Criminal law has a long history. Research shows that the first set of rules related to criminal law dates back 4000 years, to the Sumerian Civilization. Over the centuries, criminal law has expanded and become ever-more complex, particularly due to the increasing number of business transactions and procedures between economic actors, including the government, at both national and international levels.
Economic Criminal Law, also known as Financial Criminal Law, has emerged in this context as a sub-branch of criminal law. Governments have designed and enforced various regulations with a view to protecting the interests and rights of not only public institutions but all economic actors that engage in economic and financial transactions. These regulations cover various economic crimes, such as collusive tendering (bid-rigging), wrongful conduct, aggravated fraud against public institutions and fraud and trickery in the fulfillment of execution.
Toprak Law is an experienced legal service provider in cases related to matters of collusive tendering (bid rigging), fraud and trickery in the fulfillment of execution, wrongful conduct and aggravated fraud against public institutions.