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Legal due diligence is a structured investigation into the legal status, rights, obligations, liabilities, restrictions, and regulatory exposure associated with a company, asset, transaction, project, or prospective business relationship. It enables investors and decision-makers to understand material legal risks before entering into binding commitments or allocating substantial financial resources. The ... More Information
Etiket: regulatory compliance Turkey
15
Jul2026
19
Apr2026
Bıçak Law Firm is pleased to announce its strategic alliance with the International Sanctions and Export Control Society to collaborate in areas of shared capabilities and subject-matter expertise. This cooperation reflects a mutual commitment to advancing legal and regulatory excellence in the fields of international sanctions, export controls, and trade ... More Information
30
Mar2026
1. Introduction: Why Human Rights Compliance Matters for Businesses in Türkiye
The relationship between business activities and human rights has evolved from a peripheral ethical concern into a central legal, regulatory, and commercial issue. In today’s globalised economy, companies are no longer assessed solely on their financial performance, but increasingly on ... More Information
20
Mar2026
Bıçak Law Firm is pleased to announce the successful delivery of a specialized legal training program for Thai citizens residing in Türkiye, organized at the request of the Royal Thai Embassy in Ankara. The training was conducted by Attorney Vahdet Talha Bıçak, who led the session with a comprehensive and ... More Information
02
Dec2025
Turkey’s energy sector is undergoing one of the most comprehensive transformations in its recent history. This transformation is driven by increasing electricity demand, rapid growth in renewable energy investments, the need for modernization of energy infrastructure, and the global shift toward low-carbon technologies. The legal and regulatory structure of the ... More Information
04
Nov2024
In an interconnected global economy, international sanctions and export controls are essential tools for maintaining global peace, security, and stability. Sanctions, which involve restrictive measures against countries, organizations, or individuals, and export controls, which regulate the transfer of sensitive goods and technologies across borders, are both pivotal for countering threats ... More Information
03
Nov2024
Legal services in company acquisitions are essential for ensuring that every step of the process aligns with Turkish laws and regulations. To facilitate compliance, legal advisors conduct comprehensive due diligence, reviewing the target company’s legal, financial, and operational standing. This helps identify any potential legal issues or regulatory obligations that ... More Information
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
27
Aug2023
1. Introduction
Conducting due diligence on a Turkish company is an essential step before entering into almost any significant commercial relationship. Whether the proposed transaction involves an acquisition, a joint venture, a long-term supply agreement, the appointment of a distributor or agent, project financing, or a strategic investment, verifying the legal ... More Information
10
Jun2023
Buying an existing business in Turkey may be quicker and easier than starting from scratch. Buying a company that's already established offers advantages such as an established infrastructure and customer base, reduced risks, and immediate cash flow. However, there are legal considerations that need to be addressed. Thorough due diligence ... More Information
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