Legal 500 Exclusive Contributor 2025

The only law firm in Turkey selected for the Legal 500 Country Comparative Guides 2025. Trusted by international investors in Turkey.

Chambers Practice Guides Contributor 2026

Turkey's exclusive contributor to the Chambers Corporate Immigration 2026 guide. Authored by our immigration team for Turkey.

NEWS

TEAM

Fatih Oznur

Founding & Managing Partner


Ayşe Nezir

Senior Lawyer


Esra Elif Dülger

Senior Lawyer


Sena Uslu

Senior Lawyer


Azra Topuz

Trainee Lawyer


Yusuf Eroğlu

Legal Trainee


Important Information

Cash Declaration Form
As **OZNUR & PARTNERS Law Firm**, we provide legal and technical services to foreign clients regarding the legal transfer of their funds to Turkey. Ensuring that **Cash Declaration Forms**, which are issued at customs checkpoints, are properly prepared and legally valid is of great importance.OZNUR & PARTNERS Law Firm assists its foreign clients with all necessary procedures related to funds brought through legal channels, supported by its team of specialized lawyers.So, what are **Cash Declaration Forms**, and why is their issuance important?
Information Required in the Cash Declaration Form
Since this form is used to register cash entering the country, a **registration process** is carried out. Therefore, the form includes details such as **registration number, transaction date and time, and the customs area where the transaction takes place**. It must also specify whether the declared cash is being brought into the country or taken out.Additionally, the form records **personal details** of the individuals declaring the cash and those on whose behalf the transaction is being made, including **full name and passport number**. Ensuring that this information is **complete and accurate** is crucial to avoid potential legal issues or loss of rights in the future.
Required Documents for Turkish Citizenship Application

The required documents for a Turkish citizenship application may vary depending on the type of application. However, the commonly requested documents are as follows:

  • Application form
  • Passport or identity document (notarized Turkish translation if applicable)
  • Birth certificate
  • Marital status document (marriage certificate if married, divorce certificate if divorced, spouse's death certificate if widowed)
  • Proof of residence in Turkey
  • Documents related to income or assets
  • Criminal record certificate
  • Turkish language proficiency certificate (an interview may be required)
  • Biometric photograph
  • Health report (may be required in special cases)

Note: These documents should be thoroughly verified with the relevant authorities and prepared without any omissions.

VAT Exemption Application Process

📄 VAT Exemption Application Process

✔ Required Documents:
  • Passport or proof of residence abroad
  • Tax identification number
  • Foreign currency transfer receipt from abroad
✔ Application Steps: 1️⃣ Visit the Tax Office and submit your VAT exemption request. 2️⃣ Sign the sales contract in the presence of a notary. 3️⃣ Complete the title deed registration process.
Citizenship Application Process and Additional Documents

During the Turkish citizenship application process, certain additional documents are required for foreigners who invest in real estate. Properties purchased with VAT exemption can be used for citizenship applications; however, the following additional documents are also required for approval:

📌 Title Deed (Tapu) – Official property ownership records
📌 Valuation Report – Official appraisal proving that the real estate is worth at least 400,000 USD
📌 Bank Receipts – Proof that the payment was made in foreign currency from abroad
📌 Commitment Document – Notarized statement confirming that the property will not be sold for at least 3 years
📌 Biometric Photo and Passport Copy

Application Processing Time:
Citizenship applications through investment are usually processed within 2 to 6 months.

Turkish citizenship lawyer work is the legal review and filing that turns a qualifying investment, from USD 400,000 in property, into a Presidential decision. At Oznur & Partners, an Istanbul-based international law firm, that work sits inside a wider investment practice, because the structure that carries your capital is the same structure that carries your citizenship file. The firm is the Legal 500 EMEA Exclusive Contributor for Corporate Immigration in Turkey and the exclusive Turkey representative in Chambers and Partners 2026 Corporate Immigration, two references any investor can check independently before the first call.

Sophisticated investors usually open that first call with the same question: what does a Turkish citizenship lawyer actually check before the money moves? Three things, in this order: whether the sale is real, what the asset is truly worth, and whether the structure will still satisfy the regulation three years later. Everything else in the file depends on those three answers being right on the day of purchase, not on the day of application.

The second question usually comes from the investor’s own adviser at home, and it is sharper: when does a citizenship file really begin? The application is the last step of the file, not the first. A citizenship file begins on the day the investment structure is chosen, which means that by the time anything is submitted to a Turkish authority, most of the outcome has already been decided.

