FraudNet has a new member in ||Turkey||, ||E. Sevi Firat||, of ||Mehmet Gun & Partners, Istanbul||. Ms. Firat is partner at Mehmet Gün & Partners and a member of the commercial corporate department of the firm. Her practice is concentrated in representation of companies and individuals in all aspects of criminal investigations, and compliance and regulatory matters. She has defended companies and individuals in governmental investigation, complex commercial litigation and criminal litigation alleging fraud in healthcare system, various business frauds, forgery, smuggling and tax fraud. She also advises in compliance and white collar fraud prevention schemes. Prevention work includes advising and assisting the client for compliance with the regulatory and good-practice rules in order to prevent bribery and criminal and regulatory risks in general. Sevi is a member of the anti-corruption committee and the litigation committee of the International Bar Association and ECBA. Click here to view her profile.
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