Regulatory Compliance

Once our clients’ operations are up and running, we help them keep track of changes in Iraq’s regulatory environment, and we assist them to regularly assess any potential impact on their operations and employees so they can ensure complete and timely compliance with local regulatory requirements via the following:

  • General due diligence (inclusive of background checks);
  • Iraq country and market entry strategies and assessments;
  • Public policy analysis and strategic guidance;
  • Corporate, payroll, and social security tax compliance;
  • Accounting and auditing systems compliance;
  • Statutory compliance programs; and
  • Risk analysis programs.