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[email protected]
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  • Home
  • Corporate
    • About Us
    • Message From Our Managing Partner
    • People
    • International
    • Career
    • References
  • Services
    • Tax Compliance
    • Accounting
    • Financial Reporting
    • Tax Advisory
    • Transfer Pricing
    • M&A
    • Payroll
    • Corporate Secretarial Service & Corporate Legal Advisory
    • Management Consulting
    • Human Resources
    • Quality and System Management
    • Digital & E-transformation
    • Physical and Digital Archiving Services
  • Reports & Publications
  • Contact
  • English
    • Türkçe
    • Deutsch
    • Русский
  • Home
  • Corporate
    • About Us
    • Message From Our Managing Partner
    • People
    • International
    • Career
    • References
  • Services
    • Tax Compliance
    • Accounting
    • Financial Reporting
    • Tax Advisory
    • Transfer Pricing
    • M&A
    • Payroll
    • Corporate Secretarial Service & Corporate Legal Advisory
    • Management Consulting
    • Human Resources
    • Quality and System Management
    • Digital & E-transformation
    • Physical and Digital Archiving Services
  • Reports & Publications
  • Contact
  • English
    • Türkçe
    • Deutsch
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Corporate Secretarial Service & Corporate Legal Advisory

Home Corporate Secretarial Service & Corporate Legal Advisory

Corporate Secretarial Service & Corporate Legal Advisory

We, as Kapital Network, listen to your global and local strategies, and find out innovative solutions, for your needs and your challenges, by gathering together with our experience in the domestic and international tax fields.

The corporate secretarial services are detailed as below:

  • Establishing Limited Liability Companies (LLC)
  • Establishing Joint Stock Companies
  • Establishing Branch Offices
  • Establishing Liaison Offices / Representative Offices
  • Establishing Joint Ventures
  • Entity Status Transformations
  • Share Valuations
  • Financial Due Diligence
  • Organizing, preparation of agenda, attendance list and other legal documentation relating to the Board of Directors (BOD) meetings
  • Keeping the register of the BOD resolutions and preparation of the minutes for BOD meetings including the ones at which the annual
  • Legal Approval of financial statements and directors
  • Preparation of the annual BOD’s report to accompany the annual financial statements to be presented to the annual shareholders’ annual general meeting
  • Preparation of the agenda, attendance list and all other documents for AGM
  • Preparation, registration and publishing of the minutes and all other documentation in connection with the annual general meeting
  • Where required, arranging for the power(s) of attorney for accounting service provider personnel to represent the shareholder(s)
  • Filing annual general meeting documentation with the National Trade Register together with the annual financial statements
  • Preparing all documents and managing the whole process of appointing or terminating members of the board of directors or of the board of managers
  • Liaising with and providing support to you in all corporate matters including share capital increase and all other similar processes
  • Preparing all documents and managing the whole process of the address changes of your Company
  • Liaison office annual report filings

Other Services:

  • Issuing Invoices
  • Cheque Collection and Endorsement of Cheques before they are cash in the Banks
  • Archiving as per the Commercial Code and Tax Law

Contact us

Batu Gündoğan, Assistant Manager

[email protected]

Tel: +90 212 213 93 93 – 117

Aigerim Amankulova, Legal Advisory Leader

[email protected]

Tel: 0212 213 93 93 – 110

Linkedin: aigerim-amankulova-a9740aaa

  • Home
  • About Us
  • Services
    • Tax Compliance
    • Accounting
    • Financial Reporting
    • Tax Advisory
    • Transfer Pricing
    • M&A
    • Payroll
    • Corporate Secretarial Service & Corporate Legal Advisory
    • Management Consulting
    • Human Resources
    • Quality and System Management
    • Digital & E-transformation Services
    • Physical and Digital Archiving Services
  • Reports & Publications
  • Contact

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