Our experts of criminal law are renowned across Turkey as the country’s leading litigation partners in white collar crime legal practice. İpek | Akbal Schwimann has extensive experience in the representation of corporations, financial institutions, boards of directors, management and other individuals in connection with government investigations, enforcement actions and white-collar criminal prosecutions.
- We act as advisors, defence counsels or as representatives of victims.
- In internal investigations, advice and representation on criminal law issues is a key driver of our success.
- We advise on compliance issues arising under regulations related to anti-money laundering, insider dealing, securities fraud, hedge fund fraud, stock manipulation, market conduct, anti-corruption, embezzlement and tax evasion.
- We advise on corporate and directors’ criminal liability, including criminal liability in insolvency situations.