International law governing transnational organized crime is of particular relevance to Türkiye, given its geography at the crossroads of Europe, Asia and the Middle East and its role as a transit, origin and destination country for various forms of illicit activity, including drug trafficking, migrant smuggling, human trafficking and firearms ... More Information
Etiket: Turkey Law Firm
09
Mar2021
IIntroduction: Identity Verification as a Legal and Practical Necessity
Identity verification has become a foundational requirement in a wide range of legal, financial, and commercial processes, particularly in cross-border and remote transactions. Whether required for regulatory compliance, contractual security, financial integrity, or legal representation, identity verification serves as the first and ... More Information
9 March 2021Admin
08
May2020
The Republic of Turkey sues in U.S. Court! Turkey is suing for the return of the Female Idol of Kiliya which it says was illegally excavated in the 1960’s. Turkey seeks return of female figurine from Chalcolithic Era.
The Republic of Turkey has brought suit in United States District Court for ... More Information
8 May 2020Admin
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