That is why this page is built around two practices that most firms keep apart. One is investment law: market entry, company structure, real estate, capital movement and exit. The other is citizenship by investment under Article 12 of the Turkish Citizenship Law (Türk Vatandaşlığı Kanunu, Law No. 5901). In practice they share one architecture, and a single oversight in one can quietly unravel the other.

Families comparing routes tend to ask a more personal version: which route is the safest for my situation? The answer rewards a kind of patient speed. Documents can move within weeks, while the qualifying asset must stay exactly where it is for three years under Article 20 of the Implementation Regulation, so the safe route is the one whose three-year condition you can live with, not the one that closes fastest.

And almost everyone eventually asks who actually decides the application? Under Article 12 of Law No. 5901, citizenship by investment is granted by Presidential decision. Article 10 of the same law adds a sentence that most marketing material leaves out: meeting every condition does not, by itself, give anyone an absolute right to Turkish citizenship. The work of a lawyer is to make sure the file gives the decision-maker no reason to hesitate.

⚖️ What does a Turkish citizenship lawyer do that a property agent cannot?

A Turkish citizenship lawyer verifies the legal reality behind the transaction, while an agent’s role ends with the sale. What looks like a simple apartment purchase is, from the regulator’s perspective, a verification of price, title integrity, source and conversion of funds, and the investor’s own eligibility. Each of those checks is carried out by a different authority, and each one can stop a file that looked finished.

The difference shows up in small places. An agent asks whether the buyer likes the property; a lawyer asks whether the declared price matches the value a licensed valuation will report, whether the seller is related to the developer, whether the title carries annotations that the regulator will read before you do, and whether the payment trail proves that foreign currency entered Turkey the way the regulation requires. If something in that chain feels unresolved, that feeling is usually correct.

Oznur & Partners builds every file around two questions asked before any money moves: is the sale real, and what is the property actually worth? Those two questions are the reason the firm’s approved files are built to stay approved, long after the certificate arrives. The comparison with consultants is discussed in detail on our page explaining why property consultants cannot handle citizenship applications, and the full catalogue of routes sits in our Turkish citizenship law firm hub.

For investors who arrive through the property route, the first practical step is a legal review of the property before any deposit is paid. It costs a fraction of what a failed file costs, and it is the step most often skipped.


⚖️ Do I need a lawyer for Turkish citizenship by investment?

No, Turkish law does not make a lawyer mandatory. Article 37 of Law No. 5901 allows applications to be filed in person or through a power of attorney, and an investor who is comfortable reading Turkish land registry records, regulatory determinations and banking documents can, in principle, file alone. Any firm that tells you otherwise is selling, not advising.

The honest question is a different one: where does the risk sit if no lawyer is involved? It sits in the parts of the file that cannot be corrected afterwards. A title deed annotation cannot be removed once the purchase is registered on the wrong terms. A currency conversion that did not follow the regulation cannot be repeated with the same money. A price that a valuation will not support cannot be renegotiated after the transfer. None of these mistakes is visible on the day of purchase; all of them become visible at the determination stage, when the investment has already been made.

In practice, most foreign investors work through a lawyer because they are not in Turkey, and the power of attorney that lets someone act for them is a legal instrument in its own right. Before granting one, it is worth checking that the person holding it is a registered member of a Turkish bar; our guide on how to verify a lawyer in Turkey shows how to do that in a few minutes. For fee structures and what they should include, see the cost of hiring a lawyer in Turkey.


⚖️ Why Investment Structure and Citizenship Are One Legal File

Most foreign engagements with the Turkish legal system begin with one of two questions. The first is structural: how do I enter, operate in and eventually leave the Turkish market with my capital, my company and my assets protected? The second is personal: how do I turn that investment into Turkish citizenship for myself and my family, and what conditions follow me after approval? The questions look separate. They are not.

Take one ordinary case. An investor buys property worth USD 400,000 in a personal name, then two years later wants to move the same capital into a company. Commercially, the restructuring makes sense. From the citizenship file’s perspective, it touches an asset that is still under a three-year annotation. Two investors, same transaction, different outcome: the one whose lawyer planned the restructuring at entry keeps both the company and the citizenship; the one who planned it at exit discovers the conflict when it is already expensive.

That is the reason the firm’s investment law practice and its citizenship practice run as one file. The team works remotely for clients across Europe, the United Kingdom, the Gulf, Asia and the Americas from its base in Istanbul, in Turkish, English, Russian and Chinese. Company formation, property acquisition, banking and contracts can be completed without travelling to Turkey; the single step that requires personal attendance in a citizenship file is the one-time biometric enrolment of the principal applicant and spouse.

