Etiket: customs law Turkey

Ana Sayfa customs law 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
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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/ @en, Insights
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