Banking and Finance
Banipal has extensive experience in
banking and financial laws including
advice and representation in relation
to not only lending and regulatory
compliance. We advise commercially
on a wide range of diversified domestic
and international operations by
combining our in-depth knowledge of
the banking and financial sectors with
our in-depth legal expertise. Acquisition
finance, corporate debt restructuring and
equity corporate finance, including joint
ventures, equity investment, corporate
lending, bill discounting, asset-backed
finance, trade finance, real estate
acquisition, investment, development
finance, restructuring, insolvency, and
all kinds of corporate and business
security issues, personal security
and subsidiarity.
Establishment and management
of new companies
Do you want to establish or register
your company in Iraq? At Banipal, we
have a dedicated team of experts
working around the clock in order
to meet our clients' deadlines and
projects. Banipal has helped
foreign legal persons to register
their branch in Iraq giving them a
peace of mind.
Private limited companies are by
far the most common type of company
incorporated in Iraq. It may have a public
or private company status. A limited
liability company may be registered by
the shareholders or their authorized
agent. At Banipal Law Firm, we can
do all the necessary procedures for
our clients.
Information and data
protection
The increasing number of global data
privacy regulations and media awareness
of data sharing and ownership are creating
new challenges and new opportunities that
affect consumers and businesses around
the world. GDPR is a big problem for Iraq
but we were able to solve any obstacles
we encountered.
In today's world the value of data as a
strategic asset and a powerful source
of economic value is evident. New
business models are built on digital data.
Corporate Consultant
At Banipal, we guide our corporate
clients through every stage of the
company life cycle, ensuring that
our clients meet all relevant legal
and regulatory requirements. We
also have a team of corporate lawyers
in multiple jurisdictions with local
expertise and experience to assist you
with any queries relatedto running your
business and corporate governance,The
company's main interest is to provide our
clients with personalized, practical  advice
taking into account their business context
and the jurisdictions in which they operate
across Iraq. In particular, we take a
comprehensive, long-term view of potential
reputational and other risks as well as advise
on the law itself
Organized crime/terrorism
The courts take charges of terrorism
very seriously. clients that have been
charged with a terrorist offense, their
freedom is at risk and they could
receive a long custodial sentence
if convicted or even death penalty.
The choice of quality legal counsel
is therefore crucial to the case's
positive path and successful outcome.
We believe in Human rights; our lawyers
strive to accomplish it in Iraq. Banipal
Criminal Team has proven capabilities in
terrorism law, undisputable experience
and an excellent track record of success
in delivering the best results in the
circumstances.

Our expertise in the fields of law

Commercial contracts
Clients choose Banipal to benefit from
the Company's understanding of the
client's business, as well as Banipal's
prior experience and ability to engage,
document and negotiate a transaction
that meets clients' objectives and
appropriately reduces their risk.
Banipal assists clients in negotiating
and agreeing to robust, workable and
viable commercial contracts and lays
the best foundations for a successful
outcome.
Our lawyers advise on the full range of
commercial contracts - from sales of
goods or service agreements to alliances,
collaborations, unions and joint venture
arrangements that are complex, high-value
and strategically significant.
Banking and Finance
Banipal has extensive experience in
banking and financial laws including
advice and representation in relation
to not only lending and regulatory
compliance. We advise commercially
on a wide range of diversified domestic
and international operations by
combining our in-depth knowledge of
the banking and financial sectors with
our in-depth legal expertise. Acquisition
finance, corporate debt restructuring and
equity corporate finance, including joint
ventures, equity investment, corporate
lending, bill discounting, asset-backed
finance, trade finance, real estate
acquisition, investment, development
finance, restructuring, insolvency, and
all kinds of corporate and business
security issues, personal security
and subsidiarity.
Establishment and management
of new companies
Do you want to establish or register
your company in Iraq? At Banipal, we
have a dedicated team of experts
working around the clock in order
to meet our clients' deadlines and
projects. Banipal has helped
foreign legal persons to register
their branch in Iraq giving them a
peace of mind.
Private limited companies are by
far the most common type of company
incorporated in Iraq. It may have a public
or private company status. A limited
liability company may be registered by
the shareholders or their authorized
agent. At Banipal Law Firm, we can
do all the necessary procedures for
our clients.
Information and data
protection
The increasing number of global data
privacy regulations and media awareness
of data sharing and ownership are creating
new challenges and new opportunities that
affect consumers and businesses around
the world. GDPR is a big problem for Iraq
but we were able to solve any obstacles
we encountered.
In today's world the value of data as a
strategic asset and a powerful source
of economic value is evident. New
business models are built on digital data.
