We offer a full range of commercial law services touching upon all areas of commerce. We regularly assist clients on various commercial matters, such as representation and agency law, joint ventures, establishment of new companies, sale and purchase of corporations, licensing agreements and other matters. We also act on behalf of clients in disputes involving all types of business and governmental transactions.
We have a distinguished track record of advising some of the most prominent local, international corporations and private clients in their day-to-day corporate activities in Iraq. We regularly advise international corporations in connection with corporate matters pertaining to their operations in Iraq.
We have broad expertise in financial matters and regularly act on behalf of lenders and borrowers in financing transactions. Our work includes acquisition finance, real estate finance, other loan finance, tax on financial transactions, as well as regulatory and supervisory issues for banks and other financial institutions. We also act for clients in all aspects of corporate finance.
We have an active banking practice. Our Lawyers’ expertise in this area allows us to deliver sophisticated yet practical industry-specific service and advice. Our wide experience in the establishment and registration of Iraqi and foreign banks enables us to carry out all the incorporation procedures before and after the relevant license is granted by the Central Bank of Iraq, as well as the completion of all formalities related to the incorporation and establishment of a bank in Iraq.
We have an in-depth legal and practical experience in all transactional aspects of private and public construction projects, as well as in dealing with disputes arising out of the construction process. We work with a wide range of national and international clients, including contractors, investors, developers, owners, subcontractors, suppliers, financial institutions, landlords, architects, and engineers. We also handle client’s needs before public agencies, ministries, and municipalities. We regularly advise clients on real estate management agreements, sale and purchase contracts and lease agreements.
Our energy practice has experience in all sectors of the oil and gas industry including, upstream, midstream, storage, trading, distribution, and crude oil refining. We have a strong practice in the field of regulatory work related to the local energy sector.
With our local know-how and relationships, transactional capability and broad-ranging skills in finance, corporate, tax, environmental and maritime law, we have been able to deliver legal services in the areas of oil and gas. Some of our clients include public and international companies, off-shore rig operators and public contractors and subcontractors specialized in the infrastructure of the oil and gas industry.
We regularly advise retailers from multinational brands and boutique owners on Iraqi laws regulating the retail industry and all related legal and regulatory matters including acquisition, sale, relocation of trading units and premises, compliance of products with mandatory specifications; advertising, marketing, labeling, branding, business development, and portfolio management.
We assist local and international corporations on the tax aspects of their corporate deals, as well as high net worth individuals with complex tax affairs and challenges. We also provide clients with tax planning, consulting services, and transactional tax advice. We have deep knowledge in the tax laws which enables us to provide practical tax advice in several fields of expertise including joint ventures, capital raising, insolvencies, real estate and other funds.
We have thorough and practical experience in challenging and settling taxes and fines’ disputes and claims on behalf of our clients before Iraqi Ministries, customs and public agencies; as well as handling criminal and administrative proceedings associated with those claims.
We represent both domestic and foreign clients in various and complex disputes at all judiciary levels and before all forms of regulatory bodies in Iraq. Our experience in litigation enables us to provide our clients with time tested and sophisticated litigation tactics and strategies in a highly efficient and cost-effective manner. We have expertise in complex lawsuits and the defense thereof and are able to liaise and cooperate with correspondent’s firms around the world in cross border disputes.
We have an extensive practice and specialization in securing entry and exit visas (multiple, regular visit, emergency) to and from Iraq. Our team is very knowledgeable in completing all the required paperwork and the coordination with the ministry of interior.
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