Compliance in Turkey

Bozoglu Izgi Attorney Partnership (BI Legal)

Bozoglu Izgi Attorney Partnership (BI Legal), co-led by Elvan Sevi Bozoglu and Mehmet Feridun İzgi, is a go-to advisor for compliance mandates in the life sciences sector.

Principaux dossiers


Pekin Bayar Mizrahi

Pekin Bayar Mizrahi has a seasoned compliance practice with notable capabilities in cross-border compliance projects and internal investigations, led by Sertaç Kökenek, who is a specialist in employment law and M&A.

Principaux dossiers


STG Partners

STG Partners was founded in June 2025 by Burcu Tuzcu Ersin, Burcu Güray and Ertunç Şirin from Moroglu Arseven, as well as Gökçe Güler Şirin, all of whom have considerable experience advising on compliance matters for multinational clients.

Principaux dossiers


UMAY Attorney Partnership

Zeynep Ünlü launched UMAY Attorney Partnership in November 2025, alongside her former BTS & Partners colleagues Erdem Aslan, Müge Minareci Akpek, and Rıza Yücel, a group with considerable compliance experience.

Balcioglu Selçuk Eymirlioglu Ardiyok Keki Attorney Partnership

Balcioglu Selçuk Eymirlioglu Ardiyok Keki Attorney Partnership provides a ‘first-class service‘ in the full scope of compliance matters. Acting for a prestigious and multinational client base, the group has unique capabilities in competition law, as well as extensive experience advising on white-collar irregularities and regulatory compliance across a wide range of sectors. Co-leading the group, Şahin Ardıyok focuses on compliance, white-collar crime, competition law, government affairs, regulation and international trade law matters, and Selim Keki is highly experienced in compliance investigations, strategy and training, with notable expertise in anti-bribery issues. The team also includes Bora İkiler, who is knowledgeable in both compliance and competition matters, and competition expert Barış Yüksel. Armanç Canbeyli is another key individual.

Responsables de la pratique:

Şahin Ardıyok; Selim Keki


Autres avocats clés:

Bora İkiler; Barış Yüksel; Armanç Canbeyli; İlker Fatih Kıl; Ömer Faruk Çelik


Les références

‘Swift, calm, practical and pragmatic. The team provided detailed but actionable advice and was able to help place the Turkish competition law processes in the context of international jurisdictions with which we were more familiar.’

‘First-class service.’

Principaux clients

Yaşar Holding


Tiryaki Holding


JLG


Cisco


BYD


Nissan


Toyota & Lexus


Henkel


Principaux dossiers


  • Advising BASF on an array of compliance issues, including conducting an end-to-end compliance training tailored for the C-Suite and key executive team covering anti-bribery, sectoral regulations, international sanctions and antitrust law.
  • Advising Amazon on various compliance issues, including product compliance, sectoral regulations and competition la,w along with strategic compliance matters.
  • Advising Nissan in relation to various compliance issues, including customs and import regulations for electric and hybrid vehicles and telecommunication regulations relating to connected vehicles.

CBC Law

The compliance team at CBC Law combines ‘strong legal expertise with the practical needs of the business world’ and is particularly well-placed to advise on cross-border matters. The team assists multinational corporations on compliance monitoring, strategy and regulatory requirements across a broad range of sectors, and is also seasoned in investigations and data privacy matters. Practice head Kemal Altuğ Özgün is praised for his ‘deep expertise in ethics, compliance, and reputation management‘, and has a broad compliance practice that spans sectors such as life sciences, healthcare, insurance, telecoms and real estate. The team also includes Işkın İdil Kunt, a key contact for the implementation of compliance frameworks, especially in the pharma sector, and Şevval Lafçı, who focuses on compliance advisory, international trade regulations and HR-related compliance matters.

Responsables de la pratique:

Kemal Altuğ Özgün


Autres avocats clés:

Şamil Argun; Işkın İdil Kunt; Sena Karaduman İşlek; Şevval Lafçı


Les références

‘They provided professional guidance on compliance issues, which significantly contributed to our business. They have a very supportive and reliable team.’

‘Kemal Altuğ Ozgun is very knowledgeable about different jurisdictions.’

‘CBC Law’s compliance team differentiates itself by combining strong legal expertise with the practical needs of the business world. Its greatest value for potential clients lies not only in providing legal advice but also in strengthening corporate culture, ethics, and reputation-based management.’

Principaux dossiers


Esin Attorney Partnership, Member Firm of Baker & McKenzie International, a Swiss Verein

An excellent choice for international clients due to its multijurisdictional reach, the group at Esin Attorney Partnership, Member Firm of Baker & McKenzie International, a Swiss Verein focusing on investigations, compliance and ethics, is praised for its ‘deep understanding of both local regulatory nuances and global compliance standards‘. The team is highly experienced in internal investigations and white-collar mandates, and is uniquely well-placed to advise on trade sanctions. The practice is co-led by dispute resolution expert Yalın Akmenek, known for his ‘insight, hands-on approach and unwavering commitment to integrity‘ in areas such as white-collar crime and compliance, and Gökçe Serez, who specialises in issues involving sanctions, potential criminal liability, anti-money laundering and anti-corruption.

Responsables de la pratique:

Yalın Akmenek; Gökçe Serez


Autres avocats clés:

Ayşe Dilara Kaçar


Les références

‘The team stands out in the Turkish market for its deep understanding of both local regulatory nuances and global compliance standards, providing clients with pragmatic, business-oriented advice.’

‘Yalın Akmenek’s insight, hands-on approach, and unwavering commitment to integrity and client service make him one of the most respected figures in the field.’

‘The team truly exemplifies the best qualities of a leading international law firm operating in Türkiye — combining global reach with local expertise.’

Principaux clients

Ethics and Reputation Society (TEID)


TeamSystem S.p.A.


