and that is throughthe establishment of a number of specialized departments in the company, which make up the trustee’s team.
client ?
All you need to do is to deliver a request for Banipal either by attending to the
company or by submitting the below form,
Bainpal Consulting and Legal Services Limited Company provides all types of legal services, starting from providing legal advice,
writing, drafting and reviewing contracts and pleading before the courts.The Company also possesses the necessary knowledge
in all areas of the law. It also includes a number of lawyers and consultants with expertise in all areas of law, and it currently provides
legal advice in all branches of the law to a large number of clients. The Company also features the provision of integrated legal services
from legal advice and from representing clients before the courts in various types of cases and their degrees, both domestically and
internationally, to name a few:
Personal status issues have great importance and impact on society. Therefore, in Banipal, we provide all advisory and legal services for
personal status issues such as divorce, marriage, custody, visitation, alimony, and others, such as inheritance issues. We do that by
drafting the family business charter to regulate family ownership, laying firm foundations and rules for it, and issuing heirs’ determination
of heirs and deeds. Banipal is also determining and documenting the estate, managing the estate’s funds, as well as supervising and
following up the liquidation of the inheritance on its beneficiaries in a way that ensures that everyone who is entitled is given his right;
This is part of a working group specialized in this regard.
Criminal cases occupy a large share of court cases, which include assaulting the necessities such as, the soul, the mind, the honor, and
finally, the preservation of money. As well as, assaults such as, murder, kidnapping, treachery, betrayal of the public and private trust,
extortion, fraud, fraud, administrative and financial corruption such as forgery and bribery, theft, looting, robbery, pickpocketing, seizing the
money of others, etc. These are all criminal cases, and the seriousness of criminal cases and their impact on the public. The system requires
that the accused be formally informed of the penal procedures, which stipulates that “the accused must be informed upon arrest or detention
of the following: His right to seek the assistance of a representative or lawyer in the investigation and trial phases. The signature of the
accused shall be taken to indicate that he is aware of his rights. Therefore, we advise that if you are exposed to a criminal offense, contact us
and our specialized team will provide legal advice and judicial representation.
Medical Error Issues
In view of the importance of the health sector in Iraq and the development taking place
in it requires the development of the legal aspect in this aspect, and therefore it is not
too late for the Banipal Law Firm to attract and develop legal competencies concerned
with studying and working on such cases.
The custodian works with a team that can provide the necessary advice to you regarding
tax issues and the procedures that follow, in addition to legal studies in this regard. As
well as, Writing objections and pleading before the relevant government committees
and agencies for individuals, institutions and companies.
The relationship between the worker and the employer is a relationship of great
importance to maintain the high quality of the progress and development of the
industrial and commercial sector in the correct manner. Therefore, we provide many
legal services by regulating this relationship and all the disputes arising from it for
the worker or the employer.
Participation in the negotiation processes
for the conclusion of contracts.
Attending general assemblies and
preparing their minutes in addition to legal
meetings related to work.
Drafting various contracts in both languages
(Arabic and English).
Conducting a preventive bankruptcy
settlement.
Preparing and reviewing franchise
contracts
Issuance of foreign investment licenses.
Registration of names and trademarks.
Preparing confidentiality agreements for
companies.
Banipal Company for Legal Consultations and Business, Ltd.” is registered at the Companies Registrar in the Republic of
Iraq - Ministry of Trade. The company has a complete staff of employees classified into branches according to the type
of legal problems. For example, the civil and penal lawsuits, personal status lawsuits, Iraqi property disputes lawsuits,
in addition to the taxation services and real estate services of all types, establishing companies and classifying them in
the Ministry of Planning, opening branches for foreign companies and representation offices for them inside Iraq after
obtaining all the official approvals, legal coordination between these companies’ works and all the ministries and
departments of the Iraqi government, following up the contracts concluded by the national and foreign companies with
the Iraqi government or among the companies themselves.
Our company presents many legal services through authorizing lawyers and legal consultants to act as attorneys before
the courts, committees, bodies and the official and semi-official departments through the company’s shareholders
(the lawyers) and those who have contracted with the company (lawyers and jurists), along with presenting consultations
and services in the fields.
