Legal Information

White - Collar Crimes

White-collar crimes are crimes that cause financial losses, economic losses, and distrust of the state and society. In addition, white collar crimes cause economic harm to society as a whole rather than individual harm. Therefore, there are many legislation aimed at white-collar crimes, and within this framework, personal and criminal responsibilities become a current issue.

For this reason, we provide our clients with the necessary legal support and consultancy services in order to prevent the risk of penalties before the crime occurs and to ensure that all employees work in accordance with the legal legislation. In addition, we always protect the rights of our clients by being aware of updates and applying self-protection methods.

In this context, we provide our clients with the legal services they need to cover the following areas in relation to white collar crime and economic guilt.

  • Simple and qualified falsum,
  • Forgery of official documents,
  • Bribe,
  • Embezzlement,
  • Falsum,
  • Extortion,
  • Mobbing,
  • Financial crimes,
  • Cyber crimes,
  • Smuggling,
  • Corruption,
  • Tax Evasion,
  • Capital Market Crimes,
  • Organized Crime,
  • Stock Market Manipulation,
  • Offence of using fraud or trickery in the fulfilment of execution
  • Disclosure of the secret
  • Manipulation / market falsum
  • Unfair competition

Major laws in Turkey as part of the fight against white collar crimes;

  • Turkish Criminal Law,
  • Turkish Commercial Law,
  • Labor Law,
  • Tax Procedure Law,
  • Banking Law,
  • Capital Market Law,
  • Law on the Prevention Of Money Laundering,
  • Prevention of benefit-oriented criminal organizations law,