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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: regulatory compliance 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
30
Oct2024
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
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
10
Jun2023
Buying an existing business in Turkey may be quicker and easier than starting from scratch. Buying a company that's already established offers advantages such as an established infrastructure and customer base, reduced risks, and immediate cash flow. However, there are legal considerations that need to be addressed. Thorough due diligence ... More Information
02
Feb2022
The question of who resides where is of paramount importance to national, regional and local businesses. This is how they can best design policy, plan business partnerships, allocate resources or plan ahead for the future needs of the business development. We assist clients to reduce chargebacks and enable risk-free business ... More Information