Our role is to identify hidden exposure before it becomes visible, and to keep the file coherent from the first transfer to the last year of the holding period. The sections below set out the investment side and the citizenship side separately; each can be read alone, but the most careful clients read both.

Planning to invest for citizenship? Have the structure checked before the first transfer.

A short review of the property, the payment route and the holding plan shows whether the file will stand at the determination stage.

📞 +90 (533) 948 6065 💬 WhatsApp ✉️ info@oznurpartners.com


➡️ Turkish Investment Lawyers for Foreign Clients
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⚖️ Personal Name or Company: Which Structure Carries the Citizenship File?

The investment vehicle decides which authority verifies the citizenship route, so the vehicle is chosen first. Under Article 20(2) of the Implementation Regulation of the Turkish Citizenship Law (Türk Vatandaşlığı Kanununun Uygulanmasına İlişkin Yönetmelik), a fixed capital investment of at least USD 500,000 is determined by the Ministry of Industry and Technology (Sanayi ve Teknoloji Bakanlığı), and employment of at least 50 people is determined by the Ministry of Labour and Social Security (Çalışma ve Sosyal Güvenlik Bakanlığı).

The real estate route works differently. A property of at least USD 400,000 must be purchased with an annotation on the title deed stating that it will not be sold for three years, and the purchase is determined by the Ministry of Environment, Urbanisation and Climate Change (Çevre, Şehircilik ve İklim Değişikliği Bakanlığı). The annotation is attached to the title, not to the investor’s intentions, which is why the ownership structure chosen at purchase cannot easily be changed later.

A company route brings its own choices. The decision between a limited company (Limited Şirket) and a joint stock company (Anonim Şirket) affects share transfer, governance, minimum capital and future exit, and each of those features also decides how easily the company can hold a qualifying investment for three years. Our comparison of limited and joint stock companies in Turkey and our company formation page cover the corporate side in depth.


⚖️ When Should a Foreign Investor Engage Legal Counsel?

A foreign investor should engage legal counsel before the first transfer of funds, not after the commercial terms are agreed. Article 20(10) of the Implementation Regulation requires foreign currency for the property, deposit, bond, fund and pension routes to be sold to a bank in Turkey before the transaction, so a payment made the wrong way on day one can disqualify the money itself.

The most common sequencing mistake is to negotiate first and bring in a lawyer to document the result. By then the entity type has been chosen, the property selected and the price agreed, and legal counsel can only describe decisions that are already fixed. Engagement at the structural stage changes five decisions at once: the entity, the ownership name, the citizenship route, any investment incentive application, and alignment with double taxation treaty benefits.

Each of those five decisions carries tax, regulatory, exit and citizenship consequences that compound over the three-year holding period. The firm’s foreign investment advisory work exists for this stage, before any document is signed and before any currency is converted.


⚖️ Our Investment Law Services

The firm’s investment practice covers seven connected areas of cross-border work for foreign clients in Turkey. Each area links to a dedicated service page within the investment cluster, and each is handled by the same team that runs the citizenship file when the client’s plans include one.

For the complete investment catalogue, including regional advisory for European, US, Chinese, Indian and Russian investors, visit the investment law firm in Turkey hub. Those regional pages cover treaty positions and market-entry questions that differ from one investor nationality to another.


⚖️ Title Deed Review Before You Buy

A title deed review before purchase is the single most cost-effective step in a property-based citizenship file. The Land Registry record (Tapu Sicili) can carry mortgages, easements, use restrictions, pending litigation notes or other annotations that are invisible to anyone who has not pulled the formal record, and the regulator reads that record before approving a USD 400,000 purchase.

Foreign ownership itself is governed by Article 35 of the Land Registry Law (Tapu Kanunu, Law No. 2644), which sets reciprocity conditions, a nationwide area limit for each foreign individual and district-level ceilings on foreign ownership, alongside military and security zone restrictions. Our page on foreign property eligibility in Turkey explains how each limit is checked before an offer is made.

The review also covers the transaction mechanics: how the price is declared, how the payment trail is documented, and how the three-year no-sale annotation is registered at transfer. The steps at the registry are described in our guide to title deed transactions and property transfer.


⚖️ Legal Risks Foreign Investors Face in Turkey

Most failed investments in Turkey follow six recognisable patterns, and none of them is a legal accident. Each is a structural omission that could have been identified before the transaction, usually by reading a document that already existed and that the investor had the right to request.

