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…
28
Apr

The Employer’s Obligation to Report Occupational Accidents to the Social Security Institution (SSI) and Its Legal Consequences

The World Day for Safety and Health at Work, observed annually on April 28, highlights the global significance of safeguarding workers’ health and safety. This day serves as a reminder of the importance of preventing occupational accidents, ensuring safe working conditions, and increasing awareness of employers’ legal responsibilities. In this…