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.

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

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

The information document titled “QR Kodlarla Gelen Risk: Quishing” published by the Personal Data Protection Authority (“Authority”) examines the concept of quishing, defined as a type of phishing...

MA

Moroglu Arseven

Marka Sahi̇pleri̇ne Yöneli̇k Dolandiricilik Gi̇ri̇şi̇mleri̇ne İli̇şki̇n Önemli̇ Uyari!

NAZALI Vergi & Hukuk uyarıyor: Sahte kişi ve kuruluşlar, TÜRKPATENT veya vekil firma yetkilisi gibi tanıtarak marka başvuru sahiplerine tescil ücreti, yenileme ücreti adı altında ödeme talep ediyor. Dolandırıcılar, başvuru detaylarını paylaşarak güven oluşturmaya...

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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

SÇ

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

U

Urey Law Firm

Beyaz Yaka Suçlarının Hukuki Çerçevesi

Turkey Criminal

SO

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

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

Turkey Criminal

MA

Moroglu Arseven

Evaluation Of Kickback Practices Under The Turkish Criminal Law

Turkey Criminal

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CBC Law Firm

Revisiting On-Site Inspections For Undertakings With Limited Local Presence: Competition Board’s Spotify Decision

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

Council Of Judges And Prosecutors Decision On Specialization Of The Ankara Administrative Courts

Turkey Anti-trust

HB

Herguner Bilgen Ucer Attorney Partnership

Doğal Gaz Piyasası Sertifika Yönetmeliği Ve Sertifikasyon Sisteminin Hukuki Çerçevesi

SO

Sakar Law Office

REKABET YASAĞI SÖZLEŞMELERİNİN İŞ HUKUKUNDA SÜRDÜRÜLEBİLİRLİK AÇISINDAN DEĞERLENDİRİLMESİ

Turkey Employment

BH

Baic Hukuk

Enerji̇ Projeleri̇nde Uyuşmazlik Çözümü: Arabuluculuk Ve Dava Yolu

SO

Sakar Law Office

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

C

CBC Law Firm

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

13 Şubat 2026 tarihli ve 33167 sayılı Resmî Gazete’de Suç Gelirlerinin Aklanmasının ve Terörün Finansmanının Önlenmesine Dair Tedbirler Hakkında Yönetmelikte Değişiklik...

Turkey Government

LP

LBF Partners

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

This article reframes corporate fraud as a systemic and behavioral phenomenon rather than individual moral failure.

Turkey Criminal

C

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

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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

P

Paksoy

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

Turkey Commercial

P

Paksoy

Yeni MASAK Tebliği Yayımlandı: Uyum Görevlileri İçin Yeni Dönem

Turkey Compliance

LP

LBF Partners

OECD Guidance On Government Assessments Of Corporate Anti-Corruption Compliance: Government Assessments Informed By Corporate Experience

Turkey Compliance

EG

ELIG Gürkaynak Attorneys-at-Law

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

09 Eylül 2025 tarihli ve 33012 sayılı Resmî Gazete'de yayımlanan Mali Suçları Araştırma Kurulu ("MASAK") Genel Tebliği (Sıra No:30) ("Tebliğ")...

Turkey Compliance

LP

LBF Partners

OECD Guidance On Government Assessments Of Corporate Anti-Corruption Compliance: Government Assessments Informed By Corporate Experience

In 2025, the Organization for Economic Co-operation and Development ("OECD") released a new report titled "Governments' assessments of corporate anti-corruption compliance...

Turkey Compliance

EG

ELIG Gürkaynak Attorneys-at-Law

Enhanced Measures Introduced For Crypto Asset Transactions

Turkey Technology

MA

Moroglu Arseven

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

LL

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Guide Complet Sur Le Délit D'escroquerie En Droit Turc

Le délit d'escroquerie (en turc, dolandırıcılık suçu) est considéré comme l'une des infractions les plus graves affectant non seulement la sécurité financière des individus...

Turkey Criminal

LL

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

A Comprehensive Guide To Fraud Crime In Turkish Law

Fraud crime is regarded as one of the most serious offenses affecting both individuals' financial security and the overall integrity of the legal and commercial systems in Turkey.

Turkey Criminal

LL

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Economic Crime And Corporate Transparency Act

Turkey Commercial

KP

KPMG Türkiye

Güveni̇ Kötüye Kullanma Suçuna Genel Bakiş

Turkey Criminal

MT

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

C

CBC Law Firm

Thoughts On 2023 Corruption Perception Index

Turkey Criminal

G+

Gun + Partners

Turkish Central Bank Updates Workplace Registration System Rules

CL

Canpolat Legal

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Latest Videos

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Beyaz Yaka Suçları Nelerdir? (Video)

ML

MGC Legal

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