Investigations & White-Collar Crime

key contacts

Meltem Akol
Partner
makol@akol.av.tr
+90 212 264 6000

Investigations & White-Collar Crime

Since the economic crisis of 2008 the Turkish Government has enacted several new legislations and is increasingly working together with its enforcement counterparts focusing on financial institutions and corporates leading to a substantial increase in investigations and prosecutions for breach of regulations and/or white-collar crime. 

Our lawyers’ international and in-house experience means that multi-national corporations trust us to sensitively handle internal investigations. 

Our team has provided many clients with strategic legal advice on matters such as anti-bribery, corruption, anti-money laundering, business crimes, fraud, and export controls and sanctions. 

related areas

• Compliance & Risk Management
• Corporate Commercial
• Dispute Resolution