Turkey: Corporate Crime

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

IBAN And Swift Fraud

The crime of fraud committed by changing the International Bank Account Number (IBAN) or SWIFT information by the person who intervenes by using IT systems as a tool has become one of the most common fraud acts used by internet hackers.

Turkey Criminal

SO

Sakar Law Office

IBAN Ve Swift Dolandırıcılığı

Günümüzde çokça meydana gelen bilişim sistemlerini araç olarak kullanmak suretiyle araya giren kişi tarafından Uluslararası Banka Hesap Numarası (IBAN) veya SWIFT bilgileri değiştirilerek işlenen dolandırıcılık suçu internet ...

Turkey Criminal

SO

Sakar Law Office

Şirket Yöneticilerinin Cezai Sorumluluğu

Şirket yöneticileri, Türk Ticaret Kanunu'nun 136'ncı maddesinde sayılan komandit, kollektif, limited, kooperatif ve anonim şirketlerin kanunen sorumlu kimseleridir.

Turkey Criminal

MT

Mustafa Tirtir Law Firm

Criminal Liability Of Company Managers

Company directors are legally responsible persons of limited partnerships, collectives, limited liability, cooperatives and joint stock companies listed in Article 136 of the Turkish Commercial Code.

Turkey Criminal

MT

Mustafa Tirtir Law Firm

Şirket Yöneticilerinin Cezai Sorumluluğu

Turkey Criminal

MT

Mustafa Tirtir Law Firm

Şirket İç Soruşturmalarında Mülakat Ve Raporlama Teknikleri

Turkey Criminal

P

Paksoy

Anonim Ve Limited Şirket Yönetim Kurulu Başkan Ve Üyelerinin Vergi Usul Kanunu Yönünden Cezai Sorumluluğu

Turkey Criminal

MT

Mustafa Tirtir Law Firm

Ceza Dairesi'nin Tazminat Teşvikleri Ve Geri Almalara İlişkin Pilot Programı

Turkey Commercial

C

CBC Law Firm

Yönetim Kurulu Üyelerinin Cezai Sorumluluğu

Turkey Criminal

GP

Guleryuz Partners

Criminal Liability Of The Board Of Directors Members

Turkey Criminal

GP

Guleryuz Partners

Corporate Investigations Laws And Regulations 2022

Turkey Commercial

C

CBC Law Firm

Thriving Corruption Under Crisis: Where And How

Turkey Criminal

BO

Bener Law Office

Does The Crime Of The Company Cause A Penalty To The Executives? Crimes Committed Within The Company And Criminal Liability

Turkey Criminal

GA

Gokce Attorney Partnership

PETROBRAS – OPERATION CARWASH – Dealing With Criminal Actions Of Officers

Turkey Criminal

K

Kinstellar

İcra Ve İflâs Kanunu'nun 79/A Maddesi Uyarınca Konutta Haciz Ve Yeni Değişiklik İle Uygulamada Karşılaşılan Sorunlar

Turkey Insolvency

E

Egemenoglu

7552 Sayılı İklim Kanununa İlişkin Bilgilendirme

Turkey Environment

GP

Guleryuz Partners

Turkish Climate Law Enters Into Force Upon Publication In The Official Gazette

Turkey Environment

KST LAW

Turkish Competition Board Imposes Administrative Monetary Fine For Gun-Jumping During Phase II Review

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

Rekabet Hukukunda Yeni Bir Alan: Elektrikli Araç Şarj Hizmetleri

Turkey Anti-trust

YBK Attorney Partnership

Anti-Corruption Climate in Turkey: A Quick Guide for Multinational Companies

As an emerging market, Turkey is rightly considered to be a business and commercial hub for the EMEA region, as well as an important market for many multinational companies. In 2017, Turkey received a score of 40 points in Transparency International's Corruption Perceptions Index, on a scale of 0 ("highly corrupt") to 100 ("very clean").

Turkey Criminal

EG

ELIG Gürkaynak Attorneys-at-Law

Bir Efsanenin Çöküşü

Şirketlerin gelirlerinin %5'inin erimesine neden olan suistimalin neden ve kimler tarafından gerçekleştirildiği konusunda inceleme uzmanlarına en çok yardımcı olan kavramlardan biri "Suistimal Üçgeni"dir.

Turkey Commercial

N

Nazali

Criminal Liability Of An Executive Under Turkish Law

During his/her professional life, a company executive operating in Turkey can face various types of criminal liability. This article aims to provide a general overview of the possible risks in relation to criminal law..

Turkey Criminal

G+

Gun + Partners

DOJ Makes the Pilot Program Permanent and Announces FCPA Corporate Enforcement Policy

The US Department of Justice ("DOJ") had announced a pilot program ("Pilot Program") on April 5, 2016, which created new mitigation opportunities for companies that (i) voluntarily self-disclosed, (ii) cooperated fully, and (iii) took timely and appropriate remedial actions in FCPA matters that fell within the Fraud Section's mandate.

Turkey Commercial

EG

ELIG Gürkaynak Attorneys-at-Law

Compliance Programs to Prevent Corporate Misconduct

Turkey Criminal

EG

ELIG Gürkaynak Attorneys-at-Law

"More Countries Declined Than Improved" Says Transparency International In 2016 Corruption Perceptions Index

Turkey Criminal

MA

Moroglu Arseven

A comparative analysis of self-reporting and cooperation mechanisms under FCPA and Turkish Criminal Code

Turkey Criminal

EG

ELIG Gürkaynak Attorneys-at-Law

Türk Yargısında Artarak Görülen Vakıa: Şirket Yöneticisinin Güveni Kötüye Kullanması

Turkey Criminal

KD

Kolcuoglu Demirkan Kocakli Attorneys at Law

Turkey Ratifies European Convention On Money Laundering, Search, Seizure And Confiscation Of Criminal Proceeds And Financing Of Terrorism

Turkey Government

MA

Moroglu Arseven

Business Crimes Litigation In Turkey: Trends And Outlook

Turkey Criminal

MA

Moroglu Arseven

The Role And Liabilities Of The Private Sector In Combatting Foreign Bribery In Turkey

Turkey Criminal

MA

Moroglu Arseven

Liabilities Of The Board Of Directors Members And Sanctions In Light Of The Entire Amendments To The New Turkish Commercial Code

Turkey Commercial

GA

GSG Attorneys at Law

The Barrel Brief: Environmental Law Overhauled

HB

Herguner Bilgen Ucer Attorney Partnership

The Role And Liabilities Of The Private Sector In Combatting Foreign Bribery In Turkey

Turkey signed the Convention on 17 December 1997 and deposited the ratification instrument with the OECD on 1 January 2000.

Turkey Criminal

MA

Moroglu Arseven

Liabilities Of The Board Of Directors Members And Sanctions In Light Of The Entire Amendments To The New Turkish Commercial Code

A new text was published regarding the criminal liability of the board of directors members which classifies the type of penalties under the following headings: administrative fines, judicial fines and prison sentence.

Turkey Commercial

GA

GSG Attorneys at Law

The Barrel Brief: Environmental Law Overhauled

In March 2006, arguably the biggest environmental scandal to date in Turkey occurred. Upon an anonymous tip, the authorities discovered hundreds of barrels buried illegally by a creek in the district of Tuzla, Istanbul. The barrels contained various types of poisonous and hazardous chemical substances. Subsequent investigations pointed towards high profile industrial companies as the culprits with the public and the Government strongly reacting to the scandal.

HB

Herguner Bilgen Ucer Attorney Partnership

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