We are highly competent and confident law firm offering legal consultancy and services at extremely professional levels. We have developed our image tremendously during past years by working hard either on our concerned cases to honor our commitments to our individual clients or to our corporate clients. Our attorneys hold highest degrees in law from their universities and they have been practicing the Law for over 25 years. Our expertise varies from Civil, Commercial, Criminal, Administrative, family, Labor & Employment, Oil production and drilling wells companies.

Aviation, and Corporate to private and public international law. With these mixtures of expertise, we set our mission to be the best legal service provider on whom every client can depend on for full legal trust. We strongly emphasize on credibility, accountability, innovation and time bond. Our professional and expert attorneys will help save your time and money in all services we provide. We will work with you to develop the best services and strategy for you, no matter how large or small the case is. Current services are available in Arabic and English and languages. Our Head Quarter is located in Iraq-Dohuk Governorate.

Acerca de Rakhshan & Partners Law Firm LLP

Fundado en 2000

50 personas en su equipo


Áreas de práctica legal
Litigios y disputas
Banca y Finanzas
Negocios
Energía, Medio Ambiente y ESG
Corporativo y Comercial
Cliente privado
Bancarrota y Deudas

Idiomas hablados
Arabic
English

Redes sociales

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Áreas de práctica legal

Litigios y disputas

A- Our firm directly undertakes various civil, legal, criminal, commercial, banking, financial, administrative, legal, labor and personal cases, and is directly concerned with cases and representing others and pleading on their behalf in all stages of the case, starting with the primitive, appellate and cassation pleadings and ending with the implementation phase before the executive justice departments, and each case according to its legal nature in relation to human rights cases Civil cases. As for criminal cases, they are from the stage of preliminary and judicial investigation to the stage of trial at all levels of courts and arbitration bodies and the submission of discriminatory appeals.

B- Our firm includes the most experienced law offices in the field of civil rights cases, contracting issues, contract execution, criminal cases, misdemeanors or violations, banking cases, corporate cases, anti-commercial fraud cases, trademarks, intellectual property, commercial agencies, liquidation and division of companies and inheritances, with its distinguished cadres. highly trained.

Mediación y Arbitraje ADR
Apelación
Acción colectiva
Ética y Responsabilidad Profesional
Litigio general
Reestructuración e Insolvencia
Litigación Comercial
Litigio antimonopolio

Banca y Finanzas

Regulación de servicios financieros
Inversión
Valores
Financiación con Incremento de Impuestos
Gestión de fondos y activos
Asociaciones Público-Privadas (APP)
Finanzas Sostenibles
Mercados de capitales de renta variable
Mercados de capital de deuda
Adquisición / Financiación apalancada
Finanzas Estructuradas
Financiación de Proyectos

Negocios

Registration of companies, trade names, trademarks, patents of inventions, industrial models and intellectual property, whether industrial or literary, including the following:

A- Taking the necessary measures to establish companies and branches of foreign companies and the procedures for amending them, increasing and selling their capital, or selling shares of their shares, increasing or adding other activities to their activity, converting them to limited and joint stock companies, and opening branches of companies inside Iraq, all according to the provisions and requirements of the applicable Companies Law.

B- Preparing protocols and regulations for organizing and managing the internal work of companies in accordance with the provisions of the applicable labor law and work regulations.

C- Extracting, renewing, amending and updating the commercial records of companies and institutions, and obtaining a replacement for lost or damaged ones.

D- Obtaining the necessary licenses from government agencies and departments according to their competence, including licenses from the General Investment Authority.

E- Registration of commercial agency contracts and commercial concessions in the Commercial Agencies Register at the Ministry of Commerce and Industry and the relevant authorities.

F- Take all necessary measures to protect trademarks and industrial and literary intellectual property rights.

G- Documenting the contracts and actions carried out by the company’s clients, and keeping them and keeping their private documents according to official minutes of deposit with him.

Contabilidad y Auditoría
Junta de Inversiones
Derecho de las Comunicaciones y los Medios
Empleador
Atención médica
Internacional
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos
Ley de la FDA

Energía, Medio Ambiente y ESG

Derecho Ambiental y Cumplimiento
Petróleo, gas y energía
Asesoría y Cumplimiento ESG
Energía renovable y alternativa
Derecho del agua
Derecho del cambio climático
Derecho regulatorio energético
Derecho Minero

Corporativo y Comercial

Administrativo
Almirantazgo y marítimo
Agricultura
Antimonopolio
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Juegos de azar
Contrato gubernamental
Relaciones gubernamentales y cabildeo
Derecho del Comercio Internacional
Licencias
Fusiones y Adquisiciones
Organizaciones sin fines de lucro y benéficas
Transporte
Capital de riesgo
Gobierno corporativo
Sanciones y Controles de Exportación
Capital privado

Cliente privado

Derecho de sucesiones
Ley de abuso a personas mayores
Planificación Patrimonial
Tramitación de sucesiones
Fideicomisos
Testamento y última voluntad
Derecho de las personas mayores

Bancarrota y Deudas

A- Take the necessary measures to implement court rulings issued by judicial authorities and fulfill rights by consent or judiciary, whether these measures are inside or outside Iraq and the Kurdistan Region, and whether it is necessary to seize the property of the executor against him or take preventive measures against him and prevent him from traveling.

B- Collecting clients’ debts with third parties by consent or court.

Bancarrota
Reparación de crédito
Acreedor
Cobros y recuperación de deudas