From its quarters in the United Arab Emirates, AACNI Middle East Legal Consultants FZC provides due diligence on commercial operations and foreign direct investments in Iran.
More Information
Irancompliancecheck
Background:
With a population of 74 million and a Gross Domestic Product of US$ 410 billion, Iran is, according to The Economist, a market which simply cannot be ignored. Waste management, public utilities, health services or the supply and distribution of consumer goods, are just a few areas in which Iran is eager to host foreign direct investments.
However, financial and commercial investments in Iran are constrained by restrictions and regulations steadily adopted at the international level as a reaction to Iran’s nuclear policy. A breach of those regulations, deliberately or not, may result in sanctions and deadlocks which are at odds with the true reason of every investment. Sanctions may appear in a bewildering number of forms, products and subjects, ones being adopted by international bodies like the Security Council of the United Nations, others passed by home states individually. At this point, we have designed the “Iran Compliance Check” to decode this bunch of rules and make the investors´ life easier.
Description:
The “Irancompliancecheck” is a due diligence package addressed to investors, traders, logistic operators and economic agents in general. It aims to assess the viability of positions, suitability of products and services, and the character of individuals and entities with interests in Iran. In a nutshell, it helps to assert if a business is listed or not by the relevant authorities.
The “Irancompliancecheck” is provided by AACNI Middle East Legal Consultants FZC in UAE. It is delivered within a maximum of 48 hours after the client´s request and a payment of a fee which goes from 50 to 300 Euros.
Other services:
Besides the Irancompliancecheck, AACNI Middle East Legal Consultants FZC also offers bespoke solutions in matters related to or connected with the compliance of international regulations concerning investments and commercial interests in Iran. Non-package services includes the revision of contracts, drafting Iran sanction clauses, in-house training or preventing contingencies in general.
For more information, please contact the responsible of our UAE office whose details are as follow:
Contact: Raul Calvo
Email: raulcalvo@aacni.com
Phone: +971 (0) 43300110