PepsiCo


HSBC


ICBC


SOCAR


Disney


Oyak


Chery


Doğadan


Principaux dossiers


  • Conducted an internal investigation for a vehicle manufacturer, focusing on allegations that its dealers in Türkiye may have circumvented sanctions against Russia.
  • Advised SOCAR on the compliance aspects of its acquisition of a 25% stake in TFS Akaryakıt Hizmetleri Anonim Şirketi, conducting due diligence and developing customised compliance risk mitigation strategies to ensure a smooth and secure investment process.
  • Provided comprehensive legal guidance to a global financial institution following a MASAK audit, mitigating potential liabilities under Türkiye’s anti-money laundering regulations.

Gün + Partners

The compliance group at Gün + Partners combines ‘deep regulatory knowledge with a pragmatic, business-focused approach‘, and often advises on compliance mandates that involve elements of competition law, environmental law, sectoral regulatory requirements and global standards of corporate governance. The team is especially knowledgeable in the life sciences sector and in issues such as regulatory approvals, clinical trial oversight, pharmacovigilance and advertising compliance, and is also well-versed in TMT matters. Other areas of expertise include business crime and anti-corruption, advertising, marketing and commercial communication compliance, as well as product liability and risk management. Barış Kalaycı, Özge Atılgan Karakulak, Begüm Yavuzdoğan Okumuş, Beril Yayla Sapan, Hande Hançar and Dicle Doğan are all notable practitioners.

Responsables de la pratique:

Barış Kalaycı; Özge Atılgan Karakulak; Begüm Yavuzdoğan Okumuş; Beril Yayla Sapan; Hande Hançar


Autres avocats clés:

Dicle Doğan


Les références

‘Knowledge of food law and product liability is very unique.’

‘Hande Hançer and Baran Güney are my first point of call for regulatory and market access queries for life sciences in Turkey, both in medical devices and bio or pharma products.’

‘The compliance practice is unique in combining deep regulatory knowledge with a pragmatic, business-focused approach. The team helps clients design and implement robust compliance frameworks tailored to both Turkish law and international standards in a range of sectors.’

Principaux dossiers


  • Advised Huawei on the corporate and compliance aspects of its digital power business, including due diligence, governance, and regulatory matters.

Hergüner Bilgen Üçer Attorney Partnership

Hergüner Bilgen Üçer Attorney Partnership has a top-tier white collar and investigations team handling cases involving bribery, fraudulent tender practices, insider trading and tax fraud. The group is particularly well-versed in dispute resolution and contentious compliance matters, but also has broad experience with compliance advisory services, especially in the data privacy and corporate compliance space. Jointly overseeing the group, Ayşe Hergüner Bilgen is a litigation veteran, Kayra Üçer is an expert in compliance in the M&A space, and Tolga Danışman and Ufuk Yalçın are both key contacts for disputes and white-collar crime investigations.

Responsables de la pratique:

Ayşe Hergüner Bilgen; Tolga Danışman; Kayra Üçer; Ufuk Yalçın


Principaux dossiers


Kolcuoglu Demirkan Koçakli

Kolcuoglu Demirkan Koçakli has a ‘high level of expertise in regulatory and compliance matters’ that spans all key sectors in Turkey. The group has extensive experience conducting internal investigations for both domestic and international clients, including high-profile regulatory inquiries, criminal investigations and prosecutions, as well as civil disputes, and also has considerable capabilities in data privacy, anti-corruption and anti-bribery, and competition law. All overseeing the practice, Okan Demirkan, Maral Minasyan, İnci Karcılıoğlu, Neyzar Ünübol and Begüm Biçer İlikay are key contacts for compliance matters.

Responsables de la pratique:

Okan Demirkan; Maral Minasyan; İnci Karcılıoğlu; Neyzar Ünübol; Begüm Biçer İlikay


Les références

‘What makes them stand out is not just their knowledge of regulations, both local and international, but the way they adapt this knowledge to each client’s real-life challenges. They don’t overwhelm you with theory; instead, they give clear and workable solutions that can actually be implemented within a company.’

‘Okan Demirkan is one of the most dependable and knowledgeable compliance lawyers I have had the chance to work with in Turkey. He combines strong technical expertise with a very practical, solution-driven mindset, which makes his advice both clear and actionable.’

‘Begüm Biçer combines sharp legal knowledge with a very approachable and engaging style. She pays close attention to detail but never loses sight of the broader context, which makes her advice both thorough and practical.’

Principaux clients

Arkel


Dover Corporation


Hitachi Energy


Prinzhorn Group


PVH Corporation


Tencent


Timus Siber Güvenlik Teknolojileri


Dikey Vitamin (Supplementler)


Duracell


Flora (former Upfield)


Gratis


Gucci


Helen Doron Educational Group


HDI Insurance


The Boston Consulting Group


TikTok


Principaux dossiers


  • Advising Duracell Turkey on its compliance with Turkish personal data privacy law and competition law.
  • Advising Gratis on its compliance with Turkish competition law and conducting competition law training sessions.
  • Advising Prinzhorn Group and its three Turkish subsidiaries on their compliance with Turkish personal data privacy law, with particular focus on data processing activities.

Moroglu Arseven

Praised as a ‘highly knowledgeable and reliable team‘, Moroglu Arseven has a specialised compliance group acting for a diverse range of local and international companies, such as startups, individual investors and blue-chip corporations. The team has deep expertise in the full range of regulatory and compliance matters, regularly designing and implementing compliance frameworks relating to issues such as anti-bribery, competition, sanctions, employment, data privacy and environmental, social and governance. The practice is co-led by E. Seyfi Moroglu, who has extensive experience with commercial, transactional and competition regulatory compliance, and Benan Arseven, who is a highly competent compliance practitioner, especially in the manufacturing and energy sectors. C. Hazal Baydar and Sevi İslamageç Utkan are also notable practitioners for compliance work.

Responsables de la pratique:

E. Seyfi Moroğlu; Benan Arseven


Autres avocats clés:

C. Hazal Baydar; Sevi İslamageç Utkan


Les références

‘Knowledgeable and professional team. The team understands the industry and is able to advise in a pragmatic manner.’

‘They are all experts and have good communication skills. Problem-solving skills are well developed.’

‘They all are easy going people and experts in their own areas.’

