Offences Against Property

Company Accounts Used by Third Parties in a Turkish Money-Laundering Investigation explained through evidence, deadlines, applications and implementation under Turkish law.

Evidence and Defence Issues in a Turkish Theft Allegation explained through evidence, deadlines, applications and implementation under Turkish law.

Breach of Trust Offences and the Underlying Delivery Relationship in Turkey explained through evidence, deadlines, applications and implementation under Turkish law.

Proving and Defending a Qualified Fraud Allegation in Turkey explained through evidence, deadlines, applications and implementation under Turkish law.

Tracing Funds and Digital Evidence in Forex Investment Fraud explained through evidence, deadlines, applications and implementation under Turkish law.

Distinguishing Theft, Fraud and Breach of Trust explained through evidence, deadlines, applications and implementation under Turkish law.