Some of the legal services provided by our law firm in the fields of corporate secretariat and company law can be summarized as follows:
- Appointment of authorized signatories and preparation of signature circulars, registration of these matters with the relevant trade registry offices, and follow-up of the process
- Preparation of documents for ordinary and extraordinary general assembly meetings and follow-up of general assembly procedures
- Preparation and registration of board of directors and board resolutions
- Preparation and amendment of the articles of association of the client company and registration of these transactions with the trade registry
- Follow-up of merger, demerger, and type transformation transactions of the company and registration of these transactions with the trade registry
- Conducting capital increase and capital reduction procedures
- Appointment of the board of directors and board members and execution of member change procedures
- Carrying out all kinds of transactions within the scope of the Turkish Commercial Code No. 6102 on behalf of our clients and providing general consultancy services to fulfill legal requirements (e.g. share transfers, board of directors and general assembly resolutions, appointment of auditors, etc.)
- Providing legal support for company incorporation, branch establishment, and liaison office establishment processes
- Providing legal support for company demerger, type transformation, and liquidation procedures
- Carrying out all procedures before Trade Registry Directorates, Tax Offices, and the Ministry of Trade for the completion of the above-mentioned transactions
