Our Banking and Financial Services team excels in establishing and licensing financial institutions and offers comprehensive legal advice and practical solutions on regulatory matters for prominent banks and companies operating in the Republic of Iraq. Our services span all aspects of structuring, negotiating, and documenting financial transactions. Our team possesses extensive knowledge of banking and financial law, including recent legislation. With vast experience in collaborating with banks and financial institutions, our Banking and Financial Services Department provides advice across a broad spectrum of areas, including:

1. Establishing and licensing financial institutions, representative offices, branches of foreign banks, and local banks.
2. Offering banking consultants and lawyers to the legal departments of banks and financial companies.
3. Handling litigation on behalf of banks and financial institutions.