Ata Umur Kalender

Cooperation Notification before investigation Is there a mechanism by which a target business can cooperate with the investigation? Can a target notify the government of potential wrongdoing before a government investigation has started? Under Turkish law, failure to provide the requested documents, information or testimony may result in administrative fines or criminal penalties, or both.

Enforcement agencies and corporate liability Government agencies What government agencies are principally responsible for the enforcement of civil and criminal laws and regulations applicable to businesses? Turkish civil courts have jurisdiction over civil matters and Turkish criminal courts have jurisdiction over criminal matters.

Turkey September 5 2019 Cooperation Notification before investigation Is there a mechanism by which a target business can cooperate with the investigation? Can a target notify the government of potential wrongdoing before a government investigation has started? Under Turkish law, failure to provide the requested documents, information or testimony may result in administrative fines or criminal penalties, or both.