Best Due Diligence Lawyers in Istanbul

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Oran Partners

Oran Partners

1 hour Free Consultation
Istanbul, Turkey

Founded in 2016
10 people in their team
English
Turkish
Oran Partners stands out as the only law firm in Turkey focused entirely on medical malpractice. Our team of committed trial lawyers specializes in representing international individuals affected by medical negligence and their families. We bring a wealth of insight from both the medical and legal...
Arnone & Sicomo

Arnone & Sicomo

15 minutes Free Consultation
Istanbul, Turkey

Founded in 2017
28 people in their team
Italian
Turkish
English
Arnone & Sicomo is an International Law Firm founded by attorneys Gioia Arnone and Donatella Sicomo, with offices in major Italian cities including Palermo, Milan, Rome, Salerno, Catania, Cuneo, Venice, and Trento, as well as international locations such as London, Barcelona, Luxembourg,...
KIRBAY LAW & CONSULTANCY

KIRBAY LAW & CONSULTANCY

30 minutes Free Consultation
Istanbul, Turkey

Founded in 2024
3 people in their team
Turkish
English
As Kırbay Law Firm, we aim to provide our clients with the most accurate and fastest legal solutions. Our office located in Izmir, with our partners in Türkiye and many parts of the world, offers our clients a wide range of legal services in the fields of Family Law, Inheritance Law, Corporate...
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Kula Law Firm
Istanbul, Turkey

Founded in 2009
11 people in their team
English
Kula Law Firm providing comprehensive legal services to corporations and natural persons. One of the main facts of the Law is to be compatible with the changing conditions within the country and the world. Kula Law Firm adopts as a principle to be attuned to these changes expeditiously and always...
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Founded in 2021
3 people in their team
English
Turkish
Olmez & Olmez Attorney Partnership is located in Istanbul, Turkey and offers a variety of legal services for international clients. Practice areas include family law, corporate law, mergers & acquisitions, intellectual property, real estate, criminal law, international trade and commercial...
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Lexin Legal

Lexin Legal

1 hour Free Consultation
Istanbul, Turkey

Founded in 2018
12 people in their team
English
Turkish
Arabic
Russian
Italian
German
Kurdish
Armenian
Hebrew (modern)
Lexin Legal is a law firm established by two founding partners, Onur Calisici and Oruc Aygun with the primary objective of providing legal services in an efficient and effective manner. Lexin legal’s international composition draws experts from a wide range of countries mainly including Turkey,...
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Egemenoğlu Hukuk Bürosu
Istanbul, Turkey

Founded in 1968
English
Established in 1968, Egemenoğlu Hukuk Bürosu is one of Turkey's oldest and largest full-service law firms, with offices in Istanbul and Bursa. The firm employs over 50 attorneys, including seven partners, and offers comprehensive legal services across various sectors. Its primary practice areas...
Akran Hukuk Bürosu
Istanbul, Turkey

Founded in 1970
English
Akran Hukuk Bürosu, established in the early 1970s by Avni Akran, former President of the Bar and Delegate of the National Bars Association, has been delivering tailored legal services to both local and international clients for over five decades. Under the leadership of Çağatay Hüseyin Akran...
Avukat Üntaç Güner
Istanbul, Turkey

Founded in 2002
5 people in their team
Turkish
English
Russian
Hebrew (modern)
Arabic
Litigation and consulting services. Full range of law office based in Istanbul with local contacts in all over Turkey.İstanbul'da kurulu ama Türkiye çapında yerel avukat ağı ile dava ve danışmanlık hizmetleri takip eden bir avukatlık bürosuyuz.Адвокатские услуги....

Founded in 2019
6 people in their team
English
Turkish
German
Established by Mustafa Serdaroglu and Alp Zerenoglu in 2019, Serdar & Zeren serves multinational clients with their dealings in Turkey with more than 15 years of experience in the business. The firm specializes in corporate law, real-estate law, banking law, data protection regulations,...
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About Due Diligence Law in Istanbul, Turkey

Due diligence refers to the process of conducting a thorough investigation or assessment of a business or individual before entering into a transaction or agreement. In Istanbul, Turkey, due diligence plays a crucial role in various legal matters such as mergers and acquisitions, real estate transactions, and financial investment opportunities.

