Regulatory Compliance and White Collar Crimes

Depending on the legal regulations of the countries, while carrying out trade activities from time to time, especially in cross-border transactions, simple mistakes made by the company executives or employees, may cause criminal and legal sanctions and loss of reputation for the company. As KIN & Partners, we organize compliance programs and trainings by our partners and expert lawyers in order to eliminate this risk on companies, we personally draft and revise ethical principles and carry out a series of comprehensive efforts to comply with such regulatory rules. Especially in the international arena, we have recorded our success in this field under the guidance of DRT.