Etiket: sanctions screening Turkey

Ana Sayfa sanctions screening Turkey
Strategic alliance between Bicak Law Firm and ISECS on sanctions export controls compliance Türkiye including seminars panels legal insights

19

Apr2026

Bicak & ISECS Strategic Alliance

0  
/ @en, Announcements
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
19 April 2026Admin
Turkish Gold Market Risks Remedies Operation Türkiye Turkey Legal Framework Enforcement compliance lawyer law firm irregularities smuggling

12

Oct2025

Turkish Gold Market: Risks and Remedies

0  
/ @en, Insights
Türkiye’s gold sector spans the full value chain: exploration and mining, primary production and refining, import and export, exchange trading and custody, jewelry manufacturing, and retail. Public authorities coordinate and supervise different links in this chain  - MAPEG for mining rights and operations, the Ministry of Trade and Customs for ... More Information
12 October 2025Admin
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

0  
/ @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