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Kasaroğlu Consultancy

Practice Areas

I- General Consultancy Services

 

Our Company is a professional and specialized consultancy company which provides extensive consultancy services for the foreign investors who intend to invest in Turkey and for the local investors who intend to invest abroad, in the process of new investments and mergers & acquisitions.

 

The mergers & acquisitions investments which are made with appropriate strategies provide considerable competition advantages for the companies. In this respect, receiving an accurate and reliable consultancy service is a critical factor.

 

Our company, in co-operation with various specialized solution partners in Turkey and abroad, provides a high quality service to its clients in the fields of strategy, law, taxation, regulation and financing.

 

The main services provided by our Company are:

 

-Analysis of the relevant market and the sector for a safe start to the process,

 

-Determination of the strategy for acquisitions, merger integration, spin-off and demerger of the corporations,

 

-Finding the appropriate company to be purchased through its broad network by also satisfying the expectations of the client based on trust and confidentiality,

 

-Valuation of the company subject to merger & acquisition,

 

-Conducting legal and financial research (Due Diligence),

 

-Making the offer to the counter-party and pursuing the negotiation procedures,

 

-Drafting the contracts between the parties

 

-Planning the financial resources,

 

-In case of utilization of loans for the purchase, drafting all of the necessary documentation for Project Financing and execution of all kinds of related transactions,

 

-At all stages of the agreement, determining the conditions such as restructuring of debt and capital, changing the structure of the partnership,

 

-Determining the strategic decisions such as promulgation of the agreement, notifying the employees,

 

II- Consulting Services on Investment and Business Establishment Processes in the United States

 

Our firm provides comprehensive consulting services to investors seeking to invest or establish a business in the United States, covering both processes that involve an investor visa application and those solely aimed at commercial investment.

 

For individuals and companies aiming to access the U.S. market, it is critically important to properly structure the investment, identify legal and financial risks in advance, and build a sustainable business model.

 

In addition to services related to immigration processes that require investors to be physically present in the U.S., our firm also offers strategic consulting for those who wish to invest or own a business in the U.S. without residing there.

 

Our core services in this context include:

 

-Identifying U.S. market entry strategies and analyzing appropriate sectors and investment areas,

 

-Establishing a company in the U.S., acquiring existing businesses, or structuring partnerships,

 

-Managing legal, financial, and tax structuring processes based on the type of investment,

 

-Completing operational procedures such as obtaining necessary licenses and permits, tax identification numbers, and opening bank accounts,

 

-Organizing business plans, human resources, accounting systems, and other operational infrastructures for launching U.S.-based operations,

 

-Preparing and tracking investment-based visa applications (such as the E-2 visa) for investors intending to reside in the U.S.,

 

-Providing tailored consulting for investments that can be made without residing in the U.S. (e.g., real estate, franchise systems, partnership models),

 

-Offering ongoing support through our U.S.-based partners for financial reporting, accounting, payroll, and compliance services.

 

Our firm delivers personalized solutions based on the nature of your investment goals and provides a secure and sustainable roadmap for both immigration and commercial success.

 

III- Consultancy Services for Projects Funded by the European Union, World Bank, and Other International Organizations

 

Our company provides consultancy services to private companies and public institutions regarding projects funded by the European Union, World Bank, and other international financial institutions.

 

The Instrument for Pre-Accession Assistance (IPA) is a financial aid mechanism provided by the European Union to candidate countries to facilitate the necessary legal and administrative reforms for EU membership. Within the scope of IPA, projects addressing the needs and priorities of the candidate country on its path to EU membership are supported. The funds allocated through these projects aim to ensure alignment with the EU legislation and establish the administrative capacity necessary for such alignment.

 

Our company offers consultancy services to public institutions, organizations, and non-governmental organizations seeking to benefit from these funds, whether through IPA projects or other financing projects. Additionally, we support the management and execution of all processes related to technical assistance projects funded by the European Union and other international organizations, including the procurement of the most suitable experts.

 

Key Services Provided by Our Company in This Field:

 

-Grant projects provided by the European Union

 

-EU-funded technical assistance services

 

-Consultancy services funded by the World Bank

 

-Preparation of application dossiers for grant and technical assistance projects

 

-Project management

 

-Preparation of administrative and technical specifications

 

-Market research/market analysis

 

-Tendering/Bid and project evaluation