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Searching Content indexed under Criminal Law by E. Benan Arseven ordered by Published Date Descending.
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Turkey Announces Details Of Explanation Procedures In Context Of Suspected Tax Evasion
Turkey's Ministry of Finance has announced details for the process whereby taxpayers can provide a written explanation, seeking to potentially avoid audit or referral in the context of suspected tax evasion.
Turkey
11 Aug 2017
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Turkey Tightens Cheque Issuance Regime
Turkey has tightened the legal regime for open chequing accounts, along with criminal sanctions for issuing dud cheques. Dud cheques were regularly issued in bad faith under the prior legislative regime.
Turkey
8 Sep 2016
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