Page 3 - Microsoft Word - FINAL COPY - A Legal Guide to Investing in Iraq _12-7-2015_ _6_.docx

SECTION III. INVESTING, LICENSING AND THE KEY LAWS IN IRAQ .................. 29
‫ اﻟﺘﺮاﺧﯿﺺ و اﻻﺳﺘﺜﻤﺎر واﻟﻘﻮاﻧﯿﻦ اﻻﺳﺎﺳﯿﺔ ﻓﻲ اﻟﻌﺮاق‬:‫اﻟﻘﺴﻢ اﻟﺜﺎﻟﺚ‬
A. Investors & Investments.......................................................................................................... 29
‫ اﻟﻤﺴﺘﺜﻤﺮون واﻹﺳﺘﺜﻤﺎرات‬:ً‫أوﻻ‬
B. Procedures of the NIC and PICs ............................................................................................. 33
‫ إﺟﺮاءات اﻟﮭﯿﺌﺔ اﻟﻮطﻨﯿﺔ ﻟﻺﺳﺘﺜﻤﺎر وھﯿﺌﺎت اﻻﺳﺘﺜﻤﺎر ﻓﻲ اﻟﻤﺤﺎﻓﻈﺎت‬:ً‫ﺛﺎﻧﯿﺎ‬
C. Owning and Leasing Land ...................................................................................................... 37
‫ ﺛﺎﻟﺜﺎ‬: ‫ﺗﻤﻠﻚ اﻷرض واﯾﺠﺎرھﺎ‬
D. Incentives and Guarantees for Investors ................................................................................. 42
‫ اﻟﻤﺰاﯾﺎ واﻟﻀﻤﺎﻧﺎت ﻟﻠﻤﺴﺘﺜﻤﺮﯾﻦ‬:‫راﺑﻌﺎ‬
E. Investor Obligations ................................................................................................................ 48
‫ إﻟﺘﺰاﻣﺎت اﻟﻤﺴﺘﺜﻤﺮ‬:ً‫ﺧﺎﻣﺴﺎ‬
F. Disputes and Settlements......................................................................................................... 53
‫ ﻓﺾ اﻟﻨﺰاﻋﺎت وﺗﺴﻮﯾﺘﮭﺎ‬:‫ﺳﺎدﺳﺎ‬
Procedures for Establishing a National Company, Branch Office or Representation Office
for a Foreign Company ............................................................................................................... 57
‫إﺟﺮاءات ﺗﺄﺳﯿﺲ ﺷﺮﻛﺔ وطﻨﯿﺔ أو ﻓﺘﺢ ﻓﺮع أو ﻣﻜﺘﺐ ﺗﻤﺜﯿﻞ ﻟﺸﺮﻛﺔ أﺟﻨﺒﯿﺔ‬
Procedures for Granting an Investment License ......................................................................... 59
‫اﺟﺮاءات ﻣﻨﺢ اﺟﺎزة اﻻﺳﺘﺜﻤﺎر‬

SECTION IV. MODEL INVESTMENT CONTRACT ......................................................... 61
‫ﺻﯿﻐﺔ ﻋﻘﺪ إﺳﺘﺜﻤﺎر‬: ‫اﻟﻘﺴﻢ اﻟﺮاﺑﻊ‬

SECTION V. MODEL INVESTMENT CONTRACT COMMENTARY ....................... 105
‫ ﺗﻌﻠﯿﻘﺎت ﻋﻠﻰ ﻧﻤﻮذج ﻋﻘﺪ اﻹﺳﺘﺜﻤﺎر‬:‫اﻟﻘﺴﻢ اﻟﺨﺎﻣﺲ‬

SECTION VI. FREQUENTLY ASKED QUESTIONS (FAQs) ........................................ 115
‫ أﺳﺌﻠﺔ ﻣﻜﺮرة‬:‫اﻟﻘﺴﻢ اﻟﺴﺎدس‬
Overall Investment Climate ....................................................................................................... 115
‫اﻟﻤﻨﺎخ اﻟﻌﺎم ﻟﻺﺳﺘﺜﻤﺎر‬
Project Logistics......................................................................................................................... 118
‫اﻟﺠﻮاﻧﺐ اﻟﻠﻮﺟﺴﺘﯿﺔ ﻟﻠﻤﺸﺮوع‬
Investor Rights, Incentives and Obligations .............................................................................. 120
‫ﺣﻘﻮق اﻟﻤﺴﺘﺜﻤﺮ واﻣﺘﯿﺎزاﺗﮫ واﻟﺘﺰاﻣﺎﺗﮫ‬
Operational Conditions, Infrastructure and Business Support................................................... 130
‫ﺷﺮوط اﻟﺘﺸﻐﯿﻞ واﻟﺒﻨﯿﺔ اﻟﺘﺤﺘﯿﺔ واﻟﺪﻋﻢ اﻟﻤﻘ ّﺪم ﻟﻠﻌﻤﻞ اﻟﺘﺠﺎري‬

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