COMPLIANCE & INVESTIGATIONS

Bayraktar-Işık provides with the necessary compliance services such as compliance trainings, internal investigations, and civil and criminal litigation. Our firm thoroughly handles all phases of the company’s compliance process in consisting of the litigation, criminal, tax, employment, competition, and corporate practice areas.

As part of our compliance practice, we use substantive skills in all relevant areas of the law to assist our clients to avoid issues before they arise through various means such as preparation of compliance programs and development of legal policy. 

We also regularly conduct internal investigations on behalf of in-house counsels, compliance officers, and Audit or Special Committees of Boards of Directors.

We investigate allegations of improper conduct, including those involving tax and accounting irregularities, corruption, fraud, cartels and price fixing, and regularly help our clients develop innovative solutions to problems identified as a result of the investigative process.