ICLG Anti-Money Laundering Laws Regulations Turkey Türkiye criminal regulatory administrative enforcement business financial Lawyer Attorney

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Oct2024

Anti-Money Laundering Laws and Regulations Turkey

30 October 2024 / @en, Insights

We are pleased to announce that Professor Dr. Vahit Bıçak, Chairman of Bicak Law Firm, has published a comprehensive chapter titled “Anti - Money Laundering Laws and Regulations Turkey/Türkiye 2024” in The International Comparative Legal Guides (ICLG), a premier resource by the Global Legal Group. Released on June 6, 2024, ... More Information

Gambling Gaming Betting in Turkey providing proactive advice support represent clients regulatory inquiries investigations litigation lawyer

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Feb2022

Gambling, Gaming and Betting in Turkey

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1 February 2022 / @en, Insights

We advise gambling, gaming and betting clients on a range of compliance issues relating to betting and gaming operations, including issues arising under the FCPA, the UK Bribery Act and other anti-corruption laws, and under antitrust/competition, consumer protection, VAT and gaming tax, anti-money-laundering and data privacy laws. The firm acts ... More Information

Extortion Racketeering Organized crime defence lawyer attorney advocate Turkey Turkish mafia Mafiosa investigation evidence collection gang

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Jun2021

Extortion, Racketeering, Organized Crime in Turkey

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13 June 2021 / @en, Criminal Justice System, Criminal Procedure Law, Evidence Law, Information, Insights

Since the 1970s, individuals from Turkey’s underworld had been the focus of a series of scandals that rocked the country’s political establishment. The notorious real-life mob boss Sedat Peker has electrified Turkey with a series of YouTube videos over the last six weeks in which he has levelled an array of ... More Information

Etiket: drug trafficking Turkey

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