{"id":59740,"date":"2026-04-22T12:00:00","date_gmt":"2026-04-22T09:00:00","guid":{"rendered":"https:\/\/ambylegal.by\/news\/legal-due-diligence-belarus-company\/"},"modified":"2026-04-22T12:00:00","modified_gmt":"2026-04-22T09:00:00","slug":"legal-due-diligence-belarus-company","status":"publish","type":"post","link":"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/","title":{"rendered":"Belarus \u015eirketine Y\u00f6nelik Hukuki \u0130nceleme (Due Diligence): Yabanc\u0131 Yat\u0131r\u0131mc\u0131lar\u0131n ve Ortaklar\u0131n Kontrol Etmesi Gerekenler (2026)"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_89 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<div class=\"ez-toc-title ez-toc-toggle\" style=\"cursor:pointer\">Table of Contents<\/div>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#2026da_Belarus_Hedef_Sirketleri_Neden_Farkli_Bir_Inceleme_Yaklasimi_Gerektirir\" >2026&#8217;da Belarus Hedef \u015eirketleri Neden Farkl\u0131 Bir \u0130nceleme Yakla\u015f\u0131m\u0131 Gerektirir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Yatirim_Kararina_Esas_Olabilecek_Bir_Incelemenin_Bes_Alani\" >Yat\u0131r\u0131m Karar\u0131na Esas Olabilecek Bir \u0130ncelemenin Be\u015f Alan\u0131<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Is_Akisi_1_%E2%80%94_Kurumsal_ve_Yapisal_Inceleme\" >\u0130\u015f Ak\u0131\u015f\u0131 1 \u2014 Kurumsal ve Yap\u0131sal \u0130nceleme<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Is_Akisi_2_%E2%80%94_Gercek_Lehdarlik_ve_Yaptirim_Duzeni\" >\u0130\u015f Ak\u0131\u015f\u0131 2 \u2014 Ger\u00e7ek Lehdarl\u0131k ve Yapt\u0131r\u0131m D\u00fczeni<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Is_Akisi_3_%E2%80%94_Onemli_Sozlesmeler_ve_Kontrol_Degisikligi_Change-of-Control\" >\u0130\u015f Ak\u0131\u015f\u0131 3 \u2014 \u00d6nemli S\u00f6zle\u015fmeler ve Kontrol De\u011fi\u015fikli\u011fi (Change-of-Control)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Is_Akisi_4_%E2%80%94_Varliklar_Gayrimenkul_Fikri_Mulkiyet_IP_ve_HTP_Statusu\" >\u0130\u015f Ak\u0131\u015f\u0131 4 \u2014 Varl\u0131klar: Gayrimenkul, Fikri M\u00fclkiyet (IP) ve HTP Stat\u00fcs\u00fc<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Gayrimenkul\" >Gayrimenkul<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Fikri_mulkiyet\" >Fikri m\u00fclkiyet<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Yuksek_Teknoloji_Parki_HTP_uyeligi\" >Y\u00fcksek Teknoloji Park\u0131 (HTP) \u00fcyeli\u011fi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Is_Akisi_5_%E2%80%94_Dava_Vergi_ve_Kosullu_Yukumlulukler\" >\u0130\u015f Ak\u0131\u015f\u0131 5 \u2014 Dava, Vergi ve Ko\u015fullu Y\u00fck\u00fcml\u00fcl\u00fckler<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Is_Akisi_6_%E2%80%94_Insanlar_Yonetim_ve_Ticari_Sirlar\" >\u0130\u015f Ak\u0131\u015f\u0131 6 \u2014 \u0130nsanlar, Y\u00f6netim ve Ticari S\u0131rlar<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Veri_Odasi_Data_Room_%E2%80%94_Icinde_Ne_Olmali_ve_%E2%80%9CBizde_Oyle_Bir_Sey_Yok%E2%80%9D_Genellikle_Ne_Anlama_Gelir\" >Veri Odas\u0131 (Data Room) \u2014 \u0130\u00e7inde Ne Olmal\u0131 ve &#8220;Bizde \u00d6yle Bir \u015eey Yok&#8221; Genellikle Ne Anlama Gelir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Yabanci_Bir_Alicinin_Disaridan_Yapamayacagi_Seyler\" >Yabanc\u0131 Bir Al\u0131c\u0131n\u0131n D\u0131\u015far\u0131dan Yapamayaca\u011f\u0131 \u015eeyler<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Bulgulardan_Anlasma_Sartlarina\" >Bulgulardan Anla\u015fma \u015eartlar\u0131na<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Islemi_Durdurmayi_Gerektiren_Uyari_Isaretleri\" >\u0130\u015flemi Durdurmay\u0131 Gerektiren Uyar\u0131 \u0130\u015faretleri<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Sirket_Satin_Almiyor_Sozlesme_Imzaliyorsaniz\" >\u015eirket Sat\u0131n Alm\u0131yor, S\u00f6zle\u015fme \u0130mzal\u0131yorsan\u0131z<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Sermaye_Taahhut_Etmeden_Once_Bu_Alti_Seyi_Yapin\" >Sermaye Taahh\u00fct Etmeden \u00d6nce Bu Alt\u0131 \u015eeyi Yap\u0131n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-18\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Sikca_Sorulan_Sorular\" >S\u0131k\u00e7a Sorulan Sorular<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-19\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/#Sonuc\" >Sonu\u00e7<\/a><\/li><\/ul><\/nav><\/div>\n\n<p class=\"wp-block-paragraph\">Term sheet (\u00f6n protokol) imzaland\u0131. Sat\u0131c\u0131 cuma g\u00fcn\u00fc veri odas\u0131 giri\u015f bilgilerini g\u00f6nderdi. \u00d6n\u00fcn\u00fczde d\u00f6rt hafta, Belaruslu bir hedef \u015firket ve hemen ard\u0131ndan bir y\u00f6netim kurulu toplant\u0131s\u0131 var. Sat\u0131c\u0131 incelemenin <em>standart<\/em> oldu\u011funu s\u00f6yl\u00fcyor. \u0130\u00e7 sesiniz bunun standart olmad\u0131\u011f\u0131n\u0131 s\u00f6yl\u00fcyor ve \u015firketinizin y\u0131llard\u0131r faaliyet g\u00f6stermedi\u011fi bir hukuk sistemi s\u00f6z konusu oldu\u011funda i\u00e7 sesiniz genellikle hakl\u0131d\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bir tedarik\u00e7iye y\u00f6nelik s\u00f6zle\u015fme \u00f6ncesi kontroller ayr\u0131 bir konudur. \u015eirket sat\u0131n almak, hisse almak veya operasyonlar\u0131 birle\u015ftirmek farkl\u0131 bir \u00e7al\u0131\u015fmad\u0131r \u2014 farkl\u0131 belgeler, farkl\u0131 riskler ve bir \u015feyin g\u00f6zden ka\u00e7\u0131r\u0131lmas\u0131 durumunda farkl\u0131 sonu\u00e7lar s\u00f6z konusudur. Bu rehber ikinci t\u00fcr\u00fc ele almaktad\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AMBY, Belaruslu hedef \u015firketlere yat\u0131r\u0131m yapan yabanc\u0131 yat\u0131r\u0131mc\u0131lar i\u00e7in hukuki inceleme s\u00fcrecini ba\u015ftan sona y\u00f6netir. <a href=\"https:\/\/ambylegal.by\/tr\/services\/legal-opinions-in-belarus\/\">Hukuki G\u00f6r\u00fc\u015fler ve Hukuki \u0130nceleme (Due Diligence) hizmeti<\/a> sayfam\u0131z, sunulan nihai hukuki raporu a\u00e7\u0131klamaktad\u0131r. A\u015fa\u011f\u0131da ise uygulamaya y\u00f6nelik bir yol haritas\u0131 yer almaktad\u0131r \u2014 yat\u0131r\u0131mc\u0131n\u0131n \u00f6deme yap\u0131lmadan \u00f6nce yan\u0131t almas\u0131 gereken sorular ve yerinde y\u00fcr\u00fct\u00fclmesi gereken \u00e7al\u0131\u015fmalar.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"2026da_Belarus_Hedef_Sirketleri_Neden_Farkli_Bir_Inceleme_Yaklasimi_Gerektirir\"><\/span><strong>2026&#8217;da Belarus Hedef \u015eirketleri Neden Farkl\u0131 Bir \u0130nceleme Yakla\u015f\u0131m\u0131 Gerektirir?