Best Funds & Asset Management Lawyers in Sisli

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İstanbul Law Firm
Sisli, Turkey

English
İstanbul Law Firm, based in Turkey, offers a comprehensive range of legal services tailored to meet the diverse needs of its clients. The firm's practice areas encompass legal consultation, business law, intellectual property law, arbitration and mediation, criminal law, and immigration law....
Sisli, Turkey

English
BBO Legal, based in Istanbul, Turkey, offers a comprehensive range of legal services tailored to both domestic and international clients. The firm's practice areas include Corporate Law, Mergers & Acquisitions, Contract Law, FinTech Law, Capital Markets Law, Venture Capital, E-commerce Law, Data...

English
Ersoy Bilgehan Lawyers and Consultants advises domestic and international clients on complex legal matters across the corporate lifecycle, transactions, finance, real estate, and dispute resolution. The firm is known for delivering clear, commercially focused guidance that helps businesses navigate...
Harvey Arasan Law Firm
Sisli, Turkey

English
Harvey Arasan Law Firm, based in Istanbul, Turkey, offers a comprehensive range of legal services tailored to meet the diverse needs of its clients. The firm's practice areas include E-Commerce Law, Data Protection and Privacy Law, Startup Law, Corporate and Commercial Law, and Dispute Resolution....

Founded in 2007
English
Established in 2007 by founders Murat Uysal and Boğaç Tolan, Uysal & Tolan Hukuk Ofisi has rapidly become a prominent legal institution in Turkey. The firm offers comprehensive legal services across various sectors, including corporate law, mergers and acquisitions, banking and finance,...
Sisli, Turkey

English
Lexlitt is a distinguished law firm based in Turkey, renowned for its comprehensive legal services across various practice areas. The firm's expertise encompasses corporate law, mergers and acquisitions, intellectual property, employment law, regulatory compliance, dispute resolution, and more....
G&G GÜVEN HUKUK BÜROSU
Sisli, Turkey

English
G&G Güven Hukuk Bürosu, based in Istanbul, Turkey, is a distinguished law firm offering a comprehensive range of legal services to both individual and corporate clients across Turkey, Europe, Asia, and Africa. The firm specializes in various areas of law, including data protection, corporate law,...
Berker Berker Law Office
Sisli, Turkey

Founded in 2007
English
Berker Berker Law Office, located in Levent, the heart of Istanbul's business district, offers a comprehensive range of legal services to both local and international clients. With a deep understanding of the commercial and corporate sectors, the firm provides result-oriented counseling that aligns...
Kabine Law Office
Sisli, Turkey

English
Kabine Law Office, headquartered in Istanbul, Turkey, with an additional office in London, UK, is a distinguished law firm specializing in complex international disputes and transactions. The firm offers a comprehensive range of legal services, including arbitration and litigation, corporate and...

Founded in 2010
English
GK Partners is a distinguished law firm based in Istanbul, Turkey, specializing in Turkish citizenship and company law. The firm offers comprehensive legal services to both local and international clients, guiding them through complex legal processes with a focus on achieving effective and...
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About Funds & Asset Management Law in Sisli, Turkey

Funds and asset management law in Sisli, Turkey, forms an essential part of the Turkish financial sector. As a central district in Istanbul, Sisli is home to a concentration of banks, investment firms, real estate management companies, and international investors. The law regulates how institutional and individual investors can create, administer, and operate funds or manage assets in compliance with national and local statutes. Funds can include mutual funds, private equity funds, real estate investment trusts, and hedge funds, while asset management covers the administration of investment portfolios for individuals or institutions. Turkish laws are influenced by global standards and aim to provide transparency, investor protection, and market development.

Why You May Need a Lawyer

Navigating the field of funds and asset management in Sisli, Turkey can be complex due to strict regulations, evolving market practices, and the need for compliance with both Turkish and international laws. Common situations that may require legal help include:

  • Establishing a new investment or asset management company
  • Drafting or reviewing fund prospectuses, partnership agreements, or regulatory filings
  • Ensuring compliance with the Capital Markets Board of Turkey (CMB) and other authorities
  • Handling disputes between investors and fund managers
  • Structuring cross-border or international investments
  • Resolving issues related to fraud or mismanagement of assets
  • Managing mergers, acquisitions, or restructuring of funds or asset management companies

Legal guidance is vital to protect your interests, avoid costly mistakes, and ensure your investments are secure and compliant.