Principaux dossiers


Bener Law Office

Known on the market for its ‘proactive approach‘, Bener Law Office has a go-to group in data privacy and compliance, with unique capabilities in developing data protection compliance programmes, global data transfer strategies and breach responses. The team also has considerable expertise in anti-corruption, business ethics, investigations, anti-money laundering and international trade sanctions. Leading the practice, Batuhan Şahmay stands out for his ‘responsiveness, clarity, and strategic thinking in the compliance and privacy space‘, and has extensive experience with matters involving data privacy, compliance, employment law, corporate advisory and international legal cooperation.

Responsables de la pratique:

Batuhan Şahmay


Les références

‘Their proactive approach stands out—they consistently demonstrate a strong understanding of our company’s operations and the broader market dynamics.’

‘Batuhan Şahmay stands out for his responsiveness, clarity, and strategic thinking in the compliance and privacy space. What differentiates him from competitors is their ability to deliver concise and practical risk assessments, often bringing diverse perspectives to complex issues.’

‘This practice stands out for its exceptional professionalism and deep expertise. The team is highly knowledgeable and consistently dependable—even when handling the most complex and sensitive matters.’

Principaux clients

Amazon


Unilever


Hempel


Ferrero


The Magnum Cream Company


Mastercard


British American Tobacco


Philips


Lipton


Versuni


Brita


Novozymes


Michael Page


Regus


Advanz Pharma


BRF- Banvit


Gartner


Azelis


Randstad


Warner Music


Ricoh


Rollic Games


Benetton


DHL


Danaher


Principaux dossiers


  • Advised Ferrero on a full-scale data protection compliance overhaul in Turkey, including cross-border data transfer agreements, privacy documentation, and electronic marketing consent compliance.
  • Advised The Magnum Ice Cream Company on a comprehensive data protection compliance project, including cross-border data transfers, electronic consent mechanisms, and resolution of complex data privacy queries.
  • Advised a financial services provider on the regulatory compliance framework for all its promotional sweepstakes in Turkey, including lottery law permits, sanctions guidance, and campaign documentation.

BTS & Partners

Praised for its combination of ‘legal expertise with business insight and technological know-how‘, the dedicated compliance team at BTS & Partners advises on a diverse range of matters, including consumer protection, data protection, product liability and safety, cyber security, and environmental, social and governance compliance. The team is experienced in both local and international compliance frameworks, and is particularly well-placed to advise tech clients on issues involving cross-border data transfers. Kay lawyers include TMT expert Yasin Beceni, tech specialist Tuğrul Sevim, and Gözde Kuşçuoğlu. Zeynep Unlu and Erdem Aslan left the firm in November 2025.

Responsables de la pratique:

Yasin Beceni; Tuğrul Sevim; Gözde Kuşçuoğlu


Les références

‘The practice distinguishes itself by combining legal expertise with business insight and technological know-how.’

‘Erdem Arslan distinguishes himself through his profound mastery of compliance matters, coupled with an ability to distil intricate regulatory frameworks into clear and actionable guidance.’

‘Gözde Kuşçuoğlu impresses with her meticulous attention to detail and unwavering professionalism.’

Principaux clients

Dogus Holding A.S. and Group Companies


DHL Lojistik Hizmetleri A.S. and Group Companies


ING Bank A.Ş.


Koc Holding A.S. & Group Companies


Mastercard Europe SA


Mercedes-Benz & Group Companies


Microsoft Bilgisayar Yazılım Hizmetleri Ltd. Sti. & Microsoft Ireland Operations Limited


Pegasus Hava Tasımacılıgı A.S.


Anadolu Group & Group Companies


Procter & Gamble Tuketim Malları Sanayi Anonim Sirketi


Robert Bosch Group (Bosch & BSH)


Nobel İlaç Sanayi ve Ticaret A.Ş.


BNP Paribas Cardif


Principaux dossiers


  • Supporting Microsoft’s Turkish subsidiary for day-to-day data protection compliance matters.
  • Assisted with the completion of regulatory scans of various Mastercard services and products under Turkish regulations from the perspective of financial and data privacy regulations.
  • Provided consultancy in relation to Mercedes’ connected car services, i.e. Mercedes Me Connect, by analysing the connected car services from the perspective of compliance with data privacy, telecommunications, e-commerce and road safety regulations.

Cukur & Partners

A team that embodies ‘attention to detail, proactive communication and collaborative spirit‘, Cukur & Partners advises on a diverse range of compliance matters across various industries and regulatory landscapes, including in the automotive, industrial manufacturing, software, construction, life sciences and tech sectors. The group has experience handling a variety of cross-border compliance projects, and is knowledgeable in issues such as sanctions, customs compliance and data protection. The practice is co-led by İrem Soyman Alevok, a notable adviser to international conglomerates, corporations and financial institutions whose compliance experience includes regulatory affairs and corporate governance, and Devrim Cukur, who has extensive experience in compliance in the corporate space. The team also includes employment specialist Ayça Kortel and data protection expert Ezginaz Çalışır.

Responsables de la pratique:

İrem Soyman Alevok; Devrim Çukur


Autres avocats clés:

Ayça Kortel; Ezginaz Çalışır


Les références

‘The team not only ensures that clients meet the technical requirements of compliance but also helps them design systems and processes that are sustainable, efficient, and aligned with commercial goals.’

‘İrem Soyman Alevok is reachable, responsive, timely, polite, calm, and knowledgeable.’

‘They approach issues with the same sensitivity, regardless of whether they are big or small.’

