Money Laundering and Regulations Regarding Anti-Money Laundering In Turkey Navigating the intricacies of legal frameworks is imperative, especially when it comes to combating financial crimes like money laundering. In the realm of Turkish law, understanding the nuances of Anti-Money Laundering (AML) regulations is paramount. As a law firm deeply rooted in the principles of justice, […]
Fraudulent Activities & Turkish Criminal Code: An Overview According to the definition in the dictionary fraud is identified as “intentional perversion of truth to induce another to part with something of value or to surrender a legal right or ‘an act of deceiving or misrepresenting’. In general, fraud is defined as deceiving someone by using a false or […]
Paternity Law & Establishment: A Legal Overview Paternity Law in Turkey stands as a crucial facet within Family Law, addressing the intricate web of issues surrounding the establishment, denial, and recognition of paternity. In this extensive guide, we will meticulously explore pivotal aspects of paternity law, ranging from the denial of paternity to the legal […]
Law on the Leasing of Dwellings for Tourism Purposes Legal Foundations Published on 25/10/2023 in the Official Gazette, the Law on the Leasing of Dwellings for Tourism Purposes represents a pivotal update in the legal framework governing property rentals in Turkey. This legislation introduces a structured set of guidelines to regulate the renting of residential […]
Ban on Entry into Turkey: A Legal Overview Legal Foundations The ban on entry or entry ban into Turkey is regulated by Law No. 6458, namely the Foreigners and International Protection Law. It empowers the Directorate General of Migration Management to prohibit foreigners from entering Turkey if there are reasonable grounds to believe their entry may pose […]
Eviction Commitment Letter: A Legal Overview With the increasing demand for housing and rising inflation in today’s world, tenants and landlords often find themselves entangled in legal disputes. Despite recent legal reforms aimed at ensuring fairness between tenants, who are often in a weaker position in lease agreements, and property owners with ownership rights, these […]
The Implications of Failing to Object to an Expert Report in Legal Proceedings The Implications of Failing to Object to an Expert Report in Legal Proceedings Expert witness testimony plays a crucial role in legal proceedings, particularly in cases that require specialized technical knowledge beyond the scope of the law. It can be invoked at […]
Drafting a Consensual Divorce Agreement: A Detailed Approach A consensual divorce, as outlined in Article 166/3 of the Turkish Civil Code, is one of the general grounds for divorce. It is also considered one of the absolute grounds for divorce. One of the greatest advantages of this type of divorce is its relatively shorter duration compared […]
Decision Annulling the Provision Governing the Suspension of the Pronouncement of the Judgment Objective: The objective of the decision is to annul the provision in Article 231/11 of the Code of Criminal Procedure (CCP) that allows the suspension of the pronouncement of the judgment in criminal cases under certain conditions. Scope: The scope of the decision is to examine […]
Termination Of Rental Agreements Due To Tenant-Related Reasons Renting a property involves a web of legal intricacies, rights, and responsibilities. In Turkey, understanding these nuances is pivotal for both landlords and tenants. The Turkish Civil Code governs the termination of rental contracts due to various factors, such as breaches, property misuse, or rent arrears. This […]
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