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.
Article
Case Study: Internal Investigation To Liability Decision And Criminal Prosecution
Gebze Commercial Court issued a significant decision on 10 April 2025 (Case No. 2023/111, Decision No. 2025/320) regarding the personal liability of company directors under Articles 553 and 626 of the Turkish Commercial Code (“TCC”) in which we successfully represented our client for (i) internal fraud investigation, (ii) employment lay-off procedure, (iii) forced dismissal of the director litigation, (iv) criminal investigation, (v) civil litigation, (vi) criminal prosecution and (vii) collection procedure.
Turkey Criminal
Barlas & Karabucak Law Firm
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Article
Türk Vatandaşlığının Sonradan Kazanılması Ve Uygulamada Karşılaşılan Sorunlar
Günümüzde ülkeler, farklı gerekçelerle çeşitli hukuki ve/veya mali kriterleri karşılayan başka ülke vatandaşlarına vatandaşlık vermektedir. Bu kriterler ülkeden ülkeye farklılık göstermekle birlikte sonradan vatandaşlık kazanılması için en çok tercih edilen yolun yatırım yoluyla vatandaşlık kazanımı olduğu bilinmektedir.
Turkey Government
Barlas & Karabucak Law Firm
Article
Case Study: Internal Investigation To Liability Decision And Criminal Prosecution
Gebze Commercial Court issued a significant decision on 10 April 2025 (Case No. 2023/111, Decision No. 2025/320) regarding the personal liability of company directors under Articles 553 and 626 of the Turkish Commercial Code (“TCC”) in which we successfully represented our client for (i) internal fraud investigation, (ii) employment lay-off procedure, (iii) forced dismissal of the director litigation, (iv) criminal investigation, (v) civil litigation, (vi) criminal prosecution and (vii) collection procedure.
Turkey Criminal
Barlas & Karabucak Law Firm
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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
C
CBC Law Firm
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