Examples of working
with clients
Real-world challenges and solutions for business support in Turkey
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The company develops software and works with international clients. The company needed to establish a reliable process for international payments through Turkey, taking into account banking requirements and financial monitoring.
- A Turkish company with correctly selected NACE codes for IT activities was registered.
- We opened a corporate bank account with international payment capabilities.
- We built an internal document management system in accordance with MASAK requirements.
- We structured a model for conducting international payments.
Processes were organized to ensure consistent compliance with regulatory requirements.
The client opened a company through a contractor who made errors in the structure. Inconsistent NACE codes, incomplete reporting, and the bank sent inquiries.
- We conducted an audit of the company and identified non-compliance with the requirements
- Amendments were made to the charter and NACE codes were adjusted
- Prepared documents for the bank with justifications for the structure
- We restored the reporting and brought it into compliance with the requirements
Organization and ongoing support to maintain regulatory compliance
A major trading company planned to use Turkey as a trading hub for operations with Europe and the Middle East.
- Developed a structured model of international trade transactions
- Registered a company with the correct codes for foreign economic activity
- We set up work with customs and document flow
- Organized support for international transactions
Document flow and processes have been brought into compliance with customs and banking requirements.
An entrepreneur from the CIS wanted to open a marketing agency in Turkey remotely.
- Remote company registration without a client visit
- Assistance with opening a bank account
- Registration of the first employee and all necessary documents
- Organization of permanent accounting and legal support
Continuous support is provided for all operations within Turkey.
The client acquired a Turkish company but failed to maintain records for a long time. Tax liabilities had accumulated, requiring proper liquidation.
- Reporting for previous periods has been restored
- We held negotiations with the tax authorities regarding the procedure for repaying the obligations.
- The liquidation procedure was carried out in accordance with the law
- All tax liabilities have been settled
All tax liabilities are properly settled.
All case studies are presented in a generalized form. The solutions described are advisory in nature and are implemented within the framework of the current legislation of the Republic of Turkey.
Final decisions and their approval remain within the competence of banks, customs authorities, tax administration, and government agencies of Turkey.
Results may vary depending on specific circumstances and changes in legislation.
We will create a legal, secure, and predictable business system for you—without your presence in the country.
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