Service Details
Corporate & Foreign Direct Investment (FDI)
Despite the fluctuating security situation in the country foreign investment has grown rapidly since the relevant Iraqi laws were amended so as to allow foreign direct investment in Iraq. The firm has expertise on a wide range of foreign investment.
We cover corporate and branch formation and structuring plus liquidation and regulatory and compliance requirements
Key Areas of Expertise:
- Corporate Formation & Structuring: We assist local and international clients in establishing companies in Iraq, including joint ventures, limited liability companies (LLCs), and branches, ensuring compliance with Iraqi corporate laws.
- Foreign Direct Investment (FDI): Our team provides comprehensive support for foreign investors, guiding them through Iraq’s FDI regulations, investment licensing, and registration processes.
- Regulatory Approvals & Compliance: We advise clients on all regulatory requirements, including required approvals from the National Investment Commission (NIC) and local investment authorities.
- Mergers, Acquisitions & Joint Ventures: Our firm advises on mergers, acquisitions, and partnerships, offering legal due diligence, contract negotiation, and deal structuring tailored to the Iraqi market.
- Tax Planning & Incentives: We provide advice on corporate taxation and tax incentives for foreign investors.
- Corporate Governance: Our legal experts guide companies on implementing effective governance frameworks, shareholder agreements, and compliance with corporate reporting obligations.
- Dispute Resolution & Risk Management: We represent clients in resolving corporate disputes, including shareholder disagreements, contract enforcement, and regulatory challenges.
Summary of above section
We cover corporate and branch formation and structuring plus liquidation and regulatory and compliance requirements.