{"id":295,"date":"2026-08-28T18:19:00","date_gmt":"2026-08-28T18:19:00","guid":{"rendered":"https:\/\/baerinvest.com\/?p=295"},"modified":"2026-08-30T17:26:19","modified_gmt":"2026-08-30T17:26:19","slug":"foreign-investment-and-company-establishment-processes-legal-compliance-risk-management-and-early-warning-regarding-the-severe-consequences-of-irregular-transactions-on-the-commercial-registry","status":"publish","type":"post","link":"https:\/\/baerinvest.com\/tr\/2026\/08\/28\/yabanci-yatirim-ve-sirket-kurulus-surecleri-yasal-uyum-risk-yonetimi-ve-usulsuz-islemlerin-ticaret-sicili-uzerindeki-agir-sonuclarina-iliskin-erken-uyari\/","title":{"rendered":"Yabanc\u0131 Yat\u0131r\u0131m ve \u015eirket Kurulu\u015f S\u00fcre\u00e7leri"},"content":{"rendered":"<p data-path-to-node=\"2\"><b data-path-to-node=\"2\" data-index-in-node=\"0\">YURT DI\u015eI YATIRIM VE \u015e\u0130RKET KURULU\u015e S\u00dcRE\u00c7LER\u0130<\/b><\/p>\n<p data-path-to-node=\"4\"><b data-path-to-node=\"4\" data-index-in-node=\"0\">Ticaret Sicillerindeki D\u00fczensiz \u0130\u015flemlerin Yasal Uyumluluk, Risk Y\u00f6netimi ve A\u011f\u0131r Sonu\u00e7lar\u0131na \u0130li\u015fkin \u00d6n Uyar\u0131 Bildirimi<\/b><\/p>\n<p id=\"p-rc_ceec6231810fc46f-364\" data-path-to-node=\"5\">\n<p data-path-to-node=\"6\"><b data-path-to-node=\"6\" data-index-in-node=\"0\">BAER INVEST AND CAPITAL MANAGEMENT DOO<\/b><\/p>\n<p id=\"p-rc_ceec6231810fc46f-366\" data-path-to-node=\"8\"><span data-path-to-node=\"8,0\">Anastas Mitrev 23-2\/20 \u00dcsk\u00fcp, Kuzey Makedonya<\/span><\/p>\n<p id=\"p-rc_ceec6231810fc46f-367\" data-path-to-node=\"9\"><span data-path-to-node=\"9,0\">contact@baerinvest.com<\/span><\/p>\n<p id=\"p-rc_ceec6231810fc46f-368\" data-path-to-node=\"10\"><span data-path-to-node=\"10,0\">+389 71 912 189<\/span><\/p>\n<p data-path-to-node=\"11\"><a class=\"ng-star-inserted\" href=\"https:\/\/www.google.com\/search?q=https%3A%2F%2Fwww.baerinvest.com\" target=\"_blank\" rel=\"noopener\" data-hveid=\"0\" data-ved=\"0CAAQ_4QMahgKEwiQ-7j16sOWAxUAAAAAHQAAAAAQngQ\">www.baerinvest.com<\/a><\/p>\n<p id=\"p-rc_ceec6231810fc46f-369\" data-path-to-node=\"12\">\n<ul data-path-to-node=\"13\">\n<li>\n<p id=\"p-rc_ceec6231810fc46f-370\" data-path-to-node=\"13,0,0\"><span data-path-to-node=\"13,0,0,0\"><b data-path-to-node=\"13,0,0,0\" data-index-in-node=\"0\">Konu:<\/b> Yabanc\u0131 \u015eirket Kurulu\u015fu ve Tescil S\u00fcre\u00e7lerinde Usuls\u00fczl\u00fck Riskleri<\/span><\/p>\n<\/li>\n<li>\n<p id=\"p-rc_ceec6231810fc46f-371\" data-path-to-node=\"13,1,0\"><span data-path-to-node=\"13,1,0,0\"><b data-path-to-node=\"13,1,0,0\" data-index-in-node=\"0\">Tarih:<\/b> A\u011fustos 2026<\/span><\/p>\n<\/li>\n<li>\n<p id=\"p-rc_ceec6231810fc46f-372\" data-path-to-node=\"13,2,0\"><span data-path-to-node=\"13,2,0,0\"><b data-path-to-node=\"13,2,0,0\" data-index-in-node=\"0\">Hedef Kitle:<\/b> Yurt D\u0131\u015f\u0131nda \u015eirket Kurmak \u0130steyen