  • Relying on the seller’s word about the title. The formal Land Registry record, not the seller’s representation, decides what the buyer actually receives.
  • Choosing the ownership name without a plan. Personal ownership, company ownership and joint ownership lead to different results at exit, inheritance and restructuring.
  • Using standard articles of association. Standard company documents rarely cover deadlock, drag-along, tag-along or valuation methods for exit.
  • Converting currency the wrong way. For most citizenship routes, foreign currency must be sold to a bank in Turkey before the transaction under Article 20(10) of the Implementation Regulation.
  • Treating citizenship as a property purchase. The application is a multi-authority regulatory process, and the purchase is only its first step.
  • Ignoring local restrictions. District-level foreign ownership ceilings and military or security zones can make one property eligible and the next one ineligible.

Each of these six risks has a document that would have revealed it: the title record, the ownership plan, the shareholder agreement, the bank’s conversion record, the determination letter and the zone clearance. Reviewing those six documents before signature is the core of the firm’s due diligence work for foreign investors.


⚖️ Working Remotely: What Actually Requires Travel to Turkey

Almost every step of a Turkish investment can be completed without travelling to Turkey, and only one step in a citizenship file requires personal attendance. Company formation, property acquisition, corporate bank accounts, contract negotiation and signature, and foreign currency documentation can all be handled through a power of attorney granted to the firm’s lawyers.

The power of attorney is prepared in the investor’s country of residence in four steps: signature before a notary, an Apostille certificate, a sworn translation into Turkish, and use before the competent Turkish authority. For countries that are not parties to the Apostille Convention, consular legalisation replaces the Apostille step. Our guides to power of attorney in Turkey and to opening a bank account in Turkey set out the document requirements.

The single in-person step is the one-time biometric enrolment of the principal applicant and spouse in a citizenship by investment file. Every other contact with Turkish authorities, from the land registry to the residence permit and the citizenship application, can be conducted by the firm under power of attorney, with documents shared digitally and originals couriered when required.


⚖️ From a Single Transaction to a Long-Term Wealth Structure

Most investor relationships with the firm outlast the first transaction by several years. A file that opens with one property purchase or one citizenship application often expands into company structures, joint ventures, regional operations or generational wealth transfer, and the same file can later reach holding company governance, exit structuring or cross-border inheritance planning.

The continuity matters because the three-year holding conditions of the citizenship routes and the commercial life of the investment run on the same calendar. Exit planning is most efficient when it is designed at entry, and treaty benefits depend on documentation that has to be maintained, not produced once. Our pages on exit strategy for foreign investors and wealth governance for international families describe how single transactions become durable portfolios.


➡️ Turkish Citizenship by Investment
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⚖️ Who Decides a Turkish Citizenship by Investment Application?

A Turkish citizenship by investment application is decided by Presidential decision under Article 12 of Law No. 5901. Until 2018 the decision belonged to the Council of Ministers; Decree-Law No. 700 of 2 July 2018 transferred it to the President, and the change took effect on 9 July 2018. Any source that still names the Council of Ministers is describing a system that no longer exists.

“A foreigner who wishes to acquire Turkish citizenship may acquire it by decision of the competent authority if he or she meets the conditions set out in this Law. However, meeting the required conditions does not grant the person an absolute right to acquire citizenship.”

Source: Turkish Citizenship Law (Türk Vatandaşlığı Kanunu) No. 5901, Article 10(1), unofficial translation

“Türk vatandaşlığını kazanmak isteyen bir yabancı, bu Kanunda belirtilen şartları taşıması halinde yetkili makam kararı ile Türk vatandaşlığını kazanabilir. Ancak, aranan şartları taşımak vatandaşlığın kazanılmasında kişiye mutlak bir hak sağlamaz.”

Article 10(1) of Law No. 5901 means that a qualifying investment opens the door to a decision rather than guaranteeing one. A file that meets every threshold can still be refused on national security or public order grounds under Article 12, which is why the strength of the file, not only the size of the investment, determines the outcome.

The application itself is processed by the Ministry of Interior (İçişleri Bakanlığı) under Article 19(2) of Law No. 5901, through the General Directorate of Population and Citizenship Affairs (Nüfus ve Vatandaşlık İşleri Genel Müdürlüğü). Article 35(2) of the Implementation Regulation adds an archive check by the national intelligence and police authorities before the file reaches the Presidency.


