Turkey: White Collar Crime, Anti-Corruption & Fraud

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.

Inheritance fraud (muris muvazaası) is one of the most common inheritance-related disputes in Turkish legal practice. It typically arises when a deceased person (the decedent) transfers real property to one heir by disguising what is, in reality, a gratuitous transfer (gift) as a sale or a contract of maintenance until death, with the intention of depriving the remaining heirs of their inheritance rights. Although such transactions appear legally valid on their face, they do not reflect the parties' true intentions and are therefore evaluated under the legal principles governing sham transactions (muvazaa).

Strategic compliance steps to be taken by foreign investors in the event of a trustee appointment to their business partners or shareholders in Türkiye lie at the heart of legal risk management.