Best White Collar Crime Lawyers in Turkey

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

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,...
Payas&Payas Law Office
Izmir, Turkey

Founded in 1994
4 people in their team
English
Turkish
Criminal Defense White Collar Crime Arrests & Searches +4 more
📌 English-Speaking Lawyers in Izmir, Turkey - Trusted Legal Support for Foreign ClientsWelcome to our profile. We are a team of experienced lawyers based in Izmir, Turkey, providing legal services to foreign individuals and international companies with legal matters in Turkey.Whether you're...
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,...
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...

English
Avukat Gürkan APAYDIN (Avukatlık ve Arabuluculuk Ofisi) is a distinguished law firm located in Bandırma, Balıkesir, offering comprehensive legal services across various practice areas. The firm specializes in civil law, criminal justice, divorce, estate litigation, family law, labor relations,...

English
Şenel Hukuk ve Arabuluculuk Bürosu, 2004 yılında İstanbul'da Avukat Necip Şenel tarafından kurulmuş olup, kuruluşundan bu yana istikrarlı bir gelişim göstererek Türkiye'nin saygın hukuk bürolarından biri haline gelmiştir. Büro, ticaret hukuku, iş hukuku, borçlar hukuku, ceza...

English
Fethiye Uzm. Avukat Ozan Yüksek Hukuk ve Danışmanlık Bürosu offers specialized legal services in attorney referrals, criminal justice, divorce, labor relations, and general legal counsel. The firm is committed to providing comprehensive legal support tailored to the unique needs of each...

English
ÜNLÜ HUKUK ve DANIŞMANLIK BÜROSU, located in Afyonkarahisar, Turkey, offers comprehensive legal services across various practice areas, including administrative law, bankruptcy, criminal justice, family law, foreclosure, insurance, labor relations, tax law, and general legal consultancy. The...

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...
AS SEEN ON

About White Collar Crime Law in Turkey

White Collar Crime refers to non-violent, financially-motivated crimes typically committed by individuals or businesses. In Turkey, White Collar Crime includes offences such as bribery, fraud, embezzlement, and money laundering.

Why You May Need a Lawyer

It is crucial to seek legal assistance in White Collar Crime cases as they can be highly complex and involve extensive investigation and coordination with various authorities. A lawyer can help protect your rights, provide legal advice, and represent you in court proceedings.

Local Laws Overview

Key aspects of Turkish laws relevant to White Collar Crime include the Turkish Criminal Code, Law on the Prevention of Laundering Proceeds of Crime, and Law on the Regulation of Preventing the Financing of Terrorism. These laws outline the legal framework for investigating and prosecuting White Collar Crimes in Turkey.

Frequently Asked Questions

What are the penalties for White Collar Crimes in Turkey?

Penalties for White Collar Crimes in Turkey vary depending on the specific offence committed, but can include fines, imprisonment, and seizure of assets.

How can I report a White Collar Crime in Turkey?

You can report a White Collar Crime to the relevant authorities, such as the Public Prosecutor's Office or the Financial Crimes Investigation Board (MASAK).

Do I need to hire a lawyer if I am being investigated for White Collar Crime?

It is advisable to hire a lawyer if you are being investigated for White Collar Crime to ensure your rights are protected and to receive legal guidance throughout the process.

What is the statute of limitations for White Collar Crimes in Turkey?

The statute of limitations for White Collar Crimes in Turkey varies depending on the specific offence, but typically ranges from 3 to 20 years.

Can I be extradited for White Collar Crimes committed in Turkey?

Yes, Turkey has extradition agreements with several countries, allowing for individuals accused of White Collar Crimes to be extradited for prosecution.

Is there a whistleblower protection law in Turkey?

Yes, Turkey has a whistleblower protection law that allows individuals to report White Collar Crimes without fear of retaliation.

Can a corporation be held criminally liable for White Collar Crimes in Turkey?

Yes, under Turkish law, corporations can be held criminally liable for White Collar Crimes committed by their employees or representatives.

Are plea bargains allowed in White Collar Crime cases in Turkey?

Yes, plea bargains are allowed in Turkey and can be negotiated with the prosecution to potentially reduce charges or penalties in White Collar Crime cases.

What role does the financial sector play in preventing White Collar Crimes in Turkey?

The financial sector in Turkey plays a critical role in preventing White Collar Crimes by implementing regulations to detect and report suspicious financial activities.

How can I find a reputable lawyer for White Collar Crime cases in Turkey?

You can search for lawyers specializing in White Collar Crime cases through legal directories, bar associations, or recommendations from trusted sources.

Additional Resources

For further information on White Collar Crime in Turkey, you can refer to the Financial Crimes Investigation Board (MASAK), Ministry of Justice, and Turkish Bar Association.

Next Steps

If you require legal assistance in a White Collar Crime case in Turkey, it is advisable to consult with a reputable lawyer who has experience in handling such cases. Your lawyer can guide you through the legal process and help protect your rights throughout the proceedings.

Lawzana helps you find the best lawyers and law firms in Turkey 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 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.