Turkey: White Collar Crime, Anti-Corruption & Fraud

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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.

ACFE 2026 Raporu Ne Söylüyor? Suistimalle Mücadelede Bildirim Mekanizmalarının Önemi

ACFE'nin 2026 Küresel Suistimal Raporu, şirket içi suistimallerin tüm ölçeklerdeki işletmeler için ciddi bir risk oluşturduğunu ortaya koyuyor. Rapor, ihbarların suistimali tespit etmede en etkili yöntem olduğunu gösteriyor ve şirketlerin güvenilir, gizli ve misillemeye karşı korumalı etik bildirim mekanizmaları kurmasının önemini vurguluyor.

Turkey Criminal

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CBC Law Firm

Karşılıksız Çek Düzenleme Suçu ve 2026 Cezaları

Turkey's bounced check laws impose severe penalties including direct imprisonment and permanent banking restrictions. Understanding the 2026 updated bank liability thresholds and criminal sanctions is crucial...

Turkey Criminal

EP

Esenyel Partners

Sahte Belgeyle Mücadelede Yeni̇ Dönem Kaşi̇f Ve Kurgan

Turkey's Ministry of Treasury and Finance has launched a new era in combating fake invoices through artificial intelligence-powered systems. The Revenue Administration's KAŞİF application analyzes 4 million taxpayers daily, while the Tax Audit Board's KURGAN system provides real-time risk detection. How are these AI-driven technologies transforming tax compliance and detecting fraudulent documentation in Turkey's economy?

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Nazali

Secure Payment System Becomes Mandatory In Real Estate Sales

With the Regulation Amending the Regulation on Real Estate Trade, which was published in the Official Gazette dated 29 April 2026 and numbered 33238...

Turkey Real Estate

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Paksoy

Information Document Regarding Phishing Attacks Performed Via QR Codes (Quishing) Was Published

MA

Moroglu Arseven

Marka Sahi̇pleri̇ne Yöneli̇k Dolandiricilik Gi̇ri̇şi̇mleri̇ne İli̇şki̇n Önemli̇ Uyari!

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Nazali

How To Safeguard Your Business Interests When A Business Partner Is Placed Under Trusteeship In Türkiye

Turkey Commercial

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CBC Law Firm

Ödeme Ve Elektronik Para Kuruluşlarında Yönetim Kurulu Ve Üyelerinin Sorumluluğu

Turkey Commercial

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Sadik & Çapan

Liability Regime For Boards Of Directors Of Payment And Electronic Money Institutions

Turkey Commercial

SÇ

Sadik & Çapan

Quishing Nedir? KVKK'dan QR Kod Dolandırıcılığı Uyarısı ve Korunma Yolları

EP

Esenyel Partners

Beyaz Yaka Suçları Olarak Güveni Kötüye Kullanma Ve Nitelikli Dolandırıcılık

Turkey Criminal

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Urey Law Firm

Beyaz Yaka Suçlarının Hukuki Çerçevesi

Turkey Criminal

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Sakar Law Office

The Legal Framework Of White-Collar Crimes

Turkey Criminal

SO

Sakar Law Office

Litigating Through Chaos: Asset Recovery Amid War, Sanctions And Trade Disruption

Turkey Litigation

HB

Herguner Bilgen Ucer Attorney Partnership

Turkish Competition Law Quarterly Bulletin: Q1 2026 — Regulatory Reform, Expanded Enforcement, And Constitutional Milestones

Turkey Anti-trust

BS

Balcioglu Selçuk Eymirlioglu Ardiyok Keki Attorney Partnership

The Long-Awaited Amendment Has Entered Into Force: Maternity And Paternity Leave Periods Extended

Turkey Employment

G+

Gun + Partners

Two-Minute Recap IT Law Matters Around The Globe - 2026 April

Turkey Technology

GT

Gen Temizer

Dispute Resolution In Energy Projects: Mediation And Litigation

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Sakar Law Office

Türkiye’de Karbon Piyasası Ve Enerji Sektörüne Olası Etkileri

SO

Sakar Law Office

11th Judicial Package Published: Comprehensive Changes In The Turkish Legal System

Law No. 7571 Amending the Turkish Criminal Code, Certain Laws, And Decree Law No. 631 ("11th Judicial Package") was published in the Official Gazette number 33118 dated 25 December 2025...

