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The concept of trusteeship (kayyım tayini) has become one of the most significant and debated mechanisms in Turkish corporate and criminal practice. It reflects the tension between the state’s responsibility to combat crime and safeguard economic order, and the fundamental rights of companies, shareholders, and investors to manage their assets ... More Information
Etiket: white-collar crime Turkey
14
Sep2025
27
Aug2025
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
03
May2023
Fraud is any act with the objective of intentionally misleading another in order to obtain a benefit. Fraud usually occurs when money or other assets are taken from you through deception or criminal activity. Fraud involves but it not limited to hiding, falsifying, stealing, misreporting or omitting facts. It is ... More Information
14
May2021
People rarely think about their conduct at business as being potentially illegal, or that jail time could result from poor business decisions. However, this fact is the reality. Companies are fined, and executives are sentenced to jail, when business laws are broken. Business crimes are characterized by deceit, concealment, or ... More Information
06
Mar2018
Turkish Penal Code – English Edition