⚖️ Seven Qualifying Routes and Their Thresholds

Turkish citizenship by investment offers seven qualifying routes under Article 20(2) of the Implementation Regulation, with thresholds of USD 400,000 for property, USD 500,000 for each capital route, and 50 employees for job creation. Each route is confirmed by a different authority, and five of them carry an explicit three-year holding condition written into the regulation.

RouteMinimumHolding conditionConfirming authority
Real estateUSD 400,000Three-year no-sale annotation on the title deedMinistry of Environment, Urbanisation and Climate Change
Fixed capital investmentUSD 500,000Investment confirmed by the ministryMinistry of Industry and Technology
Bank depositUSD 500,000Held for three yearsBanking Regulation and Supervision Agency (BDDK)
Government debt instrumentsUSD 500,000Held for three yearsMinistry of Treasury and Finance
Real estate or venture capital fund unitsUSD 500,000Held for at least three yearsCapital Markets Board (SPK)
Private pension system (BES)USD 500,000Three years in the system, in designated fundsInsurance and Private Pension Regulation and Supervision Agency (SEDDK)
Job creation50 employeesEmployment confirmed by the ministryMinistry of Labour and Social Security

The property route has a second form that buyers of off-plan units often overlook. Instead of a completed purchase, the investor can pay at least USD 400,000 in full under a notarised promise-to-sell contract for a unit with condominium or construction servitude rights, provided that a three-year no-transfer commitment is annotated on the land register. The full comparison of all seven routes, with their documents, is on our Turkish citizenship law firm hub.

Dollar values are measured on the date of determination at the effective selling rate or cross rate of the Central Bank of the Republic of Turkey (Türkiye Cumhuriyet Merkez Bankası), under Article 20(6) of the Implementation Regulation. A purchase priced in Turkish lira that sits just above USD 400,000 on the contract date can therefore fall below the threshold by the determination date if the exchange rate moves.


⚖️ Can I Sell the Property Before Three Years?

A property bought for Turkish citizenship carries a three-year no-sale annotation on the title deed, so selling within three years means acting against a condition that the citizenship decision rested on. The annotation is a registered entry on the public record, visible to the Land Registry and to any prospective buyer for the full three-year period.

“[…] purchased real estate worth at least USD 400,000 or its equivalent in foreign currency […] on the condition that an annotation prohibiting its sale for three years is placed on the title deed records […], as determined by the Ministry of Environment, Urbanisation and Climate Change.”

Source: Implementation Regulation of the Turkish Citizenship Law, Article 20(2)(b), unofficial translation

“En az 400.000 Amerikan Doları veya karşılığı döviz tutarındaki […] taşınmazı tapu kayıtlarına üç yıl satılmaması şerhi koyulmak şartıyla satın aldığı […] Çevre, Şehircilik ve İklim Değişikliği Bakanlığınca tespit edilen.”

Under Article 20(2)(b) of the Implementation Regulation, the three-year annotation is part of the qualifying condition itself, not a separate formality. An investor who plans to sell, refinance or restructure the property within three years should resolve that plan before purchase, because the annotation is registered at the moment of transfer and cannot be negotiated afterwards.

The legal consequence that investors fear most is cancellation. Article 31 of Law No. 5901 provides that a citizenship decision is cancelled by the authority that issued it if it was obtained through false statements or by concealing important facts, and Article 32 extends that cancellation to a spouse and children who acquired citizenship through the same person. A resale plan hidden from the authorities at the time of application is exactly the kind of concealment that turns a commercial decision into a citizenship problem. Our analysis of when Turkish citizenship can be revoked covers the grounds in detail.


⚖️ Switching Between Investment Types Within the Three Years

Investors can move between qualifying investment types to complete the three-year period, because Article 20(8) of the Implementation Regulation expressly allows transition between the investment types listed in Article 20(2). A deposit can, in principle, become a bond position, and a fund position can become another qualifying instrument, without restarting the holding period from zero.

Each transition still has to satisfy the threshold and the confirming authority of the new route. Moving from a deposit confirmed by the Banking Regulation and Supervision Agency (Bankacılık Düzenleme ve Denetleme Kurumu) to government debt instruments confirmed by the Ministry of Treasury and Finance (Hazine ve Maliye Bakanlığı) means two authorities must see an uninterrupted USD 500,000 position, so the timing of the exit from one instrument and the entry into the next is a legal question, not only a banking one.

Transition is the tool that makes restructuring possible without breaking the citizenship file. It is also the area where the fewest published guides give any detail, and where a short review before the move prevents a gap in the three-year record.


