A company specialized in implementing, completing and following up legal services for local, Arabic and foreign companies in Iraq. The following falls within the scope of our work: Consulting and executive contracts for commercial, investment and banking activities, including: Various processes of legally establishing, registering, representing and protecting commercial companies and banks (local and foreign) in Iraq, including security, oil, military, technical, infrastructure and contracting companies, as well as agencies and trademarks. Managing, following up and activating commercial and governmental applications, such as tax accounting procedures for companies and employees, implementing applications to reverse restrictions, following up on tax deposits, calculating contributions for employees and employees of the Social Security Department, and obtaining clearance statements and letters. Cooperating and coordinating with companies that monitor and audit the annual financial accounts and liquidation accounts and follow up on the accounts and bank loans of the companies and banks that we represent.
International and local companies registration, liquidation, taxation, social security affairs, permits, and governmental licensing in Iraq. Commercial representation and legal consultancy services.
We have extensive practice and specialization in securing entry and exit visas (multiple, regular visits and emergency) to and from Iraq. Our team is very knowledgeable in completing all the required paperwork and coordinating with the Ministry of Interior.
We represent both domestic and foreign clients in various and complex types of court 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 firms around the world in cross border disputes.
International company's legal representation in Iraqi banks relates to business bank account operations and providing advice and consultancy based on our long experiences in foreign banks establishment, registration, and licensing from the Central Bank of Iraq.
