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Legal implications of off-plan sales for both parties to the contract

Legal implications of off-plan sales for both parties to the contract

Explore the legal implications of off-plan sales for both parties, covering developer duties, buyer rights, escrow safeguards, and Iraqi court trends.

Distinguishing between an escrow account and a bank guarantee letter.

Distinguishing between an escrow account and a bank guarantee letter.

Legal framework for Iraq’s real estate development escrow account (E-account): opening requirements, milestone-based withdrawals, approvals and others

The legal framework for escrow accounts in Iraqi legislation

The legal framework for escrow accounts in Iraqi legislation

The legal framework for escrow accounts in Iraqi legislation explained, including protection, disbursement controls, and differences from letters of credit.

Off-plan unit sales are subject to the developer's escrow account regulations.

Off-plan unit sales are subject to the developer's escrow account regulations.

Understand Iraq's off-plan property sales: E-account escrow rules, contract characterization, developer/buyer obligations, remedies, and key risks in practice.

Off-plan unit sales are subject to the developer's escrow account regulations

Off-plan unit sales are subject to the developer's escrow account regulations

Off-plan unit sales must comply with developer escrow account rules. Learn the legal framework, risks, and contract safeguards to protect buyers and developers.

Legal regulation of the work of the introducing intermediary and the financial intermediary

Legal regulation of the work of the introducing intermediary and the financial intermediary

Explore Iraq’s Regulation No. 35 (2025) on introducing vs financial brokers: licensing, capital, guarantees, investor safeguards, and compliance rules.

Financial Broker

Financial Broker

Learn the key legal differences between a financial broker and an introducing broker in Iraq, including capital, custody of funds, execution, and liability.

الاشتراطات المسبقة لبدء التعامل في الأسواق الأجنبية

الاشتراطات المسبقة لبدء التعامل في الأسواق الأجنبية

دليل قانوني مبسّط يشرح ضوابط هيئة الأوراق المالية العراقية: التحقق من الوسيط الأجنبي، فصل الحسابات، متطلبات الامتثال، وحظر الفوركس والعملات المشفرة.

The regulatory framework for linking customs tariffs and tax levies to the ASYCUDA system

The regulatory framework for linking customs tariffs and tax levies to the ASYCUDA system

Learn how Iraq’s ASYCUDA e-collection modernizes customs tariffs and tax deposits, strengthens audit trails, and reduces evasion across all border outlets.

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