Al Tamimi & Company is a key port of call for clients seeking expertise in corporate structuring, dispute resolution, financing projects, as well as M&A. Mohammed Norri is at the forefront of commercial corporate transactions for the firm, while Jawad Khalaf is highly experienced in handling civil, criminal and commercial lawsuits in domestic courts. Thomas Calvert is well-regarded in the energy, natural resources, and infrastructure sectors, while Dana Abduljaleel specialises in bilateral and syndicated lending transactions and secured commercial lending.
Leading firms in Iraq
Al Tamimi & Company
Praxisleiter:
Mohammed Norri; Jawad Khalaf; Thomas Calvert
Weitere Kernanwälte:
Dana Abduljaleel
Referenzen
‘The team are professional, competent, and very knowledgeable. They are able to provide me with the right legal support and guide me to reach and implement the right conclusions through their professional recommendations and their effective support in execution.’
‘Mohammed Norri provided a high service level.’
Kernmandanten
PetroChina
KEPPT Company – Kar Electrical Power Production Trading
Power holding
Geo-Jade Petroleum Corporation Company
China Construction
ABB
Baker Hughes
Wood Group
Banque Misr
Abu Dawood Group
Kuwait Energy
EBS Petroleum Company Limited
Highlight-Mandate
- Assisted Geo-jade Petroleum Corporation regarding its emerging oil exploration and development operations at the Huwaiza and Naftkhana oil fields in Iraq.
- Advised Ora Developers on the recent signing of their groundbreaking real estate mega-project, “Ali Al-Wardi City” poised to become the largest residential city in Iraq.
- Advised KEPPT on a number of major projects including the comprehensive development of crude oil fields and downstream projects.
Confluent Law Group
Confluent Law Group is a strong choice for project financing and development for private-sector corporations and government entities, particularly within the infrastructure and energy industries. Tom Nolda heads up the firm and is skilled at energy projects, Ammar Naji is knowledgeable of corporate regulation and employment law, and Wathek Al Maliky boasts strong expertise in Iraqi oil and gas law.
Praxisleiter:
Tom Nolda
Weitere Kernanwälte:
Ammar Naji; Wathek Al Maliky
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Hannouche Associates
Hannouche Associates has a strong legal offering across a diverse range of fields, including renewable energy, oil and gas, and construction. Alain Hannouche is well-versed in M&A, governmental contracts, and cross-border transactions, while Dhamen Alwakeel is skilled at litigation. Saman Karim Taher was promoted to partner in January 2024 and Amanda Mezher specialises in corporate and energy law.
Praxisleiter:
Alain Hannouche; Dhamen Alwakeel; Saman Karim Taher
Weitere Kernanwälte:
Amanda Mezher; Ibrahim Mohsen Jamal
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MENA Associates in association with Amereller Rechtsanwälte
MENA Associates in association with Amereller Rechtsanwälte has a particuarly strong offering in dispute work, corporate governance, project finance, and transactions involving regulatory compliance. Ahmed Al-Janabi has expertise in oil and gas, commercial, corporate and employment law, while Sarmad Akraw is experienced in the telecoms sector. Mohammed Al-Tamimi also supports the team as a highly-skilled litigator, and recently promoted partner Dahlia Zamel often handles banking and finance matters.
Praxisleiter:
Ahmed Al- Janabi; Sarmad Akrawi
Weitere Kernanwälte:
Mohammed Al- Tamimi; Dahlia Zamel; Ali Al Jobori
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Newton Law Group
With offices across Baghdad, Erbil, and Basra, Newton Law Group is particularly focused on corporate transactions, litigation, labour law, and regulatory compliance. Halim Gebeili is versed in M&A, Yarob Jumaily is informed in business law, while Rovan Salah is skilled at IP matters.
Praxisleiter:
Halim Gebili; Yarob Jumaily
Weitere Kernanwälte:
Rovan Salah
Highlight-Mandate
- Represented Philip Morris on investigations and judicial proceedings.
- Assisted Schlumberger with gas and oil agreements.
- Assisted Hill International with tax processing, social security matters, and the renewal of corporate documents.
Sanad Law Group in association with Eversheds Sutherland (International) LLP
Sanad Law Group in association with Eversheds Sutherland (International) LLP is a key port of call for M&A and joint ventures in the banking, oil and gas and manufacturing sectors. Mozahem Khalaf acts as the firm's managing partner, while Tawfiq Tabbaa specialises in corporate and commercial law, handling complex structuring mandates and joint venture investments. Omar Abdul Hussein handles litigation and regulatory compliance and Suzan Aziz is informed in oil and gas investment.
Praxisleiter:
Tawfiq Tabbaa; Omar Abdul Hussein; Mozahem Khalaf; Suzan Aziz
Referenzen
‘They were very knowledgeable in a difficult regulatory climate.’
‘We primarily worked with Tawfiq Tabbaa who was very responsive and on point.’
Kernmandanten
DHL
International Terminal Limited
Capital Bank / National Bank of Iraq
Serco
China Petroleum Engineering & Construction Corporation (CPECC)
Ministry of Electricity
Ooredoo
Baker Hughes
Arab Bank
March Holding
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Salt & Associates
Salt & Associates is noted for its proficiency in handling financial disputes and private investment transactions within the energy, construction, and technology sectors. Mohammed Koperly has expertise in market entry and corporate structuring, Aqeel Al Dalboohi is an expert in commercial and civil litigation, while Ahmad Subhi and Subhi Salt are experienced in arbitration and litigation proceedings.
Praxisleiter:
Mohammed Koperly; Aqeel Al Dalboohi
Etihad Law Firm
Jointly headed by Ahmed Hankawi and Abdulhadi Al Shimary, Etihad Law Firm routinely handles corporate law and dispute resolution matters. Both Hankawi and Al Shimary are skilled at litigation, corporate and commercial law, as well as tax mandates.
Praxisleiter:
Ahmed Hankawi; Abdulhadi Al Shimary
Weitere Kernanwälte:
Shayma Azeez
Basrah Obelisk Law Firm – Iraq
Basrah Obelisk Law Firm – Iraq fields a considerable workload in dispute resolution, notably handling contract breaches and compensation requests in oil and gas and shipping industries. Wadhah Hamed co-heads the team with Fatima Al Joubouri, both of whom have strong expertise in litigation, while Buraq al-Hamdy is also versed in compliance matters.
Praxisleiter:
Wadhah Hamed; Fatima Al Joubouri
Weitere Kernanwälte:
Buraq al-Hamdy
Highlight-Mandate
- Advised Sima Co. for Shipping And Marine Services on a share transfer to a foreign investor.
- Advised a local company on a joint venture agreement that covers an investment residential complex in Basrah city in the amount of USD 300,000,000.00.
- Advised a Chinese client on a tax-related matter.
Hinka for Taxes Solutions
Hinka for Taxes Solutions is a dedicated tax specialist firm with expertise across structuring, minimising tax liabilities, and compliance. Ahmed Hankawi leads the team alongside Shayma Azeez, both of whom count oil and gas, technology, and tourism clients on their client roster.
Praxisleiter:
Ahmed Hankawi; Shayma Azeez
Referenzen
‘They provide a strategic advantage for clients seeking effective tax solutions.’
‘We have been working with Ahmed Hankawi for more than 2 years, we can say he’s one of the most exceptional tax advisors we worked with.’
‘They have a client-centric approach, combining legal knowledge with customized service, particularly in challenging areas like corporate law and taxation.’