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Belarus&#8217;taki bir anla\u015fmay\u0131 \u00f6rne\u011fin Polonya veya \u00c7ek Cumhuriyeti&#8217;ndekinden ay\u0131ran \u00fc\u00e7 unsur vard\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0130cra bak\u0131m\u0131ndan taraflar e\u015fit konumda de\u011fildir. <\/strong>\u0130\u015flem kapan\u0131\u015f sonras\u0131nda sorunlu hale gelirse, yabanc\u0131 taraf\u0131n haklar\u0131n\u0131 elde etmesi daha zordur. AB, ABD ve BK t\u00fczel ki\u015fileri i\u00e7in yabanc\u0131 mahkeme kararlar\u0131n\u0131n Belarus&#8217;ta tan\u0131nmas\u0131 Nisan 2022&#8217;den bu yana ask\u0131ya al\u0131nm\u0131\u015ft\u0131r. Bunu <a href=\"https:\/\/ambylegal.by\/tr\/news\/enforcing-foreign-court-judgment-belarus\/\">ayr\u0131 bir makalede detayl\u0131 olarak ele al\u0131yoruz<\/a>. K\u0131sacas\u0131, dayand\u0131\u011f\u0131n\u0131z s\u00f6zle\u015fmesel garanti, ancak onu uygulatacak merci kadar etkilidir. Mercii dikkatle se\u00e7in ve riski i\u015flem fiyat\u0131na yans\u0131t\u0131n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Yapt\u0131r\u0131m riski g\u00fcnceldir ve ilgili ki\u015filere ba\u011fl\u0131d\u0131r. <\/strong>Bu, mevzuata uyum a\u00e7\u0131s\u0131ndan tali bir konu de\u011fil, do\u011frudan \u00f6deme g\u00fcn\u00fcn\u00fc etkileyen bir sorundur. Bankan\u0131z hedef \u015firketi yapt\u0131r\u0131mlar a\u00e7\u0131s\u0131ndan tarar. Muhabir banka ayn\u0131 taramay\u0131 tekrar yapar. Hisselerinin %50&#8217;si yapt\u0131r\u0131m uygulanan bir ger\u00e7ek ki\u015fiye ait olan bir i\u015ftirak, Belarus&#8217;taki t\u00fcm sicillerde sorunsuz g\u00f6r\u00fcnse de Frankfurt&#8217;taki bir banka \u00fczerinden i\u015flem yapamayabilir. \u0130nceleme, bu durumu kapan\u0131\u015f \u00f6demesi i\u00e7in havale yap\u0131lmadan \u00f6nce ortaya \u00e7\u0131karmal\u0131d\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Kamu kay\u0131tlar\u0131 mevcuttur ancak da\u011f\u0131n\u0131kt\u0131r. <\/strong>\u00c7o\u011fu Rus\u00e7ad\u0131r. Birbirlerine ba\u011flant\u0131 vermezler. Hangi sicilin hangi soruyu yan\u0131tlad\u0131\u011f\u0131n\u0131 bilmek i\u015fin yar\u0131s\u0131d\u0131r ve sicillerdeki bilgiler her zaman birbiriyle \u00f6rt\u00fc\u015fmez.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yatirim_Kararina_Esas_Olabilecek_Bir_Incelemenin_Bes_Alani\"><\/span><strong>Yat\u0131r\u0131m Karar\u0131na Esas Olabilecek Bir \u0130ncelemenin Be\u015f Alan\u0131<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Kapsaml\u0131 bir inceleme tek bir \u00e7al\u0131\u015fmadan olu\u015fmaz. Hukuki, vergisel, finansal, ticari ve operasyonel olmak \u00fczere paralel y\u00fcr\u00fct\u00fclen be\u015f \u00e7al\u0131\u015fmay\u0131 kapsar. Bu \u00e7al\u0131\u015fmalar baz\u0131 noktalarda \u00f6rt\u00fc\u015f\u00fcr ve bulgular\u0131 birbirleriyle payla\u015f\u0131l\u0131r. Yap\u0131lmaya de\u011fer bir i\u015flemde bunlar\u0131n hi\u00e7birinden vazge\u00e7ilemez.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bu rehber, hukuki inceleme s\u00fcrecini uygulamaya y\u00f6nelik ayr\u0131nt\u0131lar\u0131yla ele almakta ve di\u011fer inceleme alanlar\u0131na aktar\u0131lmas\u0131 gereken konular\u0131 belirtmektedir. Hukuk ekibinin g\u00f6revi; i\u015flemden vazge\u00e7ilmesine, fiyat\u0131n veya s\u00f6zle\u015fmenin de\u011fi\u015ftirilmesine yol a\u00e7abilecek unsurlar\u0131 tespit etmek ve her bulguyu al\u0131c\u0131n\u0131n avukat\u0131 ile bankas\u0131n\u0131n g\u00fcvenebilece\u011fi bir bi\u00e7imde yaz\u0131l\u0131 hale getirmektir.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><thead><tr><th><strong>\u0130\u015f Ak\u0131\u015f\u0131<\/strong><\/th><th><strong>Ne yan\u0131tlar?<\/strong><\/th><\/tr><\/thead><tbody><tr><td>Hukuki<\/td><td>\u015eirket beyan edildi\u011fi gibi var m\u0131? Ger\u00e7ekte sahibi kim? Hangi s\u00f6zle\u015fmeler ve y\u00fck\u00fcml\u00fcl\u00fckler \u015firketle birlikte devroluyor? Ger\u00e7ekte neyi ve hangi ko\u015fullarda sat\u0131n alabilirsiniz?<\/td><\/tr><tr><td>Vergi<\/td><td>Gizli bir vergi borcu var m\u0131? \u00d6nceki y\u0131llar hala denetim kapsam\u0131nda m\u0131? Yap\u0131 kapan\u0131\u015ftan sonra i\u015fliyor mu?<\/td><\/tr><tr><td>Finansal<\/td><td>Rakamlar birbiriyle tutarl\u0131 m\u0131? \u0130\u015fletme sermayesi normal mi? Kazan\u00e7lar s\u00fcrd\u00fcr\u00fclebilir mi?<\/td><\/tr><tr><td>Ticari<\/td><td>\u0130\u015fletme; m\u00fc\u015fterileri, potansiyel sat\u0131\u015flar\u0131 ve pazar konumu bak\u0131m\u0131ndan ger\u00e7ekten tarif edildi\u011fi gibi mi?<\/td><\/tr><tr><td>Operasyonel<\/td><td>Kurucular ayr\u0131ld\u0131ktan sonra i\u015fletme faaliyetlerine devam edebilir mi? Ekip b\u00fct\u00fcnl\u00fc\u011f\u00fcn\u00fc koruyor mu? Gerekli sistemler ve lisanslar mevcut mu?<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Is_Akisi_1_%E2%80%94_Kurumsal_ve_Yapisal_Inceleme\"><\/span><strong>\u0130\u015f Ak\u0131\u015f\u0131 1 \u2014 Kurumsal ve Yap\u0131sal \u0130nceleme<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirketin kendi evraklar\u0131yla ba\u015flay\u0131n. Sorular basittir. Cevaplar ise uygulamada her zaman basit de\u011fildir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">T\u00fczel Ki\u015filer ve Bireysel Giri\u015fimciler Birle\u015fik Devlet Sicili&#8217;nden (EGR) en g\u00fcncel sicil \u00f6zetini <a href=\"https:\/\/egr.gov.by\/egrn\/index.jsp\">egr.gov.by<\/a> adresinden al\u0131n. \u00dccretsiz \u00f6zet, \u015firketin mevcut oldu\u011funu, g\u00fcncel adresini, hukuki t\u00fcr\u00fcn\u00fc ve mevcut m\u00fcd\u00fcr\u00fcn\u00fc g\u00f6sterir. \u00d6nceki adresler, m\u00fcd\u00fcrler ve kurucular gibi ge\u00e7mi\u015f bilgiler i\u00e7in \u00fccretli bir sicil \u00f6zeti gerekir; uygulamada bu, Belaruslu bir ki\u015finin vek\u00e2letnameyle ba\u015fvuru yapmas\u0131 anlam\u0131na gelir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ard\u0131ndan ana s\u00f6zle\u015fmeyi okuyun. Yat\u0131r\u0131mc\u0131lar genellikle bir ana s\u00f6zle\u015fmenin standart metin oldu\u011fu varsay\u0131m\u0131yla bunu atlarlar. Belarus&#8217;ta \u00f6yle de\u011fildir. Ana s\u00f6zle\u015fme m\u00fcd\u00fcr\u00fcn imza yetkisini belirler, neyin \u00f6nemli i\u015flem say\u0131ld\u0131\u011f\u0131n\u0131 tan\u0131mlar ve bazen orada bulmay\u0131 beklemedi\u011finiz pay sahibi haklar\u0131n\u0131 d\u00fczenler. O zamandan beri b\u00fcy\u00fckl\u00fc\u011f\u00fc \u00fc\u00e7e katlanm\u0131\u015f bir \u015firketin h\u00e2l\u00e2 2014 tarihli ana s\u00f6zle\u015fmeyi kullanmas\u0131, tek ba\u015f\u0131na i\u015flemden vazge\u00e7me nedeni olmasa da bir uyar\u0131 i\u015faretidir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ana s\u00f6zle\u015fmeyi \u015firketin \u00f6nceki \u00f6nemli i\u015flemleriyle kar\u015f\u0131la\u015ft\u0131rarak kontrol edin. Gerekli genel kurul karar\u0131 olmadan imzalanan bir anla\u015fma basit bir usuls\u00fczl\u00fck de\u011fildir \u2014 i\u015flemin ge\u00e7ersiz k\u0131l\u0131nmas\u0131na gerek\u00e7e olu\u015fturur. Bu t\u00fcr konularla s\u0131k kar\u015f\u0131la\u015ft\u0131\u011f\u0131m\u0131z i\u00e7in <a href=\"https:\/\/ambylegal.by\/tr\/services\/corporate-law\/recognition-of-commercial-transaction-as-invalid\/\">\u00f6nemli i\u015flemlerin ge\u00e7ersizli\u011fine ili\u015fkin \u00f6zel bir hizmet sayfam\u0131z<\/a> bulunmaktad\u0131r. B\u00f6yle bir riski devralmak istemezsiniz. Kararlar\u0131 isteyin. Okuyun. Tarihleri ve imza sahiplerini \u015firket kay\u0131tlar\u0131yla kar\u015f\u0131la\u015ft\u0131r\u0131n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130li\u015fkili taraf i\u015flemleri ayr\u0131 bir incelemeye tabi tutulur. Belarus KOB\u0130&#8217;leri ki\u015fisel g\u00fcven ili\u015fkileri temelinde faaliyet g\u00f6sterir ve hedef \u015firket ile kurucunun akrabalar\u0131na veya i\u015f ortaklar\u0131na ait \u015firketler aras\u0131ndaki s\u00f6zle\u015fmeler yayg\u0131nd\u0131r. Baz\u0131lar\u0131 sorunsuzdur. Baz\u0131lar\u0131 de\u011fildir. Sorunlu olanlar y\u0131llar sonra dava konusu edilebilir ve yeni sahip davay\u0131 devral\u0131r.