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WHITE COLLAR CRIME The White Collar crime practice provides specialised legal advice in all corporate crime matters such as fraud, misappropriation, forgery of documents and unfair competition, criminal investigations, legal proceedings and criminal litigations, compliance, abuse of trust by employees and directors, and liabilities of directors and managers. The rapid economic development in Turkey and foreign investment has played a large role in the proliferation of legal disputes and criminal actions. Our lawyers aim to meet all these issues efficiently and effectively. Our White Collar Crime practice represents and vigorously defends corporations, business entities and individuals when they face criminal investigations, are subject to potential charges or are involved in litigation. We also counsel clients seeking effective corporate compliance to avert problems before they occur. The team focuses on criminal, regulatory and compliance problems affecting major corporations, their officers and employees. We represent corporations, business entities and individuals at every stage of the business risk cycle from influencing the development of legal policy through lobbying and other communications strategies, to developing proactive compliance programs and conducting internal audits and investigations; to providing advice during criminal or regulatory investigations; to defending clients in court when necessary. SERVICES UNDER THIS PRACTICE AREA • Abuse of trust by employees and directors • Compliance • Criminal investigations and litigation • Internal investigations • Forgery of documents and unfair competition • Fraud • Legal proceedings and criminal litigations • Liabilities of directors and managers • Misappropriation 20
PERIODICALS The firm provides updates to clients by periodically publishing ‘Legal News Alerts’ which offer legal updates concerning many areas of law. For further information about KARADAĞ Law Office please visit www.karadaglaw.com 21
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