Best Funds & Asset Management Lawyers in Sisli

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

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...
Sisli, Turkey

Founded in 2011
English
Clifford Chance Istanbul, established in 2011, leverages over 30 years of experience in Türkiye to provide comprehensive legal services. The firm specializes in infrastructure, energy, finance, capital markets, and mergers and acquisitions, serving a diverse clientele that includes leading Turkish...

Founded in 2014
English
Çetin&Partners Law Firm, established under the leadership of Attorney Hümeyra Çetin Günaydın, offers comprehensive legal services to both Turkish and international clients. The firm specializes in various areas of law, including Commercial and Company Law, Healthcare Law, Administrative and...
Sisli, Turkey

English
Şeremetli & Partners, founded in 2014 by Attorney A. Melis Şeremetli, is a distinguished law firm based in Istanbul, Turkey. The firm offers comprehensive legal services across various domains, including Commercial Law, Corporate Law, Mergers and Acquisitions, Real Estate Law, and Inheritance...
Özdemir&Mar
Sisli, Turkey

Founded in 2007
English
Özdemir&Mar, established in 2007 by attorneys Celal Özdemir and Alper Uğur Mar, is a distinguished law firm based in Istanbul, Turkey. The firm offers comprehensive legal consultancy services to a diverse clientele, including individuals, corporations, and both domestic and international...
Buyukdogan Law
Sisli, Turkey

English
Buyukdogan Law is a distinguished law firm based in Turkey, renowned for its comprehensive legal services across various practice areas. The firm's expertise encompasses corporate and commercial law, real estate, immigration law, litigation and dispute resolution, and intellectual property. The...
Sisli, Turkey

English
LEGE Attorneys at Law, headquartered in Istanbul, Turkey, offers legal consultancy and advocacy services grounded in reliability, speed, and solution-oriented principles. The firm specializes in areas such as Corporate/Commercial Law, IT/Technology Law, Energy/Environmental Law, and Corporate...
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,...

Founded in 2022
English
Sakar Hukuk Bürosu, based in Istanbul, is a client-focused and innovative law firm committed to delivering high-quality legal services with a business-oriented approach. The firm offers comprehensive legal assistance across a broad spectrum of practice areas, including Mergers and Acquisitions,...
Gün + Partners Law Firm
Sisli, Turkey

Founded in 1986
English
Gün + Partners Law Firm is a leading independent practice in Turkey that advises domestic and international companies on complex legal matters across regulated and innovation‑driven sectors. The firm is widely associated with sophisticated intellectual property work alongside business‑critical...
AS SEEN ON

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. Get a quote from top-rated law firms in Sisli, 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.