Best White Collar Crime Lawyers in Istanbul

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Arnone & Sicomo - International Law Firm

Arnone & Sicomo - International Law Firm

15 minutes Free Consultation
Istanbul, Turkey

Founded in 2017
28 people in their team
Italian
Turkish
English
Criminal Defense White Collar Crime Arrests & Searches +8 more
Arnone & Sicomo is an International Law Firm founded by attorneys Gioia Arnone and Donatella Sicomo, with offices in major Italian cities including Palermo, Milan, Rome, Salerno, Catania, Cuneo, Venice, and Trento, as well as international locations such as London, Barcelona, Luxembourg,...
Tekin Law Firm

Tekin Law Firm

30 minutes Free Consultation
Istanbul, Turkey

Founded in 2000
3 people in their team
English
Turkish
Criminal Defense White Collar Crime Criminal Litigation +2 more
International Arbitration Lawyer in Türkiye – Tekin LawAt Tekin Law Firm, we specialize in international arbitration and cross-border dispute resolution, delivering strategic legal solutions grounded in over 25 years of global experience. Our founder brings a rare blend of private practice,...

Legal guides written by Tekin Law Firm:

  • Arbitration in Turkey
Attorney Aziz Emre YILMAZ & Associates

Attorney Aziz Emre YILMAZ & Associates

1 hour Free Consultation
Istanbul, Turkey

Founded in 2012
10 people in their team
Turkish
English
Spanish
Criminal Defense White Collar Crime Arrests & Searches +8 more
Criminal Law: Unparalleled Expertise in Istanbul and Across TurkeyAt Attorney Aziz Emre YILMAZ & Associates, our Criminal Defense and Litigation team stands as an unwavering pillar of legal excellence, setting the gold standard for legal representation in Istanbul and throughout Turkey. When it...
Lexin Legal

Lexin Legal

1 hour Free Consultation
Istanbul, Turkey

Founded in 2018
12 people in their team
English
Turkish
Arabic
Russian
Italian
German
Kurdish
Armenian
Hebrew (modern)
Criminal Defense White Collar Crime Bail Bond Service +8 more
Lexin Legal is a law firm established by two founding partners, Onur Calisici and Oruc Aygun with the primary objective of providing legal services in an efficient and effective manner. Lexin legal’s international composition draws experts from a wide range of countries mainly including Turkey,...

Founded in 2001
English
Avukat Hasan Kandemir - Yozgat Hukuk Bürosu is renowned in Turkey for its deep expertise across multiple areas of law, particularly in criminal justice, labor relations, and attorney referral services. The firm draws on extensive experience to provide clients with strategic legal solutions,...

Founded in 2000
English
Elgit Hukuk ve Danışmanlık, Aydın ilinde Avukat İbrahim Halil Elgit tarafından kurulmuş bir hukuk bürosudur. Kurulduğu günden bu yana, bireysel müvekkillere ve işletmelere geniş kapsamlı hukuki hizmetler sunmaktadır. Büro, ceza hukuku, icra ve iflas hukuku, aile hukuku, bilişim...

Founded in 2022
English
Av. İsa Dombaycı Law Firm, located in Çaycuma, Zonguldak, offers comprehensive legal services across various practice areas, including Family Law, Labor Law, Criminal Law, Compensation Law, Inheritance Law, Real Estate Law, Corporate Law, and Information Technology Law. The firm is dedicated to...
MGC Legal
Istanbul, Turkey

Founded in 2013
146 people in their team
English
Turkish
Arabic
MGC Legal - Turkish Law FirmMGC Legal is a Turkish law firm that can provide services globally. Our Istanbul-based law firm handles legal issues with the understanding of a full-service law firm and from a results-oriented perspective.As a business partner of Andersen Global, our company, which is...

