Prosecution & Defense of Financial Crimes in Turkey
White-collar offences, including corporate fraud (Dolandırıcılık) and breach of trust (Emniyeti Suistimal), are strictly prosecuted under the Turkish Penal Code (TCK).
1. Aggravated Fraud (Nitelikli Dolandırıcılık)
Fraudulent schemes involving banking systems, IT infrastructure, or corporate entities carry severe statutory prison terms under TCK Art. 158.
2. Victim Asset Recovery
Defrauded investors and corporations can file criminal complaints, intervene as civil claimants (Katılan), and seek immediate asset freezing orders.