Giri\u015fimciler ve Yat\u0131r\u0131mc\u0131lar<\/span><\/p>\n<\/li>\n<li>\n<p id=\"p-rc_ceec6231810fc46f-373\" data-path-to-node=\"13,3,0\"><span data-path-to-node=\"13,3,0,0\"><b data-path-to-node=\"13,3,0,0\" data-index-in-node=\"0\">Kapsam:<\/b> Mevzuata Uyumluluk, Ticaret Sicili G\u00fcvenli\u011fi ve Uluslararas\u0131 Yapt\u0131r\u0131mlar<\/span><\/p>\n<\/li>\n<\/ul>\n<p id=\"p-rc_ceec6231810fc46f-374\" data-path-to-node=\"14\"><span data-path-to-node=\"14,0\">Son y\u0131llarda, \u00f6zellikle T\u00fcrkiye'den gelerek Balkanlar ve Avrupa \u00fclkelerinde \u015firket kurmak ve ticari faaliyetlerde bulunmak isteyen giri\u015fimcilerin say\u0131s\u0131nda belirgin bir art\u0131\u015f g\u00f6zlemlenmi\u015ftir.<\/span><span data-path-to-node=\"14,2\">. Ancak bu s\u00fcre\u00e7te, kurulu\u015f maliyetlerini d\u00fc\u015f\u00fcrmek veya yasal prosed\u00fcrlerin getirdi\u011fi formaliteleri azaltmak amac\u0131yla usuls\u00fcz y\u00f6ntemlerin kullan\u0131ld\u0131\u011f\u0131 durumlara s\u0131kl\u0131kla rastlanmaktad\u0131r.<\/span><span data-path-to-node=\"14,4\">.<\/span><\/p>\n<h3 data-path-to-node=\"16\">1. Yetkisiz Rehber ve Dan\u0131\u015fmanlar\u0131n Talimatlar\u0131<\/h3>\n<p id=\"p-rc_ceec6231810fc46f-375\" data-path-to-node=\"17\"><span data-path-to-node=\"17,0\">En yayg\u0131n risk fakt\u00f6r\u00fc, yasal sorumlulu\u011fu bulunmayan niteliksiz ki\u015filerden \u201ckolayl\u0131k\u201d ad\u0131 alt\u0131nda yasal mevzuata ayk\u0131r\u0131 uygulamalar sunan veya bu t\u00fcr yasa d\u0131\u015f\u0131 teklifleri kabul etmektir.\u201d<\/span><span data-path-to-node=\"17,2\">. Belgeleri yanl\u0131\u015f beyan etmek, sahte adresler bildirmek, vergi y\u00fck\u00fcml\u00fcl\u00fcklerini gizlemek veya usuls\u00fcz \u00e7al\u0131\u015fma\/oturma izni ba\u015fvurular\u0131nda bulunmak gibi ad\u0131mlar k\u0131sa vadeli tasarruflar sa\u011fl\u0131yor gibi g\u00f6r\u00fcnebilir, ancak orta ve uzun vadede geri d\u00f6n\u00fc\u015f\u00fc olmayan yasal sonu\u00e7lar do\u011furur.<\/span><span data-path-to-node=\"17,4\">.<\/span><\/p>\n<h3 data-path-to-node=\"19\">2. Yasal ve Mali Yapt\u0131r\u0131mlar<\/h3>\n<p id=\"p-rc_ceec6231810fc46f-376\" data-path-to-node=\"20\"><span data-path-to-node=\"20,0\">\u0130lgili yetkili makamlar (Vergi Dairesi, \u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131, Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc vb.) taraf\u0131ndan y\u00fcr\u00fct\u00fclen denetimler s\u0131ras\u0131nda usuls\u00fcz i\u015flemler a\u015fa\u011f\u0131daki temel yapt\u0131r\u0131mlara yol a\u00e7maktad\u0131r<\/span><span data-path-to-node=\"20,2\">:<\/span><\/p>\n<ul data-path-to-node=\"21\">\n<li>\n<p id=\"p-rc_ceec6231810fc46f-377\" data-path-to-node=\"21,0,0\"><span data-path-to-node=\"21,0,0,0\"><b data-path-to-node=\"21,0,0,0\" data-index-in-node=\"0\">A\u011f\u0131r \u0130dari Para Cezalar\u0131 ve Vergi Tarhiyatlar\u0131:<\/b> Geriye d\u00f6n\u00fck ger\u00e7e\u011fe ayk\u0131r\u0131 beyanlar nedeniyle uygulanan k\u00fcm\u00fclatif uyumsuzluk cezalar\u0131 ve ceza i\u00e7eren vergi tarhiyatlar\u0131<\/span><span data-path-to-node=\"21,0,0,2\">.