A foreign manufacturer is accused of circumventing Turkish anti-dumping measures. Learn how to defend third-country production, origin, assembly, classification, corporate restructuring and supply-chain arrangements. A foreign […]
A foreign exporter misses a deadline in a Turkish anti-dumping investigation. Learn the risks of late questionnaires, facts available, loss of individual treatment, extension requests, verification […]
A foreign manufacturer receives an anti-dumping questionnaire from Turkey. Learn how to respond, organize sales and cost data, protect confidential information, prepare for verification and avoid […]
Goods are seized as evidence during a smuggling investigation in Turkey. Learn when a foreign or Turkish company can request their return, how ownership and evidentiary […]
Turkish Customs alleges that an import invoice is fake or misleading. Learn about customs penalties, smuggling investigations, importer and manager liability, evidence, seizure and defense strategies […]
A foreign supplier’s statement triggers a customs criminal investigation against a Turkish importer. Learn how importers can challenge supplier allegations, protect company managers, preserve evidence and […]
A customs broker accuses a Turkish importer or foreign company of smuggling. Learn whether the broker’s statement alone is sufficient for criminal liability, how intent is […]
Company emails are used as evidence in a customs smuggling investigation in Turkey. Learn how foreign companies, directors and employees can challenge authenticity, context, seizure methods […]
A foreign company manager is called to give a statement in a Turkish customs investigation. Learn about criminal exposure, customs records, interpreter rights, lawyer assistance, document […]