Frequently Asked Questions

Resolute Global Consultancy is a strategic advisory and corporate services firm dedicated to helping businesses, investors, entrepreneurs, and Iraqi nationals worldwide navigate legal, commercial, regulatory, and operational matters across Iraq, the Middle East, and international markets.

We combine deep local knowledge of Iraq with international commercial expertise, serving both corporate clients seeking to enter or expand in the region and Iraqi nationals abroad who require specialist support with matters connected to their home country.

We work with a broad range of clients including:

• International corporations seeking to enter or operate in Iraq
• Investors and private equity firms evaluating regional opportunities
• Entrepreneurs establishing businesses across jurisdictions
• Iraqi nationals living abroad requiring specialist legal, administrative, property, or family support
• Government bodies and institutional clients requiring commercial intelligence or advisory services

Resolute Global Consultancy operates from the United Kingdom and Iraq. Our UK base allows us to serve the significant Iraqi diaspora community across Europe and further afield, while our presence in Iraq ensures we can support clients with matters that require on-the-ground engagement with Iraqi institutions, authorities, and commercial counterparties.

Yes. All of our services are available in both English and Arabic. For our Iraqi diaspora clients in particular, the ability to communicate in Arabic — and to manage documentation and government correspondence in Arabic — is essential. Our team operates fully bilingually across all service areas.

Yes. We have expertise across both jurisdictions — the Federal Government of Iraq and the Kurdistan Regional Government — each of which has its own regulatory frameworks, licensing requirements, and institutional structures. We advise clients on the specific requirements of each and help them navigate both environments effectively.

Absolutely. Confidentiality is a core principle of how we operate. All information shared with Resolute Global Consultancy — whether relating to a corporate transaction, a personal legal matter, or a family situation — is treated with the highest level of discretion. We never share client information without explicit consent.

Resolute Global Consultancy provides strategic advisory, regulatory guidance, and commercial intelligence services. Where formal legal advice is required, we work alongside and refer clients to qualified legal counsel within our professional network across the relevant jurisdictions. We are always clear with clients about the nature of the services we are providing.

Yes. We assist clients throughout the full company registration process in Iraq, including both Baghdad and the Kurdistan Region. This covers the preparation of all required documentation, engagement with the relevant government registries, coordination with local legal counsel where required, and follow-through until your company is fully registered and operational.

Foreign companies operating in Iraq can structure their presence in several ways, including:

• Wholly owned Iraqi limited liability company
• Branch office of a foreign company
• Representative office (for non-commercial activities)
• Joint venture with an Iraqi partner
• Free zone establishment (in applicable zones)

The optimal structure depends on your sector, commercial objectives, and the nature of your activities in Iraq. We advise clients on the most appropriate structure for their specific circumstances.

Yes. Commercial due diligence is one of our core services. We conduct corporate profiling, background investigations, ownership verification, financial standing assessments, and reputational reviews on Iraqi entities, individuals, and prospective business partners. These reports are essential for any investor or business entering into commercial arrangements in Iraq.

Yes. We assist businesses in protecting their intellectual property and commercial identity in Iraq through trademark advisory, brand protection strategies, market monitoring, anti-counterfeiting initiatives, and engagement with relevant Iraqi regulatory and enforcement bodies. Iraq has active trademark registration mechanisms and we guide clients through these processes.

Yes. Partner and distributor identification is a key component of our market entry and cross-border business development services. We leverage our network to identify credible, vetted local partners that match your commercial requirements, sector focus, and operational standards — and we support the due diligence and introductory process.

We provide government relations support and institutional engagement advisory services to help businesses navigate the Iraqi public sector. This includes guidance on procurement processes, regulatory engagement, ministry liaison, and understanding the specific requirements of working with Iraqi government bodies at both federal and regional levels.

We serve organisations across a wide range of sectors including energy and natural resources, construction and infrastructure, technology, healthcare, real estate, logistics and transport, financial services, manufacturing, retail and consumer goods, professional services, and international trade. Our advisory approach is sector-informed, ensuring advice is commercially relevant to your industry.

