Criminal Law Articles
Ağustos 27, 2026
What happens if a foreigner is accused of forging a signature in Turkey? Learn about forged contracts, official and private documents, handwriting expert reports, criminal investigations, […]
Ağustos 27, 2026
What can a foreign company do when an employee steals money, inventory or company assets in Turkey? Learn about criminal complaints, breach of trust, employee fraud, […]
Ağustos 27, 2026
Can directors or shareholders face criminal liability for using company money for personal purposes in Turkey? Learn about misuse of corporate funds, breach of trust, unauthorized […]
Ağustos 27, 2026
What happens when a foreign shareholder is accused of company fraud in Turkey? Learn about prosecutor investigations, shareholder criminal liability, company bank accounts, MASAK analysis, asset […]
Ağustos 27, 2026
What should a foreign or local company director do after being summoned by a Turkish prosecutor? Learn about director liability, prosecutor statements, company bank accounts, fraud, […]
Ağustos 27, 2026
Foreign investor facing fraud, money laundering, suspicious bank transfers or asset seizure in Turkey? Learn about criminal investigations, MASAK scrutiny, frozen accounts, company liability, crypto assets […]
Ağustos 27, 2026
Lost cryptocurrency or money to a crypto scam in Turkey? Learn how to file a criminal complaint, preserve blockchain evidence, trace bank and wallet transfers, seek […]
Ağustos 27, 2026
What should a foreigner do immediately after being accused of internet banking fraud in Turkey? Learn about IBAN fraud, account sharing, frozen bank accounts, digital evidence, […]
Ağustos 26, 2026
Can you be prosecuted for allowing someone else to use your bank account in Turkey? Learn about IBAN fraud, money mule schemes, fraud-linked transfers, MASAK investigations, […]