Criminal Law Articles
Ekim 1, 2026
A foreigner receives money transferred by a fraud victim in Turkey without knowing its criminal origin. Learn about criminal liability, bank account evidence, intent, money mule […]
Ekim 1, 2026
A foreign company’s bank accounts or funds are frozen in Turkey because of fraud allegations. Learn about seizure orders, criminal investigations, company rights, objections, evidence and […]
Ekim 1, 2026
A foreign national’s salary account is frozen during a criminal investigation in Turkey. Learn whether salary and living expenses can be released, how to challenge the […]
Ekim 1, 2026
All of a foreign national’s Turkish bank accounts are frozen during a criminal investigation. Learn how to identify the freezing order, challenge the measure, prove legitimate […]
Ekim 1, 2026
A foreigner’s Turkish bank account is suddenly frozen during a criminal investigation. Learn how to identify the prosecutor’s decision, obtain case information, challenge the restriction and […]
Ekim 1, 2026
Evidence is lost, deleted or destroyed during a Turkish criminal investigation. Learn how a foreign suspect or defendant can challenge missing evidence, request records, question reliability […]
Ekim 1, 2026
A foreign defendant receives an unfavorable forensic or expert report in a Turkish criminal case. Learn how to challenge methodology, request supplementary examination, present expert opinions […]
Ekim 1, 2026
Can a foreign defendant challenge an expert report in a Turkish criminal case? Learn how to object to expert findings, request supplementary or new examination, submit […]
Ekim 1, 2026
Turkish prosecutors use phone, base-station, GPS or digital location data against a foreign defendant. Learn how location evidence can be examined, challenged and compared with other […]