Criminal Law
Strategic Criminal Law
for Economic & Commercial Crimes
Ulus & Partners focuses its criminal law practice primarily on economic and commercial crimes arising from business activities. We approach criminal law as a critical area of risk management for companies and commercial actors.
SCOPE OF SERVICES
— Aggravated Fraud
We provide legal representation and defence in aggravated fraud allegations arising from commercial and contractual relationships.
— Financial & Cyber Crimes
We offer legal support in criminal investigations and proceedings arising from financial transactions and cyber-related offences.
— Criminal Liability of Company Directors & Officers
We advise company directors and officers on potential criminal liabilities arising from their corporate duties and activities.
— Criminal Cases Related to Intellectual & Industrial Property Rights
We provide strategic criminal law support in investigations and proceedings arising from infringements of intellectual and industrial property rights, including trademarks, patents and copyrights. Our approach focuses on protecting commercial value and brand reputation.
— Criminal Proceedings Related to Cheques & Negotiable Instruments
We manage criminal proceedings arising from cheques and negotiable instruments with a focus on protecting commercial balance.
— Customs & Tax Criminal Cases
We provide strategic criminal law support in investigations and proceedings arising from customs and tax regulations. Our approach focuses on managing corporate and commercial risks while ensuring continuity of business operations.
OUR APPROACH
In criminal law matters, we assess legal risks together with their commercial and corporate implications.
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Our objective is to ensure that criminal proceedings are managed in a predictable, controlled and strategically sound manner for our clients.
Contact us
Cevizli Neighborhood, Mustafa Kemal Street, No:32, Apt. 7, Kartal/Istanbul
+90 536 747 20 81
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