Are the GDPR Compliance Reports and VERBİS Registrations Complete? What Legal Problems Could Any Deficiencies Cause for Investors?
INTRODUCTION The protection of personal data is not only a right that safeguards the private lives of individuals; it is also a legal, technical and... Read More
Are Data Security Policies Actually Being Implemented? What Do Penetration Testing and IT Audits Tell Investors?
INTRODUCTION Today, the value of companies is not measured solely by production volume, market share, or financial statements. Especially in the age of digitalization, the data assets a company possesses are crucial... Read More
Are Software Licenses and Technology Infrastructure Legally Compliant? How Do Unlicensed Software Pose Risks in the Investment Process?
INTRODUCTION In today's world, it is inevitable for companies to have a strong digital infrastructure in order to continue their operations. However, this digitalization process brings with it intellectual property, licensing agreements... Read More
How secure is the company's GDPR compliance level for investors? Are the information texts, explicit consent, and registration records sufficient?
INTRODUCTION Modern investment decisions are not shaped solely by financial statements. Today, obligations regarding data security and the protection of personal data are crucial in company valuation and risk analysis... Read More
Are there hazardous waste materials in the inspection area? What should the investor do in this situation?
INTRODUCTION For an investor, there is another issue that is just as important as the target company's financial indicators, customer portfolio, or market strength:... Read More
Are all environmental permits and licenses complete? What risks do missing or expired documents pose?
Introduction The due diligence process, which is carried out before transactions such as corporate acquisitions, mergers, investments, or asset transfers, is not only about the company... Read More
How do environmentally related lawsuits or penalties affect investment decisions?
Introduction Investment decisions are not based solely on financial indicators or market potential. Especially with increasing environmental awareness and ESG (Environmental, Social, Governance) criteria, global investment funds... Read More
Does the company have an Environmental Impact Assessment (EIA) report? What risks does an Environmental Impact Assessment entail for the investor?
Introduction: The Sustainability Dimension of Investment Investment decisions are not limited solely to the company's financial structure; environmental responsibilities and sustainability criteria are also serious areas of consideration... Read More
How to Clear Mortgages and Liens on Properties Before Investing? How Far Back Should Title and Registry Records Go?
INTRODUCTION In investment processes, the real estate owned by a company directly affects its balance sheet, field of activity, and financial health. However, the assets located on these properties... Read More
Does the company own the right to use the facilities? How is the distinction between leased assets and property ownership viewed in Due Diligence?
Introduction Investment decisions regarding a company's physical assets must be based on accurate information about the legal status of those assets. The factory used by the company,... Read More