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.
Inside Turkey blog
Legal developments around Turkey
Topic: ComplianceSubscribe to Compliance
US President issues Executive Order expanding sanctions relating to China and revoking Hong Kong’s preferential status
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
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
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
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
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
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
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.
Expanded reviews of US in-bound investments
Foreigners taking controlling interests in US companies had to consider in the past whether to make a filing with the Committee on Foreign Investment in the United States — CFIUS, for short.
Transparency International Turkey’s Panel on Judiciary in the Fight against Corruption
Olgu Kama recently moderated a panel entitled “Judiciary in the Fight against Corruption” which was organized by Transparency International Turkey.