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Turkish Capital Markets Fund Investigations: Securities Fraud, Investor Rights, and Legal Remedies

6 dk okuma

Turkish Capital Markets Fund Investigations: Securities Fraud, Investor Rights, and Legal Remedies

A comprehensive legal guide on Capital Markets Board (SPK) investigations, market manipulation, insider trading, and statutory compensation claims available to defrauded investors under Turkish law.

Av. Arb. Yavuz Marancı

Attorney at Law & Expert Mediator

18 Eki

1. Legal Background of Capital Markets Investigations in Turkey

Recent regulatory probes and criminal proceedings regarding Borsa Istanbul equities, investment brokerages, and mutual fund management companies have brought securities compliance into sharp focus under the Turkish Capital Markets Law (Law No. 6362 - SPKn).

(Source: Turkish Capital Markets Law No. 6362 Arts. 106, 107, 115; Turkish Commercial Code Art. 5/A).

PRACTICE AREA: Commercial Law

Require Legal Representation in Commercial Law?

This analysis relates to our Commercial Law practice. For disputes and litigation in Çorlu & Tekirdağ region, contact our office for legal evaluation.

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Av. Arb. Yavuz Marancı

Attorney at Law & Expert Mediator

+90 533 352 47 22

Practicing attorney with the Tekirdağ Bar Association since 2016 and an accredited mediator with the Ministry of Justice since 2023. Specializing in commercial contracts, mandatory mediation, labor law, and tenancy disputes across Çorlu and Thrace.

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TBB Regulatory Compliance Notice: This article is published solely for general informational purposes in accordance with the Union of Turkish Bar Associations Advertising Prohibition Regulations. It does not constitute formal legal counsel or create an attorney-client relationship.