Head of International Corporate Law and Fintech Practice
Expert in fintech, crypto, and international corporate law with over 20 years of experience. Specializes in crypto licensing (VASP/CASP), iGaming business support, and international structuring, asset protection, and OSINT analytics for risk assessment and due diligence.
LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN TURKEY
LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN TURKEY
Legal analysis and verification of a company in Turkey include the following:
- Study of the authorized capital, its structure, and corporate documents;
- Analysis of personnel and relevant documentation in the personnel sphere;
- Verification of compliance with the laws and policies of the country, including the GDPR;
- Analysis of business contracts and counterparties;
- Verification of the legal status of property, funds, and other assets of the enterprise, as well as the presence of intellectual property and its protection;
- Checking the presence or absence or status of litigation;
- Compliance with environmental regulations.
Due diligence – legal audit of a business
Law Firm Prikhodko and partners provide services for a comprehensive legal audit of a business – due diligence. Before buying a company, be sure to understand its condition, including legal, tax, accounting, financial and other risks.
Due diligence is carried out both in the interests of the business owner (Vendor Due Diligence) and the potential investor (Buyer Due Diligence).
Based on the results of the business audit, you will receive an output that will give you the following:
- Your desire to acquire a business, in general, may change dramatically;
- You can get arguments to reduce the cost of the acquired business;
- You can apply legal mechanisms in a timely manner to prevent in the future various kinds of problems with the tax, contractors, employees, investors, and so on.
Order Due Diligence of a business (company) – frequent cases:
- purchase and sale of corporate rights to the company;
- analysis of public offerings of securities on the stock exchange (IPO);
- mergers and acquisitions of businesses (M&A);
- investment attractiveness of the company;
- a joint venture of two or more founders;
- financing or lending to a business or its assets;
- provision of reimbursable financial assistance, including interest.
Depending on this, there are at least two types of business verification:
- Full report Due diligence (full scope) – the most detailed and complete analysis of all submitted documents, open sources of information, as well as sources of information with limited access.
- Selective report Due diligence (red flag report) – only those questions that are posed for research are checked.
Calculate the cost of services
1 question
Are you currently in Ukraine?
2 question
Are you currently in Turkey?
3 question
Are you selling a business in Turkey?
4 question
Are you buying a business in Turkey?
5 question
Is the value of the business to be audited more than EUR 500,000?
6 question
Do you need a consultation urgently?
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during the day
Compensation for moral, material damage
Protection of honour, dignity, and business reputationContract Development for Business and Legal Entities
Licensing of business activities
Compensation for moral, material damage
Legal services in the field of cryptocurrency and blockchain
REGISTRATION OF COMPANIES AND OPENING OF BANK ACCOUNTS
Sale and purchase of ready-made firms
Grants and attracting investment
Business registration and support in Great Britain
Business registration and support in Switzerland
Business registration and support in the EU
Business Registration and Support in the Gulf Countries (GCC)
Business registration and support in Turkey
Business registration and support in USA
Lawyer for administrative cases
Legal services for medical businesses and doctors
Protection of honour, dignity, and business reputation
Real estate transaction support
Escort of the tender participant
Trial lawyer: support and defense in court
European Court of Human Rights (ECHR)
