Attorney at law in Turkey, Instanbul ( research for legal services )

Closed Posted 3 weeks ago Paid on delivery
Closed Paid on delivery

I am looking for an experienced attorney in Turkey to assist with the specific legal services for a VASP services in Turkey (Virtual Asset Service Provider) that's a foreign entity.

This will involve tasks related to AML and legal requirements for service Turkey customers from other country without company formation in Turkey.

Ideal qualifications:

- Expertise in legal research ( VASP )

- Proven experience consulting foreign entities, preferably VASPs.

- Clear knowhow and pathway for foreign VASP servicing

- Deep understanding of Turkish corporate law, extensive experience in compliance and reporting, excellent communication in Turkish and English.

In your application, please provide information about your past work and any relevant experience with foreign entities. The ability to provide detailed project proposals would also be beneficial. Successful applicants must demonstrate comprehensive knowledge and a proven track record in these areas.

Please Add in your application the previous experience in this Field.

Thank you

Legal Legal Research Legal Writing Contracts Compliance

Project ID: #38031078

About the project

16 proposals Remote project Active 2 weeks ago

16 freelancers are bidding on average $154 for this job

lawyerghazalli

Hello. I am Attorney Umar. I provide online legal help to pro se litigants. Please see the beautiful reviews for me at https://www.freelancer.com/u/lawyerghazalli I am an expert draftsman and legal researcher. I write More

$250 USD in 1 day
(155 Reviews)
7.9
kanwar8484878

Hello I am proficient in document drafting, which involves creating legal documents such as pleadings, briefs, motions, and contracts. I am knowledgeable about the proper formatting and legal terminology required for More

$208 USD in 1 day
(67 Reviews)
6.9
addison2002

I am an experienced legal writer with a proven track record of success in crafting compelling legal documents. I have a deep understanding of the legal process and the ability to research and understand complex legal i More

$120 USD in 1 day
(22 Reviews)
5.2
jonathanrlg205

Jonathan Guimarães here, a trusted lawyer with a passion for delivering exceptional legal services. Right off the bat, let me assure you that I possess the Turkish legal expertise and residency required to be a top-not More

$200 USD in 2 days
(8 Reviews)
5.2
Stopsolution

I am a seasoned MBA writer with over seven years of experience in various writing fields. I have completed thousands of projects, ensuring 100% accuracy and meeting client requirements. You can trust me to deliver plag More

$30 USD in 1 day
(5 Reviews)
3.5
QualityHub

As an expert in the legal field with a specific focus on Turkey, I am the ideal candidate for your VASP project. My profound understanding of Turkish corporate law and extensive experience in compliance and reporting s More

$30 USD in 1 day
(5 Reviews)
2.9
fikreterkan

Hello, I am a legal professional and academic in Turkey with over 20 years of experience. I can assist with any kind of dispute within the legal framework of Turkey.

$300 USD in 7 days
(1 Review)
0.8
sylvester90

"ATTORNEY AT LAW(VASP) Hello, Sylvester here. My previous projects in this field has proven so many track records in the past, I am a qualified practicing lawyer and i will be happy to help you reach your goals as i a More

$150 USD in 4 days
(0 Reviews)
0.0
goktugayazici

I have been working as a lawyer for 3 years. I provided legal consultancy services to a leading private hospital in Turkey with many branches throughout the country and to a winery company. I have knowledge in company More

$150 USD in 7 days
(0 Reviews)
0.0
naveedali0188

Seeking an experienced attorney in Turkey with expertise in legal services for foreign Virtual Asset Service Providers (VASPs). Responsibilities include advising on AML regulations and legal requirements for serving Tu More

$140 USD in 7 days
(0 Reviews)
0.0
usama23425

Hello, I'm excited to offer my expertise as a legal writer to assist you in creating high-quality legal documents and content. With a background in law and a passion for clear and concise writing, I am well-equipped t More

$140 USD in 7 days
(0 Reviews)
0.0
yserikler

Dear Sir/Madam, I am a qualified Turkish lawyer and director of legal consultancy Company in United Kingdom. We are giving a legal research and consultancy services in UK , and also providing legal services in Turkey; More

$200 USD in 1 day
(0 Reviews)
0.0