How Are a Debtor's Assets in Türkiye Investigated?

Attachment, Sale, and Collection

Asset investigation does not mean unlimited access to everyone's accounts and records. Investigation and attachment requests through the enforcement office may be assessed within the claim's legal position and statutory powers. Correct identification of the debtor is essential. Assets of someone with the same name or companies linked merely through proximity are not the debtor's assets.

Title information, vehicle registrations, known banking relationships, company shares, and third-party receivables may guide investigation. Finding an asset does not mean it has a net recoverable value. Prior security and attachments, ownership shares, exemptions, and realisation prospects require separate examination. An old record may not show current assets.

We generally ask a creditor abroad to gather only public information or information lawfully held. Unauthorised access to another's bank account, telephone, or personal systems is not part of the strategy. Suspected third-party transfers require separate assessment of timing, the debt's origin, and the transaction's reality. Not every transfer creates an asset directly attachable in existing proceedings.

List known assets with their information source and date; do not present estimates as certain records. Ownership by the debtor and net recoverable value are checked separately.