Service Details
Regulatory
The firm frequently advises upon the interpretation of legislation and regulations on various topics including incorporation requirements, regulatory compliance, international best practice, corporate governance, energy and infrastructure projects, procurements, telecommunication, insurance and reinsurance, trade, customs, commercial agency matters, banking and finance and disputes.
Areas of expertise include regulatory advice concerning energy and infrastructure, insurance, construction, internet service providers, construction industry, telecoms, tax and corporate governance.
Key Areas of Expertise:
- Regulatory Compliance: We assist businesses in complying with Iraqi laws and regulations, including licensing, permits, and reporting obligations across industries such as energy, telecommunications, employment & Labour, tax, customs, insurance and finance.
- Sector-Specific Expertise: Energy and Oil & Gas: Ensuring compliance with environmental, safety, and operational standards in Iraq’s critical energy sector.
- Telecommunications: Advising on licensing, spectrum allocation, and data protection regulations.
- Foreign Investment & Market Entry: We guide international businesses on regulatory requirements for entering the Iraqi market, including investment approvals and compliance with foreign ownership laws.
- Anti-bribery measures
- Competition regulations
- Internet & cyber requirements
- Consumer laws
- Health & Safety regulations
- Insurance regulations
- Procurement regulations
Summary of above section
Areas of expertise include regulatory advice concerning energy and infrastructure, insurance, construction, internet service providers, construction industry, telecoms, tax and corporate governance.