Commercial Fraud and Qualified Swindling in Turkey: Defending Against and Prosecuting Charges Under Turkish Penal Code Article 158
Navigating a collapsed commercial venture, contested trade transaction, or cross-border shareholder deadlock in Turkey frequently exposes foreign corporate executives and international investors to acute criminal exposure when local counterparties weaponize bad-faith complaints alleging Qualified Swindling (Nitelikli Dolandırıcılık) under Article 158 of the Turkish Penal Code (Law No. 5237)—or, conversely, when overseas businesses fall victim to multi-million-dollar corporate fraud orchestrated by rogue Turkish directors, deceptive joint venture partners, or front companies…
