We have advised clients on all stages of establishing a business and dealing with finance in Iraq and the U.A.E.
Represented several international governmental funds in various finance transactions involving residential projects, hotel projects, oil and gas projects and other infrastructure projects in Iraq
Entity Formation and Maintenance;
Private Equity;
Drafting and Negotiating Joint Venture Agreements;
Sales Agreements;
Franchising;
Real Estate;
Employment Agreements;
Due diligence and market assessments in Iraq;
Drafting of locally compliant financing documentation;
Conducting KYC procedures for financing facilities;
Advising on Iraqi legal matters pertaining to loan securitization and guarantees; and
Corporate Compliance with criminal and civil statutes.
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