Criminal Law Articles
Ekim 26, 2026
investigate related-party payments, preserve evidence, recover company funds and assess fraud and breach of trust risks. A foreign-owned company operating in Turkey may discover that substantial […]
Ekim 26, 2026
An employee submits fake expense receipts in Turkey. Learn how foreign employers can preserve evidence, file a criminal complaint, recover company losses and manage dismissal and […]
Ekim 26, 2026
A foreign company discovers suspected payroll fraud in Turkey. Learn how to preserve digital and financial evidence, investigate employees and managers, pursue criminal complaints, recover losses […]
Ekim 26, 2026
A Turkish manager creates fictitious employees and diverts company funds. Learn how a foreign employer can preserve payroll and bank evidence, file a criminal complaint, recover […]
Ekim 26, 2026
A foreign company discovers secret bank accounts operated by its Turkish manager. Learn how to preserve evidence, trace company funds, pursue criminal remedies, recover assets and […]
Ekim 26, 2026
If an accountant commits fraud in a foreign-owned company in Turkey, can directors also face criminal charges? Learn how knowledge, intent, authorization, financial records and management […]
Ekim 26, 2026
Foreign directors managing Turkish companies frequently sign contracts, declarations, financial documents, regulatory filings, customs documents, internal approvals and other corporate records prepared by employees. A serious […]
Ekim 26, 2026
Can a foreign board member be prosecuted in Turkey for illegal activity carried out by a company without their knowledge? Learn how personal criminal liability, knowledge, […]
Ekim 26, 2026
Can a foreign CEO face criminal liability in Turkey for offences allegedly committed by a Turkish branch manager? Learn how personal responsibility, knowledge, instructions, delegation, corporate […]