Finance, Capital Markets, Enforcement and Compliance
Articles published by Güneş & Güneş Law Firm on MASAK Compliance and Combating Money Laundering.
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Showing articles 1–5 of 5.
White-Collar Crime and Corporate Investigations
Account lending in Forex investigations, proof of intent, MASAK reports, bank blocks and seizure; explore the current penalty reduction and the routes of application.
White-Collar Crime and Corporate Investigations
How is the criminal liability of accountants and financial advisers determined in Forex investigations in light of professional duty, intent, participation, records and MASAK obligations?
Fintech, Payments and Crypto Assets
SPK permits, MASAK identification and transfer rules, custody, cybersecurity and the liability of crypto-asset service providers for customer losses.
Fintech, Payments and Crypto Assets
SPK establishment and operating permits for setting up a crypto-asset platform or custodian, 2026 capital thresholds, MASAK compliance, information systems and the licensing process.
MASAK Compliance and Combating Money Laundering
A comprehensive legal guide to Law No. 6415, MASAK compliance, suspicious transaction reporting, asset freezing, criminal investigation and current remedies.
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