Anti-Corruption and Compliance
Due to the increasing number of companies with foreign capital and multinational partners in Turkey, the importance attributed to Anti-Corruption and Compliance practices has been rapidly growing. NSN, provides legal support to its clients including comprehensive training, due diligence investigations, and action plans, in order to increase in-house awareness and knowledge in these areas.
Our Anti-Corruption and Compliance practice team is composed of reputable lawyers and experts who have comprehensive experience deriving from past investigations on both the national and international stage. In this context, our team primarily provides services for precautionary actions such as establishing Anti-Corruption and Compliance programs for corporations, as well as ensuring their implementation and monitoring their efficiency. As part of these services, our team also carries out the processes of providing necessary in-house training procedures on all Anti-Corruption and Compliance in accordance with all applicable legislation. In addition to these precautionary legal services, our team also provides legal consultancy to our clients on Anti-Corruption and Compliance, conducting due diligence and investigations, crises management, and remediation of any failures identified as a result of the aforesaid procedures in regards to various sectors.
Always keeping up-to-date with the latest developments in regulations and legal practices, our firm informs its clients, consisting of domestic and multinational companies, regarding the legislation and practices of the relevant authorities, which can change frequently under different headings, and we further support them by finding possible solutions for our clients in order to prevent or mitigate possible risks. Additionally, we represent our clients in possible litigation processes by providing opinions on commercial fraud, commercial leaking and espionage, breach of trust, embezzlement, bribery, smuggling, tax evasion, forgery, money laundering, and white collar crimes.
Our senior partner Selma Ünlü and partner Bilge Derinbay lead our firm’s Anti-Corruption and Compliance team.
