Investment Consultancy

Reliable, comprehensive, and strategically planned legal consultancy is essential for individuals and institutions planning to invest both in Turkey and abroad. As Uzunpınar & Tüfek International Law Firm, we provide a full-service approach covering all steps from A to Z for local and foreign investors who want to invest in Turkey. We manage every stage of the investment process, including company formation, tax incentives, location selection, and business plan preparation.
Company formation and incentive applications in Turkey may involve complex processes, especially for foreign investors. Our consultancy services in company establishment, free zone advantages, and tax structuring, provided across Turkey especially in Istanbul, help our investors make the right decisions. We draw a specific roadmap for each investment and develop solutions tailored to strategic goals.
Our consultancy for investors who want to acquire Turkish citizenship through real estate investment is also based on end-to-end support. While investing in residential or commercial property in Istanbul, we manage all processes meticulously, from obtaining the valuation report to title deed registration, from preparing application documents to tracking the application process. We not only provide legal support to our clients but also make suggestions that maximize the return on their investments.
We provide special consultancy services for foreign investors who want to obtain Turkish citizenship by investing at least 500,000 US Dollars in real estate investment funds in Turkey. This method offers a more flexible and lower-risk way to acquire citizenship compared to classical property purchases. We handle all steps end-to-end, including the analysis of the fund structure, identifying Capital Markets Board (CMB)-approved investment funds, selecting the most suitable fund for the investor's profile, obtaining participation certificates, preparing the documents required for the citizenship application, and following all processes. Since even a small mistake in this process can result in rejection of the application, we carry out all procedures with strategic planning and full compliance with regulations. At Uzunpınar & Tüfek, we ensure our investors make secure and correct investments both in terms of fund returns and citizenship acquisition.
For our clients who want to move their investments abroad, we offer consultancy by analyzing strategic investment opportunities in countries like Dubai, Montenegro, Portugal, Greece, and Spain. Especially in areas such as Golden Visa programs, company formation in free zones, and obtaining residency and citizenship through real estate, our consultancy is based on detailed pre-analysis and legal compliance review. Considering the legal system of each country, we create personalized investment scenarios.
We also offer full consultancy services for those who plan to immigrate to the United States through investment, regarding EB-5 and E-2 investor visas. Business plans, investment documents, and visa application processes prepared in compliance with US Immigration Law are managed by our professional team. Thanks to our strategic guidance, our investors not only obtain residency permits but also gain the opportunity to enter the US market with sustainable business models.
Finally, we also provide in-depth support in complex areas such as international joint ventures, company acquisitions, due diligence studies, and international citizenship programs. By producing customized strategic solutions based on each investor’s goals, we ensure that all legal and commercial risks are identified and eliminated in advance. At Uzunpınar & Tüfek, we adopt a multi-dimensional consultancy approach that considers not only legal but also strategic, economic, and cultural aspects.

Our Services Within the Scope of Investment Consultancy
1. Investment, Company Formation, and Incentive Consultancy in Turkey (Consultancy for foreign investors on company formation, incentives, and tax advantages)
2. Real Estate Investment Consultancy for Turkish Citizenship (Legal support for acquiring citizenship through purchasing property above a certain amount)
3. Legal Support for Real Estate Investment in Istanbul (Consultancy on contracts and title deed procedures for residential and commercial investments in Istanbul)
4. Investment and Company Formation Consultancy in Dubai (Legal support for real estate purchases and company formation in free zones in the UAE/Dubai)
5. Citizenship Consultancy Through Investment in Montenegro (Legal assistance for obtaining residence and citizenship by investing in real estate or business in Montenegro)
6. Consultancy on Golden Visa Programs in EU Countries (Advice on investment-based residence permits in countries like Portugal, Spain, and Greece)
7. US Investor Visas (EB-5, E-2) Consultancy (Preparation of applications for residence permits/green cards through investment in the United States)
8. Legal Consultancy for Purchasing Real Estate Abroad (Support for contract and title deed procedures when investing in residential or commercial properties in Europe, the US, or other countries)
9. Consultancy on International Partnerships and Company Acquisitions (Legal review and agreement preparation for company acquisitions and joint ventures abroad)
10. Consultancy on Citizenship and Residency Programs of Other Countries (Support for investment-based residence or citizenship in regions like Argentina, the UK, Canada, and Caribbean countries)

 

FREQUENTLY ASKED QUESTIONS

1. What legal procedures should I follow when investing in Turkey?
Foreign investors planning to invest in Turkey must first establish a company. This involves determining the type of company, preparing necessary documents, and applying to the Trade Registry Office. Additionally, obtaining a tax number and registering with the Social Security Institution (SGK) are required. Investors seeking investment incentives should apply to the Ministry of Economy. Each of these steps may vary depending on the type and sector of the investment.

