Criminal Law Articles
Ekim 2, 2026
A foreign national is taken aside for questioning at Istanbul Airport. Learn about identity checks, police questioning, statements, detention, interpreter and lawyer rights, phone searches, arrest […]
Ekim 2, 2026
What happens when a foreign national is stopped at Turkish passport control because of a criminal investigation? Learn about detention, arrest warrants, statements, lawyers, interpreters, travel […]
Ekim 1, 2026
Forged documents are presented under a letter of credit in Turkey. Learn about criminal liability, fraud risks, bank payment disputes, evidence preservation, recovery of funds and […]
Ekim 1, 2026
A foreign company receives a fake bank guarantee in a Turkish commercial transaction. Learn about fraud complaints, forged documents, evidence preservation, asset tracing, precautionary measures and […]
Ekim 1, 2026
A foreign company suffers losses through invoice manipulation in Turkey. Learn about criminal complaints, fake invoices, changed bank details, evidence preservation, account freezes and recovery options. […]
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, […]