What are the risks of forming a business partnership without a legal compliance check?
Introduction In today's business world, companies frequently form partnerships to gain access to different markets, invest in technology, or explore new opportunities. However, these types of... Read More
Is it advisable to invest without a legal compliance audit? What are the risks?
INTRODUCTION Investment decisions in the business world are not made solely by looking at balance sheets, income statements, and market share. Uncovering the deep risks in the corporate structure and legal... Read More
What kinds of penalties does a company face if it doesn't conduct a legal compliance audit?
Introduction: What Does Neglecting Legal Compliance Audits Mean? Legal compliance audits are audits that examine whether a company's operations comply with applicable legal rules, industry regulations, etc. Read More
What is a Legal Compliance Audit, and for Which Companies is it Mandatory?
Introduction: Legal Compliance is No Longer a Luxury, It's a Necessity. In today's business world, simply fulfilling tax obligations or demonstrating good faith management is no longer enough... Read More
How are the last 3 years' tax returns evaluated in the due diligence process?
Introduction One of the most important aspects that investors and parties involved in the acquisition process pay attention to is the financial and tax liabilities of the target company. This... Read More
Is there a risk of licenses and permits being revoked by third parties? How secure are the company's operations?
INTRODUCTION In the modern economic system, the ability of companies to operate is not limited solely to registration in the Commercial Registry, but also depends on administrative licenses and sectoral licenses. This is especially true in the energy, health,... Read More
Company Internal Audit Request and Lawsuit Petition Regarding the Protection of Shareholder Rights
TO THE DUTY PRIMARY COMMERCIAL COURT …. PLAINTIFF: [Name and Surname] (Turkish Republic Identity Number: …) [Address] REPRESENTATIVE: Attorney [Name and Surname] [Address] [Phone] DEFENDANT:... Read More