Insight · Jurisdiction
Asset recovery in Turkey
Asset tracing, freezing and recovery in Turkey: guides, analysis and anonymised case studies on reaching assets that have moved to or through Turkey.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Cross-border fraud victims: options in Turkey
Cross-border fraud victims: options in Turkey. Practical recovery guidance for fraud victims.
Amara Okoye·30 Jun 2026
Reconstructing payment trails through Turkey
Reconstructing payment trails through Turkey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·23 Jun 2026
Tracing bank transfers through Turkey
Tracing bank transfers through Turkey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·23 Jun 2026
Reporting fraud and recovering assets in Turkey
Reporting fraud and recovering assets in Turkey. Practical recovery guidance for fraud victims.
Amara Okoye·23 Jun 2026
Enforcing a crypto-fraud judgment in Turkey
Enforcing a crypto-fraud judgment in Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Case study: enforcing an award against Turkey assets
Case study: enforcing an award against Turkey assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 Jun 2026
Interim relief in support of foreign proceedings in Turkey
Interim relief in support of foreign proceedings in Turkey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
UBO-register access changes in Turkey: recovery implications
UBO-register access changes in Turkey: recovery implications. Practical recovery guidance for fraud victims.
Amara Okoye·12 May 2026
Challenging a Turkey trust in recovery
Challenging a Turkey trust in recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·12 May 2026
Freezing a fraudster's assets in Turkey
Freezing a fraudster's assets in Turkey. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·5 May 2026
Case study: enforcing an award against Turkey assets
Case study: enforcing an award against Turkey assets. Beneficial ownership and offshore-structure investigations.
Elena Novak·21 Apr 2026
Court orders against crypto exchanges in Turkey
Court orders against crypto exchanges in Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·21 Apr 2026
Case study: tracing fraud proceeds through Turkey
Case study: tracing fraud proceeds through Turkey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·14 Apr 2026
Freezing crypto assets in Turkey
Freezing crypto assets in Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
First steps after fraud if funds went to Turkey
First steps after fraud if funds went to Turkey. Practical recovery guidance for fraud victims.
Amara Okoye·31 Mar 2026
Tracing authorised-push-payment fraud funds into Turkey
Tracing authorised-push-payment fraud funds into Turkey. Practical recovery guidance for fraud victims.
Amara Okoye·31 Mar 2026
When scam money lands in Turkey: what to do
When scam money lands in Turkey: what to do. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·24 Mar 2026
Piercing corporate structures in Turkey
Piercing corporate structures in Turkey. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Mar 2026
Correspondent-bank tracing involving Turkey
Correspondent-bank tracing involving Turkey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Mar 2026
Obtaining a freezing injunction over Turkey assets
Obtaining a freezing injunction over Turkey assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Recognising a foreign arbitral award in Turkey
Recognising a foreign arbitral award in Turkey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Case study: freezing assets in Turkey
Case study: freezing assets in Turkey. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Mar 2026
UBO-register access changes in Turkey: recovery implications
UBO-register access changes in Turkey: recovery implications. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Mar 2026
What changed in Turkey for cross-border asset recovery
What changed in Turkey for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
Freezing bank accounts in Turkey
Freezing bank accounts in Turkey. Follow-the-money tracing of dissipated and hidden assets. Independent cross-border & crypto asset recovery from Axiom Trace.
Daniel Reyes·17 Mar 2026
Following fraud proceeds into Turkey companies
Following fraud proceeds into Turkey companies. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·10 Mar 2026
Just-and-equitable winding up in Turkey
Just-and-equitable winding up in Turkey. Beneficial ownership and offshore-structure investigations.
Elena Novak·10 Mar 2026
Freezing stablecoins via VASPs in Turkey
Freezing stablecoins via VASPs in Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Enforcing a US judgment in Turkey
Enforcing a US judgment in Turkey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Case study: tracing fraud proceeds through Turkey
Case study: tracing fraud proceeds through Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Reaching assets held by a Turkey company
Reaching assets held by a Turkey company. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Feb 2026
Digital-asset disclosure orders in Turkey
Digital-asset disclosure orders in Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
Case study: freezing assets in Turkey
Case study: freezing assets in Turkey. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·24 Feb 2026
Company records and disclosure in Turkey
Company records and disclosure in Turkey. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Feb 2026
Case study: tracing fraud proceeds through Turkey
Case study: tracing fraud proceeds through Turkey. Practical recovery guidance for fraud victims.
Amara Okoye·3 Feb 2026
Disclosure orders against banks in Turkey
Disclosure orders against banks in Turkey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·27 Jan 2026
Tracing crypto cashed out through Turkey
Tracing crypto cashed out through Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
What changed in Turkey for cross-border asset recovery
What changed in Turkey for cross-border asset recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·13 Jan 2026
Recovering scam proceeds sent to Turkey
Recovering scam proceeds sent to Turkey. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·13 Jan 2026
Recovering stolen crypto from a defendant in Turkey
Recovering stolen crypto from a defendant in Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Funds already moved across a border?
A confidential case review tells you whether tracing and recovery are realistic – before you spend anything on the search.