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Domestic politically exposed persons represent one of the most sensitive categories within any anti-money laundering system. Their access to state power, discretion over public resources, and ability to influence administrative and regulatory decisions make them particularly vulnerable to corruption, self-dealing, and illicit enrichment. In Türkiye, where the state plays a ... More Information
Etiket: English Speaking attorney Turkey
30
Nov2025
29
Nov2025
Pope Leo XIV’s November 2025 visit to Turkey - the first foreign visit of his papacy - marked an important diplomatic, religious, and symbolic moment for Turkey and the broader region. His meetings with President Recep Tayyip Erdoğan, his highly watched visit to Istanbul and İznik, and his remarks emphasizing ... More Information
24
Nov2025
Bıçak Law Firm is pleased to announce that Prof. Dr. Vahit Bıçak has contributed the Turkey chapter to the newly published International Comparative Legal Guide (ICLG) – Cybersecurity 2026. The publication has been officially released by the Global Legal Group (GLG) and is now freely accessible online.
Prof. Dr. Bıçak’s chapter ... More Information
20
Nov2025
Passport forgery remains one of the most significant challenges for border security and public order in Turkey. Although Turkish passports are produced with modern biometric technology and comply with international security standards, forged or fraudulently obtained passports continue to appear in criminal investigations, human-smuggling cases and illegal border-crossing attempts. Turkey’s ... More Information
18
Nov2025
Law firms occupy a central position in the operation of modern legal systems. They influence how legal knowledge is produced, how regulation interacts with economic life, and how individuals and organisations access legal services. In some jurisdictions, particularly in the United Kingdom and the United States, the structure of the ... More Information
08
Sep2023
This article address the legal framework of FinTech in Turkey. Fintech" is a portmanteau of two words: "financial" and "technology." It refers to the use of technology to provide innovative financial services and solutions. Fintech companies leverage cutting-edge technology, data analysis, and digital platforms to improve and automate various aspects ... More Information
26
Aug2023
An Israeli man jailed in Turkey for the past four-and-a-half years on a drug trafficking conviction arrived at Ben Gurion Airport on Saturday after being granted early release.
Danny Aweke, 35, was arrested in 2019 on suspicion of smuggling khat leaves through the country, and was later convicted and sentenced to ... More Information
13
Aug2023
In a world where relationships, power dynamics, and technology intersect, the phenomenon of blackmailing stands as a dark and intricate labyrinth of manipulation, coercion, and vulnerability. From the age-old practice of exploiting sensitive secrets to the contemporary world of cyberbullying and online shaming, blackmailing has evolved and taken on new ... More Information
29
Jul2023
A hotel wristband in Turkey typically refers to a wearable identification band or bracelet provided to guests by certain hotels and resorts during their stay. A wristband is a strip of material that people wear on their wrists. There are many different kinds of materials wristbands are made out of, ... More Information
29
May2023
Business formation refers to the process of creating and establishing a new company or business entity. It involves legally registering a company and setting it up to operate in accordance with the laws and regulations of Turkey in which it will operate. The specific steps and requirements for company formation can ... More Information