Best Sanctions & Export Controls Lawyers in Sisli

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Sisli, Turkey

English
BBO Legal, based in Istanbul, Turkey, offers a comprehensive range of legal services tailored to both domestic and international clients. The firm's practice areas include Corporate Law, Mergers & Acquisitions, Contract Law, FinTech Law, Capital Markets Law, Venture Capital, E-commerce Law, Data...
Sisli, Turkey

Founded in 2011
English
Clifford Chance Istanbul, established in 2011, leverages over 30 years of experience in Türkiye to provide comprehensive legal services. The firm specializes in infrastructure, energy, finance, capital markets, and mergers and acquisitions, serving a diverse clientele that includes leading Turkish...

Founded in 2014
English
Çetin&Partners Law Firm, established under the leadership of Attorney Hümeyra Çetin Günaydın, offers comprehensive legal services to both Turkish and international clients. The firm specializes in various areas of law, including Commercial and Company Law, Healthcare Law, Administrative and...
Sisli, Turkey

English
Şeremetli & Partners, founded in 2014 by Attorney A. Melis Şeremetli, is a distinguished law firm based in Istanbul, Turkey. The firm offers comprehensive legal services across various domains, including Commercial Law, Corporate Law, Mergers and Acquisitions, Real Estate Law, and Inheritance...
Özdemir&Mar
Sisli, Turkey

Founded in 2007
English
Özdemir&Mar, established in 2007 by attorneys Celal Özdemir and Alper Uğur Mar, is a distinguished law firm based in Istanbul, Turkey. The firm offers comprehensive legal consultancy services to a diverse clientele, including individuals, corporations, and both domestic and international...
Buyukdogan Law
Sisli, Turkey

English
Buyukdogan Law is a distinguished law firm based in Turkey, renowned for its comprehensive legal services across various practice areas. The firm's expertise encompasses corporate and commercial law, real estate, immigration law, litigation and dispute resolution, and intellectual property. The...
Sisli, Turkey

English
LEGE Attorneys at Law, headquartered in Istanbul, Turkey, offers legal consultancy and advocacy services grounded in reliability, speed, and solution-oriented principles. The firm specializes in areas such as Corporate/Commercial Law, IT/Technology Law, Energy/Environmental Law, and Corporate...
G&G GÜVEN HUKUK BÜROSU
Sisli, Turkey

English
G&G Güven Hukuk Bürosu, based in Istanbul, Turkey, is a distinguished law firm offering a comprehensive range of legal services to both individual and corporate clients across Turkey, Europe, Asia, and Africa. The firm specializes in various areas of law, including data protection, corporate law,...

Founded in 2022
English
Sakar Hukuk Bürosu, based in Istanbul, is a client-focused and innovative law firm committed to delivering high-quality legal services with a business-oriented approach. The firm offers comprehensive legal assistance across a broad spectrum of practice areas, including Mergers and Acquisitions,...
Gün + Partners Law Firm
Sisli, Turkey

Founded in 1986
English
Gün + Partners Law Firm is a leading independent practice in Turkey that advises domestic and international companies on complex legal matters across regulated and innovation‑driven sectors. The firm is widely associated with sophisticated intellectual property work alongside business‑critical...
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About Sanctions & Export Controls Law in Sisli, Turkey

Sanctions & Export Controls law in Sisli, Turkey, refers to the set of legal regulations that govern the movement of goods, technology, services, and financial assets across Turkey’s borders. Sanctions laws include measures imposed by Turkish authorities, and at times by international bodies, to restrict certain types of transactions with specific countries, individuals, or entities. Export controls detail what items can or cannot be shipped abroad based on security, economic, or foreign policy reasons. In Sisli, as a vibrant commercial and financial hub of Istanbul, individuals and businesses must comply with both national Turkish regulations and international commitments. Failure to adhere to these laws can result in severe civil and criminal penalties.

Why You May Need a Lawyer

People and companies in Sisli may need legal assistance with Sanctions & Export Controls for several reasons. Common situations include:

  • Engaging in international trade where goods or technology are sold or transferred abroad.
  • Working with foreign business partners who may be subject to sanctions.
  • Uncertain whether certain transactions or exports require governmental licenses or special permissions.
  • Accidentally violating import or export restrictions and facing government investigation or enforcement actions.
  • Seeking to challenge or appeal financial penalties or criminal charges related to sanctions violations.
  • Implementing internal compliance programs to ensure employees and business transactions adhere to the law.
  • Acquiring companies that may have liabilities related to sanctions or export controls.

