Attorney

Mohammed Rafee

  • Senior Associate
  • Mob:

Mohammed has an experience in litigation, taxes and social security in addition to the export and import licenses. He worked with several companies and joined Al Etihad as an Expert assisting in such matters. He is also experienced with the companies’ registration, updating, conversion and open files for the clients with the relevant directorates as per the Iraqi laws. 

Experience

  • Tax calculations for the companies.
  • Tax calculations for the held governmental contracts.
  • Obtain dues the dues of the clients from the governmental oil companies.

  • Tax calculations for the real estate’s purchase and sale.
  • Calculations of the personal income taxes for the managers and employees.

  • Tax clearance.

  •  Submission of financial statements and negotiate on the imposed fines and calculations.

  • Register companies and its employees with the social security.

  • Obtain the coverage letter for the client which confirm that the employees and company are covered.

  • Issue Import and Export licenses and provide them with the updated documents.

  • Working and assisting to find some of the lost files for some reason.

  • Obtain exemptions from taxes as per the applied law for some of the contracts.

  • Renewal company file with the Registrar of Companies.

  • Documentation of the purchase, sale and transfer the ownership of the real estates.

Admission

  • Iraqi Bar Association 

  • Iraqi Juists Association 

  • Arabic Orgnaisation for the young lawyers /Secretary of the organization

  • Arab lawyers Association

  • Irshad Foundation for Arbitration, Cultural and Legal Development