Comprehensive KVKK Guide: 8 Key Obligations and Practical Compliance Steps for Data Controllers In the digital age, data is recognised as the new oil of the economy. However, this valuable asset also brings with it a great responsibility. Law No. 6698 on the Protection of Personal Data (KVKK), which entered into force in 2016, is...
Anti-Bribery & Corruption: A Comprehensive Compliance Guide for Companies Bribery and corruption not only undermine public order and confidence in justice, but they also dynamise the foundations of a free market economy. It leads to unfair competition, increases costs, reduces efficiency and, most importantly, can destroy a company’s reputation and brand value overnight. The Turkish...
AML/KYC Compliance Guide: MASAK Obligations and Suspicious Transaction Reporting Laundering of proceeds of crime (money laundering) is the introduction of proceeds from illegal activities (drug trafficking, corruption, organised crimes, etc.) into the economic system by pretending that they are obtained from a legal source through a series of complex transactions. Terrorist financing is the provision...
Competition Law Compliance Programme: Golden Rules to Avoid Millions of Liras in Fines and Reputational Damage Competition law is a branch of law that aims to ensure that all players in the markets compete under fair rules and provides highly deterrent sanctions against those who violate these rules. In Turkey, the Competition Authority, which operates...
Guide to Establishing a Corporate Compliance Programme: 7 Steps to Manage Risks and Create Value An effective corporate compliance programme is not created by copying ready-made templates, but by building a living system in line with the company’s own DNA, risk profile and culture. This process requires a shift from a reactive “problem solving” approach...
What is Compliance? Why is it a Strategic Imperative in Modern Company Management? “Compliance”, which is frequently heard in the modern business world, has become the cornerstone of a company’s sustainable existence beyond a simple legal obligation. Compliance, in its most general definition, is a set of dynamic processes that ensure that a company carries...
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