Finance and Investment law

Do you want to establish a company with foreign assets or establish subsidiaries and open branches? Implementing investment projects in Iran requires lawyers’ expertise in order to determine the most effective course of action to handle in each project.

Here in Libra, we provide different services related to obtaining and implementing government approvals. Also preparing the necessary applications for obtaining the investment permit is an important step. The said application has to be made to the Organization for Investment, Economic and Technical Assistance of Iran (OIETAI). Managing investment cases require deep knowledge of the relevant laws and regulations like Foreign Investment Promotion and Protection Act (FIPPA).  With being involved in several foreign investment projects with high level experience in this regard,our firm could facilitate the process of establishing and obtaining a FIPPA licence for reputable foreign investors. We advise on the rights and obligations of private investors under the provisions of relevant bits and available remedies for prosecuting claims including access to international arbitration.

Furthermore, legal feasibility studies of the project and due diligence services are also offered by our firm. The framework of “Joint-venture”, “buy-back” and “build-operate- transfer (BOT) depends on the results of these analyses.

Our finance and investment lawyers can assist you in the following areas:

  • Due diligence and feasibility studies
  • Assess potential market risks to an investment
  • FIPPA Licensing procedures and Operation Permits
  • Drafting Investment Contracts
  • Representing clients within FIAC (Foreign Investment Advisory Council under the supervision of the related ministries in Iran)
  • Providing legal advice on Direct Investment (FDI), Foreign Portfolio Investment and Project finance, corporate finance
  • Advice on Sharia-compliant fund structure, Islamic taxation and Islamic finance transactions
  • M&A and Foreign Investment Restructuring
  • Debt Finance, Asset Sales, Equity Finance
  • Resolution of Foreign Investment Disputes

You can simply contact our team for experienced representation in an investment dispute.

Leave a Reply

Your email address will not be published. Required fields are marked *