Rectification of the Legal Status of Foreign Workers in Iraq

In accordance with the Council of Ministers Decision No. (24340) of 2024, which includes the approval of the recommendations of the Executive Order Committee No. (23602) regarding the rectification of the legal status of foreign workers, the Ministry of Labor and Social Affairs recently announced the launch of the legal status rectification form for foreign workers who entered Iraq officially through all border crossings and airports (excluding the Kurdistan Region), starting from June 25, 2024, for a period of 45 working days.

This decision provides an opportunity for foreign workers who have not been issued a work permit to rectify their legal status without referring violators to the competent court, which mandates the rectification of the legal status of violating foreign workers by issuing a work permit and paying a fine that may reach up to three times the worker’s monthly wage according to Article (36) of the Iraqi Labor Law No. (37) of 2015.

Applications for rectification can be submitted via the following link https://eservice.ur.gov.iq/user-auth. The fees for the rectification request should be paid at the Ministry of Interior / Directorate of Civil Status, Passports, and Residency in coordination with the Ministry of Labor and Social Affairs. The Labor and Vocational Training Directorate has indicated on its website that, in coordination with the Iraqi National Intelligence Service and the Directorate of Residence Affairs, it will conduct inspection visits to work sites and take legal action against violators.

For further inquiries regarding the application conditions for rectifying the status of foreign workers and the associated fees, you can contact us through the following means:

 

  • Mobile: 07809030275
  • Email: office@ulf-iraq.com

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the opening event of the American Space at Makers of Baghdad

Upon on a kind invitation from Makers of Baghdad, our firm, represented by attorneys Mr.Ali Haitham Majid and Ms. Sama Saud Oraibi, had the honor of attending the opening event the American Space, in partnership with the U.S. Embassy in Baghdad, at Makers of Baghdad on June 29, 2024.

The event was distinguished by the presence of the U.S. Ambassador, her excellency Alina L.Romanowski, who spoke about the role of the American Space as an open area for learning and interaction in an American-style environment, offering programs and workshops in various fields such as professional skills, English language learning, entrepreneurship, leadership, and international affairs.

 Mr. Ali Taher, the executive director of Makers, also spoke about the services offered at the center, including shared spaces, media, and digital labs, emphasizing the importance of such projects in supporting youth and enhancing their skills. The event featured a video presentation on the activities, programs, and partners of Makers, along with a tour of a bazaar showcasing products from May Al-Shawaf program, and concluded with a musical performance.

We express our gratitude to all attendees and participants and extend our appreciation to Makers of Baghdad for inviting us to this distinguished event, reflecting their commitment to supporting youth and the community, and we affirm our readiness to be a part of such supportive initiatives and provide legal support for such activities whenever needed. We look forward to further collaboration and participation in such meaningful future initiatives.

 

 

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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 Khaza’al, Management and Accounting Manager (Partner); and attorneys Mr. Anas Duraid Zaki, Ms. Ola Swidan Khudair, and Ms. Hiba Najeh Al Maliki.

The workshop was opened by Hiba Basim, who welcomed the attendees and encouraged them to work diligently and creatively, emphasizing that women are capable of leadership and that success requires continuous effort to achieve financial independence.

The workshop covered three main topics:

1.Company Registration: Presented by Ms. Ola Swidan, this session covered the definition of a company, the process of company formation, and the requirements for company registration under Iraqi law.

2.Tax Obligations: Presented by Mr. Anas Duraid, this session explained the tax obligations for companies, including how to open a tax file and perform annual tax filings.

3.Social Security: Presented by Ms. Hiba Najeh, this session detailed the obligations of companies towards the Department of Social Security and Pension for Workers and their employees, as well as organizing the mutual relation.

Essentially, Ms. Hiba Basim concluded the session by interacting with the attendees, listening to their questions, where our team answered all of them, resulting in a successful and informative workshop for business owners and those seeking to incorporate their own.

We extend our sincere gratitude to BBS for their kind invitation and giving us this chance to effectively participate the program and we look forward to further collaboration assisting Iraqi youth. We also reaffirm our ongoing commitment to supporting such events that benefit the community and enhance legal and business knowledge among its members.

 

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the 20th anniversary of Al Muhamoon Al Mutahidoon Firm for Legal Consultancy, Advocacy

Today, we are proud to mark the 20th anniversary of Al Muhamoon Al Mutahidoon Firm for Legal Consultancy, Advocacy, and Accounting Management Services, established in 2004. For two decades, our commitment to delivering exceptional legal services has been unwavering.