Corporate Consultant
At Banipal, we guide our corporate
clients through every stage of the
company life cycle, ensuring that
our clients meet all relevant legal
and regulatory requirements. We
also have a team of corporate lawyers
in multiple jurisdictions with local
expertise and experience to assist you
with any queries relatedto running your
business and corporate governance,The
company's main interest is to provide our
clients with personalized, practical  advice
taking into account their business context
and the jurisdictions in which they operate
across Iraq. In particular, we take a
comprehensive, long-term view of potential
reputational and other risks as well as advise
on the law itself
Organized crime/terrorism
The courts take charges of terrorism
very seriously. clients that have been
charged with a terrorist offense, their
freedom is at risk and they could
receive a long custodial sentence
if convicted or even death penalty.
The choice of quality legal counsel
is therefore crucial to the case's
positive path and successful outcome.
We believe in Human rights; our lawyers
strive to accomplish it in Iraq. Banipal
Criminal Team has proven capabilities in
terrorism law, undisputable experience
and an excellent track record of success
in delivering the best results in the
circumstances.
Our expertise in the fields of law
Commercial contracts
Clients choose Banipal to benefit from
the Company's understanding of the
client's business, as well as Banipal's
prior experience and ability to engage,
document and negotiate a transaction
that meets clients' objectives and
appropriately reduces their risk.
Banipal assists clients in negotiating
and agreeing to robust, workable and
viable commercial contracts and lays
the best foundations for a successful
outcome.
Our lawyers advise on the full range of
commercial contracts - from sales of
goods or service agreements to alliances,
collaborations, unions and joint venture
arrangements that are complex, high-value
and strategically significant.
Banking and Finance
Banipal has extensive experience in
banking and financial laws including
advice and representation in relation
to not only lending and regulatory
compliance. We advise commercially
on a wide range of diversified domestic
and international operations by
combining our in-depth knowledge of
the banking and financial sectors with
our in-depth legal expertise. Acquisition
finance, corporate debt restructuring and
equity corporate finance, including joint
ventures, equity investment, corporate
lending, bill discounting, asset-backed
finance, trade finance, real estate
acquisition, investment, development
finance, restructuring, insolvency, and
all kinds of corporate and business
security issues, personal security
and subsidiarity.
Establishment and management
of new companies
Do you want to establish or register
your company in Iraq? At Banipal, we
have a dedicated team of experts
working around the clock in order
to meet our clients' deadlines and
projects. Banipal has helped
foreign legal persons to register
their branch in Iraq giving them a
peace of mind.
Private limited companies are by
far the most common type of company
incorporated in Iraq. It may have a public
or private company status. A limited
liability company may be registered by
the shareholders or their authorized
agent. At Banipal Law Firm, we can
do all the necessary procedures for
our clients.
Information and data
protection
The increasing number of global data
privacy regulations and media awareness
of data sharing and ownership are creating
new challenges and new opportunities that
affect consumers and businesses around
the world. GDPR is a big problem for Iraq
but we were able to solve any obstacles
we encountered.
In today's world the value of data as a
strategic asset and a powerful source
of economic value is evident. New
business models are built on digital data.
Corporate Consultant
At Banipal, we guide our corporate
clients through every stage of the
company life cycle, ensuring that
our clients meet all relevant legal
and regulatory requirements. We
also have a team of corporate lawyers
in multiple jurisdictions with local
expertise and experience to assist you
with any queries relatedto running your
business and corporate governance,The
company's main interest is to provide our
clients with personalized, practical  advice
taking into account their business context
and the jurisdictions in which they operate
across Iraq. In particular, we take a
comprehensive, long-term view of potential
reputational and other risks as well as advise
on the law itself
Organized crime/terrorism
The courts take charges of terrorism
very seriously. clients that have been
charged with a terrorist offense, their
freedom is at risk and they could
receive a long custodial sentence
if convicted or even death penalty.
The choice of quality legal counsel
is therefore crucial to the case's
positive path and successful outcome.
We believe in Human rights; our lawyers
strive to accomplish it in Iraq. Banipal
Criminal Team has proven capabilities in
terrorism law, undisputable experience
and an excellent track record of success
in delivering the best results in the
circumstances.
Our expertise in the fields of law
Commercial contracts
Clients choose Banipal to benefit from
the Company's understanding of the
client's business, as well as Banipal's
prior experience and ability to engage,
document and negotiate a transaction
that meets clients' objectives and
appropriately reduces their risk.
Banipal assists clients in negotiating
and agreeing to robust, workable and
viable commercial contracts and lays
the best foundations for a successful
outcome.
Our lawyers advise on the full range of
commercial contracts - from sales of
goods or service agreements to alliances,
collaborations, unions and joint venture
arrangements that are complex, high-value
and strategically significant.