Principaux clients

Luna


Mitsubishi Electric Corporation


Tpi Composites


Teka Turkey (Midea Group)


Nutreco


Ajinotomo Turkey


Lansinoh Laboratories


Itab


Mcc Korsini


Borgwarner


Gaspardo Mascchio


Saran Group Companies


Ball Beverages Turkey


Krone Turkey


Gd Teknik


Iş Portfolio Management


Impo Motor


S-N Music Production Organization Company


Chef Seasons


Skretting


Gram Equipment


Tafe Tractors


Phinia Turkey


Nemak Turkey


Teknokon Group Companies


Inule Software


Backer Ab/Nibe


Hoopla E-Commerce


Aironn Ventilation Systems


Idenfit It Services


Asay Group


Paycore Group Companies


77 Construction


Sistem Group Companies


Redington Turkey


Özseç Concrete & Mining


Erak Clothing Industry


Balkaya Transport & Excavation


Glasshouse Information Technologies


Principaux dossiers


ELIG Gürkaynak Attorneys-at-Law

Praised by clients as ‘highly professional, responsive and knowledgeable in the field‘, ELIG Gürkaynak Attorneys-at-Law advises a broad range of multinational companies and Turkish conglomerates on white-collar crime matters and compliance issues in Turkey, and is particularly well-equipped in internal investigations. The practice is overseen by Gönenç Gürkaynak, whose broad compliance practice includes a variety of complex regulatory matters, and Ceren Yıldız Özgökçen, who has extensive experience with regulatory issues, especially ones in the TMT, e-commerce, intellectual property, data privacy and contracts space. Another key lawyer is Noyan Utkan, who specialises in tech, media, data protection and regulation.

Responsables de la pratique:

Gönenç Gürkaynak; Ceren Yıldız Özgökçen


Autres avocats clés:

Noyan Utkan


Les références

‘The lawyers are highly professional, responsive and knowledgeable in the field. Their ability to quickly understand the matter at hand and provide clear, structured advice was impressive.’

‘Gönenç Gürkaynak brought a strong strategic perspective and ensured clarity on complex issues.’

Principaux clients

Starbucks


Wattpad Corp.


Principaux dossiers


  • Providing an ongoing assessment of Starbucks products by evaluating the composition of its packaging and contents of the products, as well as providing legal guidance in relation to compliance requirements from production registration, all the way through waste disposal.

Erdem & Erdem Law Office

Overseen by Ercüment Erdem and Tuna Colgar, Erdem & Erdem Law Office is highly skilled in designing comprehensive compliance systems for a broad range of clients, incorporating elements of competition, personal data protection, anti-corruption, labour and international trade regulations advice. The group also regularly assists on matters involving a cross-jurisdictional element. Key lawyers include the ‘exceptionalSevgi Unsal Ozden, who specialises in data protection matters and advising on issues involving software and tech, and Gülnur Çakmak Ergene, who focuses on both advisory and litigation aspects of compliance mandates, especially in the areas of data protection, labour law and commercial obligations.

Responsables de la pratique:

Ercüment Erdem; Tuna Colgar


Autres avocats clés:

Sevgi Unsal Ozden; Gülnur Çakmak Ergene


Les références

‘We always received prompt, solution-oriented guidance from all team members throughout the projects we’ve undertaken. We achieved successful results thanks to both their expertise and collaborative approach.’

‘Each lawyer is very successful in their field.’

‘The lawyers are very responsive, have expertise in a number of jurisdictions, and have a practical approach.’

Principaux clients

KumportLiman Hizmetleri A.Ş.


Çolakoğlu Metalurji A.Ş.


Huawei Telekomünikasyon Dış Ticaret Limited Şirketi


Anadolu Vakfı


Mersin Uluslararası Liman İşletmeciliği A.Ş. (MIP)


AG Anadolu Grubu Holding Anonim Şirketi and its subsidiaries


Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş.


Pomega Enerji Depolama Teknolojileri A.Ş.


McFly Robot Teknolojileri A.Ş.


CMA CGM Deniz Acenteliği A.Ş.


Sofra Yemek Üretim ve Hizmet A.Ş. and its subsidiaries


O’Melveny & Myers (Kia Corporation)


Türkiye Şişe ve Cam Fabrikaları A.Ş.


Çolakoğlu Metalurji A.Ş.


Kaizen Tasarım ve Teknoloji A.Ş.


Neapco Türkiye Otomotiv A.Ş.


İş Portföy Yönetimi A.Ş.


Sidley Austin LLP


Yıldırım Holding A.Ş., Yılport Holding A.Ş and group companies (Yıldırım International)


WorldBank


Norm Holding A.Ş.


Akinon İnternet Yatırım ve Proje Geliştirme A.Ş.


Principaux dossiers


Ersoy Bilgehan Lawyers & Consultants

Ersoy Bilgehan Lawyers & Consultants has a compliance practice with extensive knowledge of regulatory requirements in a variety of industries, and is particularly well-equipped to advise on internal compliance systems, both in domestic and cross-border contexts. Co-leading the group, Zihni Bilgehan is a corporate and commercial lawyer who advises a diverse roster of blue-chip clients on compliance issues, and Emre Ersoy specialises in commercial and regulatory compliance.

Responsables de la pratique:

Zihni Bilgehan; Emre Ersoy


Principaux clients

CD Media Group / Nintendo


Netflix


Atlassian


China Telecom


Amazon


Rapiscan Systems /OSI Systems


Renesas Electronics


Mitsubishi Corporation


Columbia Shipmanagement


DNV GL


Managers and Owners of M/V Benitamou, Doun Kisen Co Ltd., Japan P&I, H&M insurers of the vessel


Dedeman Hotels and Resorts


Four Points by Sheraton


Eren Elektrik A.S


Ocean Network Express Turkey


Er Denizcilik Sanayi Nakliyat Ve Ticaret A.S.


Italmar Horizon Turkey


MAG Machines GmbH


Volsteel


Er Madencilik A.S.


Accenture


Principaux dossiers


  • Assisted Rapiscan Systems with its incorporation process in Turkey, and provided ongoing legal support on corporate governance, compliance with local regulatory frameworks, labour law matters, and commercial engagements with Turkish public authorities.
  • Assisting the group companies of Eren, a Turkish conglomerate with its main focus on energy, port, cement and textiles, in matters relating to day-to-day operational checks, regulatory and commercial compliance, policy making, cross-border and sanctions-related compliance by setting up practical plans and structural operations.
  • Providing comprehensive and strategic legal support to Nintendo and its distributor CD Media, covering a wide range of corporate and commercial matters, including capital increase procedures, contractual affairs, regulatory compliance, and protection against infringement and counterfeiting.