<\/span><\/p>\n<\/li>\n<li>\n<p id=\"p-rc_ceec6231810fc46f-378\" data-path-to-node=\"21,1,0\"><span data-path-to-node=\"21,1,0,0\"><b data-path-to-node=\"21,1,0,0\" data-index-in-node=\"0\">\u0130kamet ve \u00c7al\u0131\u015fma \u0130zinlerinin \u0130ptali (S\u0131n\u0131r D\u0131\u015f\u0131 Etme):<\/b> Yasa d\u0131\u015f\u0131 veya sahte belgelerle elde edilen iktur\/\u00e7al\u0131\u015fma izninin derhal feshedilmesi ve ard\u0131ndan yat\u0131r\u0131mc\u0131n\u0131n s\u0131n\u0131r d\u0131\u015f\u0131 edilmesi<\/span><span data-path-to-node=\"21,1,0,2\">.<\/span><\/p>\n<\/li>\n<li>\n<p id=\"p-rc_ceec6231810fc46f-379\" data-path-to-node=\"21,2,0\"><span data-path-to-node=\"21,2,0,0\"><b data-path-to-node=\"21,2,0,0\" data-index-in-node=\"0\">Giri\u015f Yasaklar\u0131:<\/b> Ev sahibi \u00fclkeye ve ayr\u0131ca Schengen \/ AB b\u00f6lgesine ge\u00e7ici veya kal\u0131c\u0131 giri\u015f yasa\u011f\u0131<\/span><span data-path-to-node=\"21,2,0,2\">.<\/span><\/p>\n<\/li>\n<\/ul>\n<p id=\"p-rc_ceec6231810fc46f-380\" data-path-to-node=\"22\"><span data-path-to-node=\"22,0\"><b data-path-to-node=\"22,0\" data-index-in-node=\"0\">Kritik Ticari Risk:<\/b> Resmi ar\u015fivlerde ve ticaret sicilinde kay\u0131tl\u0131 olumsuz bir ihlal veya sahte beyan (kara liste), yat\u0131r\u0131mc\u0131n\u0131n ticari faaliyet y\u00fcr\u00fctme, banka hesab\u0131 a\u00e7ma veya vize\/oturma izni alma imk\u00e2n\u0131n\u0131 yaln\u0131zca ilgili \u00fclkede de\u011fil, uluslararas\u0131 alanda, \u00f6zellikle Balkanlar ve Avrupa Birli\u011fi genelinde kal\u0131c\u0131 olarak sonland\u0131r\u0131r.<\/span><span data-path-to-node=\"22,2\">.<\/span><\/p>\n<h3 data-path-to-node=\"24\">3. Risk ve Etki Matrisi<\/h3>\n<div class=\"horizontal-scroll-wrapper\">\n<table data-path-to-node=\"25\">\n<thead>\n<tr>\n<td><strong>D\u00fczensiz \u0130\u015flem T\u00fcr\u00fc<\/strong><\/td>\n<td><strong>K\u0131sa Vadeli Etki<\/strong><\/td>\n<td><strong>Ciddi Yukari \/ Ticari Sonu\u00e7<\/strong><\/td>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>\n<p data-path-to-node=\"25,1,0,0\"><b data-path-to-node=\"25,1,0,0\" data-index-in-node=\"0\">Sahte Adres \/ Doland\u0131r\u0131c\u0131l\u0131k S\u00f6zle\u015fmesi<\/b><\/p>\n<p id=\"p-rc_ceec6231810fc46f-381\" data-path-to-node=\"25,1,0,1\">\n<\/td>\n<td>\n<p id=\"p-rc_ceec6231810fc46f-382\" data-path-to-node=\"25,1,1,0\"><span data-path-to-node=\"25,1,1,0,0\">D\u00fc\u015f\u00fck kurulum maliyeti alg\u0131s\u0131<\/span><\/p>\n<\/td>\n<td>\n<p id=\"p-rc_ceec6231810fc46f-383\" data-path-to-node=\"25,1,2,0\"><span data-path-to-node=\"25,1,2,0,0\">\u015eirket kayd\u0131n\u0131n re'sen silinmesi, A\u011f\u0131r Vergi Cezalar\u0131<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td>\n<p data-path-to-node=\"25,2,0,0\"><b