Introduction With globalization, both Turkish citizens and foreign investors aiming to invest in Turkey increasingly need to transfer funds held abroad into the country. However, such transfers must be conducted in strict compliance with foreign exchange regulations, AML (Anti-Money Laundering) obligations, and tax laws. Any mistake or omission can lead to significant administrative fines or […]
1. Introduction The term “moot” occupies a unique place in legal English, as it has distinct meanings depending on the jurisdiction and context. In some cases, it refers to an academic exercise for law students; in others, it denotes a legal dispute that no longer requires adjudication. Understanding the term is essential for both legal […]
1. Introduction In cross-border contracts, the question of which law governs is not merely a contractual choice—it is a matter regulated by both international instruments and national conflict of laws rules. The regulatory framework ensures legal certainty, protects weaker parties, and upholds public policy. 2. International Regulatory Sources 2.1. Rome I Regulation (Regulation (EC) No […]
1. Introduction With the growth of international trade and cross-border transactions, contracts between individuals or legal entities from different countries have become increasingly common. This inevitably raises the question: Which country’s law will govern the contract? The determination of the applicable law is crucial for interpreting contractual rights and obligations, defining performance methods, handling default […]
The rapid growth of blockchain technology and digital assets has created significant opportunities for entrepreneurs and investors. Setting up a crypto asset company can be highly profitable, but it requires strict compliance with legal frameworks, financial regulations, and operational best practices. This article provides a comprehensive guide to establishing a crypto asset business, covering the […]
Capital increase is a significant corporate action aimed at strengthening a company’s financial structure, funding growth, or improving liquidity. One common method for achieving this is the issuance of securities, which may include shares, bonds, convertible instruments, or other capital market products. This article explains the legal framework, procedural requirements, and strategic considerations for conducting […]
Business partners signing an international contract agreement
📌 1. What Is a Commodity? In Turkish law, commodities refer to any movable goods subject to trade. Common examples include: Bringing such goods into Turkey from the U.S. without proper customs declaration, without paying import taxes, or using false documentation is classified as commodity smuggling and is considered a serious criminal offense under Turkish […]
📌 1. What Actions Constitute a Crime? Bringing alcohol or tobacco products into Turkey from the United States through unauthorized or undeclared means may constitute smuggling under Turkish criminal law. ❌ Criminalized behaviors include: 🔍 Example: Bringing more than 3 cartons of cigarettes without declaration → customs violation, possibly smuggling ⚖️ 2. Applicable Turkish Laws […]
📌 Introduction: Why Is Human Trafficking a Major Federal Crime in the U.S.? In the United States, human trafficking is not only a violation of human rights but also a serious federal criminal offense that encompasses forced labor, sexual exploitation, child trafficking, and the illegal employment of undocumented migrants. U.S. law defines human trafficking broadly […]