Turkish Banking Law

19-12-2005, 17:28

We have a lawsuit against a Turkish bank account holder. How can a person in the United States legally obtain account information (deposit and withdrawal information and general account holder information) from a Bank in Turkey without the account holder's permission?

20-12-2005, 17:13

You may obtain this information only by way of a decision rendered by judge.This means the courts' are entitled to require the information.

20-12-2005, 18:12

Thank you for your replay. Will I need to request this decision from a Turkish court or will a decision rendered by a U.S. State court be sufficient? Also, I am interested in speaking with (and perhaps hiring) an English speaking Turkish attorney who is familiar with Turkish banking laws to obtain the information requested, if necessary. Can you provide information on both of my requests? Thanks for you assistance.

Benzer Konular
Konu	Konuyu Başlatan	Forum	Yanıt	Son Mesaj
Turkish civil liability and Turkish contract law	Question	Turkish Law	8	29-08-2011 08:51
I Want To Marry A Turkish Man	Finny	Turkish Law	4	25-02-2010 11:02
Turkish Contract Law	Reid	Turkish Law	6	04-12-2003 18:28
Turkish Traffic Law	Alessio	Turkish Law	1	17-08-2003 23:53
Financial And Banking Law	Benoit	Turkish Law	1	26-03-2003 00:06

Şu anda Bu Konuyu Okuyan Ziyaretçiler : 1 (0 Site Üyesi ve 1 konuk)