Blog
Ekim 26, 2026
A foreign company discovers secret bank accounts operated by its Turkish manager. Learn how to preserve evidence, trace company funds, pursue criminal remedies, recover assets and […]
Ekim 26, 2026
If an accountant commits fraud in a foreign-owned company in Turkey, can directors also face criminal charges? Learn how knowledge, intent, authorization, financial records and management […]
Ekim 26, 2026
Foreign directors managing Turkish companies frequently sign contracts, declarations, financial documents, regulatory filings, customs documents, internal approvals and other corporate records prepared by employees. A serious […]
Ekim 26, 2026
Can a foreign board member be prosecuted in Turkey for illegal activity carried out by a company without their knowledge? Learn how personal criminal liability, knowledge, […]
Ekim 26, 2026
Can a foreign CEO face criminal liability in Turkey for offences allegedly committed by a Turkish branch manager? Learn how personal responsibility, knowledge, instructions, delegation, corporate […]
Ekim 26, 2026
Can a foreign company director be criminally liable for an employee’s crime in Turkey? Learn when personal liability may arise, how directors can defend themselves, and […]
Ekim 26, 2026
A foreign property buyer discovers that the seller was an impostor in Turkey. Learn about criminal complaints, fraud, forged documents, asset tracing, evidence preservation and recovery […]
Ekim 26, 2026
A fake Turkish citizenship consultant takes a foreign investor’s money. Learn about criminal complaints, fraud allegations, bank transfers, property transactions, asset preservation and recovery options in […]
Ekim 26, 2026
Scammed by a fake work permit agency in Turkey? Learn how foreign workers can file a criminal complaint, preserve WhatsApp and payment evidence, recover money and […]