⚖️ Why the Investment Money Must Be Converted Before the Transaction

For five of the seven routes, the foreign currency must be sold to a bank operating in Turkey, and by that bank to the Central Bank, before the qualifying transaction. Article 20(10) of the Implementation Regulation applies this rule to the property, deposit, government debt, fund and private pension routes, and the Central Bank sets the application principles.

The converted amount is then held in Turkish lira for three years in the matching instrument: Turkish lira deposits for the deposit route, Turkish lira government debt instruments for the bond route, and funds designated by the Insurance and Private Pension Regulation and Supervision Agency (Sigortacılık ve Özel Emeklilik Düzenleme ve Denetleme Kurumu) for the pension route. An investor who chooses the deposit route is therefore holding a Turkish lira position for three years, with the currency exposure that implies.

Money that enters Turkey without this conversion, or is paid directly from abroad to a seller, may be commercially valid and still fail the citizenship test. The conversion record issued by the bank is one of the first documents the confirming authority examines, and it cannot be recreated afterwards for the same funds.


⚖️ How the Application Moves Through Turkish Authorities

A citizenship by investment file passes through six stages and at least four authorities before the Presidential decision. The order matters, because each stage relies on a document produced by the stage before it, and a discrepancy in an early document travels through every later stage.

  1. Qualifying investment. The investment is made, with currency converted under Article 20(10) of the Implementation Regulation.
  2. Determination. The confirming authority for the chosen route issues its determination that the investment meets Article 20(2).
  3. Residence permit. The investor obtains a residence permit under Article 31(1)(j) of the Law on Foreigners and International Protection (Yabancılar ve Uluslararası Koruma Kanunu, Law No. 6458), issued by the Presidency of Migration Management (Göç İdaresi Başkanlığı).
  4. Application. The application is filed with the governorship in Turkey or a Turkish consulate abroad, in person or by power of attorney under Article 37 of Law No. 5901.
  5. Review and security checks. The Ministry of Interior reviews the file and obtains archive checks under Article 35(2) of the Implementation Regulation.
  6. Presidential decision. Citizenship takes effect from the date of the decision, under Article 20(1) of Law No. 5901.

No official processing time is set in Law No. 5901 or in the Implementation Regulation, so any fixed number of months quoted for the whole process is an estimate, not a rule. What shortens the process in practice is a file in which the determination, the residence permit and the application documents describe the same investment in the same terms; the residence route for investors is explained on our page on residence permits for investors.


⚖️ Real Estate or Capital Investment: Which Route Suits You?

Real estate suits investors who want a tangible asset at the lowest threshold of USD 400,000, while the capital routes at USD 500,000 suit investors who prefer a financial position without title risk. Real estate offers potential rental income and an asset that can be sold after the three-year annotation expires; the capital routes offer simpler verification but no physical asset.

The property route also carries the most procedural risk, mainly through title issues, valuation disputes and zone restrictions that appear only at the determination stage. The capital routes carry a different exposure: the money is held in Turkish lira or in designated instruments for three years under Article 20(10), so currency movement and product terms matter more than the condition of a building.

The choice depends on three factors: whether the investor prefers a tangible or a financial asset, how the investor’s home country taxes each type of holding, and what the family plans to do in Turkey after approval. Our comparison of Turkish citizenship by investment with other programmes, and the role of legal counsel set out in why legal representation matters in citizenship by real estate, help frame that decision.


⚖️ Where Applications Stall or Are Refused

Citizenship by investment files stall or fail at four identifiable points, and three of them occur before the application reaches the Presidency. Knowing these four points before the investment is made prevents most refusals, because each one is tied to a document that can be checked in advance.

  • Determination stage. Title defects, valuation gaps or zone restrictions lead the confirming authority to withhold its determination; the remedy is correction at the Land Registry or a substitute investment.
  • Currency and payment stage. Funds that were not converted under Article 20(10) cannot be counted; the remedy is a new, correctly converted investment.
  • Eligibility stage. Under Article 72(5) of the Implementation Regulation, a prison sentence of more than six months bars citizenship even if it was suspended, time-barred, deferred, converted or pardoned, with negligent offences excepted.
  • Decision stage. Under Article 12(2) of Law No. 5901, applications that raise national security or public order concerns are refused by the Ministry of Interior.

Three of these four points are visible before any money moves: the title and valuation, the payment route and the applicant’s record. Checking them first is the reason the firm treats the first week of a file as the most important one.


