Debt Recovery in Turkey | Legal Enforcement Services
Expert Debt Recovery & Fraud Litigation Services for International Clients
As trusted specialists in Turkish commercial law, we help international clients recover unpaid debts through Turkey’s effective legal enforcement system.
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Native Turkish-speaking solicitors qualified in UK and Turkish law
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​Proven Enforcement Strategies
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From pre-litigation demands to asset seizure
Step-by-Step Debt Recovery Process for Turkiye
1. Free Case Evaluation - 25%
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Initial assessment of your debt claim
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Verification of debtor assets in Turkey
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Recommended enforcement strategy
2. Pre-Legal Collection Phase - 50%
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Formal demand letters (Turkish/English)
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Negotiation and payment plan facilitation
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Credit rating impact warnings
3. Legal Enforcement Actions - 75%
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Filing claims in Turkish commercial courts
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Precautionary attachment orders (Ihtiyati Haciz)
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Bank account freezes and asset seizures
4. Recovery & Disbursement - 100%
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Enforcement through Turkish execution offices
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Funds collection and international transfer
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Final case reporting
Types of Debts We Handle
Commercial Debts
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Unpaid invoices and contracts
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Loan defaults and banking debts
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Breach of commercial agreements
Private Debts
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Rental arrears and property disputes
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Personal loan recoveries
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Inheritance-related claims
International Judgments
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Enforcement of UK/EU court judgments in Turkey
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Cross-border asset tracing
Two-Pronged Legal Approach to Debt Recovery in Türkiye
1. Civil Debt Collection Process
For undisputed commercial debts and contractual obligations
Phase 1: Enforcement Office Proceedings
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File petition with local Enforcement Office
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Submit: Contracts, invoices, debtor ID details
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Payment order issued (7-day response window)*
Phase 2: Asset Seizure & Sale
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Movable/immovable property seizures
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Public auctions for debt satisfaction
Phase 3: Judicial Review (if contested)
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Court litigation to validate debt claims
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Average timeline: 3-9 months*
2. Criminal Fraud Proceedings
When debts involve deception, bad checks, or willful default
Stage 1: Criminal Complaint
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File at Turkish Prosecutor’s Office
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Submit evidence: Fraudulent communications, financial records
Stage 2: Investigation & Prosecution
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Police asset tracing
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Criminal charges as leverage for settlement
Stage 3: Combined Enforcement
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Parallel civil/criminal actions maximize recovery chances​
*While we strive for efficient resolutions, all stated timelines are non-binding approximations. For a case-specific assessment, consult our attorneys.
Frequently Asked Questions: Debt Collection in Turkey
1. How long does debt collection take in Turkey?
For uncontested claims, enforcement typically takes 3-6 months through Turkish Execution Offices. Contested cases requiring litigation may extend to 9-12 months. Criminal fraud cases add 6-18 months depending on complexity.*
*While we strive for efficient resolutions, all stated timelines are non-binding approximations. For a case-specific assessment, consult our attorneys.
3. Are there upfront costs for debt recovery?
We offer:
- Hourly fees
- Contingency basis
- Hybrid models with capped fees
5. Can I recover debts from bankrupt Turkish companies?
Yes. Possible through:
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Priority creditor claims in bankruptcy proceedings
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Director liability lawsuits for fraudulent trading
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Piercing corporate veil in extreme cases
Time-sensitive – must act within 3 months of bankruptcy declaration.
2. Can foreign creditors enforce judgments in Turkey?
Yes, under:
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Reciprocity principle (for UK/EU judgments)
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New York Convention (arbitration awards)
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Turkish Commercial Code for direct filings
We help validate foreign judgments and file parallel Turkish enforcement cases.
4. What documents prove debt in Turkish courts?
Essential evidence includes:
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Signed contracts (notarized Turkish translations)
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Invoices/delivery confirmations
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Bank transfer records
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Email/SMS payment demands
Even incomplete documentation can be strengthened through witness testimony.
6. How effective are criminal charges for debt recovery?
Criminal complaints (for fraud/bad checks):
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Trigger asset freezes within days
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Create settlement leverage (90% pay to avoid trial)
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May lead to debtor imprisonment (up to 5 years)
We file parallel civil/criminal actions when justified.
7. What’s the fastest way to collect from Turkish debtors?
Precautionary attachment (Ihtiyati Haciz):
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Freeze assets before judgment
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Granted within 48 hours for strong evidence*
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Covers bank accounts, property, vehicles
​*While we strive for efficient resolutions, all stated timelines are non-binding approximations. For a case-specific assessment, consult our attorneys.
The content on this webpage is provided by CCS Law for general informational purposes only. It does not constitute legal, financial, or immigration advice.
