Money Blocks Under Turkish Law
Reasons for Money Blocking There are various legal grounds for money blocks in miscellaneous laws in Turkey. There might be different legal reasons for blocking money in bank accounts. These... Read More
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Articles 
Customs Violations and Smuggling Crimes in Turkey
Customs Violations The crimes considered as “smuggling” are numerous under the Turkish Laws, such as trafficking cultural property however, in this article we will particularly focus on the customs violations... Read More
International Romance Scam
Romance Scams Romance scam, or online dating scam is one of the most common cyber crimes in the last decade. This crime is committed over the internet against both mean... Read More
Man in the Middle Fraud in Turkey
Man in the Middle Fraud Man in the middle fraud is a cybercrime type that based on email password capture and imitating correspondence. This computer and internet crime is predominantly... Read More
Bitcoin Scams & Cryptocurrency Fraud
Bitcoin Scams Bitcoin scams, or more generally, cryptocurrency scams, have been among the cyber crimes that have increased especially in the last few years after digital currencies have become widespread.... Read More
Arrest Warrant under Turkish Criminal Law
Arrest warrant under the Turkish Criminal Law Arrest warrants can be issued during an investigation or a prosecution process in Turkey. According to the Turkish Criminal Law, arrest warrants can... Read More
Istanbul Real Estate Lawyer
Turkish Real Estate Lawyer Turkey is one of the best countries in the world for investment in property. House prices in Turkey have been increasing rapidly, and property investors profit... Read More
Turkish Citizenship by Investment
Turkish Citizenship by Capital Investment Turkey announced a new citizenship program based on investment in 2016 first time. The new citizenship scheme grants residency and Turkish citizenship to applicants who... Read More