Compliance & Ethics

Compliance & Ethics

Companies are required to implement ongoing programs to ensure compliance with evolving and complex legal requirements and ethical standards across various jurisdictions. Our multidisciplinary team of lawyers, specializing in different areas of law, provides holistic compliance services to both local and multinational clients. 

Compliance in Regulated Sectors 

Our firm has deep expertise in various regulated sectors such as energy, capital markets, banking and finance. Leveraging this expertise, we advise clients on complex regulatory matters and assist them in establishing effective and workable compliance programs. 

Anti-Corruption and Anti-Bribery 

We help clients to prevent, detect and respond to the risk of bribery and corruption in their business. Our services in this area cover assisting with compliance with Turkish legislation and foreign regulations, such as Foreign Corrupt Practices Act (FCPA) and UK Bribery Act.  

Expert Representation in White-Collor Investigations  

Our team assists clients throughout all stages of regulatory and criminal investigations, including those related to bribery and corruption, money laundering, fraud, sanctions breaches, tax evasion, and other white-collar offenses. We represent and defend clients at every stage, from initial inquiries to trial and appeal. 

Corporate Ethics and Compliance Policies 

Building a strong corporate culture based on ethical principles is crucial for ensuring compliance with national and international regulations and contractual obligations. We help clients develop customized compliance policies, ethical codes, and codes of conduct that reflect their values and commitment to ethical behavior.  

Internal Investigations and Audits 
Our team provides a range of internal investigation and audit services to uncover suspected wrongdoing and alleged misconduct and advise clients on the appropriate response. In this context, we conduct mock down raids to help clients stay compliant with regulations such as competition law, data protection law and anti-money laundering laws.