White Collar & Investigations
Our White Collar Crime & Investigations team provides an award-winning service to clients, whether they are corporations seeking guidance on suspected employee fraud or bribery, or individuals who are under investigation.
We promptly analyse the situation and assist you in finding a solution. We are skilled at resolving disputes quickly and efficiently, frequently without the need to go to court. If a trial is inevitable, we believe in zealously protecting our clients' rights and pursuing the best possible outcome.
Whatever problem you're dealing with, our team will take a fresh and innovative approach. Cases are becoming increasingly complex, with several authorities having conflicting interests and civil claims waiting in the wings for follow-up proceedings. We represent clients in Turkey who are being investigated by regulators and law enforcement organisations.
Several instances involving mutual legal aid, criminal sanctions, money laundering, fraud, corruption, insider dealing, civil recovery, and unexplained wealth orders have been handled by our attorneys.