Turkey Criminal

MA

Moroglu Arseven

Evaluation Of Kickback Practices Under The Turkish Criminal Law

Kickbacks are not regulated as a separate offense under Turkish Criminal Law.

Turkey Criminal

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CBC Law Firm

E-Mail Dolandırıcılığı: 2026'da Siber Saldırılardan Korunma Yöntemleri

Günümüzde dijitalleşen ticari ilişkiler, beraberinde gelişmiş siber tehditleri de getiriyor. Özellikle e-mail üzerinden gerçekleştirilen...

Turkey Criminal

EP

Esenyel Partners

Transparency International – Corruption Perceptions Index 2025 And Implications For Companies Operating In Türkiye

The CPI 2025 highlights continued global governance decline, with Türkiye ranking 124th out of 182 countries and recording its lowest score to date.

Turkey Criminal

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CBC Law Firm

Para Veya Değerli Eşya Nakli Hizmeti Verenler, MASAK Tedbirler Yönetmeliği Kapsamına Dahil Edildi

Turkey Government

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LBF Partners

From Reactive Auditing To Culture Architecture: Managing Fraud Risk Through Behavioral Psychology

Turkey Criminal

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CBC Law Firm

A New Era In Crypto Assets: Account Suspension And Seizure Regime

Turkey Technology

KD

Kolcuoglu Demirkan Kocakli Attorneys at Law

Yabancı Mahkeme ve Hakem Kararlarında Kamu Düzeni Denetimi: 2025 Yılı Kararları Üzerinden Güncel Eğilimler

Turkey Litigation

G+

Gun + Partners

Online Revocation Of Powers Of Attorney For Land Registry Transactions Now Available

Turkey Criminal

HB

Herguner Bilgen Ucer Attorney Partnership

Muris Muvazaası Nedeniyle Tapu İptali Ve Tescil Davası

Turkey Real Estate

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Paldimoglu Law Firm

Property Title Cancellation And Registration Lawsuits In Turkey

Turkey Real Estate

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Paldimoglu Law Firm

Property Title Cancellation And Registration Lawsuit Based On Inheritance Fraud In Turkey

Turkey Criminal

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Paldimoglu Law Firm

Serdar Paksoy Shared Insights In The Anti-Corruption Report Interview

Turkey Criminal

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Paksoy

Türk Şirketleri İçin Yeni Risk: Birleşik Krallık'ta ‘Dolandırıcılığı Önleyememe' Suçu

Turkey Commercial

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Paksoy

Property Title Cancellation And Registration Lawsuits In Turkey

Given the economic and familial importance of real estate in Turkey, lawsuits for title cancellation and registration represent one of the most significant legal remedies available to individuals seeking to protect their property rights.

Turkey Real Estate

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Paldimoglu Law Firm

Property Title Cancellation And Registration Lawsuit Based On Inheritance Fraud In Turkey

Fraudulent conveyance by the decedent is one of the most frequently encountered grounds for a property title cancellation and re-registration lawsuit under Turkish law...

Turkey Criminal

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Paldimoglu Law Firm

Serdar Paksoy Shared Insights In The Anti-Corruption Report Interview

Turkey is an attractive market for foreign investors with a population of 85 million people, a geostrategic location straddling Europe and Asia, and a GDP exceeding $1 trillion.

Turkey Criminal

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Paksoy

Türk Şirketleri İçin Yeni Risk: Birleşik Krallık'ta ‘Dolandırıcılığı Önleyememe' Suçu

Birleşik Krallık ekonomik suçlarla mücadele mevzuatında önemli bir dönüm noktası olan Ekonomik Suçlar ve Kurumsal Şeffaflık Kanunu...

