Blog
Ekim 1, 2026
A kickback scheme is discovered in a Turkish company. Learn about the potential criminal liability of employees, managers and suppliers, evidence, internal investigations, company losses and […]
Ekim 1, 2026
A foreign parent company discovers procurement fraud in its Turkish subsidiary. Learn about criminal complaints, evidence preservation, employee and supplier liability, asset recovery, internal investigations and […]
Ekim 1, 2026
A foreign company discovers fake suppliers or invoices in its Turkish operations. Learn how to preserve evidence, investigate employees and suppliers, report suspected fraud, trace payments […]
Ekim 1, 2026
Can a director or employee be prosecuted in Turkey for using a company credit card for personal expenses? Learn about breach of trust, unauthorized spending, evidence, […]
Ekim 1, 2026
A foreign company discovers that an employee collected customer payments into a personal account in Turkey. Learn about criminal complaints, breach of trust, fraud, evidence preservation, […]
Ekim 1, 2026
A foreign partner diverts customers, payments or company income in Turkey. Learn when the dispute may involve criminal allegations, commercial litigation, director liability, accounting evidence and […]
Ekim 1, 2026
A foreign investor discovers that company property in Turkey was sold below market value to a shareholder, director, relative or related company. Learn when the transaction […]
Ekim 1, 2026
Company assets are secretly transferred to shareholders, relatives or related companies in Turkey. Learn when directors may face criminal investigation, which evidence matters, and how foreign […]
Ekim 1, 2026
A foreign shareholder discovers that company shares in Turkey were transferred without consent. Learn about forged signatures, fraudulent share transfers, criminal complaints, evidence preservation, interim measures […]