The concept of trusteeship (kayyım tayini) has become one of the most significant and debated mechanisms in Turkish corporate and criminal practice. It reflects the tension between the state’s responsibility to combat crime and safeguard economic order, and the fundamental rights of companies, shareholders, and investors to manage their assets ... More Information
Etiket: Legal due diligence Turkey
27
Aug2023
Legal due diligence related to Turkish companies can be defined as an exhaustive exam and assessment of legal, financial, operational, and compliance aspects of a target company or asset.
This process is conducted before entering into any major business transaction to identify potential legal risks, liabilities, and obligations. The objective ... More Information
27 August 2023Admin
25
Jul2023
Real estate fraud encompasses various deceitful practices aimed at exploiting individuals during property transactions. These can include fake property listings, title fraud, rental scams, misrepresentation, and more. The consequences of falling prey to such fraud can be devastating, leading to financial losses and legal complications. To safeguard against these risks, ... More Information
25 July 2023Admin
02
Mar2021
We are glad to be able to invite you to our webinar, Corporate Essentials & Contracts & Documentary Requirements, organized jointly with Biçak Law, which will focus on comparison between Turkish and Bulgarian legal regimes with focus on the following topics.:
Corporate essentials, key aspects of the most commonly used ... More Information
2 March 2021Admin