Foreigner Law Articles
Ağustos 26, 2026
Can a foreigner leave Turkey while under criminal investigation? Learn about travel bans, judicial control, prosecutor investigations, airport restrictions, arrest warrants, lifting a travel ban and […]
Ağustos 26, 2026
What should a foreigner do if called by Turkish police or prosecutors? Learn about statements, summons, lawyers, interpreters, detention risks, right to remain silent, criminal files […]
Ağustos 26, 2026
Can crypto transfers cause legal problems for foreigners living in Turkey? Learn about MASAK investigations, suspicious transactions, frozen bank accounts, source-of-funds checks, P2P transfers, foreign exchanges […]
Ağustos 26, 2026
What should a foreigner do when accused of money laundering in Turkey? Learn about TCK Article 282, MASAK investigations, frozen bank accounts, asset seizure, source-of-funds evidence, […]
Ağustos 26, 2026
Has a Turkish prosecutor frozen your bank account? Learn how foreigners can challenge a seizure order, request judicial review, prove the lawful source of funds, seek […]
Ağustos 26, 2026
Can Turkish prosecutors freeze a foreigner’s bank account during a criminal investigation? Learn about bank account seizure, CMK Article 128, fraud and money laundering investigations, objections, […]
Ağustos 26, 2026
Is your Turkish bank account blocked because of a MASAK investigation? Learn why foreign accounts are frozen, how to identify the legal basis, challenge a prosecutor […]
Ağustos 26, 2026
Sent money to a fraudulent Turkish company? Learn how foreign victims can trace bank transfers, file criminal complaints, freeze accounts, seek interim attachment, recover assets and […]
Ağustos 26, 2026
Can a foreign shareholder freeze a Turkish company’s bank accounts, real estate or other assets during a shareholder dispute? Learn about interim injunctions, interim attachment, manager […]