Turkey: Criminal Law

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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.
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Article
ACFE 2026 Report To The Nations: Türkiye’deki Hukuk Ve Uyum Profesyonelleri Için Değerlendirmeler
Corporate fraud cases can rapidly escalate from financial losses to board-level governance crises, regulatory sanctions, and severe reputational damage. The Association of Certified Fraud Examiners' 2026 report reveals that organizations worldwide lose approximately 5% of annual revenue to fraud, with Turkey-based cases showing median losses of $170,000—significantly above the global average. How can legal and compliance teams detect irregularities, preserve evidence, and address control weaknesses be
Turkey Commercial
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Paksoy
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Article
AB’den Şirketlere Yolsuzlukla Mücadelede Yeni Dönem: Ciro Bazlı Cezalar Ve Uyum Baskısı Artıyor
The European Union's Anti-Corruption Directive 2026/1021 is reshaping corporate compliance landscapes by introducing stringent criminal law standards across member states, targeting bribery, embezzlement, influence peddling, and illicit enrichment. Companies now face unprecedented financial penalties calculated on global turnover, expanded corporate liability frameworks, and heightened expectations for robust compliance programs. Turkish companies with EU connections must urgently reassess their anti-corrup
Turkey Criminal
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CBC Law Firm
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