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Is_Akisi_2_%E2%80%94_Gercek_Lehdarlik_ve_Yaptirim_Duzeni\"><\/span><strong>\u0130\u015f Ak\u0131\u015f\u0131 2 \u2014 Ger\u00e7ek Lehdarl\u0131k ve Yapt\u0131r\u0131m D\u00fczeni<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Yabanc\u0131 al\u0131c\u0131lar\u0131n \u00e7o\u011funun k\u00fc\u00e7\u00fcmsedi\u011fi ve al\u0131c\u0131n\u0131n bankas\u0131n\u0131n genellikle ilk fark etti\u011fi k\u0131s\u0131m buras\u0131d\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">EGR kurucular\u0131 g\u00f6sterir. Kurucular her zaman \u015firketin sahipleri de\u011fildir. BVI, RAK, BAE veya K\u0131br\u0131s&#8217;taki bir offshore holdinge ait Belaruslu bir \u015firketin ortakl\u0131k zinciri, tek bir ad\u0131mda EGR&#8217;nin kapsam\u0131 d\u0131\u015f\u0131na \u00e7\u0131kar. Bu noktadan sonra ya sat\u0131c\u0131dan s\u00f6zle\u015fmeye dayal\u0131 bir ger\u00e7ek lehdar (UBO) beyan\u0131 al\u0131rs\u0131n\u0131z ya da mahkeme celbine benzer yollarla bilgi ve belge temin edebilen biri taraf\u0131ndan ger\u00e7ek bir sahiplik ara\u015ft\u0131rmas\u0131 yapt\u0131r\u0131rs\u0131n\u0131z. Se\u00e7iminizi buna g\u00f6re yap\u0131n. Bankalar bunlardan hangisine sahip oldu\u011funuzu sormaya ba\u015flad\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00dc\u00e7 yapt\u0131r\u0131m rejimi uygulan\u0131r ve incelemeniz yaln\u0131zca kendi \u00fclkenizin rejimi bak\u0131m\u0131ndan de\u011fil, \u00fc\u00e7\u00fcn\u00fcn tamam\u0131 bak\u0131m\u0131ndan da bir engel bulunmad\u0131\u011f\u0131n\u0131 ortaya koymal\u0131d\u0131r:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>OFAC (ABD Hazine Bakanl\u0131\u011f\u0131). <\/strong><a href=\"https:\/\/sanctionssearch.ofac.treas.gov\/\">OFAC Yapt\u0131r\u0131mlar Listesi Aramas\u0131<\/a>, SDN Listesini ve di\u011fer k\u0131s\u0131tlamalara tabi taraflar\u0131 kapsar. Y\u00fczde 50 Kural\u0131, kurulu\u015fun kendisi listede yer almasa bile, hisselerinin %50&#8217;si veya daha fazlas\u0131 bir veya birden fazla SDN&#8217;ye ait olan t\u00fcm kurulu\u015flar\u0131 kapsar.<\/li>\n\n\n\n<li><strong>AB yapt\u0131r\u0131m \u00e7er\u00e7evesi. <\/strong>De\u011fi\u015fiklikleriyle birlikte 765\/2006 say\u0131l\u0131 Konsey T\u00fcz\u00fc\u011f\u00fc (EC), kendi m\u00fclkiyet ve kontrol testine sahiptir. Sekt\u00f6rel liste s\u0131k s\u0131k g\u00fcncellenmektedir. \u0130nceleme an\u0131ndaki konsolide metnin \u00e7\u0131kt\u0131s\u0131n\u0131 kontrol edin, alt\u0131 ay \u00f6nceki \u00e7\u0131kt\u0131y\u0131 de\u011fil.<\/li>\n\n\n\n<li><strong>BK OFSI. <\/strong>Kapsam\u0131 ve kontrol \u00f6l\u00e7\u00fct\u00fc farkl\u0131d\u0131r. \u0130\u015flem herhangi bir a\u015famada sterlin cinsinden takas i\u015flemlerini veya Birle\u015fik Krall\u0131k&#8217;taki bir kar\u015f\u0131 taraf\u0131 i\u00e7eriyorsa, OFSI de dikkate al\u0131nmal\u0131d\u0131r.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Farkl\u0131 tarihlerde tarama yap\u0131n. Listeler de\u011fi\u015fir. \u0130mza ile kapan\u0131\u015f aras\u0131nda listeye eklenen bir isim de sizin i\u00e7in sorun olu\u015fturur; kapan\u0131\u015f ile performansa ba\u011fl\u0131 ilk ek sat\u0131n alma bedeli \u00f6demesi aras\u0131nda eklenen bir isim ise daha b\u00fcy\u00fck bir sorundur. Hisse Devir S\u00f6zle\u015fmesi&#8217;nin (SPA) mevzuata uyum takvimine periyodik yeniden taramay\u0131 ekleyin.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Is_Akisi_3_%E2%80%94_Onemli_Sozlesmeler_ve_Kontrol_Degisikligi_Change-of-Control\"><\/span><strong>\u0130\u015f Ak\u0131\u015f\u0131 3 \u2014 \u00d6nemli S\u00f6zle\u015fmeler ve Kontrol De\u011fi\u015fikli\u011fi (Change-of-Control)<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">En \u00e7ok zaman harcanan ve de\u011ferin genellikle de\u011fi\u015fti\u011fi b\u00f6l\u00fcm buras\u0131d\u0131r. Al\u0131c\u0131, yaln\u0131zca k\u00e2\u011f\u0131t \u00fczerindeki \u015firket i\u00e7in de\u011fil, \u015firketin s\u00f6zle\u015fmeleri i\u00e7in de bedel \u00f6der. Sahiplik de\u011fi\u015fti\u011finde sona eren bir s\u00f6zle\u015fme ise ger\u00e7ekte sat\u0131n al\u0131nm\u0131\u015f say\u0131lmaz.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00d6nem ta\u015f\u0131yan her m\u00fc\u015fteri s\u00f6zle\u015fmesini, i\u015flemin niteli\u011fine g\u00f6re belirlenecek e\u015fi\u011fin \u00fczerindeki her tedarik\u00e7i s\u00f6zle\u015fmesini, her finansman belgesini ve her kira s\u00f6zle\u015fmesini okuyun. \u015eunlar\u0131 aray\u0131n:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Kontrol de\u011fi\u015fikli\u011fine ba\u011fl\u0131 fesih h\u00fck\u00fcmleri. Baz\u0131lar\u0131 a\u00e7\u0131k\u00e7a d\u00fczenlenmi\u015ftir. Baz\u0131lar\u0131 ise belirsiz &#8220;\u00f6nemli de\u011fi\u015fiklik&#8221; maddelerinde gizlidir. Belarus&#8217;ta ticari s\u00f6zle\u015fmeler haz\u0131rlan\u0131rken bu hususlar \u00e7o\u011fu zaman a\u00e7\u0131k\u00e7a d\u00fczenlenmez; bu daha da sorunludur \u2014 ancak kapan\u0131\u015fta bir m\u00fc\u015fteri, \u015firketle ili\u015fkisini g\u00f6zden ge\u00e7irdi\u011fini a\u00e7\u0131klad\u0131\u011f\u0131nda durumu \u00f6\u011frenirsiniz.<\/li>\n\n\n\n<li>Onay haklar\u0131. S\u00f6zle\u015fme y\u00fcr\u00fcrl\u00fckte kalsa bile kar\u015f\u0131 taraf\u0131n onay\u0131 gerekebilir; imzadan \u00f6nce kendisine dan\u0131\u015f\u0131lmayan bir kar\u015f\u0131 taraf da bunu genellikle unutmaz.<\/li>\n\n\n\n<li>M\u00fcnhas\u0131rl\u0131k, rekabet yasa\u011f\u0131 ve en \u00e7ok kay\u0131r\u0131lan m\u00fc\u015fteri (MFN) h\u00fck\u00fcmleri. Bunlar s\u00f6zle\u015fmeyle birlikte devrolur ve al\u0131c\u0131n\u0131n ba\u011fl\u0131 oldu\u011fu \u015firketler grubunu da ba\u011flar. Buradaki s\u00fcrprizler maliyetlidir.<\/li>\n\n\n\n<li>Kar\u015f\u0131 tarafa \u015firket aleyhine tan\u0131nan, hakl\u0131 sebep gerektirmeyen fesih haklar\u0131. \u015eirketin gelirinin %40&#8217;\u0131n\u0131 sa\u011flayan bir s\u00f6zle\u015fmede 30 g\u00fcn \u00f6nceden bildirimle fesih hakk\u0131 bulunmas\u0131, tali bir ayr\u0131nt\u0131 de\u011fil, de\u011ferlemeyi etkileyen bir konudur.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Bu b\u00f6l\u00fcmdeki incelemenin \u00e7\u0131kt\u0131s\u0131; kontrol de\u011fi\u015fikli\u011fi h\u00fck\u00fcmlerini, gerekli onaylar\u0131 ve piyasa ko\u015fullar\u0131ndan sapan \u015fartlar\u0131 g\u00f6steren bir s\u00f6zle\u015fme \u00e7izelgesidir. Bu \u00e7izelge do\u011frudan SPA&#8217;ya yans\u0131t\u0131l\u0131r \u2014 kapan\u0131\u015f ko\u015fullar\u0131na, tazmin y\u00fck\u00fcml\u00fcl\u00fcklerine ve havale yap\u0131lmadan \u00f6nce sat\u0131c\u0131n\u0131n sunmas\u0131 gereken onaylar listesine.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Is_Akisi_4_%E2%80%94_Varliklar_Gayrimenkul_Fikri_Mulkiyet_IP_ve_HTP_Statusu\"><\/span><strong>\u0130\u015f Ak\u0131\u015f\u0131 4 \u2014 Varl\u0131klar: Gayrimenkul, Fikri M\u00fclkiyet (IP) ve HTP Stat\u00fcs\u00fc<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u00dc\u00e7 varl\u0131k s\u0131n\u0131f\u0131, \u00fc\u00e7 farkl\u0131 tuzak.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Gayrimenkul\"><\/span><strong>Gayrimenkul<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Belarus&#8217;ta gayrimenkul m\u00fclkiyeti Ulusal Kadastro Ajans\u0131 nezdinde tescil edilir. M\u00fclkiyet hakk\u0131n\u0131n do\u011frulanmas\u0131, ilgili b\u00f6lgeden sorumlu yerel sicil biriminde yap\u0131l\u0131r; uygulamada bunun i\u00e7in \u015fahsen veya vek\u00e2letnameyle yetkilendirilmi\u015f Belaruslu bir ki\u015fi arac\u0131l\u0131\u011f\u0131yla ba\u015fvurulur. Kadastro kay\u0131tlar\u0131, tescilli maliki, takyidatlar\u0131, irtifak haklar\u0131n\u0131 ve sonu\u00e7lanmam\u0131\u015f ba\u015fvurular\u0131 g\u00f6sterir. Ancak mevcut olabilen s\u0131n\u0131r uyu\u015fmazl\u0131klar\u0131n\u0131 veya kay\u0131tlarda yer almayan kirac\u0131lar\u0131 g\u00f6stermez.