Materials
Company news, changes in Turkish legislation, practice notes and official documents.
Türkiye, INTERPOL and the EU: why search and migration are converging with European rules
Türkiye actively brings back wanted persons through INTERPOL, yet the EU still has requirements over violations. They set the course towards convergence in search and migration.
Read more →Check first, pay later: why compliance must come before the transaction
US sanctions on an Istanbul bank showed that risk can come not from you but from your partner’s bank. What to check before planning a transaction.
Read more →Who decides your case in Türkiye
The identity of the deciding authority determines both the route of challenge and the time you have left.
Read more →Funds blocked in Türkiye: three different situations that get confused
A suspended transaction, seized assets and a bank decision are different procedures with different deadlines and strategies.
Read more →An international payment in Türkiye: what to check before you send
A transfer passes five independent filters. Three threshold figures and one contract-currency trap that people discover too late.
Read more →Residence status in Türkiye: the deadlines most often miscalculated
Visa-free limits differ by nationality, and the law allows only seven days to challenge a removal decision.
Read more →An INTERPOL Red Notice in Türkiye: what it means and what it does not
A notice is not an extradition decision. A Turkish court decides, and then the highest executive authorities do.
Read more →ARGA CONSULTING opens in Istanbul
The company is registered in the Republic of Türkiye, office in Bayrampaşa. Consulting in six areas.
Read more →Commercial agency agreement signed with the international ARGA group
The Turkish company represents the ARGA group's interests in the Republic of Türkiye.
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