DİRİCAN | GÖZÜTOK has a long-standing track record of providing strategic legal advice on sensitive matters involving anti-bribery and corruption, anti-money laundering, business crimes, fraud, violations of corporate and/or stock exchange regulations, export controls and sanctions, and other related issues.
We have an experienced white-collar crime/criminal team routinely handling a variety of investigations, parallel civil and criminal proceedings, and criminal trials on behalf of corporations and individuals.
We work on clients' most significant cases, whether in terms of size, complexity or sensitivity, with a specialism in involving multiple jurisdictions, regulators and law enforcement bodies.