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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/ @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
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