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130\u015flemin de\u011feri gayrimenkule \u2014bir \u00fcretim tesisine, bir perakende gayrimenkul portf\u00f6y\u00fcne veya bir lojistik merkezine\u2014 ba\u011fl\u0131ysa, m\u00fclkiyet kontrol\u00fc yaln\u0131zca listede i\u015faretlenecek bir formalite de\u011fildir. Ayr\u0131 bir rapor ve \u00f6zel tazmin y\u00fck\u00fcml\u00fcl\u00fckleri gerektiren ba\u011f\u0131ms\u0131z bir inceleme alan\u0131d\u0131r.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Fikri_mulkiyet\"><\/span><strong>Fikri m\u00fclkiyet<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Yaz\u0131l\u0131m \u015firketleri ve marka odakl\u0131 i\u015fletmeler bunun en \u00e7ok \u00f6nem ta\u015f\u0131d\u0131\u011f\u0131 yerlerdir. \u0130nceleme sorusu basittir: Hedef \u015firket iddia etti\u011fi IP&#8217;ye ger\u00e7ekten sahip mi?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Uygulamada bu, hak sahipli\u011fi zincirinin hedef \u015firketten ba\u015flayarak her i\u015f s\u00f6zle\u015fmesi ve y\u00fcklenici s\u00f6zle\u015fmesi \u00fczerinden ilk eser sahibine kadar geriye do\u011fru incelenmesi anlam\u0131na gelir. Belarus&#8217;ta i\u015f veya sipari\u015f ili\u015fkisi kapsam\u0131nda \u00fcretilen eserlere ili\u015fkin kurallar uygulanabilir niteliktedir; ancak 2017 veya 2019&#8217;da her i\u015fverenin s\u00f6zle\u015fmelerinde kullanmad\u0131\u011f\u0131 belirli h\u00fck\u00fcmlerin bulunmas\u0131n\u0131 gerektirir. Fikri m\u00fclkiyet haklar\u0131n\u0131n devrine ili\u015fkin bir h\u00fck\u00fcm i\u00e7ermeyen, tek paragrafl\u0131k bir hizmet s\u00f6zle\u015fmesi ile gizlilik s\u00f6zle\u015fmesi imzalayan bir y\u00fcklenicinin yazd\u0131\u011f\u0131 kod, onu satan \u015firkete ger\u00e7ekte ait olmayabilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bu eksiklikler kapan\u0131\u015ftan \u00f6nce giderilebilir. Sonras\u0131nda giderilmeleri \u00e7ok daha zordur. \u0130nceleme s\u0131ras\u0131nda eksiklikleri belirleyin ve bunlar\u0131n giderilmesini kapan\u0131\u015f\u0131n \u00f6n ko\u015fulu haline getirin.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yuksek_Teknoloji_Parki_HTP_uyeligi\"><\/span><strong>Y\u00fcksek Teknoloji Park\u0131 (HTP) \u00fcyeli\u011fi<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Teknoloji ve BT hedef \u015firketleri i\u00e7in <a href=\"https:\/\/ambylegal.by\/tr\/services\/information-technologies-lawyer-in-belarus\/htp\/\">Y\u00fcksek Teknoloji Park\u0131 (HTP) \u00fcyeli\u011fi<\/a> genellikle i\u015flem de\u011ferinin en b\u00fcy\u00fck k\u0131sm\u0131n\u0131 olu\u015fturur \u2014 vergi rejimi, vize imk\u00e2nlar\u0131 ve mevzuat\u0131n sa\u011flad\u0131\u011f\u0131 koruma nedeniyle. \u0130ki soru \u00f6nem ta\u015f\u0131r. \u00dcyelik h\u00e2len ge\u00e7erli mi ve \u00fcyelik y\u00fck\u00fcml\u00fcl\u00fckleri yerine getiriliyor mu? Ger\u00e7ekle\u015ftirmek \u00fczere oldu\u011funuz kontrol de\u011fi\u015fikli\u011finden sonra \u00fcyelik devam edecek mi?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130kinci soru al\u0131c\u0131lar\u0131n g\u00f6zden ka\u00e7\u0131rd\u0131\u011f\u0131 sorudur. HTP \u00fcyeli\u011fi bir i\u015f plan\u0131na, faaliyet profiline ve sahiplik yap\u0131s\u0131na ili\u015fkin beyanlara dayanarak verilir. Kontrol de\u011fi\u015fikli\u011fi bildirim, yeniden onay veya baz\u0131 durumlarda yeni bir ba\u015fvuru gerektirebilir. HTP \u00fcyeli\u011finin devam\u0131n\u0131 bir kapan\u0131\u015f ko\u015fulu olarak belirleyin. Devam edece\u011fini varsaymay\u0131n.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Is_Akisi_5_%E2%80%94_Dava_Vergi_ve_Kosullu_Yukumlulukler\"><\/span><strong>\u0130\u015f Ak\u0131\u015f\u0131 5 \u2014 Dava, Vergi ve Ko\u015fullu Y\u00fck\u00fcml\u00fcl\u00fckler<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u00dc\u00e7 sicil, \u00fc\u00e7 \u00f6\u011fleden sonra \u00e7al\u0131\u015fma, hepsi de gereklidir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/bankrot.gov.by\/\">bankrot.gov.by<\/a> adresindeki \u0130flas Bilgileri Birle\u015fik Devlet Sicili, devam eden iflas s\u00fcre\u00e7lerini ve sonu\u00e7lanmam\u0131\u015f iflas ba\u015fvurular\u0131n\u0131 listeler. Hakk\u0131nda iflas ba\u015fvurusu bulunan bir \u015firket, sat\u0131n alma hedefi olmaktan \u00e7\u0131kar. <a href=\"https:\/\/nalog.gov.by\/\">nalog.gov.by<\/a> adresindeki Vergi ve Har\u00e7lar Bakanl\u0131\u011f\u0131 \u00f6denmemi\u015f vergi bor\u00e7lar\u0131n\u0131 yay\u0131mlar. Y\u00fcksek tutarda \u00f6denmemi\u015f vergi borcu, hem nakit ak\u0131\u015f\u0131 sorunlar\u0131na hem de alacakl\u0131lar aras\u0131ndaki \u00f6ncelik s\u0131ras\u0131na i\u015faret eder \u2014 vergi idaresi alacakl\u0131lar s\u0131ralamas\u0131nda sizden \u00f6nce gelir. Ekonomi Mahkemesi dava portal\u0131 \u015firketin dava ge\u00e7mi\u015fini g\u00f6sterir. Bir kez dava edilmek ola\u011fan olabilir. Ancak \u00f6deme yap\u0131lmamas\u0131 nedeniyle \u00fc\u00e7 y\u0131lda be\u015f kez dava edilmek, genellikle devam eden bir davran\u0131\u015f \u00f6r\u00fcnt\u00fcs\u00fcne i\u015faret eder.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sicil kontrollerine ek olarak, sat\u0131c\u0131dan son \u00fc\u00e7 y\u0131ldaki devam eden ve ileri s\u00fcr\u00fclece\u011fi bildirilen taleplerin, i\u015f uyu\u015fmazl\u0131klar\u0131n\u0131n ve yetkili makamlarca yap\u0131lan denetimlerin listesini isteyin. Yan\u0131t\u0131 sicil kay\u0131tlar\u0131yla kar\u015f\u0131la\u015ft\u0131r\u0131n. Tutars\u0131zl\u0131klar da bilgi sa\u011flar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ko\u015fullu vergi riskleri ayr\u0131ca ele al\u0131nmal\u0131d\u0131r. Belarus vergi idaresinin denetim yetkisi \u00f6nceki y\u0131llar\u0131 da kapsar. Kapan\u0131\u015ftan sonra tespit edilen bir sorun \u2014transfer fiyatland\u0131rmas\u0131, KDV s\u0131n\u0131fland\u0131rmas\u0131 veya y\u00fcklenici ili\u015fkileri kapsam\u0131ndaki \u00fccret vergileri\u2014 SPA ile sorumluluk sat\u0131c\u0131ya y\u00fcklenmedik\u00e7e genellikle al\u0131c\u0131n\u0131n sorunudur. Bu sorumluluk da\u011f\u0131l\u0131m\u0131n\u0131 m\u00fcmk\u00fcn k\u0131lan, incelemede elde edilen bulgudur. Bulgu yoksa, tazmin y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fcn hangi riski kapsayaca\u011f\u0131 da belirlenemez.