Etiket: regulatory compliance Turkey law firm

Ana Sayfa regulatory compliance Turkey law firm
Bıçak Law Firm hosts Ameeta Duggal in Ankara strengthening Turkey–India cooperation on due diligence compliance sanctions and export controls.

06

May2026

Bıçak Hosts ISECS Ambassador to India

0  
/ @en, Legal News
Bıçak Law Firm was honored to host Ameeta Duggal, Partner at DGS Associates, at its Ankara headquarters for a high-level professional meeting focused on international cooperation in compliance, due diligence, and sanctions. During the visit, Vahit Bıçak, Chairman of Bıçak Law Firm and ISECS Ambassador to Türkiye, together with Melih ... More Information
6 May 2026Admin
Sanctions Evasion Implementation Priorities Türkiye Turkey Law Typologies Networks Remedies US EU Russia Iran lawyer law firm Trade OFAC AML

09

Oct2025

Sanctions Evasion: Implementation Priorities

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/ @en, Insights
Türkiye occupies a pivotal position at the crossroads of Europe, the Middle East, the Black Sea and the Caucasus. Its ports, free zones, overland corridors and banking links make it a natural hub for legitimate trade and finance - but the very same advantages can, if poorly governed, be exploited ... More Information
9 October 2025Admin