Etiket: human smuggling Turkey

Ana Sayfa human smuggling Turkey
Gambling Gaming Betting in Turkey providing proactive advice support represent clients regulatory inquiries investigations litigation lawyer

01

Feb2022

Gambling, Gaming and Betting in Turkey

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/ @en, Insights
We advise gambling, gaming and betting clients on a range of compliance issues relating to betting and gaming operations, including issues arising under the FCPA, the UK Bribery Act and other anti-corruption laws, and under antitrust/competition, consumer protection, VAT and gaming tax, anti-money-laundering and data privacy laws.  The firm acts ... More Information
1 February 2022Admin
EExtortion Racketeering Organized crime defence lawyer attorney advocate Turkey Turkish mafia Mafiosa investigation evidence collection

13

Jun2021

Extortion, Racketeering, Organized Crime in Turkey

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/ @en, Criminal Justice System, Criminal Procedure Law, Evidence Law, Information, Insights
Since the 1970s, individuals from Turkey’s underworld had been the focus of a series of scandals that rocked the country’s political establishment. The notorious real-life mob boss Sedat Peker has electrified Turkey with a series of YouTube videos over the last six weeks in which he has levelled an array of ... More Information
13 June 2021Admin