Can Turkish police enter a foreign national’s home without a search warrant? Learn the rules on home searches, emergency situations, search records, seized property, statements and […]
A foreign national learns that Turkish police are looking for them. Learn how to identify the investigation, check for an arrest or detention order, protect legal […]
Imported goods are seized and company bank accounts are frozen in Turkey. Learn the emergency legal remedies available to foreign investors facing customs, criminal, financial and […]
Can a company director be personally liable for customs smuggling in Turkey? Learn how managers should respond to investigations involving import declarations, false documents, customs valuation, […]
A foreign company receives additional customs duties and penalties after a Turkish post-clearance audit. Learn how to challenge classification, customs value, origin and penalty findings and […]
Turkish Customs suspects that an A.TR or EUR.1 certificate submitted for imported goods is fake. Learn about document verification, customs duties, seizure, penalties, criminal investigation and […]
A foreign company’s shipment is blocked because of export control restrictions in Turkey. Learn how to address licensing, product classification, end-user, sanctions and customs issues and […]
Turkish Customs suspects that a foreign company routed goods through a third country to evade sanctions. Learn about detention, origin evidence, end-user checks, payment risks, seizures […]
Imported goods are seized in Turkey because Customs alleges an incorrect country of origin. Learn how importers can prove origin, challenge seizure, address additional duties and […]