How to Avoid Business Disputes and Legal Violations in Iraq

Ensure proper company registration with the relevant Iraqi authorities and maintain valid commercial records.
Obtain all required licenses and permits specific to your business activity and location.
Comply with tax and social security obligations, including timely filings and payments.
Use clear, well-drafted contracts governed by Iraqi law for partners, suppliers, clients, and employees.
Define roles, responsibilities, and payment terms to prevent misunderstandings and disputes.
Maintain internal policies and governance controls, including compliance, HR, and financial procedures.
Monitor regulatory updates issued by Iraqi ministries and regulatory authorities.
Document business activities and transactions to support compliance and dispute resolution.
Address disputes early through negotiation or legal advice before escalation.
Seek ongoing legal and regulatory guidance to manage risks and ensure compliance with Iraqi laws.