Working on developing legal
work in all institutional or
individual entities, including
bodies, companies, committees,
and public benefit associations.
Working to protect rights and
establish justice in accordance
with our principle that built our
work, in accordance with the
legislation and applicable legal
systems and their innovations.
These principles underpin the
work Banipal does and provides
the foundation on which we deliver
not just leading legal advice, but
tailored advice that is appropriate
for all of our client’s specific
circumstances and preferences.
Collaborative solutions by
providing highly skilled
partner-led client teams of
experienced practitioners
Banipal Company provides oral and written
legal advice related to cases and contracts.
We also provide legal studies of cases, as
well as conducting meticulous studies of
mergers and acquisitions between commercial
entities according to the highest professional
standards by lawyers and legal advisors with
extensive and different experiences in the legal
fields for entities commercial, industrial and
individuals.
Legal and judicial representation is the fullest and
most comprehensive aspect of the role of the lawyer,
which is based on managing the case, starting with
providing the legal opinion, passing through the
process of negotiation and mediation, and ending
with pleading and advocating for companies and
individuals, before the relevant authorities, whether
governmental or from the private sector, as well as
bodies of all levels of justice, in addition to judicial
and quasi-committees Judicial and approved
arbitration centers.
As the drafting of contracts is of great importance in establishing
contractual relations, whether
commercial or civil, Banipal attaches importance to drafting contracts
to ensure the rights of the contracting parties, and auditing them to
ensure that they meet the legal conditions and pillars.
Commercial and industrial entities or individuals
may wish to avoid resorting to judicial solutions,
and here the role of Banipal Advocates emerges
in entering into the stages of settlement and
mediation, gathering the parties and inviting
them to the discussion table. Banipal also
arbitrates between rights holders as determined
by legal systems.
Banipal Law Firm has a specialized team in the
negotiation process, in particular the stages
prior to signing contracts or legal settlements,
Banipal is your strategic partner in the negotiation
process.
The Banipal Law Firm team has a group of legal advisors
who have extensive experience in managing all legal
affairs in companies, starting from the articles of incorporation
, partners’ decisions, attending general assemblies and preparing
their minutes, to drafting and reviewing work contracts, reviewing
contracts with others,preparing internal labor and disciplinary
regulations and conducting internal investigations.
We always advise our clients to focus on their
business, and leave the debt management client
and claim it to a specialized company to discuss
the issues of claiming financial dues in dispute
over a financial right, which may be represented
by various illegal practices that require the presence
of a specialized team in dealing with this file, and
here highlights the role of Banipal Law Firm.
Providing legal courses and workshops for individuals,
commercial and industrial establishments and companies
in their various sectors and activities by raising the
efficiency of department managers, administrative
and executive directors, legal departments, legal advisors
and their assistants, legal researchers and administrators
working in the public and private sectors. Banipal also provides
legal training for specialists, students and those interested in all
fields of work. They must possess the tools for success, whether
knowledge of legal and legislative knowledge or skills of defending
before the courts.
Foreign companies’ branch registration system No. (2) of 2017
- A registration request signed by the company's branch manager in Iraq and stamped by the company with the addition of the company's contact details (e-mail, branch manager's address and phone number).
- The decision to open the branch in Iraq with the order of appointing the branch manager and his powers, in addition to the letter authorizing the lawyer who is registering and it must be certified by the Iraqi Embassy.
- A written Pledge by the foreign company to be signed by the director of the company's branch and certified by the Iraqi Embassy.
- Contract of establishment or the system of the company, certified by the Iraqi Embassy.
- Certificate of establishment certified by the Iraqi Embassy in the company's country of nationality.
- A copy of the last final-accounts of the company or institution with the report of the Board of Directors, certified by the Iraqi Embassy.
- A document showing the names of the members of the Board of Directors certified by the Iraqi Embassy.
- A colored photograph.
