Criminal Defense & White-Collar — 13 in-depth guides
11 guides
Director Criminal Liability in Turkey: Executive Guide
Personal criminal liability of company directors in Turkey: how foreign executives face prosecution and limit exposure. Speak to our le
07 Jun 2026
Domestic Violence Protection Orders Turkey: Law 6284
Foreign spouses in Turkey can obtain emergency family-court protection under Law 6284. Guide to restraining orders, evidence and 2026 e
11 May 2026
Interpol Red Notice and Extradition in Turkey: 2026 Guide
How a Red Notice works in Türkiye: the 48-hour border rule, the bars to extradition under Law 6706, timing, and deleting the notice in Lyon.
10 May 2026
Criminal Appeals in Turkey: İstinaf, Temyiz & AYM Guide
Criminal appeals in Turkey: İstinaf, Temyiz, Constitutional Court (AYM), and ECHR applications for foreign defendants. Strategic appell
07 May 2026Domestic Violence Protection Orders Turkey: 2026 Guide
Domestic violence protection orders in Turkey under Law 6284 give foreign spouses immediate legal shields — restraining, eviction, cust
03 May 2026
Breach of Trust in Turkey: TCK 155 Criminal Liability
TCK 155 breach of trust in Turkey: criminal exposure for executives, board members, and HNWI investors. Strategic defense counsel in Is
26 Apr 2026
Fraud Crimes Turkey: TCK 157-159 Liability Guide
Fraud crimes in Turkey under TCK 157-159 expose foreign investors and MNCs to up to 10 years prison. Strategic defense from Istanbul At
25 Apr 2026
Tax Evasion in Turkey: VUK 359 Criminal Liability 2026
Tax evasion in Turkey under VUK Article 359 carries 18 months to 8 years imprisonment. Strategic guide for foreign companies and execut
25 Apr 2026
Forgery and Document Fraud in Turkey Under TCK 204-212
Forgery and document fraud in Turkey carry 2-7 years imprisonment under TCK 204-212. Learn how foreign investors can guard against docu
17 Apr 2026
Cyber Crime & Digital Fraud in Turkey 2026: Legal Defense Guide
How does Turkish law punish cyber crime & digital fraud? Complete 2026 guide on TCK 243-245 penalties, victim remedies & cross-border d
09 Apr 2026
AML & MASAK Compliance in Turkey 2026: Foreign Investor Guide
What are MASAK AML obligations for foreign companies in Turkey? Complete 2026 guide on suspicious transaction reporting, TCK 282 penalt
08 Apr 2026Tell us what you are facing
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