Service Details
Due Diligence
Our law firm is a trusted partner for clients seeking meticulous and comprehensive due diligence services. With an in-depth understanding of Iraq's legal, regulatory, and business landscape, we provide essential support to corporations, investors, and financial institutions in evaluating opportunities and mitigating risks.
We identify potential legal and financial risks and make relevant on the ground enquiries where appropriate.
Key Areas of Expertise:
- Corporate Due Diligence: We conduct thorough investigations into corporate entities, examining company structure, governance, legal standing, and compliance with Iraqi laws to ensure transparency and accuracy.
- Real Estate Due Diligence: Our team verifies property ownership, zoning regulations, land use rights, and potential encumbrances to facilitate secure real estate transactions.
- Financial & Tax Compliance: Our experts review financial records, tax filings, and liabilities to ensure compliance with Iraqi tax laws and assess the financial health of potential investments.
- Regulatory & Licensing Review: We verify licenses, permits, and certifications to confirm compliance with sector-specific regulations and governmental approvals.
- Contractual Obligations & Risks: Our due diligence includes assessing key contracts, obligations, and liabilities to identify potential legal and financial risks for our clients.
Summary of above section
We identify potential legal and financial risks and make relevant on the ground enquiries where appropriate.