Our Legal Services for the Investment Management Sector
Our experienced legal team provides comprehensive support tailored to the specific needs of investment management businesses operating in Turkey:
- Fund formation
- Portfolio management agreements
- Regulatory licensing
- Investor documentation
- Compliance programs
- Fund restructuring
- Litigation and filing of lawsuits before Turkish courts
- Case follow-up and litigation management
- Debt collection and enforcement proceedings (icra takibi)
Key Legal & Regulatory Issues in Turkey
Companies in the investment management sector should be aware of the following regulatory and legal considerations when operating in Turkey:
- CMB authorization
- Investment restrictions
- Investor protection
- Performance reporting
- Custody requirements
- Cross-border marketing
Which Legal Route Applies?
Managing a portfolio, establishing a fund and giving investment advice follow different regulatory routes. A private management agreement does not alone permit a regulated activity.
Evidence to Prepare Before the Next Step
Identify assets, investor class, discretionary powers, custody and marketing. Prepare governance, conflicts and reporting arrangements for the applicable Capital Markets Board framework.
Sources & Authorities
Relevant statutory framework and official guidance. Applicable requirements depend on the activity, documents and current rules.
Why Work With Turkish Trade Lawyers
Industry Understanding
We understand the commercial realities and regulatory environment of the investment management sector in Turkey.
International Perspective
Our team regularly advises international clients on Turkish market entry and ongoing operations.
Clear Communication
We provide practical, business-oriented legal advice in clear terms you can act upon.
Responsive Service
We understand the pace of business and provide timely responses to your legal needs.