Over the past twenty years, our firm has been recognized as the leading Firm in Iraq by Legal500 for four consecutive years 2020-2024. Additionally, the inclusion of many new colleagues who have added new values to our company’s work has marked our journey. Our firm has witnessed significant growth in expertise and solid reputation, and we continue to strive for excellence and diversity in all aspects of our legal practices. Our team of dedicated administrators and professional lawyers has worked tirelessly to provide the highest levels of services and consultations to our esteemed clients.

We extend our heartfelt gratitude to our clients, partners, and community for their trust and support. Your confidence has been pivotal to our success. As we reflect on our journey, we reaffirm our dedication to justice and excellence. We look forward to many more years of providing legal services with the highest professional standards, and making meaningful contributions to the legal field.

 

A copy of our Establishment Certificate is shown below:

 

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extension of the legal period for submitting tax reports

Today, the General Commission for Taxes has announced the extension of the legal period for submitting tax reports for individuals and entities by one month, ending on June 30, 2024.

 

 

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Announcing the launch of the German Association for SMEs in Iraq “BVMW Iraq”

Our Firm, Al Muhamoon Al Mutahidoon, in collaboration with our partners, MEENAS, representing the German Association for Small and Medium-sized Enterprises in Iraq “BVMW-Iraq” was pleased to organize an event announcing the launch of the association’s branch office in Iraq. The event took place on the evening of Saturday, May 11, 2024, at the Babylon Rotana Hotel in Baghdad. The association serves as a specialized platform to facilitate investment and business development in Iraq, providing comprehensive opportunities for communication, financial assistance, and strategies aimed at enhancing sectors in line with the interests of both the German and Iraqi markets.

The event witnessed a significant and active participation from prominent governmental entities, including Her Excellency the German Ambassador, Christine Hohmann, Mr. Mohammed Al-Najjar – Advisor to the Iraqi Prime Minister and the CEO of the Iraq Development Fund, as well as representatives from the Dutch Embassy, and prominent businessmen from various fields and expertiserepresenting esteemed companies and institutions such as The World Bank Group, Sardar Trading Agencies, Liberherr, Asiacell, Siemens Energy, and Martrade Group.

The event commenced with a welcoming speech by Ms. Nisrin Khalil – Representative of the German Association for Small and Medium-sized Enterprises in Iraq, emphasizing the importance of the event as a step towards building trust and cooperation between investors and small and medium-sized enterprises in Iraq. This was followed by a speech from Ms. Hiba Basim Khaza’al, representing  Al Muhamoon Al Mutahidoon Firm, affirming the foundation for economic cooperation between Germany and Iraq, highlighting the Partnership and Cooperation Agreement between the European Union and Iraq dated July 31st, 2012. Her Excellency the German Ambassador, Christine Hohmann, delivered a notable speech, outlining Germany’s vision to enhance economic cooperation with Iraq, shedding light on the significant opportunities that could result from fruitful cooperation benefiting both countries, emphasizing the vital role played by the new office in this context. The concluding remarks were delivered by Mr. Mohammed Al-Najjar, who emphasized governmental support for such initiatives that enhance economic stability, open new prospects for trade and investment.

The event was not merely an occasion to announce the commencement of activities but also served as a B2B platform for constructive dialogue and the exchange of views on supporting and empowering small and medium-sized enterprises as essential drivers of economic growth. The inauguration of the BVMW branch office in Iraq represents a strategic step in enhancing economic ties between Iraq and Germany, promising to be a significant resource for supporting commercial initiatives and developing small and medium-sized projects.

In conclusion, we would like to extend our sincere thanks and appreciation to all the esteemed attendees who participated and enriched this occasion with their presence and contributions. We also thank the BVMW association for its active role and significant efforts, which were decisive in ensuring the success of this event. As an Iraqi institution, we reaffirm our full support for such events that strengthen cooperation ties and open new horizons for development and innovation. We look forward to more future events contributing to achieving our shared vision for a prosperous and sustainable future for both countries.

 

View all of the event’s pictures with through following link: https://ulf-iraq.com/ar/event/

 

 

View all of the event’s pictures with through following link: https://ulf-iraq.com/ar/event/

 

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the Iraq International Oil and Gas, Oil Equipment, and Energy Exhibition 2024

Our firm represented by both Attorney Mr. Anas Duraid Zaki and Mr. Masood Muqdad Sami, had the pleasure of attending the Iraq International Oil and Gas, Oil Equipment, and Energy Exhibition 2024 Sponsored by the Iraqi Ministry of Oil and the Basra Governorate Office, and supported by some prominent institutions, including Total Energies and Al-Taif Bank.

The exhibition, held at the Basra International Fair for 3 consecutive days, witnessed broad participation from major companies and institutions representing countries such as China, Russia, Germany, France, United Arab Emirates, Saudi Arabia, and other countries. Attendance represented Companies operating in the oil and gas sector, showcasing their unique products, services, various technologies, and serving as a platform for exchanging expertise, and enhancing cooperation in this vital industry.

