For Luxembourg, the premiere investment hub of Europe, regulatory adherence is paramount. We provide the exacting legal frameworks required for Luxembourgish investment funds and holding companies to deploy capital securely and efficiently in the Turkish market.
Turkish Trade Lawyers (TTL) operates at the intersection of Turkish Commercial Law and international finance standards. We are the local guardians for Luxembourg's sophisticated investors, ensuring every transaction meets rigorous compliance benchmarks.
We advise on the optimal vehicles for deploying Luxembourg-domiciled funds (SICAV, SICAF) into Turkish assets. Leveraging the Turkey-Luxembourg Double Taxation Treaty, we structure investments to minimize withholding taxes on dividends and capital gains, ensuring fiscal efficiency for your stakeholders.
Navigating the requirements of the Capital Markets Board of Turkey (SPK) and Financial Crimes Investigation Board (MASAK) is critical. We provide comprehensive compliance assessments for foreign investors, ensuring your Turkish operations adhere to local AML/KYC regulations and reporting standards, mirroring the diligence of the CSSF.
Before capital is committed, clarity is essential. We conduct forensic-level legal due diligence on Turkish target companies. We assess corporate governance risks, hidden liabilities, and litigation history, providing investment committees with the unvarnished data needed to make informed go/no-go decisions.
Even the most secure investments can face disputes. We represent institutional investors in high-stake commercial litigation and shareholder disputes in Türkiye. Our focus is on protecting the rights of foreign minority shareholders and enforcing exit mechanisms defined in shareholder agreements.
Partner with a legal team that understands the standards of global finance. Contact us to discuss your Turkish portfolio.
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