English
Türkçe
Français
Deutsch
Turkish Organized crime is not simply a question of illegal markets or criminal gangs operating in isolation. In Turkey, it has historically intersected with politics, economics, and state institutions, creating a unique and complex phenomenon that has influenced the very fabric of governance. Far from being limited to underworld activity, ... More Information
Etiket: organized crime Turkey
27
Aug2025
30
Oct2024
We are pleased to announce that Professor Dr. Vahit Bıçak, Chairman of Bicak Law Firm, has published a comprehensive chapter titled “Anti - Money Laundering Laws and Regulations Turkey/Türkiye 2024” in The International Comparative Legal Guides (ICLG), a premier resource by the Global Legal Group. Released on June 6, 2024, ... More Information
01
Feb2022
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
09
May2021
1. Introduction: Turkey’s Strategic Position and Zero-Tolerance Drug Policy
Turkey occupies a unique and strategically sensitive position within global narcotics trafficking routes. Situated between major drug-producing regions in the Middle East, Central Asia and South America, and high-consumption markets in Europe, Turkey has long functioned both as a transit corridor and, ... More Information