⚖️ How to Choose a Turkish Citizenship Lawyer

A Turkish citizenship lawyer should be chosen on four verifiable points: bar registration, independence from the seller, the scope of the review, and the ability to run the investment side of the file. Each point can be checked before an engagement letter is signed, and none of them depends on marketing claims.

  • Bar registration. Every practising lawyer in Turkey is registered with a provincial bar, and the registration can be checked online in a few minutes.
  • Independence from the seller. A lawyer paid by the developer or the agent who sells the property cannot review that sale on the buyer’s behalf.
  • Scope of the review. The engagement should state in writing that title, valuation, currency conversion and the three-year condition are reviewed before purchase.
  • Investment capability. Files that involve a company, a deposit or a fund need corporate and banking work, not only an application form.

Independent recognition is a fifth signal that investors can check themselves. Directories such as Legal 500 and Chambers and Partners publish their rankings and contributor lists openly, so a firm’s description of its own standing can be compared with the directory’s text rather than taken on trust. Our guide to verifying a lawyer in Turkey sets out each check step by step.

Fee structure is the last practical test. A clear engagement separates the legal review before purchase from the application work after it, so the investor can see what was checked and when. A single fee that covers a property sale and a citizenship file at once usually means the review and the sale are being handled by the same side of the transaction, which is the arrangement the first two checks are designed to rule out.


⚖️ After Approval: What Stays Live in the File

Citizenship approval closes the application, but it does not close the file. The three-year conditions of Article 20(2) continue to run, the title annotation stays on the record, and deposits, bonds, fund units and pension contributions remain in their qualifying instruments until the period ends.

Any change to the underlying investment during that period, whether a sale, a refinancing or a transition under Article 20(8), should be planned against the conditions on which the decision was granted. Under Article 31 of Law No. 5901, a decision obtained through false statements or concealment is cancelled by the authority that issued it, and Article 32 applies that cancellation to the spouse and children who acquired citizenship through the same person.

Citizenship by investment under Article 12 of Law No. 5901 is the subject of this overview; citizenship by marriage under Article 16 and the general five-year residence route under Article 11 follow separate rules and are not covered here. For family members included in an investment application, see our page on Turkish citizenship for spouse and children, and for regulatory changes since 2024, the 2026 regulatory updates page.


➡️ Questions and answers about Turkish investment and citizenship law are here.
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❓ Frequently Asked Questions

✅ What does a Turkish investment lawyer do for foreign clients?

A Turkish investment lawyer structures cross-border transactions, conducts legal due diligence on property and corporate targets, drafts shareholder agreements under the Turkish Commercial Code (Türk Ticaret Kanunu, Law No. 6102), documents the conversion of foreign currency where a citizenship route requires it, and coordinates citizenship by investment applications under Article 12 of Law No. 5901. The work covers entry structure, regulatory compliance and exit planning within one coordinated file.

✅ Who needs a Turkish investment lawyer in Istanbul rather than a general corporate lawyer?

Foreign investors entering Turkey through property, fixed capital, mergers and acquisitions, joint ventures or citizenship by investment benefit most from an investment lawyer. Cross-border transactions sit where domestic statutes, bilateral investment treaties and international instruments such as the Apostille Convention and double taxation agreements meet. A general corporate lawyer may know the domestic rules well; an investment practice works across all three at once, which prevents omissions that only surface at exit, repatriation or citizenship review.

✅ How long does it take to set up a company in Turkey as a foreign investor?

Company formation in Turkey is mainly limited by document readiness, not by the registry. The timeline depends on the entity type, the completeness of the founding documents, the registered office address and whether the foreign founder’s power of attorney has already been notarised, apostilled and translated. With documents prepared in advance, formation can be completed remotely without the founder travelling to Turkey.

✅ Can a foreign investor buy property in Turkey without a residence permit?

Yes, a Turkish residence permit is not a precondition for buying property. Foreign nationals can acquire real estate subject to reciprocity, the nationwide area limit, district-level ceilings and military or security zone restrictions under Article 35 of Land Registry Law No. 2644. A qualifying purchase can later support an investor residence permit or a citizenship by investment application if it meets the USD 400,000 threshold and the three-year annotation condition.

✅ Can the investment process be handled remotely without travelling to Turkey?

Almost the entire process can be handled remotely through a power of attorney, including company formation, property acquisition, bank accounts, contract signature and currency documentation. Article 37 of Law No. 5901 allows citizenship applications to be filed in person or through a power of attorney. The single in-person step in a citizenship file is the one-time biometric enrolment of the principal applicant and spouse.

