Yes, where it is done from the right sources and by the right method. Trade registry and MERSİS records, announcements in the Trade Registry Gazette, court and enforcement records and publicly available financial data are open to anyone; gathering and interpreting them is legitimate due diligence, and the Turkish Commercial Code (No. 6102) proceeds on the publicity of the register.
The line begins where personal data and information about private life are collected without authority. Monitoring someone’s private life, intercepting their communications or obtaining their data unlawfully is a breach under both the Personal Data Protection Law (No. 6698) and the GDPR, and in some cases an offence as well. We keep our searches on the lawful side of that line, using only sources we are entitled to use — which keeps the work ethical and keeps the findings usable as evidence, which an unlawfully obtained finding is not.
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