data-path-to-node=\"25,2,0,0\" data-index-in-node=\"0\">Yetkisiz Arac\u0131lar Arac\u0131l\u0131\u011f\u0131yla Usuls\u00fcz Beyan<\/b><\/p>\n<p id=\"p-rc_ceec6231810fc46f-384\" data-path-to-node=\"25,2,0,1\">\n<\/td>\n<td>\n<p id=\"p-rc_ceec6231810fc46f-385\" data-path-to-node=\"25,2,1,0\"><span data-path-to-node=\"25,2,1,0,0\">H\u0131zl\u0131 i\u015fleme ill\u00fczyonu<\/span><\/p>\n<\/td>\n<td>\n<p id=\"p-rc_ceec6231810fc46f-386\" data-path-to-node=\"25,2,2,0\"><span data-path-to-node=\"25,2,2,0,0\">S\u0131n\u0131r D\u0131\u015f\u0131 Etme, Ge\u00e7ici\/Kal\u0131c\u0131 Giri\u015f Yasa\u011f\u0131<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td>\n<p data-path-to-node=\"25,3,0,0\"><b data-path-to-node=\"25,3,0,0\" data-index-in-node=\"0\">Ticaret Sicilinde Olumsuz Kay\u0131t<\/b><\/p>\n<p id=\"p-rc_ceec6231810fc46f-387\" data-path-to-node=\"25,3,0,1\">\n<\/td>\n<td>\n<p id=\"p-rc_ceec6231810fc46f-388\" data-path-to-node=\"25,3,1,0\"><span data-path-to-node=\"25,3,1,0,0\">An\u0131nda maliyet tasarrufu<\/span><\/p>\n<\/td>\n<td>\n<p id=\"p-rc_ceec6231810fc46f-389\" data-path-to-node=\"25,3,2,0\"><span data-path-to-node=\"25,3,2,0,0\">Balkanlar ve AB genelinde Ticari Abluka \/ Kara Liste<\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<h3 data-path-to-node=\"27\">4. Sonu\u00e7 ve \u00d6neriler<\/h3>\n<p id=\"p-rc_ceec6231810fc46f-390\" data-path-to-node=\"28\"><span data-path-to-node=\"28,0\">Yurt d\u0131\u015f\u0131nda ticari bir varl\u0131k kurmak ve uzun vadeli, s\u00fcrd\u00fcr\u00fclebilir bir ba\u015far\u0131 elde etmek m\u00fcmk\u00fcnd\u00fcr. <b data-path-to-node=\"28,0\" data-index-in-node=\"99\">yaln\u0131zca ve kesinlikle hedef \u00fclkenin ticaret, vergi ve g\u00f6\u00e7menlik kanunlar\u0131na 100% uyulmas\u0131 suretiyle<\/b><\/span><span data-path-to-node=\"28,2\">. K\u0131sa vadeli \u00e7\u00f6z\u00fcmler veya yasad\u0131\u015f\u0131 kestirmeler aramak yerine yetkili ve lisansl\u0131 kurumlar arac\u0131l\u0131\u011f\u0131yla \u015feffaf, yasal ad\u0131mlar atmak, ticari gelece\u011finizin en temel garantisidir.<\/span><span data-path-to-node=\"28,4\">.<\/span><\/p>\n<p id=\"p-rc_ceec6231810fc46f-391\" data-path-to-node=\"30\"><span data-path-to-node=\"30,0\">Bu bilgilendirme metni, uluslararas\u0131 yat\u0131r\u0131mlarda yasal uyum fark\u0131ndal\u0131\u011f\u0131n\u0131 art\u0131rmak ve yat\u0131r\u0131mc\u0131lar\u0131n ma\u011fduriyet ya\u015famas\u0131n\u0131 \u00f6nlemek amac\u0131yla haz\u0131rlanm\u0131\u015ft\u0131r.<\/span><span data-path-to-node=\"30,2\">.