Entries by Masood Muqdad

Company Registration Workshop with Baghdad Business School

  In response to the kind invitation from Baghdad Business School (BBS), our firm organized a specialized training workshop on June 25, 2024, focusing on company registration and related obligations in Iraq that is addressed to She Codes Too Program students consisting of 22 females. Representing our firm at this workshop were Ms. Hiba Basim […]

Announcing The Activation of Electronic Company Formation and Foreign Branch Registration Service

The Companies Registration Department announced through its Facebook platform the activation of the electronic company registration service or the registration of branches of foreign companies, representing the first stage of a service for businessmen to facilitate the establishment of entities or their registration in the Companies Registration Department, and simplify procedures through the electronic submission […]

CBI’S guidelines for licensing digital banks in Iraq

In the context of diversifying services amidst the technological advancements witnessed in the digital banking sector, and in order to align with the global trend towards digital transformation and its impact on the banking environment in Iraq, the Central Bank of Iraq issued, on the date of (31/3/2024), guidelines for licensing digital banks in Iraq […]

Clarifying Retirement and Social Security Law for Lawyers

After intensive and continuous efforts in legal research and visits to relevant authorities, the endeavors of Al Muhamoon Al Mutahidoon firm “ULF”, represented by lawyer Ms. Hiba Najeh Al-Maliki, have culminated in successfully resolving the ambiguity surrounding the understanding of the retirement and social security law for workers, which has been a subject of prolonged […]

Official Circular from the Companies Registration Department – Iraqi Ministry of Trade

The Iraqi Ministry of Trade – Companies Registration Department issues its circulation addressed to lawyers and all Iraqi companies, affirming the Central Bank of Iraq “CBI” instructions under its circulation No. (23/2/1667) dated (18 February 2024) obliging electronic payment companies to have a minimum capital of (10,000,000,000 IQD) Ten Billion Iraqi Dinar, as well as […]