Regulatory & Compliance
Navigate the intricate web of Turkish and international regulations with confidence. We provide comprehensive counsel on corporate compliance programs, internal investigations, and risk management strategies to safeguard your business integrity and reputation.
In an era of heightened scrutiny, regulatory compliance is no longer just a legal obligation but a cornerstone of corporate reputation. Businesses operating in Türkiye face a dual challenge: adhering to strict local regulations enforced by authorities like the Competition Board and MASAK, while often simultaneously navigating extraterritorial laws such as the FCPA and UK Bribery Act.
Our Regulatory & Compliance practice offers a holistic approach to risk mitigation. We assist clients in designing and implementing robust ethics and compliance programs, conducting third-party due diligence, and managing sensitive internal investigations into allegations of misconduct. From anti-corruption and anti-money laundering (AML) to trade sanctions and white-collar defense, we provide the strategic guidance needed to build a resilient and ethical corporate culture.
