Etiket: Compliance audits Turkey

Ana Sayfa Compliance audits 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

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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
14 September 2025Admin
Sanctions Export Control Enforcement Turkey International Compliance Regulations Trade Restrictions Control Risk Management businesses Asset

04

Nov2024

International Sanctions and Export Control in Turkey

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/ @en, Insights
In an interconnected global economy, international sanctions and export controls are essential tools for maintaining global peace, security, and stability. Sanctions, which involve restrictive measures against countries, organizations, or individuals, and export controls, which regulate the transfer of sensitive goods and technologies across borders, are both pivotal for countering threats ... More Information
4 November 2024Admin