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Anti-Corruption & Anti-Bribery Reviews

Do you understand the impact of international anti bribery and corruption regulations on your company?

The issue of corruption and bribery is growing in importance for private companies within the framework international regulations and agreements to which Turkey is a party. Many companies in Turkey for example are governed by provisions of the US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act (UKBA).

The OECD Anti-Bribery Convention, of which Turkey is a signatory, prohibits bribery of public officers in international business operations of Turkish companies and their subsidiaries and applies heavy penalties for the breach of its provisions.

Service Details:

Foreign Corrupt Practices Act (FCPA) Compliance Review

  • Review of Compliance Environment
  • Review of Organizational Documents and Other Corporate Records
  • Review of Certification and Licenses
  • Integrity Due Diligence
  • Review of Chart of Accounts and Transaction Testing

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UK Bribery Act (UKBA) Compliance Review

  • Review of Compliance Environment
  • Review of Organizational Documents and Other Corporate Records
  • Review of Certification and Licenses
  • Integrity Due Diligence
  • Review of Chart of Accounts and Transaction Testing

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Third Party Review for Anti-Bribery & Anti-Corruption Compliance

Our anti-corruption professionals have relevant experience, knowledge and global reach. They help our clients understand and respond to anti-corruption compliance in all its phases, even when their businesses span many jurisdictions and are governed by different regulators.

Our services, which meet domestic and international standards, include:

  • risk analysis and gap assessments
  • evaluating, designing and implementing programmes
  • designing and running training programmes
  • performing bribery and corruption investigations as well as asset tracing and relationship identification across jurisdictions
  • anti-corruption due diligences, as part of an acquisition or a sale of the target company or in other relevant circumstances.

As a result, we help organizations to:

  • protect their reputation at home and abroad
  • update, refine and streamline their compliance measures
  • minimize losses – both direct and indirect – related to corrupt acts
  • build productive working relationships with regulatory bodies
  • promote themselves as thought leaders in business ethics.

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Pre / Post Deal Compliance Assessment

We help you build competitive advantage by enabling your ability to assess potential risks of a target, including regulatory risks, bribery and corruption matters, financial crimes and other threats. The result? You can protect your deal value and accelerate your business strategy. 

During Pre-Deal Anti-Bribery and Corruption reviews, we assess the transaction in terms of anti-bribery and anti-corruption compliance by: 

  • Review of compliance environment
  • Review of organisational documents and corporate records
  • Review of certification and licenses
  • Integrity Due Diligence research on the target company and related parties
  • Review of chart of accounts and sample financial data

Post-Deal Anti-Bribery and Corruption reviews involve review the financial statements to identify any red flag indicators of potential leakage payments associated with the counterparty and its related parties/persons whether they have received or benefited from any amount of leakage. The assessment includes the following:

  • Trend analyses on leakage related accounts
  • Targeted payment review associated with the counterparty or related party/persons

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Contact us

Gökhan Yılmaz

Gökhan Yılmaz

Forensic Services Leader, PwC Turkey

Tel: +90 212 376 5302

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