Trade-Based Market Fraud (Manipulation) Crime in Turkish Law

Buminhan Duman

Makale detayları

Trade-Based Market Fraud (Manipulation) Crime in Turkish Law

Yazarlar:

Buminhan Duman

Yayıncı:

Afyon Kocatepe University

Ana Başlıklar:

Comparative Law

Dergi:

Eurasian Journal of Comparative Law Vol.1 Issue 1, pp.45-66

Belge Tipi:

Makale

Yayın Tarihi:

6/2025

Belge Dili:

İngilizce

Document ID (Org No.):

2001350817

pISSN:

3062-4355

Anahtar kelimeler:

Özet:

 Capital markets play an important role for the national economy because companies can grow by making new investments with the funds they obtain from these markets. Due to this importance, it is also very important to maintain investors confidence in the capital market. In order to preserve this confidence, manipulations that lead to artificial determination of stock prices should be prevented. In Turkish law, the crime of manipulation is regulated under the name of Market Fraud in Article 107 of the Capital Markets Law No. 6362. This crime is regulated in the Law with a dual distinction as trade-based market fraud and information-based market fraud. In our study, we will only examine the crime of trade-based market fraud. This crime may be committed by means of certain transactions that appear lawful in form but are intended to manipulate investors in order to artificially fix prices.

 Capital markets play an important role for the national economy because companies can grow by making new investments with the funds they obtain from these markets. Due to this importance, it is also very important to maintain investors confidence in the capital market. In order to preserve this confidence, manipulations that lead to artificial determination of stock prices should be prevented. In Turkish law, the crime of manipulation is regulated under the name of Market Fraud in Article 107 of the Capital Markets Law No. 6362. This crime is regulated in the Law with a dual distinction as trade-based market fraud and information-based market fraud. In our study, we will only examine the crime of trade-based market fraud. This crime may be committed by means of certain transactions that appear lawful in form but are intended to manipulate investors in order to artificially fix prices.

 Capital markets play an important role for the national economy because companies can grow by making new investments with the funds they obtain from these markets. Due to this importance, it is also very important to maintain investors confidence in the capital market. In order to preserve this confidence, manipulations that lead to artificial determination of stock prices should be prevented. In Turkish law, the crime of manipulation is regulated under the name of Market Fraud in Article 107 of the Capital Markets Law No. 6362. This crime is regulated in the Law with a dual distinction as trade-based market fraud and information-based market fraud. In our study, we will only examine the crime of trade-based market fraud. This crime may be committed by means of certain transactions that appear lawful in form but are intended to manipulate investors in order to artificially fix prices.

 Capital markets play an important role for the national economy because companies can grow by making new investments with the funds they obtain from these markets. Due to this importance, it is also very important to maintain investors confidence in the capital market. In order to preserve this confidence, manipulations that lead to artificial determination of stock prices should be prevented. In Turkish law, the crime of manipulation is regulated under the name of Market Fraud in Article 107 of the Capital Markets Law No. 6362. This crime is regulated in the Law with a dual distinction as trade-based market fraud and information-based market fraud. In our study, we will only examine the crime of trade-based market fraud. This crime may be committed by means of certain transactions that appear lawful in form but are intended to manipulate investors in order to artificially fix prices.

Makale detayları

Trade-Based Market Fraud (Manipulation) Crime in Turkish Law

Yazarlar:

Buminhan Duman

Yayıncı:

Afyon Kocatepe University

Ana Başlıklar:

Comparative Law

Dergi:

Eurasian Journal of Comparative Law Vol.1 Issue 1, pp.45-66

Belge Tipi:

Makale

Yayın Tarihi:

6/2025

Belge Dili:

İngilizce

Document ID (Org No.):

2001350817

pISSN:

3062-4355

Capital markets

investors’ confidence

manipulation

market fraud

stock prices.

Sayı

Makale detayları

Trade-Based Market Fraud (Manipulation) Crime in Turkish Law

Yazarlar: Buminhan Duman

Yayıncı: Afyon Kocatepe University

Ana Başlıklar: Comparative Law

Dergi: Eurasian Journal of Comparative Law Vol.1 Issue 1, pp.45-66

Belge Tipi: Makale

Yayın Tarihi: 6/2025

Belge Dili: İngilizce

Document ID (Org No.): 2001350817

pISSN: 3062-4355

Capital markets

investors’ confidence

manipulation

market fraud

stock prices.

Sayı

Yazarlar:

Buminhan Duman

Yayıncı:

Afyon Kocatepe University

Ana Başlıklar:

Comparative Law

Dergi:

Eurasian Journal of Comparative Law Vol.1 Issue 1, pp.45-66

Belge Tipi:

Makale

Yayın Tarihi:

6/2025

Belge Dili:

İngilizce

Document ID (Org No.):

2001350817

pISSN:

3062-4355