Regulatory frameworks that cut across industries—including competition law, data protection, financial crimes prevention, consumer protection, and labor regulations—create overlapping compliance obligations and enforcement risks for businesses operating in Turkey. These cross-sectoral regimes are enforced by specialized regulatory authorities with extensive investigative powers and substantial sanctioning authority. When violations occur or are alleged, companies face complex defense challenges that require understanding both the substantive legal framework and the procedural dynamics of enforcement proceedings.

As regulatory defense counsel, we represent clients in investigations, enforcement actions, and administrative litigation across multiple regulatory domains, protecting their interests through strategic advocacy, comprehensive legal defenses, and coordinated responses to multi-agency enforcement. Our cross-disciplinary expertise in administrative and criminal law enables us to address the interconnected legal issues that arise when regulatory violations trigger parallel proceedings or implicate multiple compliance regimes.

We offer specialized dispute resolution services across these critical regulatory domains:

i. Antitrust & Competition

ii. Anti-Money Laundering & Combating the Financing of Terrorism

iii. Anti-bribery & Anti-corruption

iv. Capital Controls

v. Data Protection & Privacy

vi. Product Safety & Consumer Protection

vii. Labor & Employment Regulations

viii. Unfair Trade Practices