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Note · CMK 152

The company sent one lawyer for everyone: why a shared defence collapses after a betting raid

After an office is raided, the employer usually produces a single lawyer for everyone detained. Turkish law permits that only where the suspects' interests are consistent with one another — Article 152 of the Code of Criminal Procedure. In a Law 7258 file they rarely are, because the case turns on which paragraph of Article 5 attaches to each person, and separating yourself from the operation is the one thing the company cannot afford. You may instruct your own lawyer at any stage.

Section 01

What Article 152 permits — and what it quietly forbids

Article 152 of the Code of Criminal Procedure is a single sentence: the defence of more than one suspect or accused whose interests are consistent with one another may be entrusted to the same defence counsel. Read it the other way round and the limit appears. Where the interests are not consistent, the shared instruction does not hold — and consistency is measured by what each defence has to establish, not by whether the people involved are on good terms.

The Advocacy Act states the duty from the lawyer's side. Under Article 38(b) of Law 1136, a lawyer must refuse instructions where he has already acted for, or given an opinion to, a party with opposing interests in the same matter, and that obligation expressly extends to his partners and to the lawyers working in his office. A firm that already advises the company is therefore not free to take in every employee from the same raid simply because the company is paying the fee.

Who pays is not the test. A lawyer whose fee comes from the company can properly act for you. The question is whether the same lawyer, or the same office, also acts for the people whose account of the operation will contradict yours. After a raid, that is usually more than one person.

Section 02

Where the interests actually split

An investigation under Law 7258 is not one charge shared by everyone in the room. Article 5 sets out separate paragraphs with separate ranges, and the file is decided by which one attaches to each individual. Providing access from Türkiye to games operated abroad carries four to six years. Operating, or providing the place or facility, carries three to five years. Intermediating in the transfer of money carries three to five years. Encouraging people to play carries one to three years. That is three years of difference at the lower end alone, before TCK 39 is reached, which halves the sentence for aiding and caps it at eight years.

That spread is what makes a shared defence unstable. Moving yourself down the list means moving the conduct somewhere else — to a panel you never had access to, an instruction you were given, a decision taken above you. The person you move it to is in the next interview room, with the same lawyer.

What one suspect needs to establishWhat that does to the others in the file
"I read from a script and never saw the betting panel" — an argument for 5/ç, or for aiding under TCK 39Places the panel and the operating decisions with a named colleague or manager, moving them towards 5/a or 5/b
"My account moved money but I was not told what for" — an argument on intentRequires someone else to have given the instruction to transfer, which is 5/c conduct in their hands
"The business was lawful and these people were employed here" — the company's positionRemoves the employee's best answer, which is that the operation was run above them and without their knowledge

None of these positions is dishonest. They are simply incompatible, and one lawyer cannot advance all three. The same structure recurs across economic crime files where a company and its staff are investigated together.

Section 03

The lawyer who arrives already briefed

Confidentiality is not the weak point. Under Article 36 of the Advocacy Act a lawyer is forbidden from disclosing what he learns through the retainer; he may testify only with the client's consent, and even then he may decline, and declining carries no civil or criminal liability. What you tell the company's lawyer will not be repeated to the prosecutor.

The difficulty runs the other way. He will say nothing — and he will also not say, on your behalf, the one thing that helps you, because saying it damages another client. He reaches the custody suite having spoken to the company first, with a view of the office settled before he met you.

It shows first in the detention argument

Offences under Law 7258 are not in the catalogue at CMK 100(3). Remand therefore has to be justified on the general grounds in CMK 100(1) and (2): strong suspicion resting on concrete evidence, together with a risk of flight or of interference with evidence. For a foreign national, the ground actually argued is flight. Answering it is individual work — your address, your residence or work permit, how long you have lived here, who is here with you, whether your passport is already in the file. A lawyer speaking for an entire office argues none of that for you. What the alternative looks like is set out under remand, judicial control and release.

Section 04

You can change this before you speak, and usually only before

The window is short and it is real. Custody runs for twenty-four hours from the moment of arrest under CMK 91(1), excluding the time needed to bring you before the nearest judge, which cannot itself exceed twelve hours. Where an offence is committed collectively — and a raid on an office normally is — the prosecutor may extend custody in writing, by one day at a time, up to three days, under CMK 91(3). Hours, not weeks; but enough to change counsel before a statement is taken.

  • No lawyer appears automatically. Under CMK 150(3), counsel is assigned without a request only where the offence carries a lower limit of more than five years. The highest lower limit in Article 5 is four years. So you have to ask, under CMK 150(1) — and under CMK 147(1)(c) the officer taking your statement must tell you that you may choose your own, and that the bar will appoint one if you cannot.
  • You can meet a lawyer without signing anything. CMK 154(1) allows you to meet counsel at any time, where what is said cannot be overheard, without a power of attorney. The twenty-four-hour restriction in CMK 154(2) covers a listed group of offences that does not include Law 7258.
  • More than one lawyer may attend. CMK 149(2) permits up to three lawyers to be present when a statement is taken during the investigation. The company's lawyer being in the room does not keep yours out of it.
  • Custody itself can be challenged. Under CMK 91(5) you, your counsel, your spouse or a blood relative of the first or second degree may apply to the magistrate for immediate release, decided on the papers within twenty-four hours.

What the first hours decide more broadly is set out in arrested in Türkiye. The offence structure itself, paragraph by paragraph, is on the page for illegal betting and gambling offences.

Section 05

Questions we are asked most

Can I refuse the lawyer my employer sends?
Yes. Under CMK 149(1) you may have the assistance of one or more defence counsel of your own choosing at every stage of the investigation and the prosecution. No lawyer can be imposed on you. If someone appears saying he acts for you and you have not instructed him, say so before your statement begins, so the record shows it.
Is it too late if I already gave a statement with the company's lawyer present?
No, but the work changes. The statement stays in the file, minuted and signed under CMK 147(1)(i). You keep the right to say nothing at later stages under CMK 147(1)(e) and you can give a further account — but a change has to be explained rather than ignored. The sooner counsel changes, the smaller the gap to explain.
How do I tell whether there is a conflict when I have not seen the file?
Ask the lawyer directly who else in this investigation he or his office acts for, and ask before you say anything about the office. Article 38(b) of the Advocacy Act obliges him to refuse instructions where interests are opposed, and the obligation covers his partners and the lawyers he employs. A lawyer who will not answer the question has answered it.
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