CBC Law: Expertise in Business Crime and Compliance
Areas of Expertise
CBC Law is a leading law firm that provides comprehensive services across multiple areas, including:
- Business and Human Rights: Governance, advisory, transactional, risk management, compliance, and dispute resolution issues related to human rights.
- Cybercrimes & Cybersecurity: Broad cybersecurity advisory services, including thorough risk assessments, targeted trainings, and mock audits to identify vulnerabilities and implement preventive measures.
- Global Sanctions: Investigations arising from U.S. and European anti-money laundering laws and economic sanctions, with particular expertise in assisting international clients in connection with cross-border elements.
- Internal Investigations: Conducting internal interviews, pre-trial strategies when misconduct by employees, executives, or third parties is suspected.
- Privacy & Data Protection: Designing and implementing compliance programs, developing sustainable internal governance models, addressing data protection and privacy considerations in project and general business models, conducting assessments and managing notifications for data breaches.
- Sustainability & ESG (Environmental, Social, and Governance): Evaluating due diligence processes, developing ESG governance roadmaps, compliance with environmental regulations, adopting and implementing global ESG standards, and considering potential foreign investment opportunities in Turkey.
Human Rights Compliance
CBC Law provides comprehensive advisory and representation services to multinational corporations on governance, advisory, transactional, risk management, compliance, and dispute resolution issues related to human rights. The firm helps clients navigate the complexities of regulatory compliance requirements, providing guidance and support to achieve compliance through establishing effective compliance programs, designing sustainable governance models, ensuring privacy considerations are addressed in business operations, and managing data breach incidents.
Cybersecurity Services
CBC Law provides broad cybersecurity advisory services, including thorough risk assessments, targeted trainings, and mock audits to identify vulnerabilities and implement preventive measures. They also offer swift response measures to minimize damage in the event of a cyberattack.
Sanctions and Compliance
The firm advises clients on investigations arising from U.S. and European anti-money laundering laws and economic sanctions, with particular expertise in assisting international clients in connection with cross-border elements.
Investigations and Pre-trial Strategies
CBC Law provides a wide range of legal services for internal investigations, including the crafting of speak-up hotlines, conducting internal interviews, and pre-trial strategies when misconduct by employees, executives, or third parties is suspected.
Data Protection Services
The firm offers tailored support and advice in key areas of data protection, including designing and implementing compliance programs, developing sustainable internal governance models, addressing data protection and privacy considerations in project and general business models, conducting assessments and managing notifications for data breaches.
ESG Practices
CBC Law has a commitment to Environmental, Social, and Governance (ESG) practices, providing effective solutions for clients across multiple industries. They offer guidance on evaluating due diligence processes, developing ESG governance roadmaps, compliance with environmental regulations, adopting and implementing global ESG standards, and considering potential foreign investment opportunities in Turkey.
Global Recognition
The firm is recognized by leading directories as at the cutting edge of business crime practice in Turkey, offering sound strategic advice and high-level advocacy before prosecution offices and criminal courts representing both companies and individuals.
Precedent-Setting Cases
CBC Law has been involved in a number of precedent-setting internal investigation cases involving allegations of fraud, corruption, bribery, sanctions, money laundering, harassment, and whistle-blower complaints many of which have cross-border elements.