Investigations & White-Collar Crimes

UMAY’s investigation team, led by Zeynep Ünlü, a well-renowned figure in the area, has extensive experience in internal investigations, compliance reviews, and defense strategies for white-collar crime cases for international clients. We handle issues related to fraud, bribery, corruption, harassment, money laundering, and financial misconduct. Our team collaborates closely with clients to investigate allegations, coordinate with authorities, and craft effective defense strategies. With a discreet and pragmatic approach, we help clients safeguard both their legal standing and their reputation.