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Saif Khaleel

Senior Associate - Head of Corporate Structure · Salt & Associates

IraqCorporate / M&A, Banking & FinanceArabic, English

About

Saif Khaleel is Senior Associate and Head of Corporate Structure at Salt & Associates in Iraq, with over nine years of experience advising on corporate formation, foreign branch registration, banking formation and commercial litigation. He is experienced in navigating Iraqi and international legal requirements for corporate clients and dealing with government departments and tax authorities.

Practice areas

Corporate / M&ABanking & FinanceLitigationRegulatory & ComplianceTaxReal EstateIntellectual Property

Office

Expertise

Foreign branch registration and local company formationBanking formation and bank account openingTax compliance and dealings with tax authoritiesCommercial and preliminary litigationDealing with government departments (execution departments, real estate registration, General Tax)Recoveries and lifting financial freezesCriminal liability for industrial models (IP-related precedent)

Education

  • Bachelor of Laws (LL.B.), College of Law, University of Baghdad

Languages

ArabicEnglish