Attorney

Dr. Ali Abdulla Al Anzy

  • Senior Counselor

Ali is a senior counselor in Al Etihad law firm and has an experience more than 10 years in the Iraqi law. He provided the clients with the legal consultations in different fields such as corporate, taxes, litigation, acquisitions, mergers and others. 

Experience

  • Represent the banks, individuals & families who have become a victim of different financial and banking scams including cheque cases like fake cheque or cheque check that are dealt by cheque.
  • Islamic finance: working for a number of different Islamic banking institutions by recommending terms from the endowment and licensing to documentation and structuring.
  • Drafting contracts and Banking partnerships for different deals that includes financing between two or more people.
  • Support Mergers & benefits on acquisitions and mergers between companies and banks.
  • Protection against banking litigation: defending clients who became a victim of banking litigations due to matters with bank loans, fraud claims.
  • Survey for the economic projects (small and middle).
  • Arab jurisprudence and national studies.
  • Represent clients in several litigation matters (civil & criminal, personal status).
  • Advice on taxes laws and its instructions.
  • Advice on the income and imposed taxes on the held contracts with the governmental entities, private or public sectors or individuals.
  • Advice on company registration options in Iraq. 

 

Workshops

  • Survey & Questionnaire
  • Examine and analyze forged documents
  • Import & export of the vehicles and its numbering.