The Corporate Services department is your go-to contact for business start-ups in Iraq. We assist you in establishing a company, setting up a representative office, branch, or business office in Iraq. Our full range of corporate services includes company formation, opening bank accounts, as well as license and visa applications. Contact us for a free initial consultation to explore how we can support your business journey in Iraq.
Company Formation
We provide expert advice on the establishment of subsidiaries and local representative offices in Iraq and support you in setting up various types of companies. Additionally, we offer free initial consultations for start-ups looking to enter the German market. Our services also include assistance with opening company accounts and applying for corporate credit cards.
Compliance Support
The Corporate Services department provides commercial statements and credit reports on corporate credit ratings. We also advise on employment issues in cooperation with local law firms, assist with contract drafting, and offer support in cases of fraud and intellectual property protection.
State Funding Programmes and Licenses
Corporate Services provides guidance on available state funding programs and incentives for businesses in Iraq. We assist with the application process for various licenses, including commercial licenses and permits relevant to your industry. Additionally, we offer support with the transfer and application for driver's licenses as needed.
Customs, Import & Export
Corporate Services handles the application for customs codes (HS codes) and gathers essential customs information, including verification of the appropriate codes. We also provide advice on customs matters, import and export regulations, necessary permits and licenses, as well as free trade zones, agreements, and certificates of origin.
Fraud Investigation & Business Intelligence
Corporate Services can assist with issues related to fraud, cybercrime, bribery, and corruption. We can also recommend business intelligence specialists to help you navigate these challenges effectively.
Location & Production Site Analysis
Setting up a production site in Iraq requires careful planning and budgeting, as well as knowledge of relevant regulations, licenses, and associated risks. Our Corporate Services team conducts comprehensive location analyses for sites across Iraq, comparing available incentives, workforce availability, infrastructure, business environments, and tax advantages, especially in Free Trade Zones or when applying for import duty exemptions. Additionally, we will liaise with local authorities on your behalf to verify their legal reliability, ensuring you find the best location for your future business in Iraq.
Professional Mediation Services
Corporate Services can assist in mediating disputes among all parties involved, helping to avoid costly litigation or arbitration procedures. We aim to achieve a mutually agreed resolution while maintaining professionalism.
Our mediator team is certified and can provide assistance in both English and German, ensuring effective communication throughout the mediation process.
