Compliance & Sanctions

The set of regulations to which compliance efforts must be directed is contingent upon the sectors in which clients operate. Ulutürk Attorney Partnership provides guidance to clients who operate in a variety of sectors, each of which has its own unique set of rules, regulations, and specificities that dictate the behavior of its participants.

Ulutürk Attorney Partnership has a wealth of knowledge regarding international sanctions that are imposed by entities, agencies, and countries, including the United States (OFAC), the European Union (EU), and the United Kingdom (UK).

Ulutürk Attorney Partnership offers the following services as part of its compliance practice:

• Guaranteeing that clients business adheres for management practices that are pertinent to its industry,
• Identification of the regulations that client’s business is obligated to adhere to,
• The development and execution of corporate governance principles,
• Formulating codes of conduct,
• Formulating personal data protection policies and guaranteeing adherence to pertinent regulations,
• Audit of the commercial transactions in which clients’ business is involved to ensure that they are in compliance with the law,
• Conducting risk assessments, compliance programs, crafting compliance policies, and providing training services in relation to global economic sanctions.