- A photocopy of the director's passport of the company's branch in Iraq for foreigners, and if he is an Iraqi, a civil status ID, a citizenship certificate, a ration card, a residential endorsement and a personal photo of the director of the branch are required.
a distinguishing mark from its peers who provide legal services;
and that is through the establishment of a number of specialized
departments in the company, which make up the trustee’s team.
Banipal Company for Legal Consultations and Business, Ltd.” is registered at the Companies Registrar in the
Republic of Iraq - Ministry of Trade. The company has a complete staff of employees classified into branches
according to the type of legal problems. For example, the civil and penal lawsuits, personal status lawsuits,
Iraqi property disputes lawsuits, in addition to the taxation services and real estate services of all types,
establishing companies and classifying them in the Ministry of Planning, opening branches for foreign
companies and representation offices for them inside Iraq after obtaining all the official approvals, legal
coordination between these companies’ works and all the ministries and departments of the Iraqi
government, following up the contracts concluded by the national and foreign companies with the Iraqi
government or among the companies themselves.
Our company presents many legal services through authorizing lawyers and legal consultants to act as
attorneys before the courts, committees, bodies and the official and semi-official departments through
the company’s shareholders (the lawyers) and those who have contracted with the company
(lawyers and jurists), along with presenting consultations and services in the fields.
Working on developing legal
work in all institutional or
individual entities, including
bodies, companies, committees,
and public benefit associations.
Working to protect rights and
establish justice in accordance
with our principle that built our
work, in accordance with the
legislation and applicable legal
systems and their innovations.
These principles underpin the
work Banipal does and provides
the foundation on which we deliver
not just leading legal advice, but
tailored advice that is appropriate
for all of our client’s specific
circumstances and preferences.
Collaborative solutions by
providing highly skilled
partner-led client teams of
experienced practitioners
client ?
All you need to do is to deliver a request for Banipal either by attending to the
company or by submitting the below form,
Bainpal Consulting and Legal Services Limited Company provides all types of legal services, starting from
providing legal advice, writing, drafting and reviewing contracts and pleading before the courts.The
Company also possesses the necessary knowledge in all areas of the law. It also includes a number of
lawyers and consultants with expertise in all areas of law, and it currently provides legal advice in all
branches of the law to a large number of clients. The Company also features the provision of integrated
legal services from legal advice and from representing clients before the courts in various types of cases
and their degrees, both domestically and internationally, to name a few:
Banipal Company provides oral and written legal advice related to cases and
contracts.
We also provide legal studies of cases, as well as conducting meticulous
studies of mergers and acquisitions between commercial entities according
to the highest professional standards by lawyers and legal advisors with
extensive and different experiences in the legal fields for entities commercial,
industrial and individuals.
Legal and judicial representation is the fullest and most comprehensive aspect
of the role of the lawyer, which is based on managing the case, starting with
providing the legal opinion, passing through the process of negotiation and
mediation, and ending with pleading and advocating for companies and
individuals, before the relevant authorities, whether governmental or from
the private sector, as well as bodies of all levels of justice, in addition to judicial
and quasi-committees Judicial and approved arbitration centers.
As the drafting of contracts is of great importance in establishing contractual
relations, whether
commercial or civil, Banipal attaches importance to drafting contracts to ensure
the rights of the contracting parties, and auditing them to ensure that they meet
the legal conditions and pillars.
Commercial and industrial entities or individuals may wish to avoid resorting to
judicial solutions, and here the role of Banipal Advocates emerges in entering
into the stages of settlement and mediation, gathering the parties and inviting
them to the discussion table. Banipal also arbitrates between rights holders as
determined by legal systems.
Banipal Law Firm has a specialized team in the negotiation process, in particular
the stages prior to signing contracts or legal settlements, Banipal is your strategic
partner in the negotiation process.
The Banipal Law Firm team has a group of legal advisors who have extensive
experience in managing all legal affairs in companies, starting from the articles
of incorporation, partners’ decisions, attending general assemblies and preparing
their minutes, to drafting and reviewing work contracts, reviewing contracts with
others, preparing internal labor and disciplinary regulations and conducting
internal investigations.
