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Elektronik para sektöründe cezai sorumluluk, finansal teknolojilerin hızla geliştiği günümüzde her zamankinden daha fazla önem kazanmıştır. Elektronik para kuruluşları ve ödeme hizmeti sağlayıcıları, günlük hayatın vazgeçilmez aktörleri hâline gelmiştir. Ancak bu sektörde faaliyet gösteren kuruluşlar, yalnızca teknolojik yeterlilikle değil, aynı zamanda mevzuata tam uyum ile varlıklarını sürdürebilmektedir.
6493 sayılı Ödeme ve ... More Information
Etiket: compliance
12
Jul2025
17
Mar2025
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
27
Aug2023
Legal due diligence related to Turkish companies can be defined as an exhaustive exam and assessment of legal, financial, operational, and compliance aspects of a target company or asset.
This process is conducted before entering into any major business transaction to identify potential legal risks, liabilities, and obligations. The objective ... More Information
08
Jun2023
In an era defined by increasing globalization and rapid technological advancements, outsourcing legal work to law firms and fostering collaborative partnerships has witnessed a significant rise in Turkey's business landscape. This trend reflects a strategic shift as companies recognize the advantages of leveraging external legal expertise to enhance efficiency, access ... More Information