Legal & Regulatory Support

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In Iran’s investment environment, understanding and complying with regulations and legal aspects is of vital importance—especially for foreign investors facing added challenges and legal complexities. Our “Legal & Regulatory Support” service is designed to facilitate the safe entry and operation of investors in Iran, fully covering all legal and regulatory needs from start to finish.

Legal and regulatory considerations are an inseparable part of every investment project—particularly in a market like Iran with its own specific laws. In this service area, we provide a complete suite of solutions including consulting, drafting legal documents, obtaining necessary permits, and support against regulatory risks.

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Core Services  

 

  1. Legal Consultation & Risk Assessment

    Expert advice on relevant investment laws and the most suitable legal structure for your intended business.

  2. Drafting & Reviewing Legal Documents (Contracts and MoUs)

    Preparing, revising, and verifying contracts, memoranda of understanding, shareholder agreements, and documentation for all legal processes.

  3. Company Registration & Licensing

    Guidance and facilitation for registering various forms of companies (private joint-stock, limited liability, or others), obtaining all required permits, and liaising with relevant authorities.

  4. Compliance with the Foreign Investment Promotion and Protection Act (FIPPA)

    Advisory and support on matters with the Organization for Investment, Economic and Technical Assistance of Iran, registering foreign capital, and obtaining all available protections and guarantees under Iran’s FIPPA law.

  5. Resolving Legal Obstacles and Disputes

    Support in potential claims and managing legal disputes with local partners, government agencies, or contractors.

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Sample Legal Process for a Foreign Investor in Iran

  1. Company Registration
  • Choose the appropriate company type (e.g. private joint-stock)
  • Gather required documentation (identity documents of shareholders, articles of association, etc.)
  • Official registration with the Companies Registration Office
  1. Obtaining Necessary Permits
  • Identify the business type and acquire sector-related permits (from relevant authorities such as the Ministry of Industry, Mine and Trade or ICT)
  1. FIPPA Compliance
  • Prepare and submit the investment application
  • Submit documentation to the Organization for Investment, Economic and Technical Assistance of Iran
  • Assessment and qualification review by the authority
  • Obtain the investment license and register foreign capital
  1. Drafting Contracts
  • Draft contracts with domestic/foreign partners and contractors
  • Ensure all legal documentation for transparency on ownership, profitability, and capital repatriation
  1. Fulfilling Other Legal & Regulatory Obligations
  • Compliance with tax and customs regulations
  • Observing banking and fund transfer laws
  • Handling dispute resolution through arbitration or Iranian courts, as needed

Final Note

With our Legal & Regulatory Support services, foreign investors can enter and conduct business in Iran with full compliance and peace of mind. Having expert legal advice and collaboration with specialists in this field guarantees the security and long-term success of your investments.