Criminal Law Articles
Ekim 26, 2026
How should foreign companies conduct internal investigation interviews in Turkey without compromising criminal evidence? Learn about interview records, emails, devices, employee statements, confidentiality, evidence preservation and […]
Ekim 26, 2026
A foreign company discovers employee, manager or partner fraud in Turkey months later. Learn when a criminal complaint may still be filed, how limitation periods work, […]
Ekim 26, 2026
A competitor obtains a foreign company’s confidential documents in Turkey. Learn about criminal complaints, trade secrets, employee leaks, unauthorized system access, digital evidence, urgent protective measures […]
Ekim 26, 2026
An employee copies a foreign company’s customer list in Turkey. Learn when client data may qualify as a trade secret, what evidence employers should preserve, and […]
Ekim 26, 2026
A former employee deletes company files, emails, customer records or business data before leaving a Turkish company. Learn about criminal liability, digital evidence, forensic examination, compensation […]
Ekim 26, 2026
A former manager leaves Turkey with a company laptop, files or confidential data. Learn when Turkish criminal proceedings may be possible, how digital evidence can be […]
Ekim 26, 2026
A foreign sales manager diverts company customer payments to a personal account in Turkey. Learn about criminal complaints, breach of trust, fraud allegations, bank evidence, asset […]
Ekim 26, 2026
What happens when an employee of a foreign company accepts secret commissions or kickbacks from suppliers in Turkey? Learn about fraud, breach of trust, bribery risks, […]
Ekim 26, 2026
A foreign executive is offered a secret commission in Turkey. Learn when commissions, kickbacks and undisclosed payments may create bribery, fraud, breach of trust, money laundering […]