Back to all areas
04

Banking & Finance

Overview

We provide full-service counsel to domestic and international banks, finance houses, and emerging fintechs operating in Iraq.

Services

  • 01Corporate finance and syndicated lending
  • 02Project finance
  • 03Banking regulation and compliance
  • 04AML and sanctions compliance
  • 05Fintech and digital payments

Representative matters

  • Established a commercial bank under an Arab-Iraqi partnership with US$150m capital

Talk to a specialist

Book a Consultation