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    Lawyers Zeynep İnceer Üçgül

    Zeynep İnceer Üçgül

    CBC Law Firm

    Zeynep is a legal professional with 15 years of experience. She began her professional career as a trainee lawyer in 2008 at a reputable international law firm in Istanbul. Her practice focuses on commercial and corporate law, e-commerce law, anti-corruption law, employment law, litigation, data privacy law, compliance, and real estate law matters.

    She has extensive knowledge in commercial and corporate law in regard to drafting, reviewing and negotiating commercial and employment contracts and corporate governance policies including human resources, remuneration, social benefits and information security policies. She has broad experience in litigation representing clients in all aspects of conflicts before commercial, consumer, labor and administrative courts. In particular, she has extensive knowledge in employment law representing market-leading companies in most complex cases including mass layoffs. During her career, she has taken leading roles in due diligence for sizeable transactions including M&As, IPOs and privatizations for local and international clients.

    Before joining CBC Law, Zeynep worked in London/the UK for five years as a contract attorney for Magic Circle law firms and participated in large scale commercial case projects, including but not limited to compliance matters, anti-corruption and anti-bribery investigations (both internal and regulatory investigations in various jurisdictions), commercial litigation and arbitration (related to different areas of law such as project finance, banking, insurance, energy, health, maritime and data protection). During her period in the UK, she undertook extensive training from these firms relating to GDPR and data protection, anti-money laundering & bribery, comparative anti-trust law, EU competition law, and business ethics policies & procedures.

    She currently advises clients on corporate, employment, data protection law and regulatory & compliance matters; she also actively works for multinational clients on corporate restructurings and their ESG investment regulation matters. With her combination of advisory and litigation expertise and in-depth legal knowledge, Zeynep always focuses on providing prompt, detailed and accurate advice in legal matters, while also taking commercial aspects into consideration.


    Practice Areas & Work Department

    Regulatory & Compliance

    Compliance & Business Ethics

    Internal Investigations

    Corporate & Commercial

    Anti-Bribery & Anti-Corruption

    Corporate Governance

    Crisis Management

    Employment


    Education

    Istanbul University, LL.B. 2008


    Languages

    English

    Turkish

    An Interview with CBC Law Discussing Anti-Corruption in Turkey - Part 2

    Yes. In particular, money laundering-related investigations and prosecutions with the involvement of high-profiles may require extensive cooperation and exchange of information and evidence with foreign authorities. Generally, the authorities contact the foreign public and private institutions through letters related to international anti-corruption cases, asking to freeze the perpetrator’s assets.
    Zeynep İnceer Üçgül

    An Interview with CBC Law Discussing Anti-Corruption in Turkey - Part 1

    The cost of non-compliance is great. If you think compliance is expensive, try non-compliance’, US Deputy Attorney General Paul McNulty. This is applicable to all jurisdictions and companies operating in Turkey.
    Zeynep İnceer Üçgül

    Unveiling the Curtain: A Guide to Effective Internal Investigations - Internal Investigations Series 01

    Internal investigations involve determining compliance violations with national and international laws and internal regulations. They are conducted by companies based on reports or ex officio decisions. Investigations use internal and external sources to gather information. Properly conducted investigations follow five main steps: initiation, evidence collection, interviews, analysis, and reporting. Adherence to confidentiality, compliance with laws, and internal regulations are essential. Investigation reports must be objective, impartial, and detailed to identify losses, recommend remedies, and ensure compliance. Companies must carefully prepare investigation reports, considering potential legal and ethical consequences.
    Zeynep İnceer Üçgül

    Perdeyi Aralamak: Etkili İç Soruşturmalar için Bir Kılavuz - İç Soruşturmalar Serisi 01

    İç soruşturmalar niteliği itibarıyla şirketler için üzerinde titizlikle durulması gereken kritik süreçlerdir. İyi bir iç soruşturma yürütebilmek adına bütün süreçlerin yasal düzenlemelere uygun ve eksiksiz bir şekilde tamamlanması şirketlere hem ihlalin etkilerinin azaltılması hem de önleyici aksiyonların alınması gibi noktalarda birçok fayda sağlayacaktır. Ancak bütün aşamalarıyla etkin ve başarılı yürütülmüş bir soruşturma sürecinin raporlara iyi yansıtılamaması ise bu gibi faydaların karşılığını bulamamasına sebebiyet verecektir. Bu nedenle iç soruşturmaların kritik süreçlerinden biri olan raporlamanın doğruluk, açıklık, tarafsızlık, ilgililik ve kronolojik anlatım yöntemi gibi temel prensipler göz önünde bulundurularak kurgulanması bir hayli önem arz etmektedir.
    Zeynep İnceer Üçgül