The event kicked off with an opening speech by Mr. Adnan Al-Jaberi, Deputy Chief of the Oil and Gas Committee in the Iraqi Parliament, emphasizing the importance of attracting foreign investments to develop Iraq’s oil and gas sector and providing an attractive investment environment. Our team visited the booths of participating companies, where their presence was significant and effective, facilitating the exchange of information and addressing the legal role played in assisting oil and gas companies.

This can include safeguarding their intellectual property rights and exclusive agencies, in addition to legal solutions for tax issues, trademarks, and other legal requirements for establishing businesses in Iraq efficiently and with a sound legal stand.

The second day of the conference witnessed active interaction between participating companies, government entities, and private institutions. Participants exchanged experiences and information about the challenges facing the oil and gas industry, discussing ways to enhance cooperation and achieve mutual success.

The Iraq International Oil and Gas Exhibition reflects the Iraqi government’s determination to enhance the role of the private sector and attract foreign investments to develop the country’s oil and gas industries. It also provides an opportunity to strengthen international cooperation and exchange expertise in this field.

Below is a list of some companies we met at this distinguished event:

 

  1. ANTON Oilfield Services DMCC
  2. Total
  3. Al Narjis Pipes Factory
  4. TQM
  5. International Development Bank
  6. National Bank of Iraq
  7. Al Taif Bank
  8. Samsung with Al-Hafidh Group Trading (Joint booth)
  9. Basra Mass Co.
  10. Already Engineering Company
  11. Iraqi Drilling Company
  12. General Company For Iraqi Ports
  13. South Oil Company (S.O.C)
  14. North Oil Company
  15. Midland Oil Company (Md.O.C)
  16. South Refineries Company – Basra, IRAQ.
  17. Oil Marketing Company (SOMO)
  18. Fonda Pumps Company
  19. China Oilfield Services Limited Middle Easy FZE
  20. Islamic Iraqi Bank
  21. SGS
  22. Seenopex Oil Service
  23. Fajer UR Co.Ltd
  24. Alnuha Group
  25. Ahlia Insurance Company
  26. Engineering technical professional and academic training (ATC)
  27. AWLC Oil Services
  28. Hisense HVAC – IRAQ
  29. Marafaa Group
  30. AlFanar
  31. Energy Offshore International LLC
  32. MIQIAS
  33. Oilchemleader

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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 link and sending the request on the single window system. The request must be submitted exclusively by businessmen, and the request is ignored when submitted by the agent, and it requires the completion of all the necessary documents for the establishment of the company or the registration of branches of foreign companies without the need to attend the seat of the department.

After the approval is issued, businessmen will be provided with a copy of the establishment certificate for Iraqi companies and the registration decision for branches of foreign companies electronically, including the phrase “accepted”. The certificate or original decision will be later received by the authorized person or agent upon reviewing the seat of the department to deposit the original documents.

The service is submitted during working days from 8:00 am to 2:00 pm.

 

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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 according to its decision numbered (67) for the year 2024. These guidelines lay the foundation for the licensing mechanism, specify the requirements imposed on digital banks, and also include application forms, greatly contributing to meeting the needs of customers seeking fast and easy banking services. Attached is a copy of the Central Bank of Iraq’s document on the guidelines for licensing digital banks in Iraq in both Arabic and English languages.

 

Our firm is working on preparing a comprehensive study of the mentioned regulations and preparing it to be available for those interested in accessing it in both Arabic and English languages in the coming days. For further inquiries and to obtain a copy of the study or the English version of the law, please contact our company at the following email address:

 

management@ulf-iraq.com

 

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The Legal 500 ranks our Firm “Al Muhamoon Al Mutahidoon” a leading law firm in Iraq

We’re excited to announce that our firm “Al Muhamoon Al Mutahidoon Law Firm” has been successfully recognized by The Legal 500 ranking as a leading law firm in Iraq for the year 2024, marking its fourth time in a row achieving this esteemed milestone.
Our heartfelt appreciation goes out to our valued clients whose trust and confidence have propelled us to this proud position. This achievement is especially a testament to the hard work, dedication, and expertise of our exceptional team, whose tireless efforts consistently yield outstanding results.
As we celebrate this milestone, we remain unwavering in our mission to uphold the highest standards of integrity, professionalism, and client satisfaction. Thank you to everyone who has been part of our journey. We’re excited to continue delivering excellence and dedication in the years ahead.
To visit our Firm profile on The Legal 500 directory visit the following link:
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About Us

Al Muhamoon Al Mutahidoon Firm, incorporated in Iraq offering more than 32 years of diversified experiences in the legal, consultancies and accounts management sectors. Providing its services Iraq wide and internationally through its affiliates of reputable firms.

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