<\/span><\/p>\n<p data-path-to-node=\"30\">\n<p data-path-to-node=\"31\"><b data-path-to-node=\"31\" data-index-in-node=\"0\">Sayg\u0131lar\u0131mla<\/b><\/p>\n<p id=\"p-rc_ceec6231810fc46f-393\" data-path-to-node=\"33\"><span data-path-to-node=\"33,0\">Bar\u0131\u015f Yurttutan<\/span><\/p>\n<p id=\"p-rc_ceec6231810fc46f-394\" data-path-to-node=\"34\"><span data-path-to-node=\"34,0\">BAER Yat\u0131r\u0131m ve Sermaye Y\u00f6netimi DOO<\/span><\/p>\n<p id=\"p-rc_ceec6231810fc46f-395\" data-path-to-node=\"35\"><span data-path-to-node=\"35,0\">Anastas Mitrev 23-2\/20, \u00dcsk\u00fcp, Kuzey Makedonya<\/span><\/p>\n<p id=\"p-rc_ceec6231810fc46f-396\" data-path-to-node=\"36\"><span data-path-to-node=\"36,0\">contact@baerinvest.com<\/span><\/p>\n<p id=\"p-rc_ceec6231810fc46f-397\" data-path-to-node=\"37\"><span data-path-to-node=\"37,0\">+389 71 912 189<\/span><\/p>\n<p data-path-to-node=\"38\"><a class=\"ng-star-inserted\" href=\"https:\/\/www.google.com\/search?q=https%3A%2F%2Fwww.baerinvest.com\" target=\"_blank\" rel=\"noopener\" data-hveid=\"0\" data-ved=\"0CAAQ_4QMahgKEwiQ-7j16sOWAxUAAAAAHQAAAAAQvAQ\">www.baerinvest.com<\/a><\/p>\n<p id=\"p-rc_ceec6231810fc46f-398\" data-path-to-node=\"39\">","protected":false},"excerpt":{"rendered":"<p>OUTBOUND INVESTMENT AND COMPANY FORMATION PROCESSES Preliminary Warning Notice Regarding Legal Compliance, Risk Management, and the Severe Consequences of Irregular Transactions on Trade Registries BAER INVEST AND CAPITAL MANAGEMENT DOO Anastas Mitrev 23-2\/20 Skopje, North Macedonia contact@baerinvest.com +389 71 912 189 www.baerinvest.com Subject: Risks of Irregularities in Foreign Company Formation and Registration Processes Date: August [&#8230;]\n","protected":false},"author":1,"featured_media":296,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_themeisle_gutenberg_block_has_review":false,"footnotes":""},"categories":[76,29,12,28],"tags":[78,79,77],"class_list":["post-295","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-company-establishment","category-document","category-general-en","category-macedonia","tag-risk-management","tag-severe-consequences-of-irregular-transactions-on-trade-registries","tag-warning-notice-regarding-legal-compliance"],"_links":{"self":[{"href":"https:\/\/baerinvest.com\/tr\/wp-json\/wp\/v2\/posts\/295","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/baerinvest.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/baerinvest.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/baerinvest.com\/tr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/baerinvest.com\/tr\/wp-json\/wp\/v2\/comments?post=295"}],"version-history":[{"count":3,"href":"https:\/\/baerinvest.com\/tr\/wp-json\/wp\/v2\/posts\/295\/revisions"}],"predecessor-version":[{"id":364,"href":"https:\/\/baerinvest.com\/tr\/wp-json\/wp\/v2\/posts\/295\/revisions\/364"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/baerinvest.com\/tr\/wp-json\/wp\/v2\/media\/296"}],"wp:attachment":[{"href":"https:\/\/baerinvest.com\/tr\/wp-json\/wp\/v2\/media?parent=295"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/baerinvest.com\/tr\/wp-json\/wp\/v2\/categories?post=295"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/baerinvest.com\/tr\/wp-json\/wp\/v2\/tags?post=295"}],"curies":[{"name":"Naber","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}