Local Laws Overview

Key aspects of local laws relevant to funds and asset management in Sisli include:

  • Capital Markets Law - The primary statute regulating public offerings, mutual funds, investment trusts, and portfolio management in Turkey. Enforced by the Capital Markets Board of Turkey (CMB).
  • CMB Communiqués - Detailed regulations setting out requirements for licensing, fund creation, asset custody, investor rights, and mandatory disclosures.
  • Anti-Money Laundering Rules - Laws and regulations to prevent illegal financial activities, with strict obligations on asset managers to perform due diligence and reporting.
  • Foreign Investment Regulations - Rules addressing how foreign entities and individuals can participate in funds or manage assets, including tax and reporting concerns.
  • Taxation - Specific laws apply to fund income, capital gains, and dividends, both for resident and non-resident investors.

Local government and financial authorities ensure these rules are followed in Sisli, and violations can result in significant administrative or criminal penalties.

Frequently Asked Questions

What is an asset management company in Turkey?

An asset management company is an institution licensed by the Capital Markets Board of Turkey to manage portfolios of securities, real estate, or other financial assets on behalf of clients or collective investment vehicles.

What are the main types of funds available in Sisli?

The common types include mutual funds, exchange traded funds (ETFs), real estate investment funds, venture capital funds, and private equity funds, each governed by specific rules under Turkish law.

How can a foreign investor participate in Turkish funds?

Foreign investors can invest directly or through licensed intermediaries, subject to local registration, reporting, and taxation requirements under Turkish law.

What licenses are needed for asset or fund management?

Both companies and key personnel need licenses from the Capital Markets Board of Turkey, demonstrating compliance with qualification, capital, and conduct standards.

How are investor rights protected?

Investor rights are protected through disclosure obligations, independent custodian requirements, anti-fraud rules, and access to local courts or arbitration in case of disputes.

Can funds be established for specific asset types, such as real estate?

Yes, Turkey allows for specialized funds focused on real estate, venture capital, infrastructure, and more, all regulated by dedicated communiqués.

What are the compliance requirements for asset managers?

Asset managers must comply with anti-money laundering rules, maintain transparent records, submit periodic reports to the CMB, and follow ethical conduct standards.

What are the tax implications of investing in Turkish funds?

Taxation depends on fund type, investor residency, and income type. There can be exemptions or reductions, but it is important to seek tailored legal or tax advice.

How are disputes between investors and fund managers resolved?

Disputes can be resolved through mediation, arbitration, or litigation in Turkish courts. Many agreements include dispute resolution clauses specifying the preferred method.

Are there restrictions on marketing funds to retail investors in Sisli?

Yes, specific rules govern advertisement, sales practices, and suitability, especially for complex investment products aimed at non-professional investors.

Additional Resources

You may find these organizations and resources helpful when seeking legal advice or further information on funds and asset management in Sisli:

  • Capital Markets Board of Turkey (CMB)
  • Turkish Institutional Investment Managers’ Association (TKYD)
  • Istanbul Financial Center Initiative
  • Local Sisli Bar Association offices for legal referrals
  • Independent asset management or financial advisory firms based in Istanbul
  • Relevant government agencies such as the Ministry of Treasury and Finance

Next Steps

If you need legal assistance in funds and asset management, start by identifying the nature of your issue and gathering all relevant documentation. Consult a qualified lawyer with expertise in Turkish financial law, preferably one with experience in Sisli or the broader Istanbul area. You can reach out to the Capital Markets Board or local Bar Association for lawyer referrals. Consider engaging with a law firm that has a strong track record in investment and asset management cases. A legal consultation will help you clarify your rights and obligations, evaluate investment structures, and ensure full compliance with local regulations before making any critical decisions or investments.

Lawzana helps you find the best lawyers and law firms in Sisli 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.

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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.