Consultations
Contracts & Agreements
- Providing consultations on compliance with local and international laws.
- Drafting and reviewing agreements related to international transfers
- Consulting on the procedures for opening a documentary credit and resolving commercial disputes.
- Legal consultations on recovering payments through documentary collection.
- compliance with international trade agreements
- terms of commercial loans and compliance with Iraqi laws.
- terms and conditions of fixed deposits.
- project finance and legal solutions for joint ventures.
- syndicated financing contracts and ensuring compliance with laws
- financing international and domestic trade.
- banking institutions’ compliance with laws
- Data Protection: Consultations on the protection of personal data.
- terms of opening current accounts and their compliance with banking laws.
- Preparing loan contracts and ensuring compliance with financial laws.
- Preparing documents related to documentary collection.
- Drafting letters of guarantee and clarifying procedures in the event of non-payment
- Reviewing international trade contracts.
- Drafting overdraft contracts and debt collection procedures
Credit Facilities
Loan-related disputes
Debt restructuring
Documentary Credit
Letters of Guarantee
International Trade
Loans
Current Accounts
Fixed Deposit Accounts
Credit Facilities (Overdraft)
Project Finance
Islamic Finance
Specialized Legal Consultations
- Financial Technology (FinTech): Consultations on technologies such as blockchain and digital currencies.
- Islamic Finance: Legal consultations on Sharia-compliant financial products.
- Consumer Protection: Legal consultations to protect consumer rights.
- Legal Training: Training corporate employees on legal issues related to finance.
- Multinational Corporations: Consultations on international expansion and regulatory compliance.
- Crisis Management: Legal consultations on financial and legal crises.
- Mergers and Acquisitions: Consultations on mergers and acquisitions.
- E-Commerce: Consultations on electronic contracts and data protection.
- Investment Funds: Consultations on establishing and managing investment funds.
Etihad offers comprehensive legal services to FinTech companies and electronic payment providers, ensuring compliance with local and international regulations. They specialize in areas such as regulatory compliance, licensing, data protection, contract management, and dispute resolution, helping businesses navigate the complex legal landscape of the digital finance industry