White Collar Crimes

White Collar Crimes

Under the main headline of Criminal Law, we face with White Collar Crimes in the corporate life from time to time. Ketenci&Ketenci provides powerful solution methods with respect to tax and customs offences, smuggling, embezzlement, extortion, forgery, credit card, computer/internet, bank, insurance, securities and bankruptcy fraud, money laundering, dawn raids, bribery, corruption, counterfeiting, whistleblowing, commercial and professional negligence and other financial crimes committed by business and government officials. We may represent companies or institutions as the injured party or advise to employees or officers when they face with such claims.

Our clients include directors and company executives, national and multinational companies, leading financial and investment institutions, public bodies and private individuals. We have gained significant experience in dealing with various Turkish law enforcement agencies and regulatory bodies, by representing clients through all aspects of criminal litigation and regulatory enforcement actions, from the pre-investigation stage until the conclusion of a trial.

We also support clients in their internal issues concerning abuse of authority and crimes committed within or against the company including assets stripping by shareholders or management, corporate investigations on misconducts, asset tracking and recovery, fraud prevention and emergency fraud responses. We help our corporate clients to build their internal anti-bribery&anti-corruption rules and regulatory compliance principals.

To ensure the best possible results for our clients, we cooperate with local and foreign authorities, leading international law firms and forensic advisers, valuators and other experts, security services providers.