Etiket: criminal liability

Ana Sayfa criminal liability
electronic money payment services Turkey sanctions liabilities law firm attorney advocate administrative criminal liability compliance crime

12

Jul2025

Sanctions and Liabilities in Turkey’s Electronic Payment

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Sanctions and Liabilities in Turkey’s Payment Systems have become increasingly important as Turkey’s digital payments and fintech industry continues to expand, making regulatory enforcement essential for ensuring financial integrity and consumer trust. Law No. 6493 on Payment and Securities Settlement Systems, Payment Services and Electronic Money Institutions lays the legal ... More Information
12 July 2025Admin
trade compliance customs fraud tariff evasion Turkish corporations misclassification false declarations penalties law firm Turkey Attorney

05

Jun2025

Trade, Tariff and Customs Fraud by Corporations

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In an era of intensified global trade and growing regulatory scrutiny, Turkish corporations are increasingly exposed to legal and reputational risks associated with trade, tariff, and customs fraud. As Türkiye expands its role as a key player in regional and international commerce, customs authorities - both domestic and foreign - ... More Information
5 June 2025Admin