Financing an investment project can come from a bank loan, capital brought in from abroad, or bringing on a partner or investor. We are not the ones providing the funds here — what we do is support the legal and financial preparation around it: structuring collateral, putting together the required documents, and managing the due diligence process the other side will ask for. Which financing route makes sense is a decision for you and whoever is providing the financing; our job is to get the process ready to run smoothly.
- Average Preparation Time
- Depends on the financing route and the scope of the project (can vary)
- Our Role
- Legal and financial preparation — not providing funds or credit ourselves
- Counterparty
- A bank, a source of funds abroad, or a partner/investor, depending on the route chosen
Who It’s For
Investors considering financing their project with a bank loan
We help prepare the collateral structure and application file together.
Investors planning to bring capital into Turkey from abroad
We plan the banking process and required documents together.
Entrepreneurs looking to bring a partner or investor into their project
We make sure you walk into partnership talks with a ready set of documents.
Those wanting to be ready for the due diligence process the other side will request
We get your company and project documents into shape for this process.
Required Documents
The preferred financing route (bank loan, funds from abroad, partnership)
If you haven’t decided yet, we go through the options together.
A general range for the project’s total financing need
An exact figure isn’t required — it just helps with planning.
Information on any assets that could be offered as collateral
We structure the collateral plan around this information.
Information on the country the capital is coming from and the transfer method
We plan the banking process around this information.
The investor company’s current financial statements, if available
This forms the starting point for the due diligence process.
If seeking a partner, general expectations about the kind of partner you’re looking for
We prepare for discussions with this in mind.
A feasibility report or project plan, if you have one
Used as a reference document in financing discussions.
The document list can vary by application reason and personal circumstances; the current requirements of the Provincial Directorate of Migration Management apply.
Process Steps
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01
Assessing the Need and the Route
Within 1-2 daysWe identify your financing need and the right route together.
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02
Document and Collateral Preparation
Varies by caseThe application or discussion file is prepared together with the collateral structure.
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03
Discussions with the Counterparty
Depends on the counterpartyDiscussions proceed with the bank, investor, or partner.
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04
Managing the Due Diligence Process
Varies by scopeThe review process requested by the other side is coordinated.
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05
Finalising the Agreement
Depends on the processThe loan, transfer, or partnership agreement is made ready for signature.
Not sure whether your situation fits this process?
Initial AssessmentLegal Basis
Law No. 4875 on Foreign Direct Investment
Sets the framework for bringing in capital from abroad and the freedom to transfer it.
Common Mistakes
Walking into financing discussions unprepared, without a file
Without the other side’s confidence, the process can drag on or go nowhere.
Not clarifying the collateral structure before discussions begin
Collateral issues that surface at the last minute put the deal at risk.
Leaving the banking and notification side of the capital transfer for last
A delayed transfer can also delay the project’s overall timeline.
Submitting the documents requested for due diligence piecemeal and late
This erodes the other side’s confidence and drags the process out.
Settling for a verbal agreement on partnership terms instead of putting them in writing
If a dispute arises later, there’s no written basis to fall back on.
Frequently Asked Questions
No, we don’t supply funds; we prepare and manage the process from a legal and financial standpoint.
No, that decision belongs to you and whoever provides the financing; we help you weigh the options together.
This depends on the bank’s policy and the project’s structure; we assess it together.
Yes, you’ll need a Turkish bank account for the transfer to land in; we support you through the account-opening process.
It depends on scope and what the other side requests; we can’t promise an exact timeframe.
No, we don’t source partners for you; we prepare the legal and financial side of the process with whoever you’re already talking to.
We assess alternative routes together in case that happens.
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This content is for informational purposes only and does not constitute legal advice.