Banking transactions, lending, debt recovery, and compliance for financial institutions and their customers.
Iraq's financial sector is growing more sophisticated, and so are the legal questions around it. We advise local and foreign banks, financial institutions, and corporate clients on the full range of banking matters — from a single transaction to complex financing structures.
What we handle
- Loan and credit facility documentation
- Security and collateral arrangements
- Debt recovery and enforcement (including bounced cheques)
- Banking regulatory compliance
- Letters of credit and trade finance
- Foreign currency and remittance compliance
Our approach
Banking work rewards careful drafting and disciplined enforcement. We document transactions in a way that survives Iraqi judicial scrutiny, and when enforcement is needed we pursue it methodically — through bank attachment, asset seizure, or whatever path the case allows.
When to engage us
Before signing significant financing, before extending unsecured credit, and at the first sign of customer default. Earlier engagement preserves more recovery options.
