Etiket: legal consultancy

Ana Sayfa legal consultancy
electronic money payment services Turkey sanctions liabilities law firm attorney advocate administrative criminal liability compliance crime

12

Jul2025

Sanctions and Liabilities in Turkey’s Electronic Payment

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Sanctions and Liabilities in Turkey’s Payment Systems have become increasingly important as Turkey’s digital payments and fintech industry continues to expand, making regulatory enforcement essential for ensuring financial integrity and consumer trust. Law No. 6493 on Payment and Securities Settlement Systems, Payment Services and Electronic Money Institutions lays the legal ... More Information
12 July 2025Admin
White-collar crime Turkey Turkish Penal Code financial fraud embezzlement bribery money laundering insider trading law firm attorney advocate

17

Mar2025

Guide to White-Collar Crime Law in Turkey

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White-collar crime is a term that has evolved significantly since its introduction in criminology and legal studies. Unlike conventional crimes that involve physical violence or property damage, white-collar crimes are primarily financially motivated and committed through deception, fraud, or abuse of power. Definition of White-Collar Crime The concept of white-collar crime was ... More Information
17 March 2025Admin