Kolcuoglu Demirkan Koçakli

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The team of ‘dedicated professionals’ at Kolcuoglu Demirkan Koçakli maintains its strong reputation for assisting clients with the creation of crisis management plans, and follow-up actions, with particular emphasis on interactions with regulators. The group is also known for advising on internal investigations and compliance with employment and insurance regulations within Turkey. Practice head Okan Demirkan is a ’skilled negotiator’ known for his vast expertise in the conduction of anti-bribery and anti-corruption investigations, whilst co-head Maral Minasyan is particularly adept at handling data privacy related compliance issues, such as the structuring of personal data management systems. Ali Tunçsav frequently acts for clients in antitrust investigations, and Neyzar Ünübol leads the firm’s competition practice, regularly assisting domestic and global companies with competition compliance programmes.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Kolcuoğlu Demirkan Koçaklı is one of the pioneer firms in the areas of compliance. The team has dedicated professionals who possess an in-depth understanding of the ever-evolving legal requirements and ethical standards in matters related to ethics and compliance, including internal investigations, regulatory inquiries, and enforcement actions.’

  • ‘Okan is one of the most seasoned compliance attorneys in Turkey. He has the ability to create very practical and effective solutions to most difficult business problems. In situations where compliance issues lead to disputes or negotiations with regulatory authorities, he is skilled negotiator who can advocate on behalf of his clients.’

  • ‘They both keep us informed about updates regarding the law and provide constant support when necessary.’

  • ‘The team always responded promptly to our request and follow-up questions to understand better the local information.’

Key clients

  • Deutsche Investitions- und Entwicklungsgesellschaft
  • Helen Doron Effective Learning Ltd.
  • Boyner Group
  • Allianz
  • HDI Insurance
  • NBK Capital Partners
  • Dyson
  • Tik Tok
  • Gucci
  • Costa Crociere S.p.A
  • Avalara
  • Axpo
  • Hugo Boss
  • UL LLC
  • Iyzico
  • Boston Consulting Group
  • Superdry
  • Bunzl Plc

Work highlights

  • Advised Deutsche Investitions- und Entwicklungsgesellschaft on its compliance with Turkish personal data privacy law
  • Advised Avalara and its Turkish subsidiaries on their compliance with Turkish personal data privacy law and Turkish employment law.
  • Advised the Turkish subsidiary of Allianz on the compliance of its employment contracts with Turkish employment law and Turkish insurance law.

Lawyers

Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Okan Demirkan
Partner Okan Demirkan has significant experience in arbitration and litigation, energy and infrastructure, ethics and compliance. Okan has been heavily involved in arbitration proceedings concerning major infrastructure projects and has successfully represented several international clients as well as local entities, both in institutional and in ad hoc arbitration proceedings concerning disputes arising from build-operate-transfer (BOT) model investments, share purchase agreements, shareholders agreements, EPC contracts, sales contracts and licensing contracts. With significant experience of more than 20 years in international arbitration, he has been extensively involved in numerous ICC, DIS, SAC, LCIA, ISTAC and UNCITRAL arbitration proceedings where he serves as counsel, arbitrator or expert witness. He also regularly acts as presiding arbitrator, sole arbitrator or co-arbitrator in institutional as well as ad hoc arbitrations. He is also a Fellow of the Chartered Institute of Arbitrators (FCIArb) and the Swiss Arbitration Ambassador to Turkey. In addition to international arbitration, Okan represents domestic and international clients in a wide range of litigation matters, including commercial disputes, employment-related disputes, intellectual property claims, administrative disputes, enforcement and set-aside lawsuits, as well as criminal proceedings in relation to white-collar crimes at all levels of the Turkish courts. Between 2004 and 2010, Okan was extensively involved in all legal issues surrounding the Baku-Tbilisi-Ceyhan Crude Oil Pipeline Project (BTC), where he played a key role in regulatory, real estate and litigation issues. In addition to BTC, Okan has advised clients in connection with the Nabucco Gas Pipeline and the Samsun-Ceyhan Oil Pipeline. In 2011, Okan took an active role in the Shah Deniz Stage 2 Natural Gas Sales Project, where he led the KDK team advising on the project’s legal structure in Turkey, including intergovernmental agreements, Turkey’s natural gas market legislation and on related commercial and public international law matters. In 2012, Okan led the KDK team in the Firm’s key role in the Trans-Anatolian Natural Gas Pipeline Project (TANAP). In this multibillion-dollar project, the KDK team drafted the Host Government Agreement and negotiated it along with the Intergovernmental Agreement. Okan Demirkan is a prominent figure in the area of ethics and compliance. He has conducted several investigations related to various regulatory and anti-bribery / anti-corruption allegations. Among the Firm’s clients, he represents various leading individuals, multinational and domestic companies, such as Fatih Terim and the Terim Family, Porsche, ArcelorMittal RZK, Hepsiburada, DHMI (Republic of Turkey, General Directorate of State Airports Authority), Bahrain Middle East Bank, Bedeschi, Coca Cola İçecek, Deloitte, OMBI SRL, XCMG, Dikey Vitamin, Liebherr, SOCAR AQS, Transamine, AS Mintos Marketplace,  Mak 4 You, X Trade Brokers, Atlas Ship Supply, Abdi İbrahim, Agence France-Presse, Alsim Alarko, Arempa, Galatasaray, Gates Corporation, Global Founders Capital, Hinduja Bank, Inveon, LR Health & Beauty Systems, Marelli, Mitsubishi Corporation, Odea Bank, Oliver Samwer, RAY Sigorta, Roxcel, Ströer SE, Terumo Europe, Upfield, VHV Allgemeine Sigorta, Vinmar and Vossloh AG.

Practice head

The lawyer(s) leading their teams.

Okan Demirkan, Maral Minasyan

Other key lawyers

Begüm Biçer İlikay, Ali Tunçsav, Neyzar Ünübol