ICLG Anti-Money Laundering Laws and Regulations Turkey Türkiye Chapter criminal regulatory administrative enforcement business financial

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Oct2024

Anti-Money Laundering Laws and Regulations Turkey 2024

30 October 2024 / @en, Insights

Professor Dr. Vahit Bıçak Publishes New Chapter on Anti-Money Laundering Laws and Regulations in Türkiye for 2024 We are pleased to announce that Professor Dr. Vahit Bıçak, Chairman of Bicak Law Firm, has published a comprehensive chapter titled “Anti-Money Laundering Laws and Regulations Turkey/Türkiye 2024” in The International Comparative Legal Guides ... More Information

legal advice assistance Turkey Turkish Istanbul Financial Centre Center lawyer law firm regulation attorney advocate solicitor financial team

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Aug2023

Laws & Regulations of Istanbul Financial Centre

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19 August 2023 / @en, Insights

In 2022, Turkish Parliament has accepted a law which introduces the establishment of the Istanbul Finance Centre (IFC) in İstannbul, Turkey. Participants of the IFC will have certain tax advantages, including the ability to keep their legal books in foreign currency and the eligibility to freely choose a law of ... More Information

Having bank account in Turkey to ensure smooth functioning and facilitate transactions legal assistance law banking lawyer attorney opening

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Jun2023

Bank account opening in Turkey

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30 June 2023 / @en, Insights

In today's interconnected global economy, having a bank account is a fundamental requirement for both enterprises and individuals. Whether you are a business looking to expand your operations or an individual seeking financial stability, understanding the process of opening a bank account is essential. In this article, we will provide ... More Information

Etiket: financial institutions Turkey

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