Founded in 2005
English
Yeriş Hukuk Bürosu, under the leadership of Attorney Alihan Yeriş, offers comprehensive legal services in Giresun and its surrounding areas. The firm specializes in various legal fields, including criminal justice, general practice, insurance, labor relations, patents, personal injury, and trial...
Serka Law Firm in Turkey
Istanbul, Turkey

Founded in 2013
12 people in their team
English
Russian
Arabic
Persian
Chinese
As Serka International Law Firm we successfully operate in Turkish, English, Russian, Arabic, Portuguese, Spanish, Chinese and German. Our Areas of Expertise Turkey Citizenship By investment and International company litigation.  We work with Russian, Arabic and Persian native speaker lawyers....
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About White Collar Crime Law in Istanbul, Turkey:

White Collar Crime refers to non-violent offenses typically committed by individuals in a professional or business setting, resulting in financial loss or damage to others. In Istanbul, Turkey, white collar crimes are taken seriously and are governed by specific laws designed to protect the rights of individuals and businesses.

Why You May Need a Lawyer:

There are several situations where hiring a lawyer specialized in white collar crime can be beneficial. Some common scenarios include:

  • Being accused of fraud, embezzlement, money laundering, or other white collar offenses
  • Receiving a notice from a regulatory authority or law enforcement agency regarding a potential investigation
  • Needing assistance with compliance programs and internal investigations within your business
  • Seeking guidance on risk assessment and prevention strategies to minimize the potential for white collar crimes
  • Facing possible civil lawsuits or administrative sanctions related to white collar offenses

Local Laws Overview:

Istanbul, Turkey has specific laws regarding white collar crimes. Some key aspects include:

  • White collar crimes are addressed under the Turkish Penal Code and other specific legislation
  • The penalties for white collar crimes can range from fines to imprisonment based on the severity of the offense
  • The burden of proof lies with the prosecution to establish guilt
  • Certain offenses may be considered both criminal and administrative violations, leading to parallel proceedings
  • Cooperation with authorities during investigations can often lead to more favorable outcomes

Frequently Asked Questions:

1. What should I do if I am being investigated for a white collar crime?

If you are being investigated, it is crucial to seek legal assistance immediately. Refrain from making any statements or providing information until you have consulted with a lawyer who can guide you through the process.

2. What are the possible consequences of a white collar crime conviction?

The consequences can vary depending on the specific offense and circumstances. They may include fines, imprisonment, restitution, damage to your reputation, and limitations on future professional opportunities.

3. Can I negotiate a plea bargain in white collar crime cases?

In some cases, a plea bargain may be possible, but it depends on the nature of the offense and the evidence against you. A lawyer experienced in white collar crime can help determine if pursuing a plea bargain is a viable option in your situation.

4. What are the statutes of limitations for white collar crimes in Istanbul, Turkey?

The statutes of limitations can vary based on the offense. It is crucial to consult with a lawyer who can provide accurate information regarding the specific timeframes applicable to your case.

5. Can a corporation be held liable for white collar crimes committed by its employees?

Yes, corporations can be held liable for the actions of their employees if it can be shown that there was sufficient involvement or negligence on the part of the corporation. It is essential for businesses to have effective compliance programs and internal controls to minimize the risk of criminal liability.

Additional Resources:

If you require further information or assistance regarding white collar crimes in Istanbul, Turkey, please consider the following resources:

  • Ministry of Justice - https://www.justice.gov.tr/
  • Union of Turkish Bar Associations - https://www.barobirlik.org.tr/
  • Istanbul Bar Association - https://www.istanbulbarosu.org.tr/

Next Steps:

If you find yourself in a situation where you need legal assistance for a white collar crime matter in Istanbul, Turkey, it is crucial to take the following steps:

  1. Research and select a lawyer experienced in white collar crimes
  2. Contact the lawyer to schedule a consultation
  3. Gather all relevant documents and information related to your case
  4. Attend the consultation prepared to discuss your situation openly and honestly with the lawyer
  5. Follow the lawyer's advice and guidance throughout the legal process
Lawzana helps you find the best lawyers and law firms in Istanbul 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 White Collar Crime, 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 Istanbul, 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.