Moral | Kinikoglu | Pamukkale Attorney Partnership

Aslı Kınsız and ‘the highly respectedVefa Reşat Moral oversee the compliance group at Moral | Kinikoglu | Pamukkale Attorney Partnership with considerable capabilities in matters such as regulatory, dispute resolution, competition law, global sanctions, M&A and data protection. The team has broad experience with internal investigations, and is especially knowledgeable in the automotive, agriculture, hospitality, construction, consumer goods and heavy industry sectors. Işılay Işık is also a notable practitioner in commercial compliance, data protection and competition.

Responsables de la pratique:

Vefa Reşat Moral; Aslı Kınsız


Autres avocats clés:

Işılay Işık


Les références

‘The firm stands out for its professionalism, integrity, and client-first mindset, and we trust them fully to safeguard our interests.’

‘Vefa Resat Moral is a highly respected professional. His strategic thinking and ability to see the broader picture have been instrumental in guiding us through intricate transactions and regulatory matters.’

‘They have the genuine interest of their clients at heart.’

Principaux clients

Miele


Stellantis


L’Oreal


Gözalan Group


Neo Portföy Yönetimi Anonim Şirketi Beşinci Girişim Sermayesi Yatırım Fonu


Alkima Partners


Sportive


Principaux dossiers


  • Providing compliance advisory to Miele.
  • Advised Lila Kağıt on contract management and regulatory compliance through tailored employee training programs.
  • Providing compliance advisory to Stellantis.

NSN Law Firm

Praised for its ‘deep understanding of the legal landscape combined with international expertise‘, NSN Law Firm advises on compliance matters across a variety of regulated sectors, and has unique capabilities in the life sciences and tech space. Especially skilled in compliance training programmes, the team is regularly instructed by clients to assist with due diligence investigations, data protection and AI issues, anti-corruption and anti-bribery frameworks, and labour law. Key lawyers include life sciences veteran Selma Ünlü, Bilge Derinbay, who has extensive knowledge in data protection and product liability, pharma specialist Aylin Aydoğmuş, Duygu Beyazo Ipek, who is experienced in compliance and anti-corruption matters, and Nazli Selek, who is knowledgeable in the maritime sector and of international sanctions.

Responsables de la pratique:

Selma Ünlü; Bilge Derinbay; Aylin Aydoğmuş; Duygu Beyazo İpek; Nazlı Selek


Les références

‘What makes this firm stand out is its deep understanding of the legal landscape, combined with international expertise. The team consistently delivers high-quality, commercially focused advice that is both practical and responsive to our business needs.’

‘The lawyers are consistently impressive—not only in their technical knowledge, but in their responsiveness, professionalism, and genuine commitment to client service.’

‘The team is very strong in all things life sciences, including the compliance leg on this very well-regulated sector. They possess an in-depth knowledge of the relevant regulations both from a theoretical point of view but also, and more importantly, from a practical point of view.’

Principaux clients

Association of Research-Based Pharmaceutical Companies (AIFD)


Pfizer


Roche


CSL Behring


AbbVie


Boehringer Ingelheim


Viatris


Verus Pharma B.V.


Lundbeck


Principaux dossiers


  • Acted as the central legal hub for a multi-jurisdictional pharmaceutical distribution project across Türkiye and five other jurisdictions, providing leadership to integrate regulatory, commercial, and compliance requirements.
  • Advised on the regulatory compliance of a digital health and wellness app, ensuring its features aligned with Turkish law.
  • Advised several multinational pharmaceutical companies on adapting to Türkiye’s new cross-border data transfer regime.

Çakmak Attorney Partnership

The compliance group at Çakmak Attorney Partnership employs a ‘solution-oriented approach’ when advising on issues in regulated sectors, with particular experience in the energy, payment services, banking, transport and tobacco industries. The group regularly acts for global corporations on mandates involving investigations and compliance aspects of M&A, and is highly knowledgeable in data protection matters. The group is led by Gülşen Engin, who has extensive experience with compliance and regulatory work across sectors, and she is supported by Mustafa Durakoğlu, who has a broad compliance practice that encompasses aspects of banking, anti-money laundering, payment services and telecoms.

Responsables de la pratique:

Gülşen Engin


Autres avocats clés:

Mustafa Durakoğlu; Simge Esendal


Les références

‘The group is unique in its solution-oriented approach to our requests and ability to provide swift advice that is strategically aligned with our business objectives.’

‘Their deliverables are clear, pragmatic, and always accompanied by actionable recommendations.’

Principaux clients

Western Union


Visa Europe Limited


Carus Europe S.L.


Curaden AG


OCS Services DMCC


Rönesans Enerji Üretim ve Ticaret A.Ş.


Livesport S.R.O.


Principaux dossiers


  • Advising Western Union, operating as a licensed payment institution in Türkiye, on the compliance of its international money transfer business with Turkish payment services, anti-money laundering, and data protection legislation.
  • Advising Visa Europe on the compliance of its payment solutions with Turkish payment services, banking, and data protection legislation.
  • Advising OCS Services DMCC on its market entry into Türkiye to provide onshore and offshore operation and maintenance services in the oil and gas sector, including compliance with Turkish energy and petroleum laws.

Gen Temizer Erdogan Girgin Attorney Partnership

A go-to advisor for corporate and commercial clients, Gen Temizer Erdogan Girgin Attorney Partnership is proficient in compliance advice across a broad range of regulated sectors. The team is highly experienced in both domestic and international compliance frameworks, and regularly advises clients on cross-border mandates involving strategic risk management, investigations and enforcement proceedings, and white-collar defence. The practice is co-led by Bulut Girgin, who is a seasoned practitioner in competition law, regulated industries and compliance, and Ebru Temizer, who is a media and entertainment specialist with considerable compliance capabilities.

