Did you know that Turkey has seen a significant rise in financial fraud cases and fake companies designed to deceive investors? 😱💸 With rapid economic and business changes, it’s more important than ever to be aware of the laws that protect you from these risks!
📜 Turkish Law Against Financial Fraud and Fake Companies:
According to Turkish Penal Code No. 5237, anyone involved in financial fraud or creating fake companies can face hefty fines of up to millions of Turkish lira, in addition to imprisonment for 3 to 10 years! ⚖️
🔑 Key Points You Should Know:
Financial Fraud: This includes any form of deception to acquire money or assets by manipulating documents or financial data.
Fake Companies: These are businesses that do not actually conduct legitimate commercial activities but aim to collect funds from investors through false offers.
Penalties: Anyone who creates or participates in fake companies can face severe penalties, including prison time and fines.
💼 Our Role in Helping You:
At our Translation and Law Firm, we provide:
Verification of company credibility before engaging in business dealings.
Accurate legal document translations to ensure you fully understand Turkish laws.
Legal consultations to ensure your investments are protected under Turkish regulations.
🔍 How We Can Assist You:
Legal feasibility studies for any investment or project.
Review of contracts and business documents before signing.
Legal defense if you fall victim to fraud or manipulation by fake companies.
⚠️ Our Advice to You: Never engage with any company without verifying its credibility! Before investing your money, make sure to check its legal registration and licenses.
📞 Contact us via WhatsApp: [0905462636488]
🌐 Visit our website: [https://www.soada7danismanlik.com/]
📍 Our address: Korkutteis Mah. Strazburg Caddesi No: 23/10 Ankara 16. Opposite the Notary