Criminal Law, Investigations and Human Rights
Articles published by Güneş & Güneş Law Firm on Cybercrime and Online Fraud.
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Showing articles 1–8 of 8.
White-Collar Crime and Corporate Investigations
When does a company hierarchy turn into an organization allegation in a Forex investigation? TCK 220, lawfulness of digital records, individual responsibility and defense rights.
Criminal Law and Criminal Procedure
The intensity of deceptive conduct, the victim’s ability to verify and the criteria separating breach of contract from the offense of fraud; with current Court of Cassation decisions.
Criminal Law and Criminal Procedure
The lawfulness of digital evidence, phone examination, WhatsApp records, a Constitutional Court (AYM) decision, forensic copies and routes of objection to an expert report.
Criminal Law and Criminal Procedure
What HTS and base station records can and cannot prove; technical objections and expert review against errors in location, line user and records.
Criminal Law and Criminal Procedure
How much weight WhatsApp messages and screenshots carry in a criminal file, and how lawfulness, attribution, integrity and methods of challenge are assessed under the current position of CMK Article 134.
Criminal Law and Criminal Procedure
The liability of an account holder when a bank account is used in fraud, covering intent, the defence of having been deceived, participation and the 2026 amendment to TCK Article 158/4 with current decisions.
Criminal Law and Criminal Procedure
Conditions for a seizure order, judicial approval and special rules for phones and bank accounts; a practical guide to objection, return and compensation applications.
Criminal Law and Criminal Procedure
Unlawfully giving, disseminating and obtaining personal data; 2026 Court of Cassation decisions, penalties, evidence and available remedies.
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