Criminal Law Articles
Ekim 1, 2026
A foreign shareholder is denied access to company records in Turkey. Learn when a corporate information dispute may involve document concealment, falsification, breach of trust or […]
Ekim 1, 2026
A manager of a Turkish subsidiary makes unauthorized payments or transfers company funds. Learn about criminal complaints, evidence preservation, bank records, asset recovery, interim measures and […]
Ekim 1, 2026
A foreign company suspects its Turkish manager of taking company funds or assets. Learn about criminal complaints, breach of trust, fraud, evidence preservation, asset tracing, bank […]
Ekim 1, 2026
A foreign company discovers suspected employee fraud in Turkey. Learn how to preserve emails, accounting records, bank transfers, company devices, CCTV and digital evidence before filing […]
Ekim 1, 2026
A foreign national discovers a hidden camera in a home, hotel or workplace in Turkey. Learn how to preserve evidence, report the recording, seek removal of […]
Ekim 1, 2026
A foreigner’s address, phone number, passport information or other personal data is published online in Turkey. Learn when doxxing may constitute a crime, how to preserve […]
Ekim 1, 2026
A foreign national’s personal information is published without permission in Turkey. Learn about criminal complaints, evidence preservation, removal requests, personal data offenses, investigation procedures and compensation […]
Ekim 1, 2026
A foreign employee in Turkey is accused of uploading company secrets, personal data or confidential documents to an AI tool. Learn about criminal liability, digital evidence, […]
Ekim 1, 2026
AI-generated fake documents can create serious criminal investigations in Turkey. Learn about document forgery, fraud, digital evidence, expert examination, intent and defense strategies for foreigners and […]