Blog
Ekim 2, 2026
A Turkish company manager records fictitious debts owed to related parties. Learn how foreign shareholders can challenge fake liabilities, preserve company assets, inspect records and pursue […]
Ekim 2, 2026
Customers of a Turkish company are redirected to another company controlled by a shareholder or manager. Learn how foreign shareholders can investigate diverted revenue, seek injunctions, […]
Ekim 2, 2026
What can shareholders do when company revenue is diverted to another person’s bank account in Turkey? Learn about accounting records, management liability, evidence, injunctions, repayment claims […]
Ekim 2, 2026
A foreign shareholder discovers undisclosed cash sales in a Turkish company. Learn about accounting records, shareholder information rights, director liability, tax exposure, evidence preservation, injunctions and […]
Ekim 2, 2026
A Turkish company issues fake or inflated invoices. Learn the 2026 tax, criminal, customs and management-liability risks for foreign shareholders, directors and company managers and how […]
Ekim 2, 2026
Foreign suppliers selling goods to Turkish buyers should identify payment and default risks before shipment. Learn the main legal warning signs, contract protections, guarantees and debt […]
Ekim 2, 2026
Learn the main court fees, litigation expenses, attorney fees, security requirements, translation costs and enforcement expenses foreign companies should consider before pursuing debt collection litigation in […]
Ekim 2, 2026
Learn how a foreign company can appoint a Turkish attorney in 2026, including corporate authority documents, notarized powers of attorney, apostille requirements, Turkish translations, consular procedures […]
Ekim 2, 2026
A Turkish company uses restructuring or liquidation to avoid creditors, transfer assets or defeat foreign investors’ claims. Learn how suspicious transactions, asset transfers and liquidation decisions […]