Compliance

The Çakmak team has significant practice in Turkey in conducting internal investigations and advising on white collar crime matters concerning Turkish corporate compliance issues under the FCPA, the UK Bribery Act and under the mandatory provisions of Turkish law on anti-corruption. We have a track record of advising global corporations on sensitive compliance matters and providing sound solutions and roadmaps to overcome the adverse effects of compliance issues.

Our Team:

We have learned that some malicious people have recently been demanding money via phone using the name and address of Çakmak Attorney Partnership and some lawyer names, threatening that they have debts and that enforcement proceedings will be initiated against them if they do not pay to the account number provided.

Our Attorney Partnership does not call anyone with the threat of enforcement proceedings and the request for payment of money, and does not share any account information.

We kindly request that you do not heed such requests and calls made to you.

We present it for your information.