View from our Arnavutköy board room.

White Collar Crimes

At Pelister Keki Sarac & Co; our team is experienced in the management of complex litigation cases, as well as advising clients on preventative measures and compliance programs designed to reduce the risk of civil and criminal penalties. With expertise in various white-collar crimes such as bribery, irregularities in government tenders, insider trading, and tax violations, we represent clients not only during investigations but also in court proceedings.

We assist multinational and local companies in developing and implementing compliance programs in accordance with anti-bribery laws and in overseeing processes for detecting and combating corruption.

We have particular expertise in the following areas:

  • Bribery
  • Fraud
  • Money Laundering
  • Smuggling
  • Corruption
  • Forgery
  • Capital Market Crimes
  • Irregularities in Public Tenders