Why You May Need a Lawyer

There are several situations where seeking legal assistance in due diligence is highly recommended:

  • If you are considering purchasing a property or starting a business in Istanbul, it is prudent to consult with a lawyer to ensure that all necessary legal checks and assessments are conducted.
  • If you are involved in a business merger or acquisition, a lawyer can help you review the legal and financial records of the target entity to identify any potential risks or liabilities.
  • When entering into a financial transaction, particularly with unfamiliar parties, a lawyer can help assess the financial stability and credibility of the other party.
  • If you believe you have been a victim of fraud or misrepresentation during a transaction, seeking legal advice is crucial to protect your rights and interests.
  • Legal assistance is also advisable when exploring investment opportunities, as a lawyer can review contracts, analyze risks, and provide guidance on compliance with local laws and regulations.

Local Laws Overview

In Istanbul, Turkey, due diligence activities are governed by various local laws and regulations. Some key aspects include:

  • Turkish Commercial Code: This code sets out the requirements and procedures for conducting due diligence in commercial activities, including mergers, acquisitions, and partnerships.
  • Real Estate Laws: Istanbul has specific regulations and procedures for property transactions. Due diligence in real estate usually involves verifying the property's ownership status, checking for any encumbrances, and ensuring compliance with zoning and construction regulations.
  • Consumer Protection Laws: These laws safeguard individuals from fraudulent practices and misleading information during transactions. Due diligence can help identify violations of consumer protection laws.
  • Tax and Financial Laws: Due diligence may also involve a thorough examination of financial records, tax compliance, and regulatory filings to ensure transparency and compliance with relevant laws.

Frequently Asked Questions

1. What documents are typically reviewed during due diligence in Istanbul, Turkey?

Different types of transactions require different documents to be reviewed. However, some common documents include contracts, financial statements, tax returns, permits and licenses, property titles, and corporate records.

2. How long does the due diligence process usually take in Istanbul?

The duration of due diligence varies depending on the complexity of the matter and the scope of investigation required. It can range from a few weeks to several months.

3. Can I conduct due diligence on my own without a lawyer?

While it is possible to perform certain due diligence tasks independently, it is highly recommended to seek legal advice to ensure comprehensive and accurate assessments. Lawyers have expertise in identifying legal risks and protecting your interests.

4. What happens if an issue is discovered during due diligence?

If an issue or risk is identified during due diligence, it is essential to assess its significance and potential impact on the transaction. Your lawyer can guide you on the next steps, which may include renegotiating terms, seeking remedies, or deciding against the transaction altogether.

5. How can I ensure compliance with local laws during due diligence?

To ensure compliance with local laws, it is crucial to engage a lawyer with expertise in Istanbul's legal system. They will guide you through the specific requirements, documentation, and processes necessary to comply with all relevant laws and regulations.

Additional Resources

For further information and guidance on due diligence in Istanbul, Turkey, consider consulting the following resources:

  • Istanbul Bar Association: The bar association can provide referrals to reputable lawyers specializing in due diligence.
  • Ministry of Justice: The ministry's website offers access to legal resources, publications, and information on legal procedures in Turkey.
  • Chamber of Commerce and Industry: The local chamber can provide information and support for businesses involved in due diligence activities.

Next Steps

If you require legal assistance in due diligence in Istanbul, Turkey, follow these steps:

  1. Gather all relevant documentation and information related to your situation.
  2. Contact a reputable lawyer specializing in due diligence in Istanbul.
  3. Schedule a consultation to discuss your case and receive guidance.
  4. Work closely with your lawyer throughout the due diligence process, providing any necessary information requested.
  5. Follow the advice and recommendations provided by your lawyer to ensure compliance with local laws and protect your legal rights and interests.
Lawzana helps you find the best lawyers and law firms in Istanbul through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Due Diligence, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Istanbul, Turkey - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.