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Is_Akisi_6_%E2%80%94_Insanlar_Yonetim_ve_Ticari_Sirlar\"><\/span><strong>\u0130\u015f Ak\u0131\u015f\u0131 6 \u2014 \u0130nsanlar, Y\u00f6netim ve Ticari S\u0131rlar<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Sat\u0131n ald\u0131\u011f\u0131n\u0131z i\u015fletmenin de\u011ferinin bir k\u0131sm\u0131n\u0131 ekip olu\u015fturur. Ekip kapan\u0131\u015fta ayr\u0131l\u0131rsa, i\u015flemin beklenen ekonomik getirisi de kaybolur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">M\u00fcd\u00fcr atamas\u0131 i\u015fin kolay k\u0131sm\u0131d\u0131r \u2014 atama tutana\u011f\u0131n\u0131 temin edin, tarihi kar\u015f\u0131la\u015ft\u0131r\u0131n ve ataman\u0131n h\u00e2len ge\u00e7erli oldu\u011funu ve EGR&#8217;ye kaydedildi\u011fini do\u011frulay\u0131n. Vek\u00e2leten g\u00f6rev yapan m\u00fcd\u00fcrler daha dikkatli incelenmelidir. Kurucular\u0131n i\u015f s\u00f6zle\u015fmeleri ise daha da ayr\u0131nt\u0131l\u0131 incelenmelidir \u2014 standart Belarus y\u00f6netici s\u00f6zle\u015fmesi k\u0131sad\u0131r ve CEO&#8217;nun iki y\u0131l daha g\u00f6revde kalmas\u0131n\u0131 isteyen al\u0131c\u0131n\u0131n, buna ili\u015fkin d\u00fczenlemeyi imzadan \u00f6nce yapmas\u0131 gerekir. Ticari s\u0131rlar\u0131n korunmas\u0131na ili\u015fkin h\u00fck\u00fcmler ve rekabet yasa\u011f\u0131 h\u00fck\u00fcmleri Belarus&#8217;ta uygulanabilir; ancak bunun i\u00e7in dayanak belgelerin usul\u00fcne uygun d\u00fczenlenmi\u015f olmas\u0131 gerekir. \u0130nceleme, bu \u015fart\u0131n yerine getirilip getirilmedi\u011fini ortaya \u00e7\u0131kar\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130\u015ften ayr\u0131lma tazminatlar\u0131na ili\u015fkin risk, be\u015finci i\u015f ak\u0131\u015f\u0131 kapsam\u0131nda hukuk ekibinin \u00f6n\u00fcne gelen di\u011fer bir konudur. Belarus i\u015f hukukunun fesih halinde yap\u0131lacak \u00f6demelere ili\u015fkin kendine \u00f6zg\u00fc kurallar\u0131 vard\u0131r ve al\u0131c\u0131n\u0131n kapan\u0131\u015f sonras\u0131nda planlad\u0131\u011f\u0131 i\u015f g\u00fcc\u00fc azalt\u0131m\u0131n\u0131n bir maliyeti bulunur. Sat\u0131n alma bedeli kesinle\u015fmeden \u00f6nce bu maliyeti hesaplay\u0131n.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/04\/1173-1024x682.jpg\" alt=\"\" class=\"wp-image-18313\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/04\/1173-1024x682.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/04\/1173-300x200.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/04\/1173-768x512.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/04\/1173-1536x1024.jpg 1536w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/04\/1173.jpg 2000w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Veri_Odasi_Data_Room_%E2%80%94_Icinde_Ne_Olmali_ve_%E2%80%9CBizde_Oyle_Bir_Sey_Yok%E2%80%9D_Genellikle_Ne_Anlama_Gelir\"><\/span><strong>Veri Odas\u0131 (Data Room) \u2014 \u0130\u00e7inde Ne Olmal\u0131 ve &#8220;Bizde \u00d6yle Bir \u015eey Yok&#8221; Genellikle Ne Anlama Gelir?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Al\u0131c\u0131 taraf\u0131n hukuki incelemesi veri odas\u0131na ba\u011fl\u0131d\u0131r. Veri odas\u0131 ise sat\u0131c\u0131n\u0131n i\u00e7ine koymaya istekli \u2014ve muktedir\u2014 oldu\u011fu \u015feylere ba\u011fl\u0131d\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Belarus KOB\u0130 uygulamas\u0131nda bir belgenin eksikli\u011fi, \u00e7o\u011fu zaman gizlemeden ziyade d\u00fczensizlikten kaynaklan\u0131r. Daha \u00f6nce \u015firket al\u0131m sat\u0131m\u0131 veya benzeri bir i\u015flemden ge\u00e7memi\u015f \u015firketlerin kurumsal belge ar\u015fivi yoktur. Esas s\u00f6zle\u015fme kurucunun ofisindeki bir \u00e7ekmecededir. 2019 y\u0131l\u0131na ait genel kurul karar\u0131 bir yerlerdeki USB bellektedir. &#8220;Bizde \u00f6yle bir \u015fey yok&#8221; genellikle &#8220;bizde var ama son \u00fc\u00e7 y\u0131lda kimse bakmad\u0131&#8221; anlam\u0131na gelir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bununla birlikte, a\u015fa\u011f\u0131daki \u00fc\u00e7 belge kategorisi i\u00e7in &#8220;bizde \u00f6yle bir \u015fey yok&#8221; denmesi, \u00f6nemsiz bir ayr\u0131nt\u0131 de\u011fil, bir uyar\u0131 i\u015faretidir:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Eksik veya g\u00fcncel olmayan ana s\u00f6zle\u015fme. G\u00fcncel ana s\u00f6zle\u015fme tescil merciine sunulmu\u015ftur. Kamuya a\u00e7\u0131k kay\u0131tlara sunulmu\u015f bir belgeyi payla\u015fmay\u0131 reddetmek, sat\u0131c\u0131n\u0131n i\u015flem \u015fartlar\u0131yla kar\u015f\u0131la\u015ft\u0131rman\u0131z\u0131 istemedi\u011fi bir hususa i\u015faret eder.<\/li>\n\n\n\n<li>Eksik \u00f6nemli i\u015flem kararlar\u0131. Ana s\u00f6zle\u015fmenin gerektirdi\u011fi bir i\u015flem i\u00e7in karar yoksa, i\u015flem itiraza a\u00e7\u0131k hale gelir. Al\u0131c\u0131 bu riski devralmaktad\u0131r.<\/li>\n\n\n\n<li>Eksik IP devirleri. Hedef \u015firket kendisine ait oldu\u011funu beyan etti\u011fi yaz\u0131l\u0131m i\u00e7in m\u00fclkiyet zincirini ibraz edemezse, IP&#8217;nin kendisi anla\u015fmada fiilen devrolmayabilir.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Sat\u0131c\u0131n\u0131n bulundurmas\u0131 gereken belgelerde \u0131srarc\u0131 olun. Olmayan belgelerde \u0131srarc\u0131 olmay\u0131n. \u0130kisini ay\u0131rt etmek yerel bir avukat\u0131n ilk g\u00fcn yapt\u0131\u011f\u0131 \u015feydir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yabanci_Bir_Alicinin_Disaridan_Yapamayacagi_Seyler\"><\/span><strong>Yabanc\u0131 Bir Al\u0131c\u0131n\u0131n D\u0131\u015far\u0131dan Yapamayaca\u011f\u0131 \u015eeyler<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Durum a\u00e7\u0131k: A\u015fa\u011f\u0131daki i\u015fler i\u00e7in Minsk&#8217;te birinin bulunmas\u0131 gerekir.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Ge\u00e7mi\u015f bilgileri i\u00e7eren \u00fccretli EGR sicil \u00f6zetleri. \u00dccretsiz portal bunlar\u0131 sa\u011flamaz. \u00dccretli \u00f6zet i\u00e7in Belaruslu bir ki\u015finin ba\u015fvuru yapmas\u0131 gerekir.<\/li>\n\n\n\n<li>B\u00f6lgesel kadastroda gayrimenkul tapusu do\u011frulamas\u0131. \u015eahsen. B\u00f6lge b\u00f6lge.<\/li>\n\n\n\n<li>Vek\u00e2letnameyle vergi dairesinde hesap mutabakat\u0131 yap\u0131lmas\u0131 \u2014 kamuya a\u00e7\u0131k bor\u00e7 g\u00f6stergesinin \u00f6tesinde, ger\u00e7ek hesap d\u00f6k\u00fcm\u00fcn\u00fcn temin edilmesi.<\/li>\n\n\n\n<li>Rus\u00e7a ana s\u00f6zle\u015fmelerin, tutanaklar\u0131n ve pay sahipleri s\u00f6zle\u015fmelerinin okunarak birbiriyle tutarl\u0131 olup olmad\u0131klar\u0131n\u0131n kar\u015f\u0131la\u015ft\u0131rmal\u0131 olarak kontrol edilmesi.<\/li>\n\n\n\n<li>\u00d6nem ta\u015f\u0131yan davalara ili\u015fkin Ekonomi Mahkemesi dosyalar\u0131n\u0131n tamam\u0131n\u0131n, ilerideki bir uyu\u015fmazl\u0131kta kullan\u0131labilecek \u015fekilde temin edilmesi.<\/li>\n\n\n\n<li>M\u00fcd\u00fcr ve CFO ile Rus\u00e7a, kay\u0131t alt\u0131na al\u0131nan g\u00f6r\u00fc\u015fmeler yap\u0131lmas\u0131 ve yan\u0131tlar\u0131n belgelerle kar\u015f\u0131la\u015ft\u0131r\u0131larak do\u011frulanmas\u0131.<\/li>\n\n\n\n<li>Y\u00fczde 50 Kural\u0131 kapsam\u0131nda, Belarus&#8217;taki ortakl\u0131k katmanlar\u0131n\u0131n ve bunlar\u0131n \u00fczerindeki offshore yap\u0131lar\u0131n, banka incelemesinde kabul g\u00f6recek \u015fekilde ara\u015ft\u0131r\u0131lmas\u0131.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Bulgulardan_Anlasma_Sartlarina\"><\/span><strong>Bulgulardan Anla\u015fma \u015eartlar\u0131na<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Bir klas\u00f6rde kalan inceleme raporunun hi\u00e7bir de\u011feri yoktur. SPA&#8217;da de\u011fi\u015fiklik yap\u0131lmas\u0131n\u0131 sa\u011flayan bir inceleme raporu ise \u00f6dedi\u011finiz paraya de\u011fer. Bulgular\u0131n i\u015flem \u015fartlar\u0131na yans\u0131t\u0131lmas\u0131n\u0131n be\u015f yayg\u0131n yolu vard\u0131r:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Beyanlar ve garantiler (Reps &amp; Warranties). <\/strong>Belirli bulgulara kar\u015f\u0131l\u0131k gelen, al\u0131c\u0131n\u0131n ba\u015fvurabilece\u011fi hukuki yollar\u0131 a\u00e7\u0131k\u00e7a belirleyen somut beyanlar d\u00fczenlenmelidir. &#8220;\u015eirket, Ek X&#8217;te listelenen t\u00fcm gayrimenkuller \u00fczerinde ge\u00e7erli m\u00fclkiyet hakk\u0131na sahiptir&#8221; ger\u00e7ek bir garantidir. &#8220;\u015eirket y\u00fcr\u00fcrl\u00fckteki t\u00fcm mevzuata uymaktad\u0131r&#8221; ise genel bir ifadeden ibarettir.