis of the fund-equity feedback loop, the evidence required to establish wrongdoing, and the distinct routes to investor recovery and regulatory accountability.Prof. Dr. Vahit Bıçak | Bıçak Law FirmAs at 17 October 2026.
1. Introduction: Why the Investigation Matters
Türkiye’s investment fund investigation has brought together questions about securities pricing, the ... More Information
Etiket: Asset Tracing Turkey
17
Oct2026
26
Aug2026
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
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
31
Jul2025
In Türkiye, operations of private detectives are becoming more visible, but the profession is not officially regulated by law. Unlike in some countries, there is no legal framework or licensing system for private detectives. According to Turkish law, only attorneys have the legal authority to collect evidence for use in ... 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