# nli.global


## Posts

- [Mergers, Acquisitions, and AML Compliance in Turkey: What Foreign Investors Need to Know](https://nli.global/mergers-acquisitions-and-aml-compliance-in-turkey-what-foreign-investors-need-to-know/): Turkey’s corporate legal landscape has matured significantly over the past decade, with the 2012 Turkish Commercial Code (TCC), the Capital Markets Law (Law No. 6362), and the increasingly rigorous Anti-Money Laundering (AML) framework producing a regulatory environment that is materially more demanding than it was even five years ago. Foreign investors entering the Turkish market through M&A must understand the legal requirements at every stage. The Legal Framework Governing M&A in Turkey Turkish M&A transactions are governed by: Turkish Commercial Code No. 6102 (mergers, demergers, share transfers, and corporate restructuring) Capital Markets Law No. 6362 and CMB communiqués (for public company  [...]
- [Setting Up a Company in Turkey:Legal Entity Types, Registration Requirements, and Corporate Compliance for Foreign Investors](https://nli.global/setting-up-a-company-in-turkeylegal-entity-types-registration-requirements-and-corporate-compliance-for-foreign-investors/): Turkey’s commercial legal framework, governed primarily by the Turkish Commercial Code (Law No. 6102, effective 2012), provides a well-structured set of corporate entity options for foreign investors. Choosing the correct legal form, completing the registration process properly, and maintaining ongoing statutory compliance are legal requirements — not administrative formalities — and mistakes at any stage create liability. Why Entity Selection Is a Legal Decision The choice of corporate entity determines liability exposure, capital requirements, governance obligations, tax treatment, and the investor’s ability to repatriate profits. It also affects the ability to employ foreign nationals, enter regulated sectors, and hold real property.  [...]
- [Turkey Residence Permit for Foreign Nationals: Types, Legal Requirements, and the Application Process](https://nli.global/turkey-residence-permit-for-foreign-nationals-types-legal-requirements-and-the-application-process/): Turkey’s immigration framework is governed primarily by the Law on Foreigners and International Protection (Law No. 6458, the ‘LFIP’), which came into force in 2014 and has been amended several times since. For foreign nationals seeking to live, work, or invest in Turkey, understanding the correct permit category, the documentary requirements, and the legal procedures involved is essential to maintaining lawful status. Overview of Residence Permit Categories Short-Term Residence Permit The most flexible category. Covers foreign nationals who wish to reside in Turkey for purposes including property ownership, business activity without a work permit requirement, education, and medical treatment. Issued for  [...]
- [Buying Property in Turkey as a Foreign National: The Legal Framework, Title Deed Verification, and Contract Review Process](https://nli.global/buying-property-in-turkey-as-a-foreign-national-the-legal-framework-title-deed-verification-and-contract-review-process/): Buying Property in Turkey as a Foreign National: The Legal Framework, Title Deed Verification, and Contract Review Process Turkey allows foreign nationals from eligible countries to purchase real property with relatively few restrictions. But the legal complexity surrounding Turkish title deeds, zoning legislation, contract enforceability, and ongoing landlord-tenant obligations is material. This guide explains what the law requires, what legal due diligence involves, and how disputes are handled. Who Can Purchase Property in Turkey Eligibility is governed by Article 35 of the Land Registry Law (Tapu Kanunu No. 2644), as amended in 2012. Foreign nationals from countries that maintain reciprocal real  [...]
- [Turkish Citizenship by Investment: The Complete Legal Guide for Foreign Nationals (2025–2026)](https://nli.global/turkish-citizenship-by-investment-the-complete-legal-guide-for-foreign-nationals-2025-2026/): If you are a foreign national evaluating Turkey as a jurisdiction for investment and residency, the Turkish Citizenship by Investment programme is one of the most direct legal routes available. This guide explains the statutory framework, the five qualifying investment instruments, the legal process your attorney will manage, and the compliance obligations you must meet before an application can proceed. What the Law Provides Turkish citizenship by investment is governed by Article 12 of the Turkish Citizenship Law (Law No. 5901) and the implementing Presidential Decree No. 106 (2018), as amended. The law grants the Council of Ministers authority to confer  [...]

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