A qualified lawyer can help you navigate these complex areas, minimizing risks and ensuring compliance.

Local Laws Overview

Key regulations governing sanctions and export controls in Sisli are largely established at the national level by the Turkish government. Notable laws and regulations include:

  • The Law on the Prevention of the Financing of Terrorism
  • The Law on the Prevention of the Laundering of Proceeds of Crime
  • The Regulation on the Control of Export of Dual-Use and Sensitive Goods
  • Customs Law and relevant implementing communiqués
  • Ministry of Trade and Ministry of Treasury and Finance announcements aligned with United Nations and European Union sanctions

Sanctions in Turkey may target certain countries, individuals, or sectors, especially in line with international obligations. Export controls typically apply to military goods, dual-use items, technology, and sensitive materials. Companies in Sisli planning to trade with foreign partners must diligently check the list of sanctioned persons and entities and ensure that exported goods do not fall under restricted categories.

Frequently Asked Questions

What are sanctions and export controls?

Sanctions are legal measures that restrict certain dealings with specific countries, groups, or individuals for political or security reasons. Export controls limit or regulate the transfer of certain goods, technology, or information abroad.

Who is subject to Turkish sanctions and export controls?

All individuals and companies operating in Turkey, including those based in Sisli, must comply with national sanctions and export controls, even if the transaction occurs outside Turkish borders.

How do I know if my business needs an export license?

You need to check whether your goods or technology appear on the Turkish Ministry of Trade’s control lists. If they do, you must apply for and obtain an export license before shipment.

What are the consequences of violating these laws?

Penalties can include fines, criminal charges, license revocation, the seizure of goods, and reputational harm. In serious cases, prison sentences can apply.

Are there international sanctions that Turkey observes?

Yes, Turkey implements certain United Nations Security Council sanctions and, in some cases, adapts its policies according to European Union or other international measures.

Can a lawyer assist with compliance programs?

Absolutely. Lawyers can design and implement internal compliance policies, offer staff training, and conduct audits to help detect and prevent violations.

What should I do if I suspect I have inadvertently breached sanctions?

It is wise to consult a lawyer immediately. Self-reporting, internal investigations, and legal guidance can help mitigate potential penalties if action is taken promptly.

Are services as well as goods subject to export controls?

Yes. Certain services, technology transfers, and even sharing technical information electronically can fall under export controls, especially if related to sensitive sectors.

How do I screen my business partners for sanctions risk?

You should regularly consult the lists published by Turkish authorities and international bodies. Legal professionals or compliance software can help automate and ensure thorough screening.

Is compliance with sanctions and export controls a one-time process?

No. Laws change frequently and new sanctions are imposed regularly. Ongoing monitoring, policy reviews, and staff education are necessary to stay compliant.

Additional Resources

If you need further guidance or official information, consider these resources:

  • Ministry of Trade (Ticaret Bakanligi) - for export control lists and licensing procedures
  • Financial Crimes Investigation Board (MASAK) - for anti-money laundering and terrorism financing regulations
  • Ministry of Treasury and Finance - for official sanction lists and policy updates
  • Turkish Customs Authority - for trade compliance queries
  • Istanbul Chamber of Commerce - for seminars, bulletins, and business outreach

Consulting these organizations or their bulletins can offer useful context before meeting with a lawyer.

Next Steps

If you are seeking legal advice regarding sanctions and export controls in Sisli, you should:

  • Gather any documentation related to your business activities, transactions, or correspondence.
  • Identify specific questions or concerns regarding your situation.
  • Consult a qualified lawyer in Sisli with a background in international trade and sanctions law.
  • Schedule a preliminary meeting to discuss your needs and assess your compliance status.
  • Remain proactive in monitoring changes in the law and educating relevant personnel in your organization.

Taking these steps early can protect your interests, prevent costly legal issues, and ensure your business remains compliant with all applicable laws.

Lawzana helps you find the best lawyers and law firms in Sisli through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Sanctions & Export Controls, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Sisli, Turkey - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.