Our services
At Alhatab Legal Services and Consultation LLC, we deliver a broad spectrum of professional legal and regulatory services designed to meet the complex needs of public institutions, private-sector entities, and international stakeholders. Our work is grounded in precision, due diligence, and a deep understanding of both Iraqi and international legal frameworks.
Alhatab Legal Services and Consultation LLC
is a specialized professional firm delivering comprehensive legal and advisory solutions across a wide spectrum of practice areas. Our work is grounded in advanced expertise in civil and commercial law, criminal law, and judicial representation, supported by a team of seasoned practitioners with deep knowledge of the Iraqi legal and regulatory landscape.
We provide sophisticated counsel on national legislation, regulatory compliance, and procedural requirements, ensuring our clients receive precise, informed, and effective legal guidance in accordance with prevailing legal standards.
Our mandate includes representing individuals, corporations, and governmental entities before the courts and relevant authorities, preparing authoritative legal opinions, drafting and reviewing contracts, and developing tailored legal strategies to meet the diverse needs of our clients.
In addition, the firm offers specialized advisory services in information security regulation, financial oversight, anti–money laundering (AML) compliance, and transport and commercial transaction frameworks, ensuring alignment with both Iraqi regulations and international best practices.
To support our clients with efficiency and accessibility, we maintain a dedicated client services line, ensuring timely communication, reliable assistance, and continuous support throughout every stage of the legal process.
Regulatory Audit and Compliance Review
We conduct comprehensive legal and regulatory audits to assess institutional compliance with Iraqi legislation and applicable international standards. Our audits identify gaps, risks, and vulnerabilities, ensuring that organizational policies, procedures, and operational systems meet legal and industry requirements.
Specialized Legal Reports & Expert Opinions
Our firm produces detailed legal analyses, expert opinions, and specialized reports used for corporate governance, regulatory filings, investment planning, risk assessments, and policy development. These reports are drafted in accordance with international law firm standards and backed by rigorous legal research
National and International Law Advisory
We provide advisory services on domestic Iraqi law as well as international legal frameworks, including cross-border transactions, international trade, treaty compliance, international humanitarian law, comparative legal systems, and the application of multinational regulatory obligations
Legal Training & Capacity-Building Programs
We design and deliver customized training programs for public- and private-sector clients, focusing on Iraqi laws and regulatory frameworks. Training modules cover administrative law, commercial law, compliance systems, governance standards, human rights law, and best practices relevant to institutional development and regulatory enforceme
Environmental and Natural Resources Law
Our team offers advisory services in environmental regulation, natural resource governance, land and water rights, environmental impact assessments (EIA), licensing requirements, and compliance with national and international environmental standards governing energy, minerals, and infrastructure development.
Anti–Money Laundering, Counter–Terrorist Financing & International Transfers
We support institutions and businesses in establishing AML/CTF compliance systems, conducting risk assessments, drafting internal controls, and ensuring adherence to Iraqi Central Bank regulations, FATF recommendations, and global financial transfer standards. Our expertise covers sanctions compliance, due diligence, and cross-border financial transactions
ALHATAB
FOR LEGAL SERVICES AND CONSULTATION LLC
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