Legal Compliance & Due Diligence
We help you navigate Turkish legal requirements with title deed verification, anti-money laundering checks, contract review, and comprehensive due diligence.
Title Deed Verification
Thorough property ownership and encumbrance checks
Contract Review
Expert review of purchase and investment agreements
AML Compliance
Anti-money laundering verification and compliance
How It Works
Title Deed & Ownership Verification
We conduct a thorough check of the land registry (tapu sicili) to confirm ownership, detect any liens, mortgages, easements, or legal encumbrances on the property.
Contract Review & Drafting
Our legal team reviews or drafts purchase agreements, lease contracts, shareholder agreements, and JV documents to ensure they are fully compliant with Turkish law.
AML & KYC Compliance Checks
We run anti-money-laundering and know-your-customer checks on all parties involved in the transaction, producing a full compliance report that satisfies Turkish and international standards.
Ongoing Compliance Monitoring
We monitor regulatory changes, court decisions affecting property rights, and MASAK (Turkish FIU) updates to keep your investment fully compliant over time.
Required Documents
Property Details / Transaction Summary
Parcel number (ada/parsel), address, current ownership details, and the intended transaction type.
Passport of All Parties
Required for KYC verification and notarisation of contracts.
Existing Contracts / Draft Agreements
If the transaction is already in progress, provide any draft or signed documents for our legal team to review.
Timeline & Investment
For standard property due diligence. Contract drafting and AML checks are included in this timeline.
Per transaction. Covers title search, AML/KYC check, and a written compliance report. Contract review billed separately.
Frequently Asked Questions
Interested in This Service?
Contact our team to learn more about how we can help you.