Responsables de la pratique:

Bulut Girgin; Ebru Temizer


Autres avocats clés:

Irmak Seymen Varat; Mustafa Polat; Seray Apak


Principaux clients

Amazon Türkiye


Arvato Logistics (subsidiary of Bertelsmann)


Ay Yapım


Bp


Castrol


Commerzbank


Dubai Multi Commodities Centre Authority


Egis Tunnel Management


Eightfold AI


Eli Software


Eren Perakende (Lacoste, Burberry, Converse)


Fi Commerce


G2 Esports


Lego


Pia Bilisim


Southwest Airline


V.O.S.S. Varinak Oncology Systems


Votorantim


Principaux dossiers


  • Advised Amazon Türkiye on product regulations compliance.
  • Advised Lego on product regulations and competition compliance.
  • Advised Commerzbank on data protection compliance.

Güleryüz & Partners

Güleryüz & Partners focuses on a broad range of practice areas and has considerable capabilities in compliance matters, as well as in related disciplines such as dispute resolution, corporate, commercial, anti-corruption, white-collar crimes, and employment and labour law. The group advises both local and multinational clients on a variety of compliance and regulatory issues in sectors such as agriculture, banking, electronics and manufacturing. Co-leading the practice, Tarık Güleryüz is a dispute resolution expert in the compliance and banking space, and Deniz Büyükşengün has a broad practice that includes notable skills in compliance issues.

Responsables de la pratique:

Tarık Güleryüz; Deniz Büyükşengün


Autres avocats clés:

Nesli Türker


Principaux dossiers


Günay Erdogan Attorneys At Law

Günay Erdogan Attorneys At Law  is praised by clients as ‘a standout compliance practice that blends technical legal expertise with a deep understanding of corporate governance and regulatory risk‘. The group is experienced in both Turkish and international compliance frameworks, and regularly advises on investigations, anti-bribery and corruption, data protection and competition issues, especially in sectors such as tech, finance, energy, pharma, retail and manufacturing. The team is co-led by IT and tech specialist Yavuz Selim Günay who advises on corporate governance, anti-bribery and corruption and regulatory risk management, and competition expert Çiğdem Gizem Okkaoğlu who is seasoned in regulatory compliance and data protection.

Responsables de la pratique:

Yavuz Selim Günay; Çiğdem Gizem Okkaoğlu


Autres avocats clés:

Emre Subaşı


Les références

‘The team stands out for its practical guidance and its ability to adapt complex regulations into workable processes for our business. What I find unique about this practice is the way they combine a strong technical understanding of compliance requirements with a very down-to-earth perspective that takes into account the operational realities companies face.’

‘Emre Subaşı strikes a balance between technical accuracy and practical insight. He understands the challenges businesses face on a daily basis and shapes his advice in a way that feels relevant and realistic rather than abstract.’

‘In the field of compliance, finding a team you can truly rely on is never easy. It’s not just about knowing the regulations — it’s about translating them into workable solutions that fit a company’s day-to-day operations. The team excels at exactly this.’

Principaux clients

Türkerler Holding Anonim Şirketi


Karacalar Nakliyat Otomotiv Geri Dönüşüm Sanayi ve Ticaret Ltd. Şti.


In4s Girişim Yazılım Danışmanlık A.Ş.


Cloud Seller Russia


Kuantum Siber Güvenlik Yazılım İnternet Bilişim Sistemleri Danışmanlık Hizmetleri Sanayi ve Ticaret Anonim Şirketi


Lider Sistem Teknoloji Yazılım Tasarım Mühendislik İthalat İhracat Limited Şirketi


Concern Worldwide


Humanx Global AŞ


Diakonie Katastrophenhilfe Evangelisches Werk für Diakonie und Entwicklung e.V.


Tavuk Dünyası Gıda Sanayi ve Ticaret Anonim Şirketi


Organization for People in Need (PIN)


Rectus Medikal Ürünler ve Sağlık Hizmetleri San. ve Tic. A.Ş.


ABS Grup Mühendislik Pencere Kapı Sistemleri Üretim Mimarlık İnşaat Sanayi İthalat İhracat Ticaret Ltd. Şti.


Amz Çözümleri Bilgisayar Yazılım Elektronik Ticaret ve Danışmanlık Hizmetleri A.Ş.


Bioanalyse Tıbbi Malzemeler San. ve Tic. Ltd. Şti.


Deka Proje İnşaat Turizm Nakliye Gıda Elektronik Sistemler Sanayi Ve Ticaret Ltd. Şti.


Double Zero Gıda A.Ş.


Dürümle Gıda Sanayi ve Tic. A.Ş.


IY Holding GmbH


MIA Teknoloji A.Ş.


Ovabi Teknoloji ve San. ve Tic. A.Ş.


Sıla Teknoloji ve Sağlık A.Ş.


Sıla Sağlık ve Danışmanlık Public Private Partnership


TTT Sağlık Hizmetleri Eğitim İnşaat San. Tic. A.Ş.


Principaux dossiers


  • Provided comprehensive compliance and competition advisory services to a hospitality group, including the design of an anti-bribery and corruption (ABC) framework, workplace safety protocols, GDPR/KVKK data protection compliance, and sector-specific regulatory alignment for hospitality operations in Türkiye.
  • Delivered end-to-end compliance consultancy to a publicly traded technology company, ensuring its domestic and cross-border transactions complied with merger control requirements, ICT sector regulations, and intellectual property laws.
  • Following successful representation in a concluded multi-party investigation before the Turkish Competition Authority, designed and implemented a sector-specific competition compliance programme for the client, including risk mapping, dawn raid simulation, and targeted training for management and sales teams in the medical devices sector.

Hamzaoglu Hamzaoglu Kinikoglu Attorney Partnership

Hamzaoglu Hamzaoglu Kinikoglu Attorney Partnership has an excellent compliance advisory practice with expertise in a wide variety of regulated industries, regularly advising both international and Turkish corporations and conglomerates on multijurisdictional compliance work. In particular, the group is praised for its ‘strong command of IT law, data protection regulations, and emerging legal frameworks surrounding digital transformation, AI, and cybersecurity‘. The practice is overseen by Melike Hamzaoğlu, Batu Kınıkoğlu, who is a go-to advisor for global corporations on a variety of compliance and regulatory issues, and the ‘exceptional advisorYucel Hamzaoglu, who has extensive experience in the regulated sectors and with multi-jurisdictional compliance programmes.