Turkey Commercial

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Paksoy

Yeni MASAK Tebliği Yayımlandı: Uyum Görevlileri İçin Yeni Dönem

Turkey Compliance

LP

LBF Partners

Özel Belgede Sahtecilik Suçu Ve Suçun Limited Ortaklık Genel Kurul Defteri İle Müdürler Kurulu Defterinde Sahte İmza KullanIlmasi Suretiyle İşlenmesi

Suçun maddi konusunu oluşturan belgeler, kişiler arasında kurulan hukuki ilişkilerin yürümesini sağlayan, bu hukuki ilişkileri kanıtlayan ve delil niteliği olan vasıtalardır.

Turkey Criminal

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Urey Law Firm

Bankaların, Tüzel Kişileri Uzaktan Müşteri Edinimi İçin Gerekli Son Yasal Düzenleme MASAK Tarafından Gerçekleştirildi.

Bugün (11.08.2023) tarihli Resmi Gazete'de Mali Suçları Araştırma Kurulu Genel Tebliğinde (Sıra No: 19) Değişiklik Yapılmasına İlişkin Tebliğ (Sıra No: 24) ("Düzenleme") ile Bankaların tüzel kişileri uzaktan kimlik tespiti ile müşteri edinimi gerçekleştirebilmeleri için Mali Suçları Araştırma Kurulu ("MASAK") mevzuatı çerçevesinde ihtiyaç duyulan son düzenleme de gerçekleştirilmişti

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Yuksel Attorneys at Law

From Internal Investigation To Prosecution In Türkiye: Part 2 – Legal Remedies Against Employee & Third-Party Fraud Under Turkish Law

This article examines the crime of fraud under Turkish law—a prevalent corporate offense that frequently triggers internal investigations and may result in criminal liability.

Turkey Criminal

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CBC Law Firm

Dolandırıcılık Suçuna Geniş Kapsamıyla Bakış

Dolandırıcılık, Türk Ceza Kanunu'nda "dolandırıcılık suçu" olarak düzenlenen ve hiçbir maddi değer taşıyan ticari, kişisel veya kurumsal ilişkilere zarar veren...

Turkey Criminal

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Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Guide Complet Sur Le Délit D'escroquerie En Droit Turc

Turkey Criminal

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Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

A Comprehensive Guide To Fraud Crime In Turkish Law

Turkey Criminal

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Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Economic Crime And Corporate Transparency Act

Turkey Commercial

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KPMG Türkiye

Güveni̇ Kötüye Kullanma Suçuna Genel Bakiş

Turkey Criminal

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Mustafa Tirtir Law Firm

Bir Suistimalcinin Profili 2024

Turkey Commercial

KP

KPMG Türkiye

Tourism Fraud Cases And Government Monitoring

Turkey Criminal

KP

KPMG Türkiye

Profiles Of A Fraudster

Turkey Criminal

KP

KPMG Türkiye

From Internal Investigation To Prosecution In Türkiye: Part 1 - Bribery

Turkey Criminal

C

CBC Law Firm

Enhancement Of Ukrainian Unified State Register Of Seized Assets Scheduled For 2025

Turkey Criminal

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Nazali

Payment Gateway In Turkey

AM

A&M Consultancy

IBAN And Swift Fraud

Turkey Criminal

SO

Sakar Law Office

IBAN Ve Swift Dolandırıcılığı

Turkey Criminal

SO

Sakar Law Office

Key Challenges To Ethical Business In Türkiye

Turkey Criminal

G+

Gun + Partners

MASAK Updated Suspicious Transaction Notification Guidelines For Payment And Electronic Money Institutions

Turkey Technology

SL

SRP Legal

An Overview Of Occupational Fraud 2024: A Report To The Nations By ACFE

Turkey Criminal

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CBC Law Firm

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Beyaz Yaka Suçları Nelerdir? (Video)

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MGC Legal

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