our services
Legal Services
Banking & Finance
All kinds of advice on finance and trade agreements relating to the banking sector can be offered including regulatory compliance
Commercial
We are able to offer advice on all types of commercial contracts under Iraqi law
Construction
We have been frequently asked to advise on construction contracts including delays, suspension of work, liquidated damages and penalties, time provisions, exclusion clauses, and payment of monies due
Corporate & Foreign Direct Investment (FDI)
We cover corporate and branch formation and structuring plus liquidation and regulatory and compliance requirements
Customs
Numerous issues can arise relating to the importation of goods into Iraq and the need for appropriate full or temporary import licenses to be obtained. We are able to provide full assistance in this respect
Dispute resolutions
We have appeared before all the relevant major courts in Baghdad, Basra and Nasiriyah plus numerous Investigation Magistrates and Integrity Commission Courts throughout the country, as well as before the CMC Board of Appeal
Due Diligence
We identify potential legal and financial risks and make relevant on the ground enquiries where appropriate.
Employment & Immigration
We have extensive experience in giving Iraqi employment law advice including regulatory matters plus defending contentious claims against employers in the local Labour Courts
Energy & Infrastructure Projects
We are able to assist on a wide range of projects associated with the energy sector particularly in Southern Iraq
Expert Evidence on Iraqi Law
Zainab has given expert advice on Iraqi law in numerous international arbitrations undergoing cross-examinations, answering questions from tribunals and even hot tubbing questions
Family matters & Inheritance
Inheritance issues are fairly common in Iraq due to the high value of properties within the country and the complicated Sharia provisions in play. We are experienced in dealing with such matters including appearing
Insurance
Advice can be given in relation to primary insurance plus reinsurance and the regulations relating thereto in respect of commercial risks as well as aviation claims
Maritime & Shipping Law
We have considerable expertise in the maritime and shipping community involving the Iraqi courts including freeing of vessels under local or de facto arrest, cargo claims, customs problems, and P&I Club work
Real Estate
We are able to give legal and practical advice on all real estate transactions involving Iraqi land and property, including freehold and leasehold aspects
Regulatory
Areas of expertise include regulatory advice concerning energy and infrastructure, insurance, construction, internet service providers, construction industry, telecoms, tax and corporate governance.