Blog
Eylül 29, 2026
Can a foreign investor’s company shares be frozen during a Turkish criminal investigation? Learn when company shares may be seized, what evidence is required, whether the […]
Eylül 29, 2026
What should a foreign buyer do if property purchase funds are frozen before closing in Turkey? Learn how to protect the deposit, postpone title transfer, document […]
Eylül 29, 2026
Can an international bank transfer trigger a money laundering investigation in Turkey? Learn when foreign transfers may attract bank or MASAK scrutiny, which transactions create risk, […]
Eylül 29, 2026
What documents can foreign investors use to prove the legitimate source of funds in Turkey? Learn how bank records, contracts, tax returns, company accounts, property sales, […]
Eylül 29, 2026
Can foreigners request partial release of money from a frozen Turkish bank account? Learn when investors and foreign-owned companies may seek release of unrelated funds, salaries, […]
Eylül 29, 2026
How long can a foreign investor’s Turkish bank account remain frozen during an investigation? Learn about MASAK-related restrictions, judicial seizure, temporary transaction postponement, proportionality, objections and […]
Eylül 29, 2026
Can a foreign-owned company challenge a MASAK-related bank account freeze in Turkey? Learn about the legal basis of account restrictions, prosecutor and court measures, objection procedures, […]
Eylül 29, 2026
What should foreign investors check before investing for Turkish citizenship? A 2026 due diligence guide covering property title, valuation, payment, investment thresholds, three-year holding requirements, family […]
Eylül 29, 2026
Can problems with the main investor’s Turkish citizenship by investment application affect a spouse or children? Learn how investment defects, valuation problems, missing documents, security reviews […]