Compliance | Norton Rose Fulbright

Topic: Compliance

Norton Rose Fulbright announces alliance with Pekin Bayar Mizrahi in Turkey

Ayşe Yüksel Mahfoud

September 09, 2021

Posted in Banking and finance Compliance Corporate, M&A and securities Data protection and cybersecurity Energy Environmental, social and governance (ESG) Financial institutions Infrastructure, mining and commodities Life sciences and healthcare Risk advisory Sanctions and export controls Technology and innovation Transport

NRF announces alliance with Pekin Bayar Mizrahi in Turkey.

Global Rules on Foreign Direct Investment - Turkey

Ayşe Yüksel Mahfoud

August 18, 2021

Posted in Corporate, M&A and securities Compliance

Norton Rose Fulbright has put together an informational, general summary of FDI screening regimes in key jurisdictions around the world, including Turkey.

Returning to the workplace: Turkey chapter in a global comparative survey

Ekin İnal H. Alper Tüzün Cem Tecimer

September 01, 2020

Posted in COVID-19 Compliance

The guide is designed to provide information on strategies, tools and frameworks which may be of assistance to employers seeking to navigate this difficult process.

US President issues Executive Order expanding sanctions relating to China and revoking Hong Kong’s preferential status

Katie McDougall Kimberly Caine Stefan H. Reisinger David Harris

August 12, 2020

Posted in Compliance Risk advisory

Executive Order 13936 authorizes the imposition of sanctions on additional persons determined to be involved in China’s new national security law and revokes Hong Kong's preferential trade treatment.

Webinar: ABC Compliance best practices – updates to the DOJ guidance

Ayşe Yüksel Mahfoud

July 14, 2020

Posted in Compliance Webinars

Norton Rose Fulbright's global investigations and compliance team for a discussion covering recent DOJ compliance program guidance updates as well as an in-depth examination of how risk assessments.

Webinar Recording: Directors’ duties and liabilities: Perspectives from the Middle East, Turkey & India

Ekin İnal

June 16, 2020

Posted in COVID-19 Compliance Webinars

A candid discussion across several key regions, including Turkey, of key issues, duties, potential liabilities and exposures of which company directors must be aware.

Notable developments: Communiqué on the implementation of digital services tax entered into force

Ç. Olgu Kama

April 14, 2020

Posted in Corporate, M&A and securities Compliance

The Communiqué provides detailed explanations regarding the implementation of the digital services tax, notably in relation to the taxpayer, declarations, payments, deductions and tax security.

Details of the commercial electronic communication management system are introduced

Ç. Olgu Kama

April 08, 2020

Posted in Data protection and cybersecurity Compliance

The CMS is a tracking and notification system to be used by recipients or potential recipients of commercial electronic communications to grant or withdraw consent to receive such.

Global tax authorities are non-cryptic about increasing scrutiny in cryptocurrency industry; the Tax Man is here and he means business

Robert C. Morris Mayling C. Blanco Carlos F. Ortiz Megan Linares Devlin Healey

March 10, 2020

Posted in Banking and finance Compliance Financial institutions

The goal of the J5 is to increase collaboration in the fight against international tax crime and transnational money laundering.

Sensitive Data under Turkish Data Protection Law

Ekin İnal

March 02, 2020

Posted in Data protection and cybersecurity Corporate, M&A and securities Compliance

Some types of personal data are defined as sensitive data in Turkish data protection legislation. As with non-sensitive personal data, sensitive data may be processed upon explicit consent of the data subject.

Pages:
1
2
3

About

Turkey offers significant growth potential to international investors and developers, in addition to domestic businesses. Our understanding of the legal, economic and political landscape in Turkey is second to none and we understand that changes impacting your business can arise rapidly and vary significantly across the region.

Through Inside Turkey, we aim to keep you updated on domestic and international developments, as well as providing insights into how to navigate the current market across key industry sectors. Inside Turkey will also feature legal developments outside of Turkey that affect Turkish companies doing business abroad.

Subscribe by email

Inside Turkey blog

Topic: Compliance

Norton Rose Fulbright announces alliance with Pekin Bayar Mizrahi in Turkey

Global Rules on Foreign Direct Investment - Turkey

Returning to the workplace: Turkey chapter in a global comparative survey

US President issues Executive Order expanding sanctions relating to China and revoking Hong Kong’s preferential status

Webinar: ABC Compliance best practices – updates to the DOJ guidance

Webinar Recording: Directors’ duties and liabilities: Perspectives from the Middle East, Turkey & India

Notable developments: Communiqué on the implementation of digital services tax entered into force

Details of the commercial electronic communication management system are introduced

Global tax authorities are non-cryptic about increasing scrutiny in cryptocurrency industry; the Tax Man is here and he means business

Sensitive Data under Turkish Data Protection Law

About

Stay connected

Topics

Archives

You are using an outdated browser.

Inside Turkey blog

Topic: Compliance

Norton Rose Fulbright announces alliance with Pekin Bayar Mizrahi in Turkey

Global Rules on Foreign Direct Investment - Turkey

Returning to the workplace: Turkey chapter in a global comparative survey

US President issues Executive Order expanding sanctions relating to China and revoking Hong Kong’s preferential status

Webinar: ABC Compliance best practices – updates to the DOJ guidance

Webinar Recording: Directors’ duties and liabilities: Perspectives from the Middle East, Turkey & India

Notable developments: Communiqué on the implementation of digital services tax entered into force

Details of the commercial electronic communication management system are introduced

Global tax authorities are non-cryptic about increasing scrutiny in cryptocurrency industry; the Tax Man is here and he means business

Sensitive Data under Turkish Data Protection Law

About

Stay connected

Topics

Archives