Paksoy advises clients and represents corporations in internal and external investigations, fraud and corruption cases. Our experienced team of specialised lawyers conducts due diligence, assists with risk management, drafts policies and procedures, trains personnel and identifies company-specific risks by way of document reviews, interviewing employees and witnesses while assessing the regulatory environment.
We represent clients and counsel them on anti-corruption issues related to mergers, acquisitions, joint ventures or strategic partnerships.
“ Recommended for consistent first-rate advice, described as very strong. ”
Who's Who Legal
Featured publications
12 August 2021
Recent Developments in Turkish Anti-Money Laundering Legislation
We have published a new Paksoy briefing: “Regulation on the Settlement Procedure has been published in the Official Gazette and has entered…
Related contents
27 December 2024
Gülce Saydam Pehlivan is promoted to Partner as of 1st January 2025
Paksoy is pleased to announce that Ms. Gülce Saydam Pehlivan has promoted as a Partner.
4 October 2022
Guide to Workplace Investigations on IEL
Turkey chapter of “Guide to Workplace Investigations” is published on International Employment Lawyer.
12 August 2021
Recent Developments in Turkish Anti-Money Laundering Legislation
We have published a new Paksoy briefing: “Regulation on the Settlement Procedure has been published in the Official Gazette and has entered…