Etiket: International Trade Law

Ana Sayfa International Trade Law
OFAC Institutional Design Operational Practice USA Treasury Sanctions Policy Structure Functioning law firm lawyer attorney consultancy legal

05

Dec2025

The Structure and Functioning of OFAC

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/ Insights
The United States Office of Foreign Assets Control (OFAC) has become one of the most influential regulatory bodies in the global financial and commercial landscape. Although formally a domestic agency within the U.S. Department of the Treasury, OFAC’s decisions reach well beyond U.S. borders. In practice, its sanctions shape commercial ... More Information
5 December 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
U.S. tariffs international Vahit Bicak Law ISECS sanctions export controls trade policy Türkiye legal perspective EU trade customs attorney

03

May2025

Speech at the Int. Panel on U.S. Tariffs Policies

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/ @en, Announcements
Prof. Dr. Vahit Bıçak, founding partner and managing director of Bıçak Law Firm, will participate as a speaker in the upcoming international online panel held within the scope of the International Panel on U.S. Tariffs Policies. Organized by the International Sanctions and Export Control Society (ISECS), the event is titled ... More Information
3 May 2025Admin