Etiket: legal risk management

Ana Sayfa legal risk management
KAAN Uçağı Motor Krizi Hukuki Analiz Hukuk Bürosu Avukat SSB CAATSA yaptırım F110 ITAR AECA ABD savunma sanayii sektörü uyum kongre onay risk

04

Oct2025

KAAN Uçağı Motor Krizi: Hukuki Analiz

0  
/ Dış Ticaret Hukuku, Görüşler / Düşünceler
ABD’nin KAAN savaş uçağı programı kapsamında kullanılacak F110 motorlarının ihracat lisanslarını askıya alması, yalnızca siyasi bir gerilim değil; ITAR/AECA ihracat kontrol rejimi, CAATSA §231–§235 kapsamında Savunma Sanayii Başkanlığı’na (SSB) uygulanan lisans yasağı ve ABD Kongresi’nin bildirim/hold yetkisi çerçevesinde işleyen çok katmanlı bir hukuki sürecin sonucu olarak ortaya çıkmaktadır. SSB’ye yönelik ... More Information
4 October 2025Admin
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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/ @en, Insights
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
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

0  
/ @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