Legal due diligence related to Turkish companies can be defined as an exhaustive exam and assessment of legal, financial, operational, and compliance aspects of a target company or asset.
This process is conducted before entering into any major business transaction to identify potential legal risks, liabilities, and obligations. The objective ... More Information
Etiket: Due diligence checklist Turkey
25
Jul2023
Real estate fraud encompasses various deceitful practices aimed at exploiting individuals during property transactions. These can include fake property listings, title fraud, rental scams, misrepresentation, and more. The consequences of falling prey to such fraud can be devastating, leading to financial losses and legal complications. To safeguard against these risks, ... More Information
25 July 2023Admin