Alik Balik Firm has an excellent reputation for proceeds of crime work, born of longstanding experience. Recent years have seen considerable growth in this practice area, following the introduction of new measures designed to tackle illicit finance and the increased attention of enforcement agencies on funds alleged to have a suspicious origin.
Our team of expert lawyers has an impressive track record of successfully defending both individuals and institutions facing regulatory misconduct, disciplinary breach and criminal investigations conducted by the Financial Conduct Authority (FCA).
Ali Balik Firm made its reputation on its outstanding criminal defence work and our modern white-collar practice is built on those foundations.
We are recognized as the leading criminal defense firm in Turkey. We represent clients at police station interviews through to proceedings at the Magistrates’ and Crown Court. Our reputation is based on over 25 years of discreetly yet fearlessly providing the highest quality legal advice and representation to our clients.
Ali Balik Firm has been expert in the field of white collar crime and fraud defense for more than 15 years. The firm has an unrivaled reputation and one of the largest, most experienced and respected teams in the City
Our heritage as criminal law experts makes us a natural go-to firm for companies which find themselves at risk of criminal investigation and prosecution.