19
Jun

Preventive Measures in Order to Combat Money Laundering

Turkish law imposes a set of obligations as preventive measures on parties classified as obliged parties in the fight against money laundering and the financing of terrorism. According to Article 2/d of the Law No. 5549 on the Prevention of Laundering Proceeds of Crime (the “Law”) obliged parties are those…
10
Jun

Legal Dynamics of Rent Determination Lawsuits

In instances where the parties fail to concur on rent increases, the initiation of a rent determination lawsuit becomes a viable recourse. The statutory framework governing rent determination under the Turkish Code of Obligations (the “TCO”) encompasses all leases pertaining to both residential and roofed commercial properties. Pursuant to the…
7
Apr

Managing Employee Monitoring in the Workplace

According to the Law, personal data must be processed in accordance with the law and principles of fairness, for specific, clear, and legitimate purposes, and must be limited and proportionate. Data processing must adhere to the procedures and principles set forth by the law. In general, personal data can only…