Our Firm provides a comprehensive suite of services in criminal law, specializing in white-collar crimes. We handle a wide range of issues, including asset recovery, corruption, cybercrimes, embezzlement and other banking crimes, fraud, insider trading, money laundering and multijurisdictional defense strategy, on behalf of both high-profile private clients and large corporates. Our Team effectively manages internal and external investigations, criminal trials and appeals. We also offer strategic counsel on developing comprehensive compliance programs and conduct risk assessments to mitigate vulnerabilities.

Furthermore, Vardar Şanlı adeptly navigates the intricacies of unique international criminal proceedings with its extensive expertise in mutual legal assistance treaties signed and ratified by the Republic of Türkiye. In this respect, we are adept at handling extradition cases and INTERPOL procedures, including red notices and extradition requests. Our global network and collaboration with international partners enable us to address multi-jurisdictional challenges, ensuring robust defense and compliance.