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In an interconnected global economy, international sanctions and export controls are essential tools for maintaining global peace, security, and stability. Sanctions, which involve restrictive measures against countries, organizations, or individuals, and export controls, which regulate the transfer of sensitive goods and technologies across borders, are both pivotal for countering threats ... More Information
Etiket: due diligence Turkey
04
Nov2024
03
Nov2024
Legal services in company acquisitions are essential for ensuring that every step of the process aligns with Turkish laws and regulations. To facilitate compliance, legal advisors conduct comprehensive due diligence, reviewing the target company’s legal, financial, and operational standing. This helps identify any potential legal issues or regulatory obligations that ... More Information
27
Aug2023
Legal due diligence related to Turkish companies can be defined as an exhaustive exam and assessment of legal, financial, operational, and compliance aspects of a target company or asset.
This process is conducted before entering into any major business transaction to identify potential legal risks, liabilities, and obligations. The objective ... More Information
25
Jul2023
Real estate fraud encompasses various deceitful practices aimed at exploiting individuals during property transactions. These can include fake property listings, title fraud, rental scams, misrepresentation, and more. The consequences of falling prey to such fraud can be devastating, leading to financial losses and legal complications. To safeguard against these risks, ... More Information
14
Jul2023
As a developing country with great development potential within the context of doing business, Turkey has attracted enormous volumes of foreign direct investments (FDI) . There are many opportunities that foreign companies can take advantage of, including the large and fast-growing domestic market, an improving institutional environment, various investor-friendly policies ... More Information
14
May2021
People rarely think about their conduct at business as being potentially illegal, or that jail time could result from poor business decisions. However, this fact is the reality. Companies are fined, and executives are sentenced to jail, when business laws are broken. Business crimes are characterized by deceit, concealment, or ... More Information