Etiket: Fraud Investigation Turkey

Ana Sayfa Fraud Investigation Turkey
Legal Due Diligence Service Türkiye Comprehensive Risk Assessment Investment Business Transaction Law Firm Attorney Turkish Turkey Compliance

15

Jul2026

Legal Due Diligence in Türkiye

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Legal due diligence is a structured investigation into the legal status, rights, obligations, liabilities, restrictions, and regulatory exposure associated with a company, asset, transaction, project, or prospective business relationship. It enables investors and decision-makers to understand material legal risks before entering into binding commitments or allocating substantial financial resources. The ... More Information
15 July 2026Admin
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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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
Comprehensive guide financial fraud asset tracing recovery Turkey criminal civil remedy freezing measure cryptocurrency Money lawyer attorney

03

May2023

Financial Fraud and Asset Recovery in Turkey

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1. Introduction Financial fraud has become one of the most pressing legal risks affecting both individuals and corporations operating in Turkey. With the rapid expansion of digital banking, cross-border transactions, fintech platforms, and cryptocurrency markets, fraudulent schemes have grown increasingly sophisticated and international in scope. Victims often face not only financial ... More Information
3 May 2023Admin