We always advise our clients to focus on their business, and leave the debt
management client and claim it to a specialized company to discuss the issues
of claiming financial dues in dispute over a financial right, which may be
represented by various illegal practices that require the presence of a
specialized team in dealing with this file, and here highlights the role of
Banipal Law Firm.
Providing legal courses and workshops for individuals, commercial and
industrial establishments and companies in their various sectors and
activities by raising the efficiency of department managers, administrative
and executive directors, legal departments, legal advisors and their assistants
, legal researchers and administrators working in the public and private sectors.
Banipal also provides legal training for specialists, students and those interested
in all fields of work. They must possess the tools for success, whether knowledge
of legal and legislative knowledge or skills of defending before the courts.
Personal status issues have great importance and impact on society. Therefore, in Banipal, we provide all advisory and legal
services for personal status issues such as divorce, marriage, custody, visitation, alimony, and others, such as inheritance
issues. We do that by drafting the family business charter to regulate family ownership, laying firm foundations and rules for
it, and issuing heirs’ determination of heirs and deeds. Banipal is also determining and documenting the estate, managing
the estate’s funds, as well as supervising and following up the liquidation of the inheritance on its beneficiaries in a way
that ensures that everyone who is entitled is given his right; This is part of a working group specialized in this regard.
Criminal cases occupy a large share of court cases, which include assaulting the necessities such as, the soul, the mind, the honor, and
finally, the preservation of money. As well as, assaults such as, murder, kidnapping, treachery, betrayal of the public and private trust,
extortion, fraud, fraud, administrative and financial corruption such as forgery and bribery, theft, looting, robbery, pickpocketing, seizing
the money of others, etc. These are all criminal cases, and the seriousness of criminal cases and their impact on the public. The system
requires that the accused be formally informed of the penal procedures, which stipulates that “the accused must be informed upon
arrest or detention of the following: His right to seek the assistance of a representative or lawyer in the investigation and trial phases.
The signature of the accused shall be taken to indicate that he is aware of his rights. Therefore, we advise that if you are exposed to a
criminal offense, contact us and our specialized team will provide legal advice and judicial representation.
In view of the importance of the health sector in Iraq and the development taking place
in it requires the development of the legal aspect in this aspect, and therefore it is not
too late for the Banipal Law Firm to attract and develop legal competencies concerned
with studying and working on such cases.
The custodian works with a team that can provide the necessary advice to you regarding
tax issues and the procedures that follow, in addition to legal studies in this regard. As well
as, Writing objections and pleading before the relevant government committees and
agencies for individuals, institutions and companies.
The relationship between the worker and the employer is a relationship of great importance
to maintain the high quality of the progress and development of the industrial and commercial
sector in the correct manner. Therefore, we provide many legal services by regulating this
relationship and all the disputes arising from it for the worker or the employer.
Participation in the negotiation processes
for the conclusion of contracts.
Attending general assemblies and
preparing their minutes in addition to legal
meetings related to work.
Drafting various contracts in both languages
(Arabic and English).
Conducting a preventive bankruptcy
settlement.
Preparing and reviewing franchise
contracts
Issuance of foreign investment licenses.
Registration of names and trademarks.
Preparing confidentiality agreements for
companies.
Foreign companies’ branch registration system No. (2) of 2017
- A registration request signed by the company's branch manager in Iraq and stamped by the company with
the addition of the company's contact details (e-mail, branch manager's address and phone number).
- The decision to open the branch in Iraq with the order of appointing the branch manager and his powers,
in addition to the letter authorizing the lawyer who is registering and it must be certified by the Iraqi Embassy.
- A written Pledge by the foreign company to be signed by the director of the company's branch and certified
by the Iraqi Embassy.
- Contract of establishment or the system of the company, certified by the Iraqi Embassy.
- Certificate of establishment certified by the Iraqi Embassy in the company's country of nationality.
- A copy of the last final-accounts of the company or institution with the report of the Board of Directors,
certified by the Iraqi Embassy.
- A document showing the names of the members of the Board of Directors certified by the Iraqi Embassy.
- A colored photograph.
