Key Criminal Law Updates in Turkey: What Foreign Nationals Should Be Aware Of

While Turkey is a secure and stable environment for foreign residents and investors, it is crucial to comprehend the basics of criminal law, especially as they relate to expatriates and non-citizens. In recent years, there has been heightened attention on financial activities, as well as crime and immigration-related offenses.

2025 Trends in Criminal Law:

1. Enhanced Prosecution of Financial Crimes: There is a heightened focus on prosecuting white-collar crimes, including fraud, embezzlement, forgery, and money laundering. The government is prioritizing the collection of digital evidence, particularly for transactions involving cryptocurrencies and international transfers.

   
   

2. Immigration and Identity Offenses: Violations such as overstaying visas, using fraudulent documents, or engaging in unauthorized employment may now lead to deportation and entry bans, alongside criminal charges.

   
   

3. Early Legal Representation: New regulations permit attorneys to engage earlier in the investigative process. It is strongly recommended that foreign nationals seek legal counsel at the onset of any inquiry to ensure their rights are fully protected.

   
   

4. Increased Use of Remote Hearings: Courts are increasingly adopting digital platforms for initial hearings, especially for detainees. While this can expedite case resolution, it necessitates robust legal representation to navigate effectively.

   
   

Guidance for Foreign Clients:

If you are under investigation or facing charges in Turkey, it is crucial to consult with an experienced defense attorney immediately. Developing an early legal strategy can significantly influence the outcome.