Investment funds are complex legal entities that require meticulous structuring, regulatory compliance, and risk oversight. At Oznur & Partners, we provide foreign investors and fund managers with tailored legal solutions to establish, operate, and manage investment vehicles in Turkey.
Our services are structured to support every stage of the investment fund lifecycle—from incorporation to regulatory licensing, from governance to asset management compliance. Whether you’re launching a venture capital fund, real estate investment trust (REIT), or a private equity platform, our lawyers ensure your fund operates within the Turkish legal framework while meeting international investor expectations.
Funds are not just financial tools—they are legal ecosystems.
⚖️ Establishing Investment Funds in Turkey
Turkey offers strategic opportunities for international capital. However, establishing a compliant investment fund involves navigating the Capital Markets Board (CMB) regulations, fund structuring laws, tax obligations, and operational licensing.
We assist with:
- Choosing the appropriate fund structure (umbrella funds, closed/open-end, trust models)
- Drafting fund prospectuses and internal bylaws
- Securing approvals and licenses from regulatory bodies
- Cross-border compliance for international investors
For corporate investment structuring, visit our M&A legal services page
⚖️ Legal Guidance for Fund Operations & Portfolio Management
Once a fund is operational, legal oversight becomes critical. We advise fund managers on compliance with fund governance rules, reporting obligations, AML/CFT regulations, and investor communications.
Our legal team also supports:
- Negotiating third-party service contracts (custodians, auditors, advisors)
- Structuring fund investments and divestments
- Risk-adjusted legal strategies for asset allocation
- Legal due diligence for portfolio assets
Looking to safeguard high-value assets? Explore our Due Diligence Services
⚖️ Cross-Border Fund Management Considerations
Foreign funds operating in or through Turkey must comply with both Turkish and international standards. We advise on FATCA, CRS, MiFID II, and OECD BEPS frameworks. Our lawyers also structure inbound and outbound fund flows to avoid tax pitfalls and regulatory inconsistencies.
We provide strategic insight into fund domiciliation options, treaty benefits, and offshore-onshore compliance structures. Our aim is to optimize your fund’s legal agility while minimizing risk exposure.
See our Investment Law Department for a full-service legal network
⚖️ Legal Insights & Common Questions
✅ Can foreign investors set up investment funds in Turkey?
Yes, foreign investors can establish various types of investment funds in Turkey, subject to licensing and compliance with the Capital Markets Board regulations.
✅ What legal services are required for portfolio management?
Legal services include contract drafting, compliance advisory, tax planning, and legal risk assessment related to portfolio assets and fund operations.
✅ What are the legal risks in fund management?
Key risks include regulatory breaches, misrepresentation in fund documentation, conflicts of interest, and non-compliance with anti-money laundering obligations.
📌 This page is part of the Oznur & Partners investment legal network, developed to provide comprehensive legal infrastructure for foreign investors in Turkey. Explore the network