Criminal Law in Turkey
Foreign investors and international business owners in Turkey can face criminal investigations arising from commercial disputes, real estate transactions, or financial activities. In many cases, the accused had no criminal intent — but the legal system treats them as suspects based on transaction records alone.
Antalya criminal lawyer Baris Erkan Celebi represents foreign nationals in criminal matters across Turkey — from pre-investigation intervention through trial defense.
For the complete guide to fraud, loss recovery, and criminal complaints, see: Investment Fraud & Loss Recovery.
How We Help Foreign Investors
Investment Fraud & Loss Recovery
Representation for victims of fraud — criminal complaints, precautionary asset attachment, compensation lawsuits, and recovery through parallel criminal and civil proceedings.
Fraud & Recovery Guide →Crypto Fraud Defense
Defense for foreign investors drawn into criminal investigations through unregulated crypto exchanges. Third-party bank transfer schemes, money laundering allegations, and pre-indictment intervention.
Crypto Fraud in Turkey →Aggravated Fraud — TCK Art. 158
Cases involving fraud committed through banks, information systems, public institutions, or exploitation of vulnerable persons. Sentences range from 3 to 10 years.
Aggravated Fraud →Detained or Arrested in Turkey
Emergency representation for foreign nationals detained at airports, police stations, or during criminal investigations. Embassy notification, bail applications, and defense coordination.
What to Do →Filing a Criminal Complaint
Drafting and filing criminal complaints before the Chief Public Prosecutor's Office. The complaint is framed to distinguish criminal fraud from civil disputes, preventing dismissal.
How to Report a Scam →Criminal Defense at Trial
Full trial representation in Turkish criminal courts — defense strategy, evidence submission, witness examination, and appeals. Participation as complainant (katılan) in fraud investigations.
Turkish Criminal Lawyer →More About Criminal Law
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Baris Erkan Celebi is an English-speaking Turkish lawyer who exclusively represents foreign investors in Turkey. His law firm in Turkey specializes in providing international investors in Turkey with reliable legal counsel and personalized business solutions.