2. How to make a real estate investment for Turkish citizenship?
Foreign investors seeking Turkish citizenship must purchase real estate worth at least USD 400,000. This process includes obtaining a valuation report from the General Directorate of Land Registry and Cadastre, completing title deed transactions, and applying to the Directorate General of Migration Management. Additionally, the property must not be sold for three years. Proper and complete execution of these steps is critical for a successful citizenship application.

3. What are investment consultancy services?
Investment consultancy services aim to guide investors in achieving their financial goals. These services include portfolio management, risk analysis, determining investment strategies, and market analyses. Additionally, consultancy is provided on tax planning and legal compliance. Investment consultants offer customized solutions based on clients' needs. These services help investors make informed decisions.

4. What should I consider when investing abroad?
When investing abroad, it's important to consider the target country's legal regulations, tax policies, and economic situation. Additionally, analyzing the potential and risks of the investment sector is crucial. The impact of exchange rates and transfer processes should also be taken into account. Investment consultants guide investors through these processes, helping to minimize potential risks. With accurate information and strategy, foreign investments can become more efficient.

5. What should I pay attention to when receiving investment consultancy?
When receiving investment consultancy, the consultant's experience, area of expertise, and past performance are important. Also, the scope of the services provided by the consultant and the pricing structure should be evaluated.
The consultant must be able to offer strategies suitable for the investor's goals and must be knowledgeable about legal regulations. A reliable consultant plays an important role in helping the investor reach their financial goals.
Therefore, the selection of the consultant should be made carefully.

6. What are the most advantageous sectors for investment in Turkey?
The most advantageous sectors for investment in Turkey include real estate, energy, tourism, healthcare, and technology. Especially in Istanbul, real estate projects with high return potential attract foreign investors. Energy and renewable sources are also popular due to government incentives and long-term profit opportunities. In the healthcare and medical tourism sector, Turkey’s strategic location and infrastructure offer major advantages. Before investing in these sectors, strategic planning and legal consultancy are recommended.

7. Is it possible to obtain citizenship by investing in real estate investment funds?
Yes, it is possible to obtain Turkish citizenship by investing at least USD 500,000 in real estate investment funds in Turkey. This method offers a more flexible and easier-to-manage alternative compared to direct property purchases. However, the fund must be approved by the Capital Markets Board (CMB), and the investment must be held for a specific period. Proper legal handling of the process and complete documentation are crucial. Proceeding with the support of an experienced investment lawyer facilitates a successful citizenship application.

8. What are the benefits of investment consultancy for companies?
Investment consultancy allows companies to make more accurate and strategic financial decisions. With proper investment advice, risks are minimized, and growth targets are achieved faster. Full compliance with legal regulations is ensured, preventing potential penalties. Especially in complex processes such as foreign partnerships or overseas investments, professional consultancy provides a major advantage. For companies, an investment consultant is not just a guide but a guarantee of secure growth.

9. How can foreign investors establish a company in Turkey?
Foreign investors can establish a company in Turkey by applying to the Trade Registry Office and submitting the required documents. The company’s articles of association must be prepared and notarized. Then, a tax number must be obtained from the tax office, and registration with the Social Security Institution (SGK) must be completed. These procedures may proceed faster in major cities like Istanbul, but it is essential to follow legal regulations carefully. Working with a company formation lawyer during this process ensures a smooth completion.

10. What is strategic investment and why is it important?
Strategic investment is a planned and directed type of investment made to achieve long-term goals. Such investments are typically made in areas with high return potential and that serve the overall strategic plan of the company. The importance of strategic investment goes beyond profit; it plays a critical role in gaining a competitive edge and ensuring sustainable market growth. Detailed analyses should be conducted before making such investments, and professional consultancy should be obtained. Minimizing legal risks with the help of an investment lawyer increases the success of strategic investments.

11. Is it mandatory to work with a lawyer when receiving investment consultancy?
Golden Visa is an immigration program that grants residency or citizenship rights in a country through investment. Countries like Portugal, Spain, and Greece implement this system successfully. Residency is usually granted through real estate investment, investment fund participation, or business formation. Since procedures vary by country, detailed legal analysis and strategic planning are necessary before applying. Getting support from a lawyer specialized in investment law ensures the process is conducted properly.