Responsables de la pratique:

Melike Hamzaoğlu; Batu Kınıkoğlu; Yucel Hamzaoğlu


Les références

‘They have a strong command of IT law, data protection regulations, and emerging legal frameworks surrounding digital transformation, AI, and cybersecurity.’

‘Yücel Hamzaoğlu and Batu Kınıkoğlu both bring extensive experience and deep expertise in data privacy and technology law.’

‘Yücel Hamzaoğlu stands out with his exceptional technical knowledge and his clear, solution-oriented approach. His ability to combine deep expertise with practical strategies has made him an invaluable and highly trusted advisor.’

Principaux clients

Vodafone


Samsung


IBM


Huawei


HP


Siemens


Swissotel


Hilton Hotels


Mapfre


Insider


Bayer


Eczacıbaşı Holding


Borusan Holding


TEB Arval


Brisa


Kordsa


ETI


Borusan Otomotiv


SEM Internet Services


Robert Collage


Bahçeşehir University


Bahçeşehir School


Dilek Holding


StratejiCo


Arvento Mobile Systems


Principaux dossiers


  • Advising Vodafone on the rollout of its global PDPR project, covering data governance, risk mapping, and compliance integration.
  • Advised Samsung on legal and technical compliance of its e-commerce platform.
  • Advising a pharmaceuticals and life sciences group on the Türkiye leg of its cross-border data compliance program, including data mapping, transfer structuring, and vendor contracting across 13 jurisdictions.

KST Law / Kinstellar Istanbul

KST Law / Kinstellar Istanbul has considerable strength in compliance advisory, with unique expertise in the areas of competition law, data privacy and regulated markets. Advising clients across sectors such as TMT, IT, energy, life sciences and financial services, the group is also knowledgeable in consumer and product compliance work, as well as in white-collar crimes and anti-money laundering. Notable practitioners include Mert Elçin Elçin, who is highly knowledgeable in data privacy, competition veteran Sinan Diniz, Ceren Ceyhan, who focuses on TMT, and Simru Tayfun who is a seasoned competition lawyer.

Responsables de la pratique:

Mert Elçin Elçin; Sinan Diniz; Ceren Ceyhan; Simru Tayfun


Principaux clients

Alibaba


Amadeus


Aras Kargo


BYD


DeepL


DMCC


Dream Games


Grail Kering


KNDS


Maher Holding


Mico World


Oppo


Propertyfinder


PTC


Quick Finansman


Rossmann


TiVo


Principaux dossiers


  • Supporting BYD in achieving full compliance with Turkish regulatory requirements from the outset of its operations in Türkiye, conducting a comprehensive corporate compliance review and detailed contract assessments.
  • Advising Maher Holding and its group companies, including Quick Finansman, Quick Sigorta, and Corpus Sigorta, on full compliance with data protection, competition, and financial sector regulations.
  • Advising Rossmann on building and enhancing its data protection compliance framework in line with Turkish law requirements.

LBF Partners

The compliance group at LBF Partners has wide-ranging expertise, with extensive experience advising on matters in highly regulated sectors, including capital markets, banking, and energy. All overseeing the practice, key lawyers include Nusret Cetin, a capital markets expert, Mehmet Suat Kayikçi, who specialises in energy law, Kadir Baş, who routinely advises on data protection issues, and Elif Çopur Çelebi, a trusted advisor to major banks and other financial services clients on a variety of compliance matters.

Responsables de la pratique:

Nusret Cetin; Mehmet Suat Kayikçi; Kadir Baş; Elif Çopur Çelebi


Principaux clients

Boyner Büyük Mağazacılık A.Ş.


V Portföy Yönetimi A.Ş.


Rito Tohumculuk A.Ş.


Quantum Soft Teknoloji Çözümleri Ticaret Limited Şirketi (Cebinden)


Vakıf Faktoring A.Ş.


İş  Yatırım Menkul Değerler A.Ş.


Cronimet Türkiye Metal Ticaret Anonim Şirketi


Gioev Şarj İstasyonları İşletmeleri Anonim Şirketi


Borenco Şarj Teknoloji Yatırımları Anonim Şirketi


Principaux dossiers


  • Provided ongoing legal advisory services to Boyner Büyük Mağazacılık A.Ş. (BBM), a large retail firm, on all aspects of competition law compliance, including the implementation of a tailored compliance program, featuring monthly mock dawn raid simulations, and customised training sessions.
  • Assisted İş Yatırım Menkul Değerler A.Ş. with achieving full compliance with regulatory requirements to operate as an authorised custodian for Electronic Warehouse Receipts (ELÜS) within the Turkish Mercantile Exchange (TÜRİB), a recently established commodities exchange.

NAZALI Attorney Partnership

Praised for its ability to deliver ‘end-to-end compliance support that integrates legal, tax, audit, competition, labour, and IT expertise‘, NAZALI Attorney Partnership has a highly skilled compliance practice that advises a broad range of national and multinational corporations across multiple sectors. The team is co-led by Ayşe Ülkü Yalaz, a seasoned practitioner in the tech and regulatory compliance space who ‘stands out for her strategic vision and leadership in navigating complex compliance and tech matters‘, and competition expert Metin Pektaş. Tuğçe Levi is also a key contact for compliance work, especially data protection.

Responsables de la pratique:

Ayşe Ülkü Yalaz; Metin Pektaş


Autres avocats clés:

Tuğçe Levi; Begüm Solak Ekler


Les références

‘The team’s strength lies in its ability to deliver end-to-end compliance support that integrates legal, tax, audit, competition, labour, and IT expertise, providing clients with holistic and practical solutions.’

‘Ayşe Ülkü Yalaz brings unmatched strategic vision and depth of expertise to the team. She has a unique ability to manage complex matters and align legal advice with our business priorities.’