- A photocopy of the director's passport of the company's branch in Iraq for foreigners, and if he is an
Iraqi, a civil status ID, a citizenship certificate, a ration card, a residential endorsement and a personal
photo of the director of the branch are required.
a distinguished team, which is a
distinguishing mark from its peers
who provide legal services; and
that is through the establishment
of a number of specialized
departments in the company, which
make up the trustee’s team.
Banipal Company for Legal Consultations and Business, Ltd.” is
registered at the Companies Registrar in the Republic of Iraq -
Ministry of Trade. The company has a complete staff of employees
classified into branches according to the type of legal problems
. For example, the civil and penal lawsuits, personal status
lawsuits, Iraqi property disputes lawsuits, in addition to the
taxation services and real estate services of all types,
establishing companies and classifying them in the Ministry
of Planning, opening branches for foreign companies and
representation offices for them inside Iraq after obtaining all
the official approvals, legal coordination between these
companies’ works and all the ministries and departments of
the Iraqi government, following up the contracts concluded
by the national and foreign companies with the Iraqi
government or among the companies themselves.
Our company presents many legal services through authorizing
lawyers and legal consultants to act as attorneys before the
courts, committees, bodies and the official and semi-official
departments through the company’s shareholders (the lawyers)
and those who have contracted with the company (lawyers
and jurists), along with presenting consultations and services
in the fields.
Working on developing legal
work in all institutional or
individual entities, including
bodies, companies, committees,
and public benefit associations.
Working to protect rights and
establish justice in accordance
with our principle that built our
work, in accordance with the
legislation and applicable legal
systems and their innovations.
These principles underpin the
work Al Nesoor does and provides
the foundation on which we deliver
not just leading legal advice, but
tailored advice that is appropriate
for all of our client’s specific
circumstances and preferences.
Collaborative solutions by
providing highly skilled
partner-led client teams
of experienced practitioners
client ?
Build your business by joining our Team!
All you need to do is to deliver a request for
Banipal either by attending to the
company or by submitting the below form,
Banipal Company provides oral and written legal advice
related to cases and contracts.
We also provide legal studies of cases, as well as conducting
meticulous studies of mergers and acquisitions between
commercial entities according to the highest professional
standards by lawyers and legal advisors with extensive and
different experiences in the legal fields for entities commercial
, industrial and individuals.
Legal and judicial representation is the fullest and most
comprehensive aspect of the role of the lawyer, which is
based on managing the case, starting with providing the
legal opinion, passing through the process of negotiation
and mediation, and ending with pleading and advocating
for companies and individuals, before the relevant
authorities, whether governmental or from the private
sector, as well as bodies of all levels of justice, in addition
to judicial and quasi-committees Judicial and approved
arbitration centers.
As the drafting of contracts is of great importance in establishing
contractual relations, whether
commercial or civil, Banipal attaches importance to drafting
contracts to ensure the rights of the contracting parties, and
auditing them to ensure that they meet the legal conditions
and pillars.
Commercial and industrial entities or individuals may wish to
avoid resorting to judicial solutions, and here the role of
Banipal Advocates emerges in entering into the stages of
settlement and mediation, gathering the parties and inviting
them to the discussion table. Banipal also arbitrates between
rights holders as determined by legal systems.
Banipal Law Firm has a specialized team in the negotiation
process, in particular the stages prior to signing contracts
or legal settlements, Banipal is your strategic partner in
the negotiation process.
The Banipal Law Firm team has a group of legal advisors who
have extensive experience in managing all legal affairs in
companies, starting from the articles of incorporation,
partners’ decisions, attending general assemblies and
preparing their minutes, to drafting and reviewing work
contracts, reviewing contracts with others, preparing internal
labor and disciplinary regulations and conducting internal
investigations.
We always advise our clients to focus on their business,
and leave the debt management client and claim it to a
specialized company to discuss the issues of claiming
financial dues in dispute over a financial right, which
may be represented by various illegal practices that
require the presence of a specialized team in dealing
with this file, and here highlights the role of Banipal Law
Firm.
