White-Collar & Financial Crimes

Bringing insightful solutions to high-stakes, disruptive criminal situations.

We provide diligent internal investigation, compliance and legal representation services to businesses that face sensitive white-collar and financial crime issues.

Our white-collar services include strategic planning and corporate structuring in order to prevent white-collar irregularities. We help our clients put effective internal systems in place that protect against fraudulent white-collar behaviors.

We help foreign clients adapt their global anti-corruption rules in compliance with Turkish laws and regulations, provide advice on their daily operations and HR policies. We draw power from our expertise on corporate law, regulatory compliance and employment law.

We represent and assist our clients during white-collar investigations, workplace investigations and criminal proceedings. We are skilled and solution-oriented in reviewing documents and conducting interviews all the while staying compliant with relevant regulations, resulting in a successful criminal proceeding or internal resolution.

Our expertise on individual criminal defence services are limited to our focus on representing individuals in white-collar and financial crime proceedings.

With a deep understanding of the legal and regulatory landscape surrounding white-collar and financial crimes, we are equipped to handle a wide range of matters, including fraud, embezzlement, bribery, money laundering, and securities violations, among others.

Our approach is centered on protecting the reputation and integrity of our clients throughout the legal process. We conduct thorough investigations, meticulously review evidence, and develop strategic defense strategies tailored to each case. We often utilize and endorse internal negotiation and resolution in white-collar situations.

We understand the stakes that white-collar and financial crime allegations can have on our clients' personal and professional lives. We provide comprehensive guidance and support, ensuring that they are fully informed about their options and assisting them in making well-informed decisions, staying discreet through the process.