A debtor closes one company and continues the same business through another company in Turkey. Learn whether creditors can trace transferred assets, challenge fraudulent transactions, seek […]
A debtor transfers business assets, receivables, inventory or operations to a newly established company in Turkey to avoid creditors. Learn about fraudulent transfer actions, precautionary attachment, […]
A Turkish debtor empties its bank accounts before debt collection. Learn how foreign creditors can pursue bank attachments, third-party receivables, fraudulent transfers, precautionary attachment and enforcement […]
An advance payment guarantee is called in Turkey against a foreign company. Learn when payment can be stopped, how guarantee wording affects liability, when injunctions may […]
A performance bond is called in Turkey against a foreign contractor. Learn about injunctions, unfair calls, bank guarantees, contract termination, evidence preservation, arbitration and emergency legal […]
A demand guarantee is called unfairly in Turkey. Learn when payment may potentially be stopped by an interim injunction, how independent guarantees work, what evidence is […]
Documents presented under a letter of credit are rejected in Turkey. Learn how foreign exporters can challenge discrepancies, preserve payment rights, deal with Turkish banks and […]
A Turkish bank refuses payment under a letter of credit. Learn how foreign exporters can challenge discrepancies, wrongful dishonor, sanctions objections, documentary problems and delayed payment. […]
An international buyer cancels a purchase order placed with a Turkish seller. Learn when the seller may claim lost profits, damages, production costs and other losses […]