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Audit and Consultancy Services |
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AUDIT AND CONSULTANCY SERVICES IN FOREIGN TRADE AND CUSTOMS TRANSACTIONS
Post Clearance Audit Management
- Consultancy, assistance, and process management services for companies made subject to “Post Clearance” audit by Customs Surveyors and Controllers
Risk Analysis
- Identification of risk factors by examining any files related to the import, export, internal transaction, temporary import, external transaction regime adopted by the company as well as any banking transactions and accounting books and records
Cost-Benefit Analysis, Process Analysis
- Assessment of applied customs procedures, simplified procedures, approved operator statuses, practice advices creating cost-related advantages, irregularities, tax and penalty calculations, cost finding, and repentance provisions
Harmony of Law Assistance
- Testing the harmony of the company’s foreign trade transactions with applicable law
- Sharing of information and experiences on matters such as customs procedures during audits as well as legislation on foreign trade, customs, and smuggling
Case Study
- Consultancy activities directed towards inspections and investigations carried out with respect to the Anti-Smuggling Law, the Turkish Penal Code, the Customs Law, and Foreign Trade Regulations
Management and Settlement of Disputes
- Consultancy and support services in disputes and legal actions related to tax and penalties imposed by customs administrations
- Preparation of pleadings, petitions, and case files with respect to administrative and fiscal disputes; development of defense strategies,
- Support service in customs value, origin, and tariff disputes in accordance with international treaties
- Technical support and consultancy services directed towards investigations related to Anti-Dumping Duties, Prevention of Unfair Competition, and Disablement of Measures
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Audit, Directorship, Management and Agency Services |
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In line with the client’s demands, IA can perform, in capacity of a gratuitous bailee, appointment procedures by choosing an appropriate agent among our employees for the positions of Auditor, Director and Manager. The primary and only aim of this service is to protect and maintain the interests of our clients in Turkey; our employees authorized in accordance with the needs of our client serve for our clients in capacity of a gratuitous bailee.
Furthermore, we provide miscellaneous services for our clients upon their request in parallel with their demands. These services include the procedures before public bodies in Turkey, forwarding of tax payment orders to banks and their signing, and signing of personnel employment and discharge documents.
For further information, you can contact us via the phone number and the e-mail address below.
Öznur Öztürk Torun
Partner
Phone: 90 312 446 92 05
Fax: 90 312 446 92 04
E-mail:
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Mail Address:
IA Independent Accountants
Bağımsız Analiz S.M.M.M Ltd. Sti.
Mustafa Kemal Mahallesi, 2152.Sokak,
Kent İş Merkezi No:2 Kat:3 Daire:6
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Foreign capital companies are provided with suggestions on the most convenient type of company for the client having regard to the branch in which they would like to perform activity, and investment and trading volume; whereupon the required documents (Resolutions, power of attorney, etc.) depending on the type of company are prepared by us and forwarded to the client for signing.
As soon as we receive the documents from the client, we can conclude the incorporation procedures before Trade Registry Office, Tax Department, Social Security Association and other public institutions within four days.
For further information, you can contact us via the phone number and the e-mail address below.
Öznur Öztürk Torun
Partner
Phone: 90 312 446 92 05
Fax: 90 312 446 92 04
E-mail:
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Mail Address:
IA Independent Accountants
Bağımsız Analiz S.M.M.M Ltd. Sti.
Mustafa Kemal Mahallesi, 2152.Sokak,
Kent İş Merkezi No:2 Kat:3 Daire:6
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There are no translations available.
IA, yabancı sermayeli müşterilerine, ana merkezin Türkiye faaliyetini izleyebilmesi için IFRS, US GAAP, UK GAAP vb. ana ülke muhasebe standartlarına uygun olarak raporlama yapabilmektedir.
Raporlama ana merkez tarafından hazırlanmış rapor paketlerinin Excel, Web ortamında doldurulması şeklinde olabildiği gibi, tamamen IA tarafından müşterinin ihtiyaçlarına uygun olarak da rapor paketleri geliştirilebilmektedir.
IA ayrıca ana merkez şirketlerin SAP, Oracle vb. işletim sistemlerinin veri tabanlarına yüklemeye hazır IFRS, US GAAP, UK GAAP vb. ana ülke muhasebe standartlarına uygun muhasebe verisi hazırlayabilmektedir.
Bu hizmetlerimiz istenildiği para biriminden sağlanmaktadır.
Daha fazla bilgi için lütfen aşağıda yer alan telefon ve mail adresimizden bize ulaşabilirsiniz.
Öznur Öztürk
Ortak
Tel: 90 312 446 92 05
Fax: 90 312 446 92 04
e-posta:
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Posta Adresi:
IA Independent Accountants
Bağımsız Analiz S.M.M.M Ltd. Sti.
Mustafa Kemal Mahallesi, 2152.Sokak,
Kent İş Merkezi No:2 Kat:3 Daire:6
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IA can provide any kind of reporting in a timely and efficient manner as needed by the management.
Our reporting services include cost center, profit center, project-based reports, profitability on regional or nationwide basis, expense analysis reports, personnel expenditure/ advance reporting, expense reporting on vehicle basis, budget analysis reports, benchmark reporting and variance reporting.
With these services, we deliver the information needed by the management in a timely and complete manner, and provide full support for the management in financial issues.
We offer reporting services not only to our accounting clients but also to the clients which already have bookkeeping departments in form of reporting design and application counseling.