‘Tuğçe Levi combines deep technical knowledge of data protection and technology law with a business-focused, practical mindset.’

Principaux clients

Samsung C&T Corporation


Reckitt Benckiser


Haleon (Glaxosmithkline Group)


Henkel


Fujifilm


Asus Computer


Leaseplan / Ayvens (Société Générale Group)


Edenred (Ticket Restaurant)


Atradius Group


Daikin Group


Miele


Tchibo


Haribo


Maxion Wheels (Maxion Inci)


Alshaya Group


Principaux dossiers


  • Advised Henkel on competition law compliance in Türkiye, delivering strategic consultancy, tailored training, and dawn-raid preparedness to ensure alignment with local regulations and to effectively manage regulatory complexities in the Turkish market.
  • Advised TCHIBO on competition and data protection compliance, including dawn-raid simulations, on-site audits, e-commerce compliance process design, and ongoing advisory across retail operations.
  • Provided strategic compliance advice to MAXION İNCİ on the legal evaluation and management of its ethics hotline system, ensuring alignment of both internal and group-level processes with applicable local regulatory requirements.

Paksoy

Paksoy has an extensive compliance practice with expertise in areas such as compliance programmes, company codes, reviews on anti-bribery and corruption, internal investigations and white-collar crimes. The group also has considerable knowledge in data privacy, data protection and cybersecurity issues, regularly advising on cross-border mandates in this space. The practice is jointly headed by Serdar Paksoy, a seasoned dispute resolution specialist who advises on all aspects of compliance projects, and Stéphanie Beghe Sönmez, who is an expert in M&A and data protection.

Responsables de la pratique:

Serdar Paksoy; Stéphanie Beghe Sönmez


Principaux clients

Lactalis / Ak Gıda


Warner Bros. Discovery


Principaux dossiers


  • Advised Warner Bros. Discovery on data migration issues and other local regulatory compliance matters related to the launch of the Max streaming service in Turkey.
  • Advising the Turkish subsidiaries of Lactalis, a France-based global dairy production company, on a full-scale data protection compliance project.

Pelister Keki Sarac & Co

Pelister Keki Sarac & Co is experienced in a diverse range of compliance projects for multinational clients and has a data protection team praised as ‘truly exceptional‘. The group also has capabilities in financial crime compliance, cybersecurity, regulatory matters, and environmental, social and governance issues. Co-leading the practice, Emre Keki is an ESG specialist with expertise in a broad range of regulated sectors, including energy, real estate and financing industries, and Gökçe Türkoğlu has a broad compliance practice that includes knowledge in data protection matters, as well as in marketing and advertising law.

Responsables de la pratique:

Emre Keki; Gökçe Türkoğlu


Autres avocats clés:

Kerim Pelister


Les références

‘A very dynamic, driven, solution-oriented, young yet experienced team. A dedicated group of professionals, eager to resolve issues and deliver results.’

‘Kerim Pelister is a true assurance — someone I feel is always by my side whenever I face a challenge.’

‘Knowledgeable and well educated.’

Principaux clients

Softwareone


Noatum


Beaute Cosmetics


Collectürk/ETC Group


CFN Chemistry


Rebul


Fexobit


Expedia


Nederman


Vera Capital


Expedia


Facebook


A&T Gıda


Güneşli Aşı


Murugappa Group


HDI FIBA Emeklilik


FIBA Sigorta


META Platforms


Worldbank


Lanxess


Doktar


Lalamove


The Walt Disney Company


Bialetti


SMS Group


Amazon


Paypal


Principaux dossiers


  • Advised Vodafone on a sector-specific compliance and regulatory alignment project in Türkiye, covering data privacy, telecoms, and digital marketing laws, including the review of profiling, consent, and customer communication practices under PDPL and ICTA guidelines.
  • Advised META on the Turkish market rollout of its Viewpoints platform, conducting a full-spectrum compliance assessment across data privacy, consumer protection, financial regulation, payments and AML/KYC.
  • Advised Lesaffre on the legal assessment of data protection and cybersecurity obligations under Turkish PDPL, including technical documentation review, incident response planning, and internal audit structuring.

Vardar Sanli

Vardar Sanli advises on a wide variety of domestic and international compliance matters across a range of sectors, including banking, energy, insurance, e-commerce and crypto. The team has ‘strong knowledge of e-commerce and fintech regulations‘, and is also experienced in designing compliance frameworks, sanctions, data protection and regulatory coordination matters. The practice is overseen by banking and finance lawyer Çağdaş Umut Vardar, who has extensive experience in regulatory compliance, and İsmail Mert Şanlı, who is an expert in the energy, capital markets, fintech and crypto sectors, and is particularly skilled in corporate governance and financial regulation.

Responsables de la pratique:

Çağdaş Umut Vardar; İsmail Mert Şanlı


Les références

‘The firm has extensive knowledge in compliance matters and is capable of helping firms establish their compliance programs from the ground up.’

‘They differentiate themselves from competitors through their ability to anticipate challenges, provide innovative solutions, and maintain a strong client-focused perspective.’

‘Vardar Şanlı’s team has strong knowledge of e-commerce and fintech regulations and always provides fast, clear, and practical advice.’

Principaux clients

Schmalz Vakum Sanayi ve Ticaret Ltd. Şti.


Citypay Kripto Varlık Alım Satım Platformu A.Ş.


Türkiye İş Bankası A.Ş.


İş Enerji Yatırımları A.Ş.


Kıraça Holding A.Ş.


Penti Giyim Ticaret A.Ş.


E-Commerce Operators Association


MESI Denizcilik Ticaret A.Ş.


Principaux dossiers


  • Advised TS SRL, an Italian plastics manufacturer, on the importation of its recycled food-contact products into Turkey in compliance with the Turkish food codex and customs regulations.
  • Advising CityPay on designing and implementing a full AML/CFT compliance program from the ground up in line with evolving Turkish regulatory requirements.
  • Advising Penti on full compliance of its operations with e-commerce, e-money and payments and consumer regulations of Turkey.