Anti-money laundering regulations

Under the required to have Anti-money laundering regulations in Turkey appropriate risk management systems and procedures in place to determine whether a client, or the beneficial owner of a client, is PEP, or a family member of known close associate of a…

 AML regulations

Impact AssessmentsImpact Assessments generally accompany all AML regulations in Turkey Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or…

 International Law Firm

The team is friendly, helpful and practical. ’ International Law Firm in Turkey‘ Tamsyn Mileham is friendly, helpful and practical.’ ‘Ian McGrath is quick, efficient and gets the job done. ’ ‘The team has extensive M&A experience in the region. Top quality…

 Turkish Law Office

Dynamic Local Market Turkish Law Firm has a large domestic market. There are approximately 62 million GSM, 35 million internet, 46 million credit card users. Turkey also welcomes around 30 million international tourists every year, and it is the 7th most popular tourist location in the…