Best Funds & Asset Management Lawyers in Ankara

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Pi Legal Consultancy

Pi Legal Consultancy

15 minutes Free Consultation
Ankara, Turkey

Founded in 2021
55 people in their team
English
Spanish
Turkish
Banking & Finance Funds & Asset Management Tax Increment Financing +9 more
 Pi Legal Consultancy [PiLC] is a legal & business consulting international law office in Turkey. We have four offices based in İstanbul, Ankara and Batman. We also enjoy solution partners and lawyers based in most European Countries, Canada and the United States. PiLC is one of the...

Founded in 2014
8 people in their team
Turkish
English
About UsWelcome to KIRCI Law Office, a full-service Intellectual Property (IP) law firm based in Ankara, Turkey. We focus on protecting and representing our clients' intellectual property rights and offer services regarding Trademarks, Patents, Designs, Copyrights, Trade Secrets, etc.We have...
Judex Chambers
Ankara, Turkey

Founded in 2021
2 people in their team
Turkish
English
Azerbaijani
Kazakh
Although our legal services are not limited to the subjects mentioned below, we provide all kinds of services within the borders of Turkey, and in the European and Middle East regions on the axes of human rights, fundamental freedoms and arbitration.Our sample work areas:İnternational law,...

Founded in 2
5 people in their team
Turkish
English
German
French
Agathor Consultancy and Legal Services is a corporate finance and business law firm located in Ankara, Turkey that serves local, regional, and international clients. Practice areas include mergers & acquisitions (M&A), joint ventures, private equity investment funds, capital market...
AYDIN & AYDIN Law Firm

AYDIN & AYDIN Law Firm

15 minutes Free Consultation
Ankara, Turkey

Founded in 1978
140 people in their team
English
German
French
AYDIN & AYDIN Law Firm, located in Istanbul, Turkey, has been operating since 1976 and is one of the largest law firms in Turkey. It carries out its work within the boundaries drawn by the law, depending on the ethical rules drawn by the profession. In line with its working principles, the...
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About Funds & Asset Management Law in Ankara, Turkey

Funds and asset management is a specialized area of law and finance that deals with the collection, management, and investment of capital on behalf of individuals or institutions. In Ankara, Turkey, the market for funds and asset management is growing steadily as the demand for professional investment services increases. This field covers a broad spectrum, including mutual funds, portfolio management, pension funds, venture capital, and real estate investment trusts. The legal framework is highly regulated, aiming to protect investors and ensure transparency, integrity, and efficient operation in financial markets.

Why You May Need a Lawyer

A lawyer with experience in funds and asset management can provide critical legal guidance in several scenarios. Common situations include:

  • Establishing a new investment fund or asset management company
  • Ensuring compliance with Turkish Capital Markets Board (CMB or SPK) regulations
  • Negotiating and drafting fund documentation such as prospectuses, partnership agreements, and management contracts
  • Representing clients during regulatory investigations or disputes
  • Structuring cross-border investments and understanding their tax consequences
  • Assessing the regulatory status of new investment products or services
  • Protecting the interests of investors in case of fraud or mismanagement

Professional legal assistance can help avoid regulatory penalties, ensure lawful operations, and safeguard assets.

Local Laws Overview

Funds and asset management activities in Ankara, and throughout Turkey, are primarily regulated by the Capital Markets Law (No. 6362) and overseen by the Capital Markets Board of Turkey (Sermaye Piyasası Kurulu - SPK). The legal framework covers the establishment, licensing, operation, and supervision of portfolio management companies, collective investment schemes, and other institutional investors. Requirements for investor protection, transparency, reporting, and risk management are stringent. The legal environment also addresses anti-money laundering, client asset segregation, and marketing rules. Compliance with Turkish legislation is mandatory for both Turkish and foreign individuals or companies operating locally.

Frequently Asked Questions

What is the role of the Capital Markets Board in Turkey?

The Capital Markets Board (SPK) is the main regulatory authority that supervises and regulates funds, asset management companies, and investment products to protect investors and ensure market stability in Turkey.

Can foreigners invest in Turkish funds or asset management products?

Yes, foreign individuals and entities can invest in Turkish funds and asset management products, but they must comply with local regulatory and reporting requirements.

What are the types of funds available in Ankara?

Common types include mutual funds, pension funds, venture capital funds, real estate investment trusts, and hedge funds, each with distinct rules and investor profiles.

How are funds regulated in Ankara?

Funds are regulated under the Capital Markets Law and specific regulations of the SPK, with requirements regarding licensing, reporting, disclosures, and the appointment of qualified managers and custodians.

Do I need a license to establish a fund or asset management company?

Yes, establishing a fund or asset management company requires specific licenses from the SPK, and the application process demands detailed documentation and compliance checks.

What are the most important compliance obligations?

Key obligations include regular financial reporting, client asset segregation, anti-money laundering procedures, full disclosure to investors, and adherence to marketing regulations.

Is there investor protection in Turkish funds?

Yes, regulations require risk disclosure, fund valuation standards, and segregation of client assets, all aiming to protect investors and maintain market confidence.

How are disputes resolved in funds and asset management?

Disputes can be resolved through negotiation, mediation, or litigation in Turkish courts, and in some cases, arbitration is also an option, depending on contractual terms.

Are there tax considerations for asset management in Turkey?

Yes, tax treatments vary depending on the type of fund, investor residency, and source of income. Legal advice is crucial for understanding tax liabilities and benefits.

How can I find a qualified funds and asset management lawyer in Ankara?

You can consult the Ankara Bar Association, review professional directories, or seek recommendations from financial institutions or business contacts familiar with capital markets law.

Additional Resources

For further assistance or information, consider reaching out to the following resources:

  • Capital Markets Board of Turkey (SPK): The main authority for guidance on regulatory requirements for funds and asset management.
  • Presidency of the Investment Office of the Republic of Turkey: Offers guidance for foreign investors in Turkey.
  • Ankara Bar Association: Provides listings of qualified lawyers specializing in funds and asset management law.
  • Union of Chambers and Commodity Exchanges of Turkey (TOBB): Supplies business contacts and information for companies operating in the financial sector.
  • Turkish Institutional Investment Managers’ Association (TKYD): Represents the interests of the asset management industry.

Next Steps

If you believe you need legal assistance related to funds and asset management in Ankara, consider taking the following steps:

  1. Identify your specific legal needs, such as fund formation, compliance, dispute resolution, or regulatory advice.
  2. Gather relevant documents and background information, such as contracts, correspondence, or regulatory notices.
  3. Contact a qualified lawyer or legal firm with expertise in funds and asset management law in Ankara.
  4. Request an initial consultation to discuss your case, understand your options, and receive tailored advice.
  5. Follow your lawyer’s guidance for compliance, negotiations, or dispute resolution to protect your interests and comply with all local regulations.

Seeking professional legal counsel early can help you avoid costly mistakes, protect your assets, and navigate the complex regulatory environment of Turkey’s capital markets.

Lawzana helps you find the best lawyers and law firms in Ankara 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 Funds & Asset Management, 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 Ankara, 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.