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Profesyonel Kadro
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IA, deneyimli ekibi ile birlikte hizmetler sunar.

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Home LEGAL and ADMINISTRATIVE
Hukuk ve İdari Hizmetler
Audit and Consultancy Services PDF Print E-mail
AUDIT AND CONSULTANCY SERVICES IN FOREIGN TRADE AND CUSTOMS TRANSACTIONS

Post Clearance Audit Management
  • Consultancy, assistance, and process management services for companies made subject to “Post Clearance” audit by Customs Surveyors and Controllers
Risk Analysis
  • Identification of risk factors by examining any files related to the import, export, internal transaction, temporary import, external transaction  regime adopted by the company as well as any banking transactions and accounting books and records
Cost-Benefit Analysis, Process Analysis
  • Assessment of applied customs procedures, simplified procedures, approved operator statuses, practice advices creating cost-related advantages, irregularities, tax and penalty calculations, cost finding, and repentance provisions

  • Harmony of Law Assistance
  • Testing the harmony of the company’s foreign trade transactions with applicable law
  • Sharing of information and experiences on matters such as customs procedures during audits as well as legislation on foreign trade, customs, and smuggling
Case Study
  • Consultancy activities directed towards inspections and investigations carried out with respect to the Anti-Smuggling Law, the Turkish Penal Code, the Customs Law, and Foreign Trade Regulations
Management and Settlement of Disputes
  • Consultancy and support services in disputes and legal actions related to tax and penalties imposed by customs administrations
  • Preparation of pleadings, petitions, and case files with respect to administrative and fiscal disputes; development of defense strategies,
  • Support service in customs value, origin, and tariff disputes in accordance with international treaties
  • Technical support and consultancy services directed towards investigations related to Anti-Dumping Duties, Prevention of Unfair Competition, and Disablement of Measures
 
Audit, Directorship, Management and Agency Services PDF Print E-mail

In line with the client’s demands, IA can perform, in capacity of a gratuitous bailee, appointment procedures by choosing an appropriate agent among our employees for the positions of Auditor, Director and Manager.  The primary and only aim of this service is to protect and maintain the interests of our clients in Turkey; our employees authorized in accordance with the needs of our client serve for our clients in capacity of a gratuitous bailee. 

Furthermore, we provide miscellaneous services for our clients upon their request in parallel with their demands. These services include the procedures before public bodies in Turkey, forwarding of tax payment orders to banks and their signing, and signing of personnel employment and discharge documents.

For further information, you can contact us via the phone number and the e-mail address below.

Öznur Öztürk Torun
Partner
Phone: 90 312 446 92 05
Fax: 90 312 446 92 04
E-mail:  This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Mail Address:
IA Independent Accountants
Bağımsız Analiz S.M.M.M A.Ş.
Mustafa Kemal Mahallesi, 2152.Sokak,
Kent İş Merkezi No:2 Kat:3 Daire:6
Çankaya/Ankara/Türkiye

 
Incorporation Procedures PDF Print E-mail

Foreign capital companies are provided with suggestions on the most convenient type of company for the client having regard to the branch in which they would like to perform activity, and investment and trading volume; whereupon the required documents (Resolutions, power of attorney, etc.) depending on the type of company are prepared by us and forwarded to the client for signing. 

As soon as we receive the documents from the client, we can conclude the incorporation procedures before Trade Registry Office, Tax Department, Social Security Association and other public institutions within four days.

For further information, you can contact us via the phone number and the e-mail address below.

Öznur Öztürk Torun
Partner
Phone: 90 312 446 92 05
Fax: 90 312 446 92 04
E-mail:  This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Mail Address:
IA Independent Accountants
Bağımsız Analiz S.M.M.M A.Ş.
Mustafa Kemal Mahallesi, 2152.Sokak,
Kent İş Merkezi No:2 Kat:3 Daire:6
Çankaya/Ankara/Türkiye

 
Legal Counseling Services PDF Print E-mail

We offer legal counseling services to our customers in issues under the Commercial Code.

IA has experience especially in any Trade Registry procedures including the document preparation process.

Below are some of the trade registry procedures we offer to our clients:

  • Address change,
  • Substitution of managers,Change in formation,
  • Substitution of Executive Board members,
  • Preparation and organization of General Board documents,
  • Capital increase procedures,
  • Capital decrease procedures,
  • Change in shares and shareholding structure,
  • Liquidation, transfer, merger and de-merger procedures,

We, as IA, provide all these services by concluding all procedures, including resolutions of Executive Board or Board of Partners, required before public institutions such as Trade Registry Office, Tax Department and SSK (Social Security Association).

For further information, you can contact us via the phone number and the e-mail address below.

Öznur Öztürk Torun
Partner
Phone: 90 312 446 92 05
Fax: 90 312 446 92 04
E-mail:  This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Mail Address:
IA Independent Accountants
Bağımsız Analiz S.M.M.M A.Ş.
Mustafa Kemal Mahallesi, 2152.Sokak,
Kent İş Merkezi No:2 Kat:3 Daire:6
Çankaya/Ankara/Türkiye