Yes. We provide guidance on corporate structuring, international business structures, holding company arrangements, cross-border structures, and compliance-based planning. Our approach focuses on lawful, transparent, and commercially effective solutions tailored to each client’s objectives. Where specialist tax advice is required, we coordinate with qualified tax advisors in the relevant jurisdictions.

Yes. Document procurement and official correspondence with Iraqi government bodies is one of our most frequently requested diaspora services. We assist with obtaining birth certificates, family book extracts, nationality certificates, civil status documents, death certificates, property title deeds, and many other official Iraqi documents — coordinating directly with the relevant Iraqi authorities on your behalf.

Yes. We assist Iraqi nationals and those with Iraqi heritage abroad with citizenship and nationality matters, including applications for Iraqi citizenship by descent, reinstatement of nationality, and the documentation required to support such applications. We guide clients through the specific requirements of the Iraqi Nationality Law and liaise with the relevant Iraqi authorities.

We assist with inheritance and probate matters connected to Iraqi property, including verifying the legal status of the property, establishing proof of inheritance, engaging with Iraqi courts and notaries, transferring title, and where applicable, assisting with the sale of inherited property in Iraq. These matters often require coordination across multiple Iraqi institutions and we manage this process on your behalf.

Yes. We assist Iraqi nationals with registering marriages and divorces that took place outside Iraq with the relevant Iraqi civil registration authorities. This process typically involves obtaining authenticated and translated documentation and coordinating with the appropriate Iraqi government bodies. We handle this process in full, including any required legalisation of foreign documents.

Yes. We understand this is one of the most sensitive and time-critical matters a family can face. We assist with the full process of repatriation of a deceased Iraqi national to Iraq, including coordination with the relevant consular authorities, death registration in Iraq, and liaison with funeral service providers. We handle this process with the care and urgency it requires.

Yes. Powers of attorney are frequently required for Iraqi nationals abroad who need someone in Iraq to act on their behalf — for property transactions, government dealings, legal proceedings, or financial matters. We advise on the correct form and scope of the power of attorney required, assist with its preparation, and coordinate the authentication and legalisation process required for it to be valid in Iraq.

Yes. We assist Iraqi nationals living abroad who are entitled to Iraqi government pensions with the process of registering their entitlement, maintaining their pension records, and ensuring ongoing pension access. This often involves coordination with the relevant Iraqi pension authorities and the provision of required documentation, including proof of life certificates. We manage this on your behalf from the UK.

Yes. We assist Iraqi nationals with compensation claims related to property confiscated, damaged, or lost during previous regimes or conflicts, as well as claims arising from more recent disputes. We help clients understand their eligibility, compile the necessary documentation, and engage with the relevant Iraqi authorities and claims bodies. Each case is unique and we provide tailored guidance accordingly.

Timelines vary depending on the type of entity, the sector, and the jurisdiction within Iraq. As a general guide, company registration in Baghdad can take between 4 and 12 weeks from submission of complete documentation, while registration in the Kurdistan Region can sometimes be completed more quickly. Licensing requirements, which vary by sector, can add additional time. We provide clients with realistic timelines at the outset of each engagement.

Iraq’s investment environment varies significantly by region, sector, and the nature of the business. The Kurdistan Region, in particular, has maintained relative stability and has an established track record of attracting foreign investment across energy, construction, real estate, and services sectors. Baghdad and the southern provinces present larger commercial opportunities but require more careful risk assessment and local navigation.

We provide clients with honest, current assessments of the commercial and operating environment, including sector-specific risk analysis, so they can make informed investment decisions. We strongly recommend engaging with experienced local advisors — as we do for all our clients — rather than approaching the market without specialist support.

It depends on the structure and sector. Unlike some Middle Eastern countries, Iraq does not require a mandatory local partner for most business structures — foreign companies can establish wholly owned limited liability companies in many sectors. However, in certain regulated industries (including some aspects of oil and gas contracting) local partnership or agent arrangements may be required or strongly advantageous. We advise on the specific requirements relevant to your sector and objectives.