12. What is the difference between EB-5 and E-2 investor visas?
The EB-5 visa offers a permanent residency (Green Card) option in the U.S. through direct investment, whereas the E-2 visa allows temporary residence and work rights. The minimum investment for EB-5 is USD 800,000, and it must create jobs in targeted regions. E-2 requires a lower investment but is limited to nationals of treaty countries. Both visas demand a detailed business plan, proof of investment, and legal documentation. Legal assistance from an investment lawyer is essential to ensure compliance with U.S. immigration laws.

13. Is investing in Dubai advantageous?
Dubai is a highly attractive investment hub due to low tax rates, fast company formation, and free zone benefits. Its real estate market is dynamic, offering high rental yields and property appreciation potential. The ability for foreigners to establish 100% ownership companies makes the environment even more investor-friendly. Its legal infrastructure, inspired by the English system, offers predictability for international investors. Before investing in Dubai, it is advisable to work with a law firm experienced in local regulations.

14. What are the advantages of establishing a company in Turkey's free zones?
Free zones in Turkey offer several benefits such as tax exemptions, freedom to conduct transactions in foreign currency, and customs advantages. These zones are especially attractive for export-oriented manufacturers. Moreover, foreign investors enjoy great flexibility due to the lack of restrictions on capital transfers. Companies established in free zones can benefit from exemptions on income tax, VAT, and corporate tax. To fully benefit from these advantages, strategic planning and legal consultancy are essential.

15. What tax obligations do foreign investors face in Turkey?
Foreign investors in Turkey may be subject to corporate tax, VAT, and withholding tax. However, double taxation can be avoided in some cases through bilateral tax agreements. Free zones, investment incentives, and tax exemption programs also offer significant advantages. Tax liabilities vary depending on the type, sector, and structure of the investment. Therefore, it is highly advisable to work with an experienced tax and investment lawyer from the beginning of the process.

16. How can investment incentive certificates be obtained in Turkey?
The investment incentive certificate is an official document in Turkey that provides advantages such as tax reductions, VAT exemptions, and customs exemptions. To obtain this document, investors must apply to the Ministry of Industry and Technology with a project-based application. The application must include details such as the sector of the investment, its location, number of employees, and total cost. All documents must be prepared completely, and procedures must be followed carefully. Proceeding with the help of an investment consultant or an experienced lawyer offers a major advantage for a successful outcome.

17. Is investment consultancy only for large companies?
No, investment consultancy is not only for large-scale companies but also provides great value to small and medium-sized enterprises (SMEs) and individual investors. Especially for entrepreneurs with limited information about investment decisions, this service offers strategic guidance. Proper consultancy helps use capital more efficiently and reduce risks. It also offers significant advantages in terms of legal compliance. Investors of all sizes can manage their investments more safely with proper planning and consultancy.

18. When can a property purchased for citizenship be sold?
The real estate purchased for Turkish citizenship purposes cannot be sold for at least 3 years. This commitment is registered on the title deed and becomes official through a notarized document. Selling the property before the 3-year period may lead to serious consequences such as revocation of citizenship. Therefore, careful selection of the property and commitment process is crucial, and support from a real estate lawyer is strongly recommended. Ensuring legal compliance throughout the process is critical for the validity of the citizenship application.

19. What kind of support is provided to investors who want to establish a company abroad?
Investors wishing to establish a company abroad are provided with detailed consultancy on the legal system, company types, tax regulations, and residency rights of the target country. Additionally, the preparation of documents, notarizations, and communication with local authorities are professionally managed. Legal mistakes during this process may lead to serious future costs, so investors are advised not to manage these steps alone. Special plans are made for those wanting to set up companies in countries like Dubai, Montenegro, and Portugal. Working with a lawyer specialized in investment law greatly facilitates the entire process.

20. How important are notary procedures in investment processes in Turkey?
In Turkey, notarization is a mandatory and binding step in most investment procedures. Especially for company articles of association, real estate sales agreements, and powers of attorney, notarization is required. Notary procedures play a critical role in ensuring the legal validity of documents. A legal error can jeopardize the entire investment process, so a careful and professional approach is essential. Therefore, it is recommended that investors proceed with the support of an investment lawyer during these steps.

