
Strengthening Iraq’s Corporate Identity
Iraq’s market today stands at a crossroads of opportunity, shaped by its strategic geographical position
Our Banking & Finance practice offers cross-disciplinary legal services designed to meet the needs of financial institutions, borrowers, lenders, and investors across a wide range of financial transactions. Combining expertise in regulatory compliance, corporate law, and dispute resolution, we provide tailored advice that addresses the complex legal and commercial challenges faced by clients in the banking and finance sector.
We assist with all aspects of banking transactions, including loan structuring, project finance, trade finance, asset finance, and acquisition finance. Our team has deep knowledge of local and international banking regulations, enabling us to guide clients through compliance with capital adequacy, anti-money laundering (AML) regulations, and other key financial industry standards. In addition, we offer advisory services on financial restructuring and insolvency matters, helping clients manage distressed assets and navigate complex reorganizations.
Our practice also focuses on capital markets transactions, assisting clients with public and private offerings of equity and debt securities, as well as structured finance and securitizations. We help financial institutions design and implement innovative financial products while ensuring compliance with evolving regulatory frameworks.
When disputes arise, we represent clients in banking and finance-related litigation and arbitration, including enforcement of security interests, recovery actions, and regulatory investigations. Our cross-disciplinary approach ensures that we can handle contentious matters efficiently, protecting our clients’ interests while seeking swift resolutions.
With a comprehensive understanding of both local market dynamics and global financial trends, our Banking & Finance practice delivers practical, results-driven legal solutions that help clients navigate the complexities of today’s financial landscape. Whether advising on transactions, regulatory issues, or disputes, our goal is to support our clients’ success in an increasingly complex and regulated environment.
Iraq’s market today stands at a crossroads of opportunity, shaped by its strategic geographical position
At Salt & Associates, we understand the unique challenges and opportunities of doing business in Iraq.
Establishing a foreign business presence in Iraq is a process governed by a specific set of legal requirements and procedures.