Criminal Law Articles
Ekim 30, 2026
A foreign investor sends money after seeing a fake Turkish property listing. Learn how bank transfers can be traced, fraudulent accounts may be suspended or seized, […]
Ekim 27, 2026
Hidden tax liabilities discovered after buying a Turkish company can create major risks for foreign investors. Learn who may be responsible, how share and asset deals […]
Ekim 27, 2026
Learn how tag-along rights can protect minority foreign shareholders in Turkish companies when majority shareholders sell their shares, including drafting, enforcement, valuation, notice, buyer obligations and […]
Ekim 27, 2026
A foreign shareholder is pressured to sell company shares below market value in Turkey. Learn about valuation disputes, shareholder rights, invalid resolutions, injunctions, evidence, compensation and […]
Ekim 27, 2026
A foreign investor wants to remove a Turkish business partner from a company. Learn about share transfers, shareholder removal, just-cause proceedings, management removal, deadlock, injunctions and […]
Ekim 27, 2026
A foreign shareholder discovers undisclosed related-party loans in a Turkish company. Learn how to investigate the transactions, challenge management decisions, recover company funds and seek urgent […]
Ekim 27, 2026
A director transfers company funds to related companies without proper authority in Turkey. Learn about director liability, repayment claims, shareholder remedies, injunctions, evidence and recovery options. […]
Ekim 26, 2026
Foreigners facing a criminal investigation in Turkey may encounter police questioning, detention, arrest, fraud allegations, phone seizure, bank account freezes or international warrants. Learn the key […]
Ekim 26, 2026
A foreign company based abroad is defrauded in Turkey. Learn how to file a criminal complaint, preserve evidence, trace payments, seek asset protection and participate in […]