U.S. Market Entry
& Expansion

ULF — A cross-border legal advisory platform established exclusively for the U.S. affairs of Turkish companies.

Ready to enter the U.S. market?
Who We Are

The Legal Bridge Between
TURKEY and the U.S.

ULF New York provides comprehensive legal advisory services for Turkish companies entering, growing, investing in, and operating within the United States market.

From company formation and investment structuring to distribution agreements, mergers and acquisitions, commercial disputes, and strategic partnerships — we guide our clients through every step.

We provide end-to-end legal infrastructure for Turkish entrepreneurs, investors, manufacturers, technology companies, and family businesses seeking to operate in the United States.

Our Services

With You at Every Step
in America

01

U.S. Market Entry & Corporate Structuring

Delaware & New York entity formation, state registrations, foreign qualification, holding structures, and parent–subsidiary arrangements for Turkish businesses entering the U.S. market.

02

Regulatory Compliance & Licensing

Federal and state licensing, sector-specific permits, AML/KYC compliance programs, CFIUS filings, and ongoing regulatory advisory for Turkish companies operating in the U.S.

03

Commercial Contracts & Cross-Border Transactions

Distribution, franchise, licensing, supply, OEM/ODM, technology transfer, and strategic partnership agreements. FIDIC construction contracts and international arbitration.

04

M&A, Joint Ventures & Strategic Partnerships

End-to-end M&A advisory, share purchase agreements, joint venture structuring, private equity transactions, and strategic alliance agreements for Turkish companies.

05

Disputes, Arbitration & Risk Management

Representation in U.S. courts and international arbitration (ICC, ICSID, AAA). Cross-border contract disputes, shareholder conflicts, trade disputes, and risk advisory.

06

Employment, HR & Executive Mobility

U.S. employment contracts, non-compete and confidentiality agreements, HR policy frameworks, executive compensation, and workforce compliance for Turkish companies with U.S. operations.

07

International Trade, Distribution & Supply Chains

Export structures, distribution networks, customs compliance, OFAC sanctions, Section 232 tariff analysis, and cross-border supply chain agreements for Turkish exporters.

08

Intellectual Property & Technology Law

Trademark registration and enforcement, patent strategy, trade secret protection, IP licensing, technology transfer agreements, and digital asset advisory for Turkish innovators.

09

Real Estate, Hospitality & Investment

Hotels, branded residences, multifamily, office, and industrial property acquisitions. Residential property with dollar-denominated rental income. CFIUS risk assessment.

10

Banking, Finance & Capital Markets

Loan agreements, security arrangements, project finance, bond issuances, and capital markets advisory for Turkish companies accessing U.S. financial markets.

11

Immigration & Investor Visas

E-2 treaty investor, EB-5 immigrant investor, O-1, L-1, and other business visa strategies. Comprehensive immigration planning for Turkish executives and entrepreneurs.

12

Tax Planning & Structuring

U.S. federal and state tax planning, transfer pricing, tax treaty analysis between Turkey and the U.S., and optimal holding structures to minimize tax exposure.

13

Construction & Infrastructure Contracts

FIDIC-based EPC, turnkey, and design-build contracts. Construction dispute resolution, contractor and subcontractor agreements, and infrastructure project advisory.

14

Government Relations & Public Procurement

U.S. federal and state government contracting, FAR compliance, public procurement advisory, and government relations strategy for Turkish companies pursuing U.S. public sector opportunities.

Our Clients

Who Do We
Work With?

ULF New York exclusively serves Turkish companies, investors, and entrepreneurs pursuing opportunities in the United States.

Entrepreneurs
Investors
Manufacturers
Technology Companies
Family Businesses
Private Equity & Venture Capital
Business Owners
New York City skyline
New York City street pedestrians
Wall Street financial district
18+Years in Practice
800+Clients Served
200+Major Contracts
2Offices
7+Of Counsel Advisors

"We built ULF New York for one purpose: to make the U.S. market accessible to Turkish businesses with the same legal rigor that American companies take for granted."

— Muhammet Halil Uçar, Founding Partner, ULF New York

In Action

Global Legal Excellence

New York

Rockefeller Center Office

İstanbul

Maslak Giz 2000 Plaza

Why ULF

One Firm.
Two Markets.

Turkish Law

Deep knowledge of Turkish corporate and commercial law.

U.S. Market Strategy

Practical guidance on entering and growing in the American market.

Cross-Border Transactions

Seamless execution of complex international deals.

International Contracts

One of the most comprehensive international contract practices among Turkish business law firms.

Corporate Structuring

Optimal entity and holding structures for U.S. operations.

Investment Advisory

Structuring Turkish capital for U.S. real estate, M&A, and venture investments.

Real Estate & Hospitality

Hotels, multifamily, office, and mixed-use asset acquisitions.

International Dispute Resolution

Representation before U.S. courts and international arbitral tribunals.

New York Desk

Bridging Business Between
TURKEY and the U.S.

The New York Desk serves as a dedicated platform for Turkish companies, investors, and entrepreneurs pursuing opportunities in the United States.

Whether establishing a U.S. company, acquiring an American business, investing in real estate, negotiating a distribution network, or entering strategic partnerships — ULF provides coordinated legal support throughout the entire process.

Our mission: To help Turkish businesses establish, grow and succeed in the United States with confidence.