<\/li>\n\n\n\n<li><strong>Belirli Risklere \u00d6zg\u00fc Tazmin Y\u00fck\u00fcml\u00fcl\u00fckleri. <\/strong>\u0130ncelemede tespit edilen ve tutar\u0131 hesaplanan riskler \u2014bir vergi riski, ihtilafl\u0131 bir fikri m\u00fclkiyet hakk\u0131 veya devam eden bir talep\u2014 i\u00e7in al\u0131c\u0131, zarar\u0131n tamam\u0131n\u0131n kar\u015f\u0131lanmas\u0131n\u0131 ister. \u0130deal olarak bu y\u00fck\u00fcml\u00fcl\u00fckler, genel tazminat \u00fcst s\u0131n\u0131r\u0131ndan ve toplam talep e\u015fi\u011finden a\u00e7\u0131k\u00e7a istisna tutulmal\u0131d\u0131r.<\/li>\n\n\n\n<li><strong>\u00d6n ko\u015fullar (Conditions precedent). <\/strong>Eksik pay sahibi onaylar\u0131, gerekli di\u011fer onaylar ve fikri m\u00fclkiyet hakk\u0131 devirleri \u2014 bunlar\u0131 kapan\u0131\u015ftan \u00f6nce tamamlat\u0131n. \u00d6n ko\u015ful, al\u0131c\u0131n\u0131n elindeki en etkili pazarl\u0131k ara\u00e7lar\u0131ndan biridir.<\/li>\n\n\n\n<li><strong>Fiyat ayarlamalar\u0131. <\/strong>Bir bulgunun parasal etkisi hesaplanabiliyorsa, bu etki sat\u0131n alma bedeline yans\u0131t\u0131l\u0131r. \u0130\u015fletme sermayesi i\u00e7in belirlenen referans tutarlar, bor\u00e7 benzeri kalemler ve emeklilik y\u00fck\u00fcml\u00fcl\u00fcklerindeki finansman a\u00e7\u0131klar\u0131 buna \u00f6rnektir.<\/li>\n\n\n\n<li><strong>Emanet hesap (Escrow) ve bedelin bir k\u0131sm\u0131n\u0131n al\u0131konulmas\u0131 (holdback). <\/strong>Kapan\u0131\u015ftan \u00f6nce ortadan kald\u0131r\u0131lamayan riskler i\u00e7in sat\u0131n alma bedelinin bir k\u0131sm\u0131n\u0131 olas\u0131 y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc kar\u015f\u0131lamak \u00fczere al\u0131koyun. Tutar\u0131 yuvarlak bir rakama g\u00f6re de\u011fil, riskin b\u00fcy\u00fckl\u00fc\u011f\u00fcne g\u00f6re belirleyin.<\/li>\n<\/ol>\n\n\n<div class=\"bcta bcta--post \">\r\n    <div class=\"bcta__title title\">Uyu\u015fmazl\u0131k \u00c7\u00f6z\u00fcm\u00fc<\/div>\r\n    <div class=\"bcta__snippet\">Belarus&#8217;ta uyu\u015fmazl\u0131klar\u0131n \u00e7\u00f6z\u00fcm\u00fcnde hukuki destek \u2014 \u015firketinizin mali menfaatlerini ve itibar\u0131n\u0131 koruyun!<\/div>\r\n        <div class=\"bcta__more\">\r\n        <a href=\"https:\/\/ambylegal.by\/tr\/services\/litigation-and-dispute-resolution-in-belarus\/\" class=\"btn btn--outline\">\r\n\t\t\tDetayl\u0131 Bilgi            <span class=\"btn__icon btn__icon--arrow\"><\/span>\r\n        <\/a>\r\n    <\/div>\r\n    <\/div>\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Islemi_Durdurmayi_Gerektiren_Uyari_Isaretleri\"><\/span><strong>\u0130\u015flemi Durdurmay\u0131 Gerektiren Uyar\u0131 \u0130\u015faretleri<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Bunlardan herhangi biri, i\u015flemin durdurulmas\u0131n\u0131 gerektirir. Bunlar, bir \u015fekilde y\u00f6netilip a\u015f\u0131labilecek \u00e7ekinceler de\u011fildir. \u0130\u015flem durdurulmal\u0131d\u0131r.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Bekleyen iflas veya EGR&#8217;de tasfiye kayd\u0131.<\/li>\n\n\n\n<li>Hedef \u015firket, bir sahip veya imza yetkilisi m\u00fcd\u00fcr OFAC, AB veya BK listelerinde yer al\u0131yorsa.<\/li>\n\n\n\n<li>\u015eirketin kendisi listede yer almasa bile, hisselerinin %50&#8217;si veya daha fazlas\u0131n\u0131n ger\u00e7ek lehdar\u0131n\u0131n yapt\u0131r\u0131m uygulanan bir ki\u015fi olmas\u0131.<\/li>\n\n\n\n<li>\u0130\u015flem de\u011ferinin HTP \u00fcyeli\u011fine ba\u011fl\u0131 olmas\u0131na ra\u011fmen \u00fcyeli\u011fin kontrol de\u011fi\u015fikli\u011finden sonra devam etmeyecek olmas\u0131 ve sat\u0131c\u0131n\u0131n buna ili\u015fkin bir plan\u0131n\u0131n bulunmamas\u0131.<\/li>\n\n\n\n<li>Gayrimenkule ili\u015fkin m\u00fclkiyet belgelerinin kadastro kay\u0131tlar\u0131yla uyu\u015fmamas\u0131.<\/li>\n\n\n\n<li>Denetime tabi d\u00f6nem i\u00e7inde, genel kurul karar\u0131 olmadan imzalanm\u0131\u015f ve a\u00e7\u0131klanmam\u0131\u015f \u00f6nemli bir i\u015flem.<\/li>\n\n\n\n<li>M\u00fcd\u00fcr hakk\u0131nda devam eden ve sat\u0131c\u0131n\u0131n veri odas\u0131nda a\u00e7\u0131klamad\u0131\u011f\u0131 bir ceza soru\u015fturmas\u0131 veya davas\u0131.<\/li>\n\n\n\n<li>K\u00e2r\u0131n \u015firketten \u00e7\u0131kar\u0131lmas\u0131 d\u0131\u015f\u0131nda ekonomik bir temeli olmayan, piyasa ko\u015fullar\u0131ndan sapan fiyatlarla tekrarlanan ili\u015fkili taraf i\u015flemleri.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Sirket_Satin_Almiyor_Sozlesme_Imzaliyorsaniz\"><\/span><strong>\u015eirket Sat\u0131n Alm\u0131yor, S\u00f6zle\u015fme \u0130mzal\u0131yorsan\u0131z<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Yukar\u0131daki \u00e7al\u0131\u015fma bir yat\u0131r\u0131mc\u0131 veya al\u0131c\u0131 i\u00e7indir \u2014 hisse, M&amp;A, ortak giri\u015fim (JV), b\u00fcy\u00fck \u00f6l\u00e7ekli ortakl\u0131k. Belaruslu bir i\u015f orta\u011f\u0131yla rutin bir ticari s\u00f6zle\u015fme imzal\u0131yorsan\u0131z, i\u015f ak\u0131\u015f\u0131 daha hafif ve daha h\u0131zl\u0131d\u0131r. Bunu <a href=\"https:\/\/ambylegal.by\/tr\/news\/check-belarusian-counterparty-before-contract\/\">S\u00f6zle\u015fme \u0130mzalamadan \u00d6nce Belaruslu \u0130\u015f Orta\u011f\u0131 Nas\u0131l Kontrol Edilir<\/a> yaz\u0131m\u0131zda ayr\u0131 olarak ele ald\u0131k. Farkl\u0131 bir \u00e7al\u0131\u015fma, farkl\u0131 \u00e7\u0131kt\u0131, \u00e7ok daha k\u0131sa s\u00fcre.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Sermaye_Taahhut_Etmeden_Once_Bu_Alti_Seyi_Yapin\"><\/span><strong>Sermaye Taahh\u00fct Etmeden \u00d6nce Bu Alt\u0131 \u015eeyi Yap\u0131n<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<ol start=\"6\" class=\"wp-block-list\">\n<li>Belaruslu bir ba\u015fvuru sahibi arac\u0131l\u0131\u011f\u0131yla ge\u00e7mi\u015f bilgileri i\u00e7eren \u00fccretli EGR sicil \u00f6zetini temin edin. \u015eirketin mevcut oldu\u011funu, adresini, m\u00fcd\u00fcrlerin g\u00f6rev d\u00f6nemlerini ve sahiplik ge\u00e7mi\u015fini do\u011frulay\u0131n.<\/li>\n\n\n\n<li>Ortakl\u0131k zincirini ger\u00e7ek lehdar olan ger\u00e7ek ki\u015fiye kadar izleyin. Ara\u015ft\u0131rmay\u0131 belgeleyin. Zincirin her katman\u0131n\u0131 OFAC, AB ve BK listeleri bak\u0131m\u0131ndan taray\u0131n.<\/li>\n\n\n\n<li>Ana s\u00f6zle\u015fmeyi planlanan i\u015flem a\u00e7\u0131s\u0131ndan inceleyin. \u0130mza yetkisini do\u011frulay\u0131n, \u00f6nemli i\u015flemlere ili\u015fkin e\u015fikleri belirleyin ve imzadan \u00f6nce eksik kararlar\u0131n sunulmas\u0131n\u0131 isteyin.<\/li>\n\n\n\n<li>bankrot.gov.by ve nalog.gov.by kay\u0131tlar\u0131 ile Ekonomi Mahkemesi dava ge\u00e7mi\u015fini inceleyin. Bunlar\u0131n sat\u0131c\u0131n\u0131n a\u00e7\u0131klamalar\u0131yla tutarl\u0131 olup olmad\u0131\u011f\u0131n\u0131 kontrol edin.<\/li>\n\n\n\n<li>Teknoloji alan\u0131ndaki hedef \u015firketler i\u00e7in HTP \u00fcyelik durumunu ve kontrol de\u011fi\u015fikli\u011finden sonra \u00fcyeli\u011fin devam edece\u011fini do\u011frulay\u0131n. Gayrimenkul gibi varl\u0131klar\u0131n a\u011f\u0131rl\u0131kta oldu\u011fu hedef \u015firketler i\u00e7in m\u00fclkiyet hakk\u0131n\u0131 b\u00f6lgesel kadastroda do\u011frulay\u0131n.<\/li>\n\n\n\n<li>Her \u00f6nemli bulguyu bir beyana, tazmin y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcne, \u00f6n ko\u015fula, fiyat ayarlamas\u0131na veya bedelin bir k\u0131sm\u0131n\u0131n al\u0131konulmas\u0131na ili\u015fkin h\u00fckme d\u00f6n\u00fc\u015ft\u00fcr\u00fcn. Hi\u00e7bir bulguyu bir i\u015flem \u015fart\u0131yla ili\u015fkilendirmeden yaln\u0131zca dosyaya kald\u0131rmay\u0131n.