For further information, you can contact us via the phone number and the e-mail address below.
Öznur Öztürk Torun
Partner
Phone: 90 312 446 92 05
Fax: 90 312 446 92 04
E-mail:
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Mail Address:
IA Independent Accountants
Bağımsız Analiz S.M.M.M Ltd. Sti.
Mustafa Kemal Mahallesi, 2152.Sokak,
Kent İş Merkezi No:2 Kat:3 Daire:6
Çankaya/Ankara/Türkiye |
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Legal Counseling Services |
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We offer legal counseling services to our customers in issues under the Commercial Code.
IA has experience especially in any Trade Registry procedures including the document preparation process.
Below are some of the trade registry procedures we offer to our clients:
- Address change,
- Substitution of managers,Change in formation,
- Substitution of Executive Board members,
- Preparation and organization of General Board documents,
- Capital increase procedures,
- Capital decrease procedures,
- Change in shares and shareholding structure,
- Liquidation, transfer, merger and de-merger procedures,
We, as IA, provide all these services by concluding all procedures, including resolutions of Executive Board or Board of Partners, required before public institutions such as Trade Registry Office, Tax Department and SSK (Social Security Association).
For further information, you can contact us via the phone number and the e-mail address below.
Öznur Öztürk Torun
Partner
Phone: 90 312 446 92 05
Fax: 90 312 446 92 04
E-mail:
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Mail Address:
IA Independent Accountants
Bağımsız Analiz S.M.M.M Ltd. Sti.
Mustafa Kemal Mahallesi, 2152.Sokak,
Kent İş Merkezi No:2 Kat:3 Daire:6
Çankaya/Ankara/Türkiye |
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IA offers payroll services for the clients in conformity with Turkish tax legislation as well as labor code and social security law. Within the frame of these services, Payroll summary sheets and Personnel Wage Statements are issued and Bank payment instructions are finalized upon the client's confirmation. Withholding Tax Returns and SSK declarations as well as statements and declarations of other institutions are prepared in relation to wages.
In addition to our accounting clients, our payroll services also address the clients considering the confidentiality of wage details important and asking wage statements to be directly sent to the personnel's address, which is provided for symbolic prices.
We are also able to issue payrolls and wage statements based on or in foreign exchange and in foreign languages.
We perform severance and notice pay estimations and provide documentation support as required in employment and discharge procedures.
Upon requests of our clients, detailed project-based payroll reports can also be provided within accounting criteria such as expense center and profit center.
For further information, you can contact us via the phone number and the e-mail address below.
Öznur Öztürk Torun
Partner
Phone: 90 312 446 92 05
Fax: 90 312 446 92 04
E-mail:
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Mail Address:
IA Independent Accountants
Bağımsız Analiz S.M.M.M Ltd. Sti.
Mustafa Kemal Mahallesi, 2152.Sokak,
Kent İş Merkezi No:2 Kat:3 Daire:6
Çankaya/Ankara/Türkiye |
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IA provides clients with accounting services in conformity with the Turkish Accounting Standarts and legal regulations. Legal books and records to be kept, document layouts, statements and declarations which are to be issued are prepared by our company.
IA designs custom accounting system infrastructures for the customer in a manner to meet management and financial reporting requirements of the customer in scope of accounting services; any kind of accounting services such as management, IFRS, US GAAP, exchange, etc. are offered at the same time.
We provide accounting services from the customer’s office or from our own office, depending on the customer’s needs. In addition, full-time accounting personnel are employed at the customer’s offices upon their demand.
Our accounting services can be summarized as follows:
- Bookkeeping,
- Preparation and forwarding of statements and declarations,
- Documentation and filing support in conformity with the client’s work flow processes,
Bookkeeping:
Our clients have their legal bookkeeping procedures performed either at their office or our office within the given period.
Upon requests of our clients, bookkeeping procedures can also be performed in foreign languages within accounting principles such as expense center, profit center, project-based, exchange-based criteria and other principles such as IFRS and US GAAP. Cost and time saving option is provided through a single system, combining the client’s needs and legal requirements.
Preparation and Forwarding of Tax statements and declarations:
Tax returns, SSK (social insurance association) declarations and other statements which the client is obliged to submit on monthly, quarterly and annual basis under Turkish tax legislations and other legal regulations in conformity with accounting records.
We provide this service not only for those which already receive bookkeeping services from us but also for clients which perform their bookkeeping procedures within their organization but additionally ask for this service. This service also comprises monthly check of books, records and documents kept at the client company.
Preparation of financial statements, forms and schedules required along with statements and declarations is also included in scope of our services.
Documentation and filing support in conformity with the client’s work flow processes:
Our accounting services include reviewing of the client's work flow processes, execution of the client’s process analyses, identification of document flow order and filing directories for the accounting department, and counseling services.
The purpose of our service is to reduce the time unnecessarily spent by the accounting unit and other units, and to increase corporate efficiency by ensuring timely delivery of documents to the accounting unit and by preventing inquiry of every history document to the accounting unit.
For further information, you can contact us via the phone number and the e-mail address below.
Öznur Öztürk Torun
Partner
Phone: 90 312 446 92 05
Fax: 90 312 446 92 04
E-mail:
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Mail Address:
IA Independent Accountants
Bağımsız Analiz S.M.M.M Ltd. Sti.
Mustafa Kemal Mahallesi, 2152.Sokak,
Kent İş Merkezi No:2 Kat:3 Daire:6
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SERVICES