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Finansal Grafikler

Due Diligence Services

Veri Analizi

Financial Information Review

  • Comprehensive analysis of financial records and statements.

  • Assessment of financial health, liquidity, and profitability.

Physical Assets Audit

  • Verification and assessment of all tangible assets.

  • Evaluation of asset condition, valuation, and depreciation.

Litigation History Examination

  • Review of past and current legal disputes and litigation.

  • Assessment of potential legal risks and liabilities.

Customer Information Analysis

  • Evaluation of customer base and relationships.

  • Assessment of customer satisfaction, retention, and creditworthiness.

Tax Issues Assessment

  • Review of tax compliance and obligations.

  • Identification of potential tax liabilities and risks.

Employment Matters Evaluation

  • Assessment of employment contracts and compliance with labor laws.

  • Review of employee benefits, payroll, and HR policies.

Customized Due Diligence Reports

  • Tailored reports based on specific client needs and industry standards.

  • Provision of insights and recommendations to support informed decision-making.

Establishing a Company in Turkey:
A Step-by-Step Guide to Setting Up Your Business

1

Selecting a Business Name

Begin by choosing a unique and compliant business name that meets Turkish naming conventions and is approved by the Trade Registry Office.

2

Choosing Your Company Type

Decide on the appropriate company structure for your business needs. Options include Limited Liability Company (LLC), Joint Stock Company (JSC), Branch Office, or Liaison Office.

3

Choosing an Address for Your Business

We assist you in selecting the right location or arranging a virtual office. A real address within Turkish territory is required. If you do not have a physical address, our virtual address service is available.

4

Specifying the Number of Partners

Determine the number of partners involved in your company.

5

Defining Your Commercial Activities

Clearly outline the types of commercial activities your company will undertake. The number of activities specified can affect establishment costs.

6

Specifying the Capital of Your Company

Define the capital allocation for your company.

7

Drafting the Articles of Association (AoA)

Our team will prepare the AoA, detailing the company’s structure, scope of activities, share capital, and the rights and obligations of shareholders.

8

Obtaining a Tax Identification Number

We will visit the local tax office to secure your company's tax identification number.

9

Opening a Bank Account

We will open a bank account and assist in depositing the required capital.

10

Gathering Required Documents

We will collect all necessary documentation, including identity documents of shareholders and directors, proof of address, notarized Articles of Association, tax ID numbers, and bank receipts of paid-in capital if applicable.

11

Notarization

We will notarize all collected documents to ensure their authenticity and compliance with legal standards.

12

Registering with the Trade Registry

We will submit the required documents to the Trade Registry Office to obtain your company's registration certificate.

13

Announcement in the Trade Registry Gazette

We will publish your company's establishment details in the official Turkish Trade Registry Gazette.

14

Registering with Social Security

We will register your company and employees with the Social Security Institution.

15

Obtaining Licenses and Permits

We will apply for the necessary licenses and permits for your business activities.

16

Setting Up Accounting

Establish a compliant accounting system and consider hiring a certified public accountant (CPA) for professional management.

17

Starting Operations

Once all approvals and registrations are complete, you can begin your business operations in Turkey.

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