Concrete Case Scenario (Adapted to Practice) File: Istanbul (Küçükçekmece) Chief Public Prosecutor, 2025/…, transferred to … Criminal Court of First Instance (Asliye Ceza).Client: M.K., 34, private sector employee with a clean record.Facts as Recorded in the Seizure Minutes: Strategic Relevance of the Facts: Legal Framework in Short 1) The Norm: Law No. 5607 (Anti-Smuggling) Prosecutors […]
Table of Contents 1) Introduction: Why Transplantation Law and Policy Matter Organ and tissue transplantation is one of the most regulated interfaces between medicine and law. It embodies high-stakes ethical choices—balancing the autonomy of donors, the welfare of recipients, and societal commitments to fairness, transparency, and safety. Because demand chronically exceeds supply, every rule—from how […]
Summary: As of October 27, 2025, countries take five broad approaches to end-of-life law: (1) full prohibition; (2) decriminalization of assisted suicide only (e.g., Switzerland, Germany via constitutional ruling); (3) tightly regulated assisted dying (self-administration) but not active euthanasia (e.g., New Zealand, many U.S. states, Australia (states)); (4) fully regulated euthanasia and assisted dying (e.g., […]
Summary: Medical malpractice in Turkey arises when a healthcare professional or institution breaches the lex artis (the professional standard of care), causing compensable damage to a patient. Claims can be pursued (i) civilly against private providers/doctors for monetary compensation, (ii) administratively against public hospitals for “service fault,” (iii) criminally in cases of negligent injury/death, and […]
Summary: 1) Why smuggling of medical products is a priority risk in Turkey Medical products—medicines (beşerî tıbbi ürünler) and medical devices (tıbbi cihazlar)—sit at the intersection of public health protection and customs/market surveillance. Turkey’s regime combines: This interplay means even seemingly minor paperwork gaps can escalate into smuggling charges, confiscation, and parallel regulatory sanctions. 2) […]
Executive Summary In Turkey, drug trafficking is primarily regulated by Turkish Penal Code (TCK) Article 188, while possession for personal use is addressed under TCK 191, together with special statutes (e.g., Law No. 2313) and procedural tools in the Ceza Muhakemesi Kanunu (CMK). Penalties vary based on act type (manufacture/import/export vs. domestic supply), substance, location […]
Gold Smuggling in Türkiye (2025): 1) Why gold is a “high-risk” commodity in Türkiye Gold concentrates very high value in very little weight; it can be melted, recast, and moved in different forms (jewellery, bars/ingots, granules, doré). Those features invite misdeclaration of tariff (GTIP), manipulation of customs value (Arts. 23–31 of Customs Law), and route/ […]
Summary: Arms smuggling and terrorist financing are intertwined threats that exploit gaps in export controls, trade finance, NPO oversight, virtual-asset rails, and weak border/transshipment regimes. A resilient defense aligns export-control compliance (end-use/end-user controls, diversion prevention) with robust AML/CFT (risk assessment, CDD/EDD, screening, TBML controls, and timely suspicious transaction reporting). Institutions should anchor their programs in […]
Child Labour, Forced Begging, and Criminal Exploitation: Legal Definitions, Risk Factors, and Compliance Strategies: Table of Contents 1) Introduction Child labour, forced begging, and criminal exploitation are interlinked forms of abuse that deprive children of their dignity, education, and future prospects. These practices cut across borders and industries, affecting both formal supply chains and informal […]
Smuggled Fuel: Risks, Red Flags, and Compliance Strategies: Summary Smuggled fuel—petroleum products traded outside legal channels, tax regimes, or licensing frameworks—undercuts legitimate businesses, deprives states of revenue, damages engines and infrastructure, and creates material ESG and safety risks. The illicit trade is fueled (pun intended) by tax differentials, subsidies, conflict-zone leakage, sanctions evasion, and uneven […]