LEVEL INTERNATIONAL
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Tax and Legal Compliance Services
Your Business's Legal Armor and Reliability Guarantee
In today’s highly regulated business world, “compliance” is not just a simple bureaucratic process consisting of submitting declarations or forms on time. Compliance is the entire process of maintaining your business’s credibility, avoiding financial and criminal risks, maintaining its corporate reputation, and ensuring its legal integrity.
At LEVEL INTERNATIONAL, we take a proactive and holistic approach to compliance processes, not a reactive one. With our expert team familiar with the dynamic and complex structure of Turkish tax, social security and trade legislation, we offer uninterrupted follow-up and consultancy support to ensure full compliance in all your obligations.
Our Service Scope
We offer our compliance services on four main axes, with a strategic perspective focused on preventing risks before they occur:
Proactive Legislation Monitoring and Informing
We prevent you from being caught unprepared in the face of changing rules.
- Continuous Monitoring: Daily scanning of the Official Gazette, relevant ministry communiqués and administrative regulations.
- Impact Analysis and Circulars: Quickly analyzing the specific effects of legislative changes on your industry and company and proactively sharing them with understandable circulars/information notes.
Operational Compliance and Notification Management
We ensure that bureaucratic processes run error-free and on time.
- Periodic Declarations: Preparation of legal notifications and declarations that must be submitted to all relevant official institutions, especially tax and Social Security (SSI), within the legal period, and sending them electronically.
- Inter-Departmental Coordination: Working closely with the Human Resources and finance departments to ensure that social security and labor law obligations (entry and exit, personnel files, etc.) are carried out in accordance with the legislation.
Risk Management and Preventive Consultancy
We identify problems before they escalate and produce solutions.
- Compliance Check-Up (Risk Screening): Periodically reviewing your current processes to identify potential compliance risks and create corrective action plans.
- Document and Contract Analysis: Reviewing major commercial contracts, internal regulations, and financial documents for tax and legal risks before they are signed or enacted.
Administrative Processes and Audit Support
We are with you in your relations with official institutions.
- Review and Audit Management: Providing professional support from the beginning to the end of the process in possible tax, SSI or other administrative reviews, preparing the requested information and documents.
- Reconciliation and Representation: Effective representation of the company in reconciliation commissions or relevant authorities after administrative fines or assessments.
Accounting Services
Our accounting services cover every aspect of financial recording, reporting, and management required under Turkish tax and commercial regulations.