In Turkey, financial crimes—commonly referred to as “white collar crimes”—are subject to serious legal scrutiny and can result in heavy penalties including imprisonment, asset freezing, and reputational harm. These crimes include fraud, embezzlement, tax evasion, money laundering, and forgery. If you are accused or under investigation for such offenses, obtaining legal defense from an experienced Turkish Law Firm is critical to your future.
At ER&GUN&ER Law Firm, our English Speaking Turkish Lawyers provide strategic defense against financial crime allegations. Recognized as a best lawyer firm in Turkey for criminal and commercial litigation, our team of Criminal Defense Lawyers in Turkey offers comprehensive legal representation throughout investigation, trial, and appeal stages.
Types of Financial Crimes in Turkey
- Nitelikli dolandırıcılık (qualified fraud – TCK 158)
- Zimmet (embezzlement – TCK 247)
- Kara para aklama (money laundering – TCK 282)
- Vergi kaçakçılığı ve muhasebe sahtekârlığı
- Belgede sahtecilik (document forgery – TCK 204)
- Usulsüz fatura düzenleme veya kullanma
We defend corporate executives, accountants, investors, and business owners who are accused of these crimes by public prosecutors, MASAK, or the Tax Authority.
Phases of Criminal Defense in Financial Crime Cases
- Preliminary investigation and evidence collection
- Search, seizure, and protective measures (asset freezing)
- Statement under oath and expert witness submissions
- Preparation of legal defense file and motion practice
- Court hearings and evidence challenge
- Appeals and extraordinary remedies
Our criminal defense lawyers act from day one to protect your liberty, property, and reputation.
Evidence and Legal Strategy
- Challenging forensic accounting reports
- Exposing procedural violations or unlawful searches
- Proving lack of criminal intent or willful misconduct
- Demonstrating contractual or administrative errors
- Highlighting business custom and good faith exceptions
As a Turkish Law Firm, we focus on weakening the prosecutor’s narrative and presenting verifiable alternative explanations for every financial allegation.
When to File a Defense Petition
Defense petitions must be filed:
- During the investigation stage (savunma dilekçesi)
- After indictment (iddianame) is submitted
- Before and during every hearing phase
- When requesting expert re-evaluation or technical report
- When applying for release or lifting of restrictions
We submit all documents bilingually and update clients abroad regularly.
Administrative and Tax-Based Penalties
In addition to criminal prosecution, financial crimes may result in:
- Tax penalties and interest accumulation
- Corporate license suspension or blacklisting
- MASAK scrutiny and suspicious activity filing (SAR)
- Customs hold on goods or containerized inventory
Our customs and regulatory team supports criminal counsel to resolve related issues.
Defense Under Power of Attorney (POA)
We represent clients with full POA across Turkey in:
- Criminal courts of first instance and heavy penal courts
- Tax courts and administrative courts
- MASAK investigation and defense submissions
- Appeals before regional and supreme courts
As a best lawyer firm in Turkey, we handle complex legal and financial integrations seamlessly.
Related Internal Resources
- Criminal Lawyer Services in Turkey
- Fraud Prevention and Defense
- Dispute Resolution via Arbitration
- Legal Compliance for Foreign Companies
Frequently Asked Questions (FAQs)
- Can I be arrested for financial crimes? Yes. Preventive custody may be applied but we request judicial control alternatives.
- Is financial fraud a serious offense? Yes. Depending on the amount and number of victims, sentences can reach 10+ years.
- Can company officers be held liable? Yes. Managers, board members, and even accountants may be named in the indictment.
- Can you defend foreigners? Absolutely. Our English Speaking Turkish Lawyers represent clients worldwide.
- Will I be deported after conviction? Possible. We also file against removal orders depending on the case.
Contact Our Turkish Law Firm for Financial Crime Defense
If you are under investigation or have been accused of financial misconduct in Turkey, don’t delay your defense. At ER&GUN&ER Law Firm, our Criminal Defense Lawyers in Turkey provide expert legal representation in all financial crime cases. As a trusted Turkish Law Firm and best lawyer firm in Turkey, we offer professional, strategic, and confidential legal protection.