21. What should I consider when receiving investment consultancy?
It is not legally mandatory to work with a lawyer when receiving investment consultancy; however, legal support offers significant advantages in complex investment transactions. Especially in processes like citizenship applications, international investments, or real estate purchases, lack of legal knowledge can cause serious risks. With the help of a lawyer, contracts are prepared in compliance with the law, preventing potential losses. Guidance is also provided on taxes, incentives, and residence permits. Therefore, getting support from a lawyer during investment processes is the most reliable way to protect the investment.

22. Which countries outside of Turkey are most suitable for investment?
Among the most preferred countries for investment outside Turkey are Dubai, Montenegro, Portugal, Spain, and the United States. These countries are notable for offering residency or citizenship through investment programs. They also stand out with tax advantages, economic stability, and regulations welcoming foreign investors. The country to invest in should be chosen strategically based on the investor’s long-term goals. Since each country has a different legal structure, professional consultancy and legal analysis are essential in this process.

23. What legal documents should be prepared to protect an investment?
To protect an investment, legal documents such as investment agreements, powers of attorney, title deeds, and company articles of association must be prepared completely and properly. In joint ventures and foreign country investments, memoranda of understanding and share transfer agreements are particularly important. A small mistake in these documents can lead to major losses in the long run. Therefore, it is recommended that all documents be prepared or reviewed by an investment lawyer. This ensures both legal compliance and protection throughout the investment process.

24. Is it more advantageous to obtain citizenship through real estate investment or fund investment?
Both methods are effective in acquiring Turkish citizenship, but the advantages may vary depending on the investor's goals. Real estate investment offers the opportunity to own a physical asset, while investment funds offer a more flexible and easier-to-manage option. Fund investments eliminate the burden of property maintenance and are usually processed faster. However, the fund must be approved by the Capital Markets Board (CMB) and chosen carefully. To decide which method is more suitable, strategic planning should be done based on investment goals, and legal advice should be sought.

25. Is investing in Turkey safe for foreign investors?
Turkey has made many reforms in recent years to improve its investment environment and has a legal framework that protects foreign investors. There are strong regulations especially regarding the promotion of foreign capital, free capital movement, and protection of property rights. Attractive opportunities exist in sectors like real estate, energy, healthcare, and technology. Like any investment, investing in Turkey requires strategic planning and legal assessment. With proper guidance and the support of an expert lawyer, Turkey is a safe investment destination for foreign investors.

26. What is a real estate valuation report and why is it necessary?
A real estate valuation report is a document prepared by an authorized and independent institution to determine the market value of a property. For Turkish citizenship applications, this report must be obtained from CMB-licensed companies. The valuation report verifies the actual worth of the property and helps prevent fraudulent transactions. It is also used in official procedures such as title deed registration and tax declarations. For the process to be valid, the report must be up-to-date and complete before the application is made.

27. Why is strategic planning important in investment processes?
Strategic planning ensures that the right steps are taken not only at the beginning but throughout all stages of the investment. It allows risks to be anticipated, alternative scenarios to be evaluated, and resources to be used efficiently. It also enables the integrated management of legal, economic, and operational aspects of the investment. Investments made without strategic planning may result in losses in a short time. Therefore, preparing a strategic roadmap with a team of expert lawyers and consultants before investing is of critical importance.

28. What should be considered when buying an investment fund in Turkey?
When buying an investment fund in Turkey, it is essential to check whether the fund is approved by the Capital Markets Board (CMB). The fund’s past performance, managers, investment strategy, and risks should be analyzed in detail. Additionally, it must be confirmed whether the fund qualifies for citizenship applications, as not every fund is eligible. The investor should select a fund aligned with their own risk profile and objectives. Legal support from an investment lawyer during this process ensures a safe and effective investment.

29. What are the social and cultural advantages of investing in Turkey?
Turkey offers not only economic but also social and cultural advantages to investors due to its geographical location and young, dynamic population. Especially large cities like Istanbul provide attractive environments for foreign investors with their international connectivity and high quality of life. The development of education, healthcare, and transportation infrastructure is among the reasons foreigners choose Turkey. Moreover, easy access to European, Asian, and Middle Eastern markets presents a significant strategic benefit. All these factors influence the investment decision positively beyond financial returns.

30. What should be considered when forming an international partnership?
When forming an international partnership, it is crucial to clearly define the rights and responsibilities of the parties involved. The partnership agreement should include critical clauses such as profit sharing, decision-making mechanisms, and dispute resolution methods. Cultural differences, business practices, and communication language must also be considered. A thorough legal due diligence should be conducted, and every step must be secured through documentation. International partnerships can achieve success with a strong strategy and the support of an expert law firm.