Providing legal courses and workshops for individuals, commercial
and industrial establishments and companies in their various
sectors and activities by raising the efficiency of department
managers, administrative and executive directors, legal departments
, legal advisors and their assistants, legal researchers and
administrators working in the public and private sectors. Banipal
also provides legal training for specialists, students and those
interested in all fields of work. They must possess the tools for
success, whether knowledge of legal and legislative knowledge
or skills of defending before the courts.
Personal status issues have great importance and impact on society.
Therefore, in Banipal, we provide all advisory and legal services for
personal status issues such as divorce, marriage, custody, visitation,
alimony, and others, such as inheritance issues. We do that by drafting
the family business charter to regulate family ownership, laying firm
foundations and rules for it, and issuing heirs’ determination of heirs
and deeds. Banipal is also determining and documenting the estate,
managing the estate’s funds, as well as supervising and following up
the liquidation of the inheritance on its beneficiaries in a way that
ensures that everyone who is entitled is given his right; This is part
of a working group specialized in this regard.
Criminal cases occupy a large share of court cases, which include assaulting
the necessities such as, the soul, the mind, the honor, and finally, the
preservation of money. As well as, assaults such as, murder, kidnapping,
treachery, betrayal of the public and private trust, extortion, fraud, fraud,
administrative and financial corruption such as forgery and bribery, theft,
looting, robbery, pickpocketing, seizing the money of others, etc. These
are all criminal cases, and the seriousness of criminal cases and their
impact on the public. The system requires that the accused be formally
informed of the penal procedures, which stipulates that “the accused
must be informed upon arrest or detention of the following: His right to
seek the assistance of a representative or lawyer in the investigation
and trial phases. The signature of the accused shall be taken to indicate
that he is aware of his rights. Therefore, we advise that if you are exposed
to a criminal offense, contact us and our specialized team will provide legal
advice and judicial representation.
In view of the importance of the health sector in Iraq and the
development taking place in it requires the development of the
legal aspect in this aspect, and therefore it is not too late for the
Banipal Law Firm to attract and develop legal competencies
concerned with studying and working on such cases.
The custodian works with a team that can provide the
necessary advice to you regarding tax issues and the
procedures that follow, in addition to legal studies in
this regard. As well as, Writing objections and pleading
before the relevant government committees and
agencies for individuals, institutions and companies.
The relationship between the worker and the employer
is a relationship of great importance to maintain the
high quality of the progress and development of the
industrial and commercial sector in the correct manner.
Therefore, we provide many legal services by regulating
this relationship and all the disputes arising from it for
the worker or the employer.
services in Banipal
Participation in the negotiation processes
for the conclusion of contracts.
Attending general assemblies and
preparing their minutes in addition to legal
meetings related to work.
Drafting various contracts in both languages
(Arabic and English).
Conducting a preventive bankruptcy
settlement.
Preparing and reviewing franchise
contracts
Issuance of foreign investment licenses.
Registration of names and trademarks.
Preparing confidentiality agreements for
companies.
Registration of foreign companies in Iraq
Foreign companies’ branch registration system No. (2) of 2017
- A registration request signed by the company's branch manager
in Iraq and stamped by the company with
the addition of the company's contact details (e-mail, branch
manager's address and phone number).
- The decision to open the branch in Iraq with the order of
appointing the branch manager and his powers,
in addition to the letter authorizing the lawyer who is registering
and it must be certified by the Iraqi Embassy.
- A written Pledge by the foreign company to be signed by the
director of the company's branch and certified
by the Iraqi Embassy.
- Contract of establishment or the system of the company,
certified by the Iraqi Embassy.
- Certificate of establishment certified by the Iraqi Embassy in
the company's country of nationality.
- A copy of the last final-accounts of the company or institution
with the report of the Board of Directors,
certified by the Iraqi Embassy.
- A document showing the names of the members of the
Board of Directors certified by the Iraqi Embassy.
- A colored photograph.
- A photocopy of the director's passport of the company's
branch in Iraq for foreigners, and if he is an
Iraqi, a civil status ID, a citizenship certificate, a ration card,
a residential endorsement and a personal
photo of the director of the branch are required.
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