Sample Petition for a Refund in Digital Fraud Cases
TO THE TURKISH REPUBLIC CIVIL COURT OF FIRST INSTANCE PLAINTIFF: … DEFENDANTS: 1- … (Perpetrator/account holder) 2- … Bank/Payment Institution (as applicable) SUBJECT: Due to unauthorized transaction/fraud... Read More
We Issued a Promissory Note, But There's No Contract: How Can We Prove It?
1) Why do promissory notes cause problems in daily life? In everyday life, a promissory note (bond) is seen as "easy security": "Sign it, give it, and the job is done." Then things get complicated: "I...". Read More
Sample Fraud Complaint Form
To be submitted to the relevant chamber of the Istanbul Regional Court of Justice, via the Istanbul 834th High Criminal Court. Defense Attorney: Atty. Yağmur YUMLU... Read More
Requests for Determination of the Absence of Debts Arising from Credit Relationships
TO THE JUDGE OF THE (Place and Court Name) … PRIMARY COMMERCIAL COURT PLAINTIFF (APPEAL FOR NEGATIVE DETERMINATION / DEBTOR): Name Surname / Title: … (Turkish Republic Identity Number... Read More
negative declaratory judgment lawsuit petition due to bank loan
PETITION FOR NEGATIVE DETERMINATION OF RECEIVABLES DUE TO BANK LOAN TO THE PRIMARY COMMERCIAL COURT Enforcement Office File No: … / … E. PLAINTIFF: Name Surname (Turkish Republic Identity Number: ...). Read More
Misuse of Bank or Credit Cards (Turkish Penal Code Article 245)
The crime of misuse of bank and credit cards is covered in Article 245 of the Turkish Penal Code, under the heading of crimes in the field of information technology. According to the article, this crime involves harming another person... Read More