Gökçe Serez

Gökçe Serez is a senior associate in Investigations, Compliance & Ethics team at Esin Attorney Partnership. Gökçe focuses on internal investigations, trade sanctions, export controls, anti-corruption and anti-bribery, anti-money laundering and counter terror financing, gifts and hospitality expenses and white-collar crimes. She establishes tailored compliance programs for her clients, provides compliance training on various topics and prepares various compliance policies. She also carries out compliance due diligence during M&A projects and third-party compliance due diligence to identify and mitigate any compliance related risks. She coordinates and leads cross-border and complex investigations stemming from different potential breach of law from the beginning to the end by advising on multiple disciplines and ensure the establishment of adequate and efficient corrective measures. She has a wide range of experience on compliance in various sectors such as defense, pharmaceuticals, automotive, construction, retail, banking and finance, and technology. · Esin Attorney Partnership, Member Firm of Baker & McKenzie International, a Swiss Verein

TurkeyInternal Investigations, Trade SanctionsTurkish, English, French

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About

Gökçe Serez is a senior associate in the Investigations, Compliance & Ethics team at Esin Attorney Partnership. She focuses on internal investigations, trade sanctions, export controls, anti-corruption and anti-bribery, anti-money laundering and counter terror financing, gifts and hospitality expenses, and white-collar crimes. She establishes tailored compliance programs, provides compliance training, prepares compliance policies, and conducts compliance due diligence for M&A and third parties. She coordinates and leads cross-border investigations and advises on corrective measures.

Practice areas

Internal InvestigationsTrade SanctionsExport ControlsAnti-Corruption and Anti-BriberyAnti-Money Laundering and Counter Terror FinancingGifts and Hospitality ExpensesWhite-Collar CrimesCompliance ProgramsCompliance TrainingCompliance PoliciesCompliance Due DiligenceThird-Party Compliance Due DiligenceCross-Border InvestigationsM&A Compliance

Office

Turkey

Esin Attorney Partnership, Member Firm of Baker & McKenzie International, a Swiss Verein · Gökçe Serez is a senior associate in Investigations, Compliance & Ethics team at Esin Attorney Partnership. Gökçe focuses on internal investigations, trade sanctions, export controls, anti-corruption and anti-bribery, anti-money laundering and counter terror financing, gifts and hospitality expenses and white-collar crimes. She establishes tailored compliance programs for her clients, provides compliance training on various topics and prepares various compliance policies. She also carries out compliance due diligence during M&A projects and third-party compliance due diligence to identify and mitigate any compliance related risks. She coordinates and leads cross-border and complex investigations stemming from different potential breach of law from the beginning to the end by advising on multiple disciplines and ensure the establishment of adequate and efficient corrective measures. She has a wide range of experience on compliance in various sectors such as defense, pharmaceuticals, automotive, construction, retail, banking and finance, and technology.

Turkey

Expertise

DefensePharmaceuticalsAutomotiveConstructionRetailBanking and FinanceTechnology

Education

Galatasaray University Faculty of Law, Istanbul (2013)
Istanbul Bilgi University, master's program (expected graduation 2017)
University of Nantes, Erasmus exchange program (2012-2013)

Admissions

Istanbul Bar Association (2014)
Union of Turkish Bar Associations

Languages

TurkishEnglishFrench