Best White Collar Crime Lawyers in Istanbul

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Oran Partners

Oran Partners

1 hour Free Consultation
Istanbul, Turkey

Founded in 2016
10 people in their team
English
Turkish
Oran Partners stands out as the only law firm in Turkey focused entirely on medical malpractice. Our team of committed trial lawyers specializes in representing international individuals affected by medical negligence and their families. We bring a wealth of insight from both the medical and legal...
Arnone & Sicomo

Arnone & Sicomo

15 minutes Free Consultation
Istanbul, Turkey

Founded in 2017
28 people in their team
Italian
Turkish
English
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,...
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)
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,...
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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 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...
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English
Büyükşahin Hukuk Bürosu, located in Manisa, Turkey, offers comprehensive legal services across various practice areas. The firm specializes in criminal law, handling cases in both heavy penal and criminal courts, including those related to cybercrimes and appeals against protective measures...
GK Hukuk Bürosu - Law Firm
Istanbul, Turkey

English
GK Hukuk Bürosu, founded by Attorneys Mert Cem Gelbal and Tekin Köse, offers comprehensive legal services in Turkish, Russian, English, and French. The firm specializes in various areas of law, including real estate and construction law, criminal law, contract law, sports law, labor law, and...
Ennur Bengisu Ozen Attorneyship & Legal Consultancy
Istanbul, Turkey

Founded in 2020
1 people in their team
Turkish
English
The law firm was founded by Ennur Bengisu Ozen in 2020 in Istanbul, Turkey. The law firm has been providing legal expertise in specific areas of practice and legal consultancy services to its clients since it was established.The law firm provides the work performed the legal services by the lawyers...

Founded in 2014
English
Established in 2014 by Attorney Ferhat SATAN, A&S Hukuk ve Danışmanlık Ofisi has become a prominent legal institution in Yalova, Turkey. The firm offers comprehensive legal services across various domains, including estate litigation, administrative law, criminal justice, divorce proceedings,...
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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.