Criminal Law Articles
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 […]
Ekim 1, 2026
A foreign shareholder discovers a fake general assembly resolution in a Turkish company. Learn about forged signatures, false corporate records, criminal complaints, evidence preservation, registration risks […]
Ekim 1, 2026
A foreign investor discovers a forged board resolution in a Turkish company. Learn how to preserve evidence, file a criminal complaint, challenge unauthorized transactions and protect […]
Ekim 1, 2026
A blank signed document belonging to a foreign business owner is misused in Turkey. Learn about criminal complaints, handwriting and document examination, forged content, evidence preservation, […]
Ekim 1, 2026
A company director uses a foreign investor’s signature without authorization in Turkey. Learn about criminal complaints, forged documents, evidence preservation, company records, financial transactions and urgent […]