✅ How can a foreign investor repatriate profits from Turkey?

Foreign investors can transfer dividends, sale proceeds and liquidation proceeds abroad through banks under the Foreign Direct Investment Law (Doğrudan Yabancı Yatırımlar Kanunu, Law No. 4875), subject to Turkish withholding tax at the domestic rate or the lower rate of an applicable double taxation treaty. In practice, a clean record of how the capital entered Turkey and how the company booked it makes the transfer simpler at the bank, especially at exit.

✅ Are there areas in Turkey where foreigners cannot acquire real estate?

Yes. Military forbidden zones and security zones are closed to foreign acquisition, and Article 35 of Land Registry Law No. 2644 adds a nationwide area limit for each foreign individual and a ceiling on the share of each district that foreigners may own. These limits are among the first checks in legal due diligence, especially in coastal districts with high foreign ownership.

✅ In which languages does Oznur & Partners serve foreign clients?

The firm serves international clients in Turkish, English, Russian and Chinese. Legal documents can be prepared bilingually, and negotiations and correspondence are conducted in the client’s preferred language. For specialised cross-border matters, additional language support can be coordinated through the firm’s network.

✅ What is the minimum investment amount for Turkish citizenship by investment in 2026?

The minimum thresholds under Article 20(2) of the Implementation Regulation are USD 400,000 for real estate, USD 500,000 for fixed capital investment, USD 500,000 for a bank deposit held for three years, USD 500,000 for government debt instruments held for three years, USD 500,000 for real estate or venture capital fund units held for at least three years, USD 500,000 for the private pension system held for three years, and employment of at least 50 people for the job creation route.

✅ How long does the Turkish citizenship by investment process take?

Neither Law No. 5901 nor the Implementation Regulation sets an official processing time, so any fixed figure is an estimate. The timeline depends on how quickly the confirming authority issues its determination, how quickly the investor residence permit is issued, the completeness of the application file and the outcome of the security archive checks. Property files tend to take longer when title or valuation questions arise.

✅ Does Turkish citizenship include family members?

Yes, within limits. Article 12(1)(b) of Law No. 5901 extends the investment route to the investor’s foreign spouse and to the minor or dependent foreign children of the investor and spouse. Adult children who are not dependent, parents and other relatives are not included and must qualify on their own. The principal applicant and spouse each complete biometric enrolment once.

✅ Can Turkish citizenship be cancelled if I sell the property early?

Article 31 of Law No. 5901 provides for cancellation when citizenship was obtained through false statements or by concealing important facts, and Article 32 extends cancellation to the spouse and children who acquired citizenship through the same person. The three-year no-sale annotation is part of the property route’s qualifying condition, so an early sale planned and concealed at the time of application is the scenario that creates real exposure.

✅ Do I need to live in Turkey to maintain Turkish citizenship?

No. Law No. 5901 does not impose a physical residence requirement after citizenship is granted through investment. Citizenship continues unless it is lost through one of the grounds set out in the law, such as cancellation under Article 31. Most investors keep their main residence elsewhere and visit Turkey periodically.

✅ Why can a property consultant not handle a citizenship application?

A property consultant arranges the sale; the citizenship file requires legal review of the title, the valuation, the currency conversion, the residence permit and the application documents. Article 37 of Law No. 5901 allows the application to be filed in person or by power of attorney, and the person holding that power acts in the investor’s legal name before several authorities. A purchase sold as a citizenship package without that legal review frequently fails at the determination stage.


⚖️ Legal Insights & Featured Analyses

Selected legal analyses across our core practice areas, written for international clients navigating Turkish law. Each entry frames a structural question under the relevant statute and regulatory authority, drawing on primary legislation including the Turkish Commercial Code, Citizenship Law No. 5901, Land Registry Law No. 2644, and current 2026 reform drafts. The collection is curated rather than exhaustive; it reflects the regulatory architecture most often encountered by foreign clients in Turkey, and is updated as new analyses are published.

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If you are buying property for citizenship, choosing between deposit and fund routes, or structuring a company before applying, our Turkish Citizenship and Investment Lawyers in Istanbul can review the file before the first transfer.

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⚖️ Conclusion

The question that opens most first calls is what a lawyer checks before the money moves. The quieter answer is that the money moves once, but the file it creates stays open for three years, through a determination, a residence permit, an application, a decision and the holding period that follows it. A structure chosen with that whole timeline in view tends to feel uneventful, which is exactly how a well-built citizenship file should feel.