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Criminal law is a branch of public law that regulates criminal acts and the sanctions to be applied to these acts in order to protect social order. When an offence is committed, the state’s power to punish (public prosecution) comes into play. However, for some offences, investigation and prosecution cannot be carried out without the...

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...

Differences and Penalties between Migrant Smuggling and Human Trafficking In the globalised world, Turkey has become an important transit route for both migrant smuggling and human trafficking crimes, especially due to its geographical location. These two offences are acts that violate human rights and the sovereignty rights of the state, which are met with serious...

Is theft between family members possible? Personal Impunity Cases The offence of theft is a property crime defined in Article 141 of the Turkish Penal Code (TPC), which consists of taking a movable property belonging to another person without the consent of the possessor. However, in some cases in criminal law, even if the act...

Intentional Killing Crime and Punishment: TCK Article 81 and Qualified Cases The offence of intentional homicide is one of the offences regulated under the “Crimes Against Life” section of the Turkish Penal Code (TCK) and is one of the most severe sanctions. Since a person’s right to life is one of the most fundamental and...

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