Foreigner Law Articles
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 […]
Ağustos 26, 2026
What can a foreign shareholder do if a Turkish business partner withdraws company money, makes personal payments or transfers assets to related parties? Learn about bank […]
Ağustos 26, 2026
Does establishing a Turkish company automatically give a foreign investor a residence or work permit? Learn the 2026 rules for foreign shareholders, company directors, residence applications […]