Some erroneous transactions within the scope of banking activities, which have a very complex structure, also constitute a crime. In this context, as NAZALI, we provide services to our clients regarding the following crimes outlined within the scope of the Banking Law No. 5411;

• Engaging in unauthorized banking activities
• Blocking the rights of deposit and participation fund owners
• Not taking corrective, remedial, and restrictive measures
• Not providing the information and documents requested by competent authorities and inspection officers, and preventing them from performing their duties
• Violating the obligation to keep documents
• Making a false statement
• Derecognition of transactions and unrealistic accounting
• Blocking, corrupting, destroying, or modifying the system
• Defamation, disclosure of secrets, and embezzlement, and information abuse similar to the crimes in the Banking Law and included in the Capital Markets Law No. 6362
• Market fraud
• Illegal public offering and unauthorized capital market activity
• Abuse of trust and fraud
• Failure to provide information and documents
• Obstruction of audit, irregularity in legal books, accounting records and financial statements and reports
• Disclosure of confidential information