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Belaruslu bir hedef \u015firketi de\u011ferlendiriyor ve ger\u00e7ekte neyle kar\u015f\u0131 kar\u015f\u0131ya oldu\u011funuz konusunda g\u00f6r\u00fc\u015f almak istiyorsan\u0131z, a\u015fa\u011f\u0131daki sonu\u00e7 b\u00f6l\u00fcm\u00fc uygun bir ba\u015flang\u0131\u00e7 noktas\u0131d\u0131r. Hangi kontrolleri sizin, hangilerini bizim yapmam\u0131z gerekti\u011fini ve i\u015flemin bu \u00e7al\u0131\u015fmaya de\u011fip de\u011fmeyece\u011fini size s\u00f6yleyece\u011fiz.<\/p>\n\n\n    <section class=\"hfaq\">\n        <div class=\"container\">\n            <div class=\"hfaq__wrapper\">\n                <h2 class=\"hfaq__title title title-lg\"><span class=\"ez-toc-section\" id=\"Sikca_Sorulan_Sorular\"><\/span>S\u0131k\u00e7a Sorulan Sorular<span class=\"ez-toc-section-end\"><\/span><\/h2>\n                <div class=\"hfaq__items\">\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Belaruslu bir \u015firkete y\u00f6nelik hukuki inceleme (due diligence) tipik olarak ne kadar s\u00fcrer?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Offshore yap\u0131s\u0131 olmayan ve d\u00fczenli bir veri odas\u0131na sahip, tek t\u00fczel ki\u015filikten olu\u015fan k\u00fc\u00e7\u00fck bir Belaruslu hedef \u015firket i\u00e7in hukuki inceleme, vergisel ve finansal incelemelerle paralel olarak \u00fc\u00e7 ila d\u00f6rt hafta s\u00fcrer. Grup yap\u0131s\u0131, d\u00fczenlemeye tabi faaliyet veya yapt\u0131r\u0131m riski ta\u015f\u0131yan bir sahiplik yap\u0131s\u0131 s\u00f6z konusuysa alt\u0131 ila sekiz hafta daha ger\u00e7ek\u00e7idir. Aciliyet takvimi k\u0131salt\u0131r; yap\u0131lmas\u0131 gereken i\u015fi azaltmaz. Atlanan ad\u0131mlar\u0131n sonradan tamamlanmas\u0131, ikinci haftada tamamlanmalar\u0131ndan daha pahal\u0131ya mal olur.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">\u0130ncelemenin tamam\u0131 uzaktan yap\u0131labilir mi?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>B\u00fcy\u00fck b\u00f6l\u00fcm\u00fc yap\u0131labilir. Masa ba\u015f\u0131 ara\u015ft\u0131rmalar \u2014sicil ve s\u00f6zle\u015fme kontrolleri, fikri m\u00fclkiyet incelemesi ve yapt\u0131r\u0131m taramas\u0131\u2014 her yerden y\u00fcr\u00fct\u00fclebilir. B\u00f6lgesel kadastro kontrol\u00fc, vergi dairesinde \u015fahsen hesap mutabakat\u0131 yap\u0131lmas\u0131, ge\u00e7mi\u015f bilgileri i\u00e7eren \u00fccretli EGR sicil \u00f6zetlerinin al\u0131nmas\u0131 ve m\u00fcd\u00fcr ile CFO g\u00f6r\u00fc\u015fmelerinin kay\u0131t alt\u0131na al\u0131narak y\u00fcr\u00fct\u00fclmesi i\u00e7in Minsk&#8217;te birinin bulunmas\u0131 gerekir. Yerinde yap\u0131lmas\u0131 gereken i\u015fleri vek\u00e2letnameyle biz y\u00fcr\u00fct\u00fcyoruz. Al\u0131c\u0131n\u0131n i\u015flem ekibinin seyahat etmesi gerekmez.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">K\u0131rm\u0131z\u0131 Bayrak Raporu ile Tam Hukuki \u0130nceleme Raporu Aras\u0131ndaki Fark Nedir?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>K\u0131rm\u0131z\u0131 Bayrak Raporu, genellikle on be\u015f ila yirmi be\u015f sayfal\u0131k k\u0131sa bir belgedir ve yaln\u0131zca i\u015flemi etkileyen konular\u0131 listeler: i\u015flemden vazge\u00e7ilmesini gerektiren hususlar, fiyat ayarlamas\u0131 gerektiren hususlar ve kapan\u0131\u015f \u00f6n ko\u015fullar\u0131. \u0130\u015flem ekibinin okudu\u011fu rapor budur. Tam Rapor ise incelenen t\u00fcm belgelere ili\u015fkin a\u00e7\u0131klamalar\u0131 ve inceleme s\u00fcrecinin ayr\u0131nt\u0131l\u0131 kay\u0131tlar\u0131n\u0131 i\u00e7erir. Yat\u0131r\u0131mc\u0131lar genellikle imza a\u015famas\u0131nda K\u0131rm\u0131z\u0131 Bayrak Raporu&#8217;nu, kapan\u0131\u015f a\u015famas\u0131nda ise Tam Rapor&#8217;u al\u0131r. Bankalar ve y\u00f6netim kurullar\u0131 bazen her ikisini de ister.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Ortakl\u0131k zinciri bir offshore yap\u0131dan ge\u00e7iyorsa nihai ger\u00e7ek lehdar\u0131 nas\u0131l do\u011frular\u0131z?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Tamam\u0131 Belarus&#8217;ta bulunan ortakl\u0131k zincirleri EGR \u00fczerinden izlenebilir. Zincir Belarus d\u0131\u015f\u0131na \u2014BVI, RAK, UAE veya K\u0131br\u0131s&#8217;a\u2014 \u00e7\u0131kt\u0131\u011f\u0131nda, kamuya a\u00e7\u0131k kay\u0131tlarla takip imk\u00e2n\u0131 sona erer. Bu noktadan sonra ya sat\u0131c\u0131dan, s\u00f6zle\u015fmesel bir garanti ve a\u00e7\u0131k bir fesih hakk\u0131yla desteklenen yeminli ger\u00e7ek lehdar (UBO) beyan\u0131 al\u0131n\u0131r ya da ger\u00e7ek lehdarl\u0131k ara\u015ft\u0131rmalar\u0131 konusunda uzman bir bilgi sa\u011flay\u0131c\u0131 arac\u0131l\u0131\u011f\u0131yla profesyonel ara\u015ft\u0131rma yapt\u0131r\u0131l\u0131r. Yapt\u0131r\u0131m riski ta\u015f\u0131yan i\u015flemlerde her ikisi de gerekir. Y\u00fczde 50 Kural\u0131n\u0131n uygulanmas\u0131nda belirleyici olan, tescil belgelerinde yazanlar de\u011fil, fiil\u00ee sahipliktir.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">HTP \u00fcyeli\u011fi kontrol de\u011fi\u015fikli\u011finden sonra devam eder mi?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Bazen. Bu; sat\u0131n alma t\u00fcr\u00fcne, faaliyet profiline ve kapan\u0131\u015f sonras\u0131 i\u015f plan\u0131n\u0131n \u00fcyeli\u011fe esas ko\u015fullar\u0131 kar\u015f\u0131lamaya devam edip etmedi\u011fine ba\u011fl\u0131d\u0131r. HTP&#8217;nin sa\u011flad\u0131\u011f\u0131 ekonomik avantajlar\u0131n \u00f6nem ta\u015f\u0131d\u0131\u011f\u0131 her i\u015flemde g\u00fcvenli yakla\u015f\u0131m \u015fudur: Kontrol de\u011fi\u015fikli\u011finin \u00fcyeli\u011fin devam\u0131n\u0131 etkileyebilece\u011fini varsay\u0131n, devam ko\u015fullar\u0131n\u0131 inceleme kapsam\u0131nda analiz edin ve havale yap\u0131lmadan \u00f6nce \u00fcyeli\u011fin devam\u0131na ili\u015fkin teyit al\u0131nacak \u015fekilde kapan\u0131\u015f\u0131 yap\u0131land\u0131r\u0131n. Aksi halde, sat\u0131n alma bedelinin i\u00e7inde varl\u0131\u011f\u0131n\u0131 bildi\u011finiz ancak sonucunu bilmedi\u011finiz bir risk kal\u0131r.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">AB\/ABD\/Birle\u015fik Krall\u0131k alacakl\u0131lar\u0131na kar\u015f\u0131 yabanc\u0131 mahkeme kararlar\u0131n\u0131n tenfizinin ask\u0131ya al\u0131nmas\u0131, kapan\u0131\u015f sonras\u0131 koruma mekanizmalar\u0131n\u0131 nas\u0131l etkiler?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Koruma mekanizmalar\u0131n\u0131n nerede kurulmas\u0131 gerekti\u011fini de\u011fi\u015ftirir. Belaruslu bir sat\u0131c\u0131 aleyhine \u0130ngiliz mahkemesinden al\u0131nan, hukuken sorunsuz bir karar \u015fu anda Belarus&#8217;ta icra edilemez. Bu nedenle al\u0131c\u0131ya sa\u011flanan g\u00fcvenceler, al\u0131c\u0131n\u0131n fiilen ba\u015fvurabilece\u011fi \u015fekilde d\u00fczenlenmelidir \u2014 \u00fc\u00e7\u00fcnc\u00fc bir \u00fclkedeki emanet (escrow) hesaplar\u0131, Belarus d\u0131\u015f\u0131ndaki ana \u015firket garantileri, havaleden \u00f6nce yerine getirilen \u00f6n ko\u015fullar ve al\u0131konulan sat\u0131n alma bedelinden kar\u015f\u0131lanan tazminatlar. SPA&#8217;daki yetkili yarg\u0131 merciine ili\u015fkin h\u00fck\u00fcm h\u00e2l\u00e2 \u00f6nemlidir; ancak tek ba\u015f\u0131na eskisi kadar koruma sa\u011flamaz.