Business Crimes and Anti-Corruption
We advise multinational corporate clients on the extraterritorial effects of the foreign anti-corruption legislation, particularly of FCPA and UKBA as well as Turkish anti-corruption and ethical rules and regulations and their compatibility with foreign equivalents.
We advise and provide training for Turkish businesses, local affiliates of multinational corporations, and assist in preparation of anti-corruption compliance policies, conduct due diligence and carry out awareness and compliance programs.
We carry out internal legal audits on Turkish subsidiaries of multinational companies, provide clearances for local transactions concerning compatibility and compliance with local and international anti-corruption rules and regulations especially with FCPA and UKBA.
We advise, represent and defend clients in relation to business related fraud, insider trading, infidelity, embezzlement, bribery, smuggling, fraudulent tax evasion, forgery, environmental offences and money laundering.
We also guide, represent and defend clients in judicial and governmental and administrative investigations, dawn raids, and disciplinary proceedings.
For references and further details please contact email@example.com
- Articles: Criminal Liability of an Executive Under Turkish Law, 05.02.2018
- Articles: The Rise of Cryptocurrencies – an Overview, 17.12.2017
- Articles: Analysis on The Corruption Perception in Turkey, 08.08.2017
- Articles: Turkey’s Corruption Perceptions Index ranking falls, 12.06.2017
- Articles: Büyük Güç Büyük Sorumluluk Geti̇ri̇r, 10.06.2017
- Articles: Banking Law Amendment Provides Relief to Bank Officers and Company Executives, 13.03.2017
- Articles: Corporate Liability: Applicable Criminal Penalties, 13.02.2017
- Articles: Anti-Money Laundering Measures Tightened Following Failed Coup Attempt, 28.11.2016
- Articles: Şirket İç Soruşturmalarında Çalışanların E-Mai̇lleri̇ Nasıl İncelenmeli̇?, 02.11.2016
- Articles: Court Rules on Monitoring Electronic Communications During Internal Investigations, 12.09.2016