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Anti-Corruption and White Collar Practices

Crimes such as fraud, forgery of official documents, bribery, embezzlement, smuggling, corruption, and breach of trust are considered white-collar crimes. These and similar criminal behaviors may cause companies to need legal assistance in internal audit, compliance, and litigation processes.

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How can we help you?
 

We provide consultancy and litigation services, especially for multinational companies regarding regulatory compliance, anti-corruption, and white-collar crimes. We closely follow the internal audit processes of companies and provide legal support. We provide guidance and consultancy services for multi-organizational companies to comply with local regulations in Turkish law, the U.S. Foreign Corrupt Practices Act, the U.K. Bribery Act, and similar legislation. In this context, we believe in the effectiveness of preventive legal remedies and provide the necessary services for companies to implement them.

 

Recognizing the importance of approaching internal investigations with sensitivity, we provide legal support to our clients to ensure that the process is carried out effectively and expediently.

 

In particular, due to our expertise in a variety of legal areas, we offer a solution-oriented service by approaching anti-corruption and white-collar crime from a cumulative perspective.
 

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