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Belarus&#8217;ta sat\u0131c\u0131n\u0131n yapt\u0131rd\u0131\u011f\u0131 hukuki inceleme raporu, al\u0131c\u0131n\u0131n dayanabilece\u011fi kadar g\u00fcvenilir midir?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>K\u0131sa yan\u0131t: Al\u0131c\u0131n\u0131n kendi incelemesinin yerine ge\u00e7ecek kadar g\u00fcvenilir de\u011fildir. Sat\u0131c\u0131n\u0131n yapt\u0131rd\u0131\u011f\u0131 inceleme ba\u015flang\u0131\u00e7 i\u00e7in yararl\u0131d\u0131r \u2014 al\u0131c\u0131ya sat\u0131c\u0131n\u0131n ne bildi\u011fini ve neyi a\u00e7\u0131klamaya istekli oldu\u011funu g\u00f6sterir. Al\u0131c\u0131n\u0131n kendi incelemesi yine de \u00f6nemli hususlar\u0131 do\u011frulamal\u0131d\u0131r. Bankalar ve mevzuata uyum ekipleri, yapt\u0131r\u0131mlar a\u00e7\u0131s\u0131ndan engel bulunmad\u0131\u011f\u0131n\u0131n tespitinde sat\u0131c\u0131n\u0131n incelemesini yeterli dayanak olarak kabul etmez. Kurumsal al\u0131c\u0131lar\u0131n \u00e7o\u011fu da \u00f6nemli s\u00f6zle\u015fmesel garantiler i\u00e7in bunu yeterli dayanak saymaz. Bunu nihai inceleme \u00e7\u0131kt\u0131s\u0131 olarak de\u011fil, \u00e7al\u0131\u015fmaya ba\u015flarken avantaj sa\u011flayan bir kaynak olarak de\u011ferlendirin.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">SPA fiyat\u0131n\u0131 de\u011fi\u015ftiren en yayg\u0131n bulgular nelerdir?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>D\u00f6rt bulgu d\u00fczenli olarak kar\u015f\u0131m\u0131za \u00e7\u0131kar: H\u00e2len vergi denetimine tabi tutulabilen \u00f6nceki y\u0131llardan kaynaklanan ko\u015fullu vergi riskleri; sat\u0131c\u0131n\u0131n beyanlar\u0131yla uyu\u015fmayan gayrimenkul m\u00fclkiyeti; piyasa ko\u015fullar\u0131ndan sapan ve a\u00e7\u0131klanmam\u0131\u015f ili\u015fkili taraf s\u00f6zle\u015fmeleri; finansal inceleme sonu\u00e7lar\u0131na g\u00f6re yap\u0131lan i\u015fletme sermayesi normalle\u015ftirmeleri. Bunlar\u0131n her biri genellikle fiyat ayarlamas\u0131na, belirli bir riske \u00f6zg\u00fc tazmin y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcne veya her ikisine yol a\u00e7ar. Yapt\u0131r\u0131mlara ili\u015fkin bulgular ise nadiren fiyat\u0131 de\u011fi\u015ftirir \u2014 i\u015flemi sona erdirir.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                <\/div>\n            <\/div>\n        <\/div>\n\t\t\t\t        <script>\n\t\t\tdocument.addEventListener('DOMContentLoaded', function(){\n\t\t\t\tdocument.querySelector( 'body' ).addEventListener( 'click', function ( e ) {\n\t\t\t\t\tif ( e.target.classList.contains( 'accordion__head' ) ) {\n\t\t\t\t\t\tlet root = e.target.closest( '.accordion' );\n\t\t\t\t\t\tlet body = e.target.nextElementSibling;\n\n\t\t\t\t\t\tif ( body.style.maxHeight ) {\n\t\t\t\t\t\t\tbody.style.maxHeight = null;\n\t\t\t\t\t\t\troot.classList.remove( 'accordion--expanded' );\n\t\t\t\t\t\t}\n\t\t\t\t\t\telse {\n\t\t\t\t\t\t\tbody.style.maxHeight = body.scrollHeight + 'px';\n\t\t\t\t\t\t\troot.classList.add( 'accordion--expanded' );\n\t\t\t\t\t\t}\n\t\t\t\t\t}\n\t\t\t\t} );\n\t\t\t});\n        <\/script>\n\t\t    <\/section>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Sonuc\"><\/span><strong>Sonu\u00e7<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">2026 y\u0131l\u0131nda Belarus&#8217;ta bir \u015firket sat\u0131n almak m\u00fcmk\u00fcnd\u00fcr. Ancak bu s\u00fcre\u00e7 2019&#8217;dakiyle ayn\u0131 de\u011fildir ve aksini varsaymak, yabanc\u0131 bir al\u0131c\u0131n\u0131n yapabilece\u011fi en pahal\u0131 hatad\u0131r. Sicil kay\u0131tlar\u0131 mevcuttur, \u015firketler hukuku uygulanabilir niteliktedir ve uygun hedef \u015firketlerde i\u015flem h\u00e2l\u00e2 ekonomik a\u00e7\u0131dan anlaml\u0131d\u0131r. Bununla birlikte yapt\u0131r\u0131m d\u00fczeni, mahkeme kararlar\u0131n\u0131n tenfizinin ask\u0131ya al\u0131nmas\u0131, da\u011f\u0131n\u0131k kamu kay\u0131tlar\u0131 ve HTP ile di\u011fer d\u00fczenlemeye tabi rejimlerde kontrol de\u011fi\u015fikli\u011fine ba\u011flanan sonu\u00e7lar, al\u0131c\u0131n\u0131n kendi \u00fclkesindeki avukat\u0131n\u0131n Londra veya Frankfurt&#8217;taki masas\u0131ndan \u00e7\u00f6z\u00fcme kavu\u015fturabilece\u011fi konular de\u011fildir. Bunlar i\u00e7in sicillere eri\u015febilen, dili bilen ve vek\u00e2letnameyle yetkilendirilmi\u015f birine ihtiya\u00e7 vard\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130\u015fin di\u011fer yar\u0131s\u0131, bulgular\u0131n somut sonu\u00e7 do\u011furmas\u0131n\u0131 sa\u011flamakt\u0131r. Bir klas\u00f6rde not olarak kalan inceleme yaln\u0131zca masraft\u0131r. Garantilere, tazmin y\u00fck\u00fcml\u00fcl\u00fcklerine, \u00f6n ko\u015fullara, emanet hesap d\u00fczenlemelerine ve fiyat ayarlamalar\u0131na d\u00f6n\u00fc\u015fen inceleme ise al\u0131c\u0131n\u0131n \u00f6dedi\u011fi bedelin kar\u015f\u0131l\u0131\u011f\u0131d\u0131r. \u0130mza \u00f6ncesindeki pazarl\u0131k g\u00fcc\u00fc zamanla kaybolur \u2014 SPA her iki taraf\u00e7a imzaland\u0131ktan sonra yukar\u0131daki sorular\u0131n t\u00fcm\u00fc yine yan\u0131tlanabilir, ancak yan\u0131tlar daha pahal\u0131ya mal olur ve se\u00e7enekler daral\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Belaruslu bir hedef \u015firketi de\u011ferlendiriyor ve incelemenin ger\u00e7ekte neleri kapsayaca\u011f\u0131 \u2014ve imzalamak \u00fczere oldu\u011funuz anla\u015fmada neleri de\u011fi\u015ftirmesi gerekti\u011fi\u2014 konusunda a\u00e7\u0131k bir g\u00f6r\u00fc\u015f almak istiyorsan\u0131z, <a href=\"https:\/\/ambylegal.by\/tr\/contact-us-en\/\">bize ula\u015f\u0131n<\/a>. K\u0131sa bir g\u00f6r\u00fc\u015fme, genellikle her iki taraf\u0131n da \u00e7al\u0131\u015fman\u0131n kapsam\u0131n\u0131 belirlemeye de\u011fip de\u011fmeyece\u011fini anlamas\u0131n\u0131 sa\u011flar. Sermaye taahh\u00fct etmeden \u00f6nce hangi kontrolleri sizin, hangilerini bizim yapmam\u0131z gerekti\u011fini ve as\u0131l risklerin nerede oldu\u011funu size s\u00f6yleyece\u011fiz.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Term sheet (\u00f6n protokol) imzaland\u0131. Sat\u0131c\u0131 cuma g\u00fcn\u00fc veri odas\u0131 giri\u015f bilgilerini g\u00f6nderdi. \u00d6n\u00fcn\u00fczde d\u00f6rt hafta, Belaruslu bir hedef \u015firket ve hemen ard\u0131ndan bir y\u00f6netim kurulu toplant\u0131s\u0131 var. Sat\u0131c\u0131 incelemenin standart oldu\u011funu s\u00f6yl\u00fcyor. \u0130\u00e7 sesiniz bunun standart olmad\u0131\u011f\u0131n\u0131 s\u00f6yl\u00fcyor ve \u015firketinizin y\u0131llard\u0131r faaliyet g\u00f6stermedi\u011fi bir hukuk sistemi s\u00f6z konusu oldu\u011funda i\u00e7 sesiniz genellikle hakl\u0131d\u0131r. Bir [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":18316,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[3828],"tags":[],"class_list":["post-59740","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Belarus \u015eirketine Y\u00f6nelik Hukuki \u0130nceleme (Due Diligence) (2026) - Amby Legal<\/title>\n<meta name=\"description\" content=\"2026&#039;da Belarus&#039;ta \u015firket sat\u0131n almadan veya yat\u0131r\u0131m yapmadan \u00f6nce kontrol edilmesi gerekenler: inceleme alanlar\u0131, veri odas\u0131 ve ba\u015fl\u0131ca risk i\u015faretleri.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ambylegal.by\/tr\/news\/legal-due-diligence-belarus-company\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Belarus \u015eirketine Y\u00f6nelik Hukuki \u0130nceleme (Due Diligence) (2026) - 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