Articles on criminal procedure, investigation and prosecution stages, and current Yargıtay precedents. Legal guides from Av. Batın Yılmaz Law Firm.
For an individual facing fraud charges due to P2P cryptocurrency transactions, the mere transfer of funds from a fraud victim to their bank account does not establish criminal liability on its own...
Read more: Non-Prosecution Decision in P2P Fraud Investigation: Is USDT Sale Complicity in a Crime?Legal review and last updated date: October 3, 2026 Maltepe No. 3 L-Type Closed Penitentiary Institution, located in Istanbul's Maltepe district...
Read more: Maltepe No. 3 L-Type Prison: A Guide for Relatives of Foreign Detainees and ConvictsLegal review and last updated date: September 6, 2026 INTERPOL Red Notices and diffusion messages, submitted to the Commission for the Control of INTERPOL's Files (CCF) located in Lyon, France...
Read more: How to Remove a Red Notice? CCF Application Process and Precedent DecisionsThe prison spending limit refers to the weekly allowance determined for canteen purchases and certain personal necessity expenses that convicts and detainees can make within penitentiary institutions...
Read more: 2026 Current Guide to Prison Spending LimitsIndividuals who want to deposit money into the account of a relative in prison to cover their basic needs frequently research how the process of sending money to prison works. Especially...
Read more: How to Send Money to a Detainee or Convict in Prison? (2026 Current Guide)Facing a criminal investigation or criminal case is one of the most challenging legal processes a person can experience in life. Especially when a detention order has been issued...
Read more: What to Consider When Choosing a Criminal Defense Lawyer?In recent months in Turkey, statements have appeared on social media and various news platforms such as "Fines will be imposed on millions of people playing illegal betting," "Bank accounts are being examined one by one"…
Read more: What is the Illegal Betting Penalty? (2026) Are Fines Coming for Those Who Play Illegal Betting?The crime of forgery of a promissory note is committed by making unlawful alterations on a promissory note, altering the content of the note, or using a falsely issued document…
Read more: What is the Crime of Forgery of a Promissory Note?Section 1 Introduction In recent years, with the proliferation of digital banking applications in Turkey, the methods of committing fraud have also changed significantly. Especially internet banking,…
Read more: What is the IBAN Amnesty (IBAN Victims Regulation)? New Regulation and Legal Consequences under TCK 158 (2026)An objection to a traffic fine is made to the competent Sulh Ceza Hakimligi after the service of the fine. The objecting party sets forth the reasons why they consider the traffic fine to be unlawful…
Read more: How to Object to a Traffic Fine? (2026)In Istanbul and across Turkey, a person who plays illegal betting is, as a rule, subject to an administrative fine; whereas those who organize illegal betting, provide a venue or means for it,…
Read more: Illegal Betting Penalty: Legal Guide for Bettors, Organizers, and IntermediariesPlease indicate if there is an upcoming deadline or hearing date; we give priority to cases with urgent deadlines.
