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Experts - Digital & Data – Data and E-Discovery Experts 2023
This year’s research into the data and e-discovery market highlights individuals with experience in regulatory investigations, e-disclosure and computer forensics.
Özdağıstanli Ekici Attorney Partnership | Turkey | 29 Sep 2023
Companies can now be remotely identified in their banking transactions
The Ministry of Treasury and Finance recently published Communiqué No. 32276, amending the Financial Crimes Investigation Board General Communiqué, which regulates the procedures and principles regarding the remote identification of natural persons and natural person merchants in banking transactions. With this amendment, it is expected that the business and banking transactions of companies......
