Project-based
Liaison Office Permit, Setup & Compliance
A permit, opening and recurring-compliance file for a foreign company establishing a non-commercial presence in Türkiye.
Deliverables
- Liaison-office, branch and company eligibility/prohibited-activity matrix
- Ministry application file and document, translation and authority checklist
- Post-permit first-month and operational-opening task plan
- Employee wage-exemption conditions test, payroll/social-security and funding evidence file
- Annual activity, change, extension, closure and conversion calendar
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Foreign-Company Branch Setup & Compliance
Structure, registration, tax and recurring-compliance work for a Turkish branch conducting business on behalf of its foreign head office.
Deliverables
- Branch–A.Ş./Ltd.–liaison-office structure and tax decision memo
- Home-country document, representation, certification and translation checklist
- MERSİS/trade-registry application file and post-registration record pack
- Tax, banking, e-document/e-ledger and people-opening control plan
- Head-office transaction, profit-remittance and recurring-compliance matrix
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Qualified Service Center (QSC / NHM)
The current legal answer to legacy RHQ searches: eligibility, corporate-tax and payroll controls for group service centers under Law No. 7582.
Deliverables
- QSC statutory eligibility and gap analysis
- Three-country / related-party / 80% revenue evidence file
- Service-agreement and transfer-pricing control matrix
- Profit-segregation and Türkiye transfer calendar
- Qualified-personnel role matrix and payroll-control template
- Twenty-accounting-period conditions tracker
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Foreign-Owned A.Ş./Ltd. Formation & Compliance
Structure, shareholder-document, capital, registry, banking and recurring-compliance work for a Turkish company with foreign shareholders.
Deliverables
- A.Ş.–Ltd. structure, activity-permit and tax decision memo
- Foreign-shareholder, authority, beneficial-owner, certification/translation and POA checklist
- MERSİS/articles and trade-registry application file
- Multi-founder A.Ş. capital-deposit and bank-letter reconciliation table
- Post-registration tax, banking, e-document/e-Ledger and FDI compliance plan
- A.Ş. share-evidence and exit-tax checklist; finance/tax term sheet for legal counsel
Explore in detail → Monthly retainer
E-TUYS FDI Filings and Annual Activity Data
E-TUYS authorisation, annual activity data and capital/share-event calendars for foreign-invested companies and branches.
Deliverables
- FDI-scope and filing-obligation matrix
- E-TUYS user-authorisation and validity file
- End-May EK-1 activity-data workbook
- Capital, payment and share-event calendar
- Registry–accounting–bank–E-TUYS reconciliation
- Submission evidence and ten-year document-retention index
Explore in detail → Monthly retainer
Foreign Employee Work Permit, Tax and Payroll
Coordinate work-permit eligibility, social-security start, tax residence and Turkish payroll in one onboarding file.
Deliverables
- Work-permit/exemption eligibility and document matrix
- Employer, role, pay and sector-criteria check
- Tax-residence and DTA position memo
- Turkish social-security or treaty-detachment evidence file
- Turkish payroll setup and monthly control pack
- Fifteen-day Ministry and one-month start/social-security calendar
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Cross-border Tax & Investment Advisory
Manage the Turkish side of inbound investment and the tax and reporting duties of Turkish outbound structures in one evidence-led map.
Deliverables
- Residence, PE, income/payment classification and taxing-right matrix
- Turkish tax scenarios for alternative entity/branch and cash-flow structures
- Country-and-income note showing the treaty article, domestic rate and required evidence
- Transfer-pricing inventory, method/comparables actions and applicable reporting file
- Turkish incorporation, registration, filing, outward-capital and foreign-investment reporting checklist
- Decision, assumption, open-issue, owner and deadline register
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