01U.S. Company Formation & Registration
02Business Acquisitions & Asset Purchases
03Real Estate & Hotel Investments
04Distribution & Dealer Network Agreements
05Strategic Partnerships & Joint Ventures
06International Contract Center
Contracts

Contracts Between
TURKEY & the U.S.

From defense and franchise to M&A, energy, and infrastructure — ULF New York prepares and negotiates the full spectrum of international agreements between Turkish and American parties.

View All Contracts
01International Defense Industry Agreements
02International Franchise Agreements
03OEM / ODM Agreements
04Share Purchase Agreements (SPA)
05Cross-Border M&A Agreements
06International Energy & Petroleum Agreements
07Build-Operate-Transfer (BOT) Agreements
08Public–Private Partnership (PPP) Agreements
Events

ULF New York
in the Field

Active participation in Türkiye–U.S. business diplomacy through TABA, AmCham, and DEİK platforms.

TABA–AmCham Türkiye–ABD İş Forumu, Eylül 2025
September 2025

TABA–AmCham Türkiye–U.S. Business Forum

Legal Updates

What's Changing in
U.S. & Turkish Law

Key regulatory and legislative developments affecting Turkish companies operating in or entering the U.S. market.

United States

CorporateFinal RuleMarch 2025

Corporate Transparency Act — BOI Reporting for Foreign Companies

FinCEN's March 2025 final rule exempts domestic U.S. entities from BOI reporting requirements. However, foreign reporting companies — including Turkish-owned U.S. entities that qualify as foreign — remain subject to BOI filing obligations. Turkish companies with U.S. subsidiaries should assess their classification carefully.

Affected: Foreign reporting companies with U.S. entities

ULF Note: Classification as domestic vs. foreign reporting company is fact-specific. Seek qualified legal advice before concluding an exemption applies.

TradeEnforcement ActionApril 2025

Section 232 Tariffs Expanded — Steel & Aluminum Derivatives

The U.S. expanded Section 232 tariffs to cover a broader range of steel and aluminum derivative products. Turkish exporters supplying U.S. buyers must reassess their pricing and contract structures to account for the new duty landscape.

Affected: Turkish steel & aluminum exporters to the U.S.

ULF Note: Distribution and supply agreements should include tariff adjustment clauses to allocate duty risk between parties.

InvestmentRegulatory GuidanceMarch 2025

CFIUS Tightens Review of Foreign Real Estate Near Sensitive Sites

CFIUS has expanded its review authority over foreign acquisitions of real estate near military installations, ports, and critical infrastructure. Turkish investors in U.S. real estate should conduct CFIUS risk assessments prior to closing.

Affected: Foreign investors in U.S. real estate near sensitive sites

ULF Note: CFIUS review is mandatory for covered real estate transactions. Early assessment before signing a purchase agreement is strongly advised.

TURKEY

Commercial LawFinal RuleJune 2025

Turkish Commercial Code Amendments — Digital General Assembly

Amendments to the Turkish Commercial Code now permanently allow joint-stock companies to hold general assemblies fully online. Turkish companies with U.S. investors should update their articles of association and shareholder agreements accordingly.

Affected: Turkish joint-stock companies with U.S. investors

ULF Note: Cross-border shareholder agreements should be reviewed to ensure online meeting provisions are consistent with both Turkish and U.S. governance requirements.

TaxRegulatory UpdateApril 2025

Transfer Pricing Documentation Requirements Strengthened

Türkiye's Revenue Administration has updated transfer pricing rules, requiring more detailed country-by-country reporting and master file documentation for multinational groups. Turkish companies with U.S. subsidiaries face increased compliance obligations.

Affected: Turkish multinationals with U.S. subsidiaries

ULF Note: Intercompany agreements between Turkish parent and U.S. subsidiary should be reviewed for arm's-length pricing compliance.

Foreign InvestmentRegulatory UpdateFebruary 2025

Foreign Direct Investment Law — Revised Screening Thresholds

TURKEY revised the thresholds triggering mandatory screening of foreign direct investments in strategic sectors including defense, energy, and telecommunications. U.S.-based Turkish companies investing back into TURKEY should review the updated criteria.

Affected: U.S.-based Turkish companies investing into Turkey

ULF Note: Pre-investment screening analysis is recommended before committing capital to regulated sectors in Turkey.

Regulatory Calendar

Upcoming Deadlines
Q3 2026

Critical compliance deadlines for Turkish companies and investors operating in the U.S. market.

July 92026
Critical
Trade & Tariffs

Trump Tariff Pause Expires

Country-specific reciprocal rates above 10% may be reinstated for Turkey.

August 12026
Critical
Corporate Compliance

FinCEN BOI Report Deadline

$591/day civil penalty for all U.S. entities that have not yet filed.

August 152026
High
Trade & Tariffs

Section 301 Turkey — Exclusion Requests

Last day to file product exclusion requests before the September 15 final determination.

September 12026
High
Tax / Banking

FATCA — Turkish Bank Compliance

30% withholding on U.S.-source payments through non-compliant Turkish banks begins.

September 152026
High
Corporate Tax

IRS Form 5472 Extended Deadline

Foreign-owned U.S. LLCs & corporations. $25,000 per-form penalty for non-filers.

October 152026
Medium
Tax / FBAR

FBAR Extended Deadline

U.S. persons with Turkish bank accounts exceeding $10,000 at any point in 2025.

All Regulatory Alerts

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Start with the Right
Legal Foundation.

Building the right legal foundation before entering the U.S. market minimizes future risk. Contact us today for a confidential consultation.

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