Yes. Market feasibility studies are a core component of our commercial intelligence and market entry services. We assess market size and demand, identify key competitors and existing market participants, evaluate the regulatory environment, consider the supply chain and logistics landscape, and provide a commercial assessment of the opportunity. These studies provide clients with the evidence base required to make informed go/no-go decisions.

Yes. While Iraq is our primary focus, we support clients with wider Middle East expansion planning including GCC markets. Many of our clients use their Iraq or Kurdistan presence as a springboard for broader regional growth, and we assist with structuring those expansion strategies, identifying suitable entry points, and providing market intelligence across the region.

Yes. Competitor intelligence is one of our commercial intelligence services. We identify key market participants in your sector, assess their market positioning, commercial relationships, operational scale, and track record, and provide you with a structured competitor landscape report. This enables clients to identify differentiation opportunities and enter the market with a clear understanding of the competitive environment.

Foreign companies operating in Iraq face a range of compliance obligations including corporate registration renewals, tax filings, social security contributions for employees, sector-specific licensing renewals, and in some cases reporting to regulatory bodies. The Kurdistan Region has a partially distinct regulatory framework from Federal Iraq. We assist clients in understanding and maintaining their ongoing compliance obligations.

Yes. Business licensing in Iraq varies significantly by sector — from general commercial licences to sector-specific operating licences required in areas such as healthcare, financial services, construction, and oil and gas. We identify the specific licences required for your business activities, manage the application process, and liaise with the relevant regulatory bodies to obtain and maintain your licences.

Iraq applies corporation tax on business profits, with rates varying by sector. Foreign companies and branches are subject to Iraqi income tax on Iraqi-sourced income. There are withholding tax requirements on certain payments to foreign entities. The Kurdistan Region operates a partially distinct tax administration. Iraq has double taxation agreements with a number of countries, which may affect your position.

We provide guidance on tax structuring considerations and coordinate with qualified Iraqi tax advisors to ensure clients are properly advised on their specific tax position. We do not provide formal tax advice ourselves but ensure clients are connected to the right specialists.

Yes. We assist clients in developing governance frameworks for their Iraqi entities that meet both local legal requirements and international best practice standards. This includes board structures, shareholder agreements, internal policy frameworks, reporting mechanisms, and compliance programmes tailored to the Iraqi regulatory environment.

Yes. Anti-corruption compliance and AML considerations are critically important for businesses operating in Iraq or entering into commercial relationships with Iraqi entities. We assist clients in developing appropriate compliance frameworks, conducting enhanced due diligence on counterparties, and establishing internal controls. We help ensure that clients’ Iraq-related activities are structured and managed in a way that meets UK, EU, and international compliance standards.

The simplest way to begin is to schedule an initial consultation through our Contact page. This allows us to understand your situation, confirm how we can assist, and outline the most appropriate path forward. All initial consultations are handled with complete confidentiality and without obligation.

Our fee structures vary depending on the nature and complexity of the engagement. We typically work on a fixed-fee basis for defined project scopes, and on a retainer or time-based basis for ongoing advisory relationships. For diaspora services, we provide clear, transparent fixed fees for each specific service. We provide clients with full fee transparency before commencing any work.

Yes. We work with clients across the globe. While our physical offices are in the UK and Iraq, we regularly serve clients based in continental Europe, North America, the Gulf, and beyond. All of our services can be delivered remotely with appropriate coordination, and we are accustomed to managing international engagements across multiple time zones and communication channels.

Turnaround times depend heavily on the nature of the service. For initial consultations and advisory matters, we typically respond within one business day. For research and intelligence reports, timelines depend on scope but we agree these upfront. For government-facing processes in Iraq — such as document procurement, registrations, or licence applications — timelines are often governed by the relevant Iraqi institution and we provide clients with honest, realistic expectations from the outset.

Yes. For clients with ongoing advisory needs — particularly those with active operations in Iraq or sustained commercial interests in the region — we offer retainer-based arrangements that provide regular access to our team, proactive market and regulatory updates, priority response, and structured periodic reviews. These relationships are particularly valued by clients who require continuous local intelligence and advisory support.