1ST SEGMENT INCOMING COMMERCIAL OR FINANCIAL INSTRUMENTS

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Proudly An Afroturk Business Council B-Corp Founder Member &  Erikel International Law and Concultancy Office Partner Chief Consultant   [TÜRKÇE]

A) TYPES:
Letter of Credit

Bank Guarantee

Safe Keeping Receipt

IPOs

Bonds

Contracts

Commitment Documents

Transfer Documents

B) DUTIES
PRELIMINARY STUDY: Investigation of the incoming document, Parties, Reason and Agreement within the framework of Accuracy and Criminal Procedure

DUE-DILLIGENCE: Official Confirmation from the Authority that Prepared and Approved the Document

LIQUIDATION:Cash banking of the incoming document within the framework of FATF, BIS, ICC, TCK, TTK, BDDK, VUK etc. Legal Practices and the agreement between the parties

C) CHARGING
1) PRELIMINARY STUDY:
* Written Opinion via E-Mail: € 100 in advance
* Detailed Evaluation with One-on-One Meeting: € 250 in advance
2) DUE DILLIGENCE: € 500/day + Travel Expenses and Fee (Variable according to the document and institution)
3) LIQUIDATION: € 3,000 down payment/prepayment + 3% Commission on Completion of Work

 

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BASIC WORKING PROCESS

1) The client approves the terms in this document with the checklist marking and the first meeting date and time are determined by establishing the first communication based on seriousness.
2) ERIKEL INTERNATIONAL CONSULTANCY AND LAW OFFICE presents a special consultancy contract to the client. By obtaining the client's power of attorney within this scope, the legal commercial bond between the parties is established.
3) The client deposits the consultancy fee into the INTERNATIONAL CONSULTANCY AND LAW FIRM account and the transaction begins.

FUNDAMENTAL PRINCIPLES

1) In consultancy services, the owner of the transaction is directly addressed, not an intermediary or representative, and the agreement is signed.
2) In joint client transactions, an agreement is drawn up accordingly. When necessary, escrow service can be provided on behalf of the client/client group parties.
3) No transaction that is contrary to and incompatible with international law rules and regulations can be accepted, and if insisted upon, the negotiation and agreement are cancelled.
4) No transaction is initiated for which payment is not received.
5) Agreements cannot be disclosed to third parties without a special provision and mutual agreement of the parties. Otherwise, compensation of 25% of the contract price is paid.
6) Delay, power of attorney cancellation, termination and cost-payment reclaim conditions of the contracts are included in the contracts as external clauses.