Etiket: Laundering the proceeds of crime Turkey

Ana Sayfa Laundering the proceeds of crime Turkey
Gambling Gaming Betting in Turkey providing proactive advice support represent clients regulatory inquiries investigations litigation lawyer

01

Feb2022

Gambling, Gaming and Betting in Turkey

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/ @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
1 February 2022Admin
illegal Business Crimes in Turkey

14

May2021

Corporate Business Crimes in Turkey

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/ @en, Criminal Justice System, Criminal Private Law, Criminal Procedure Law, Insights
People rarely think about their conduct at business as being potentially illegal, or that jail time could result from poor business decisions. However, this fact is the reality. Companies are fined, and executives are sentenced to jail, when business laws are broken. Business crimes are characterized by deceit, concealment, or ... More Information
14 May 2021Admin