Our Services

International Sanctions and Compliance

As international sanctions have become an integral part of the global business environment, we provide companies and individuals with the professional support they need to navigate the resulting risks and requirements. Together with our specialised consultants and partners, we offer the solutions you need to navigate international sanctions.

  • Sanctions advisory: We develop strategies that allow you to continue your operations in compliance with sanctions regulations.
  • Compliance: We assess your company's and your sector's compliance with international sanctions, review your existing business processes and operations to identify non-compliance issues and prepare a roadmap to build a compliant organisation and process.
  • Training and information: We deliver tailored training programmes for companies and individuals to ensure their compliance with international sanctions legislation.

International Sanctions and Compliance

Iran: Turkish Bank Exposure in U.S. Sanctions Enforcement

February 1, 2018
Last month, the United States convicted Mehmet Hakan Atilla, Turkish bank executive, in a conspiracy to assist Reza Zarab in avoiding U.S. sanctions a...

Aksan Law Firm was founded in 1984. From its first clients in the textile sector, the firm has expanded into international trade, finance, heavy industry, pharmaceuticals and technology. Its office at Teknopark İstanbul serves technology companies and both domestic and foreign investors.