Consulting on correspondence with all supervisory authorities.
Consulting on the selection of managers and employees.
Consulting on the issuance of bids, tenders, and supply contracts for financial and non-financial institutions.
Consulting on employee contracts.
Providing legal and banking consultancy services in the following areas:
- Registration of commercial and Islamic banks with the Central Bank of Iraq.
- Registration of branches of foreign banks and obtaining all necessary licenses to operate in the Republic of Iraq.
- Drafting banking contracts.
- Representing local and foreign banks in court.
Providing legal consultancy services for companies:
- Establishment
- Liquidation
- Change of company capital
- Patent registration
- Protection of registered intellectual property
- Trademark registration
- Mergers and acquisitions
- Establishment of the company’s legal departments
- Preparing the company’s internal regulations
- Preparing the company’s organizational structure
- Tax accounting (income tax, sales tax, direct deduction tax) monthly
- Social security
