Mr Saif Khaleel > Salt & Associates > Baghdad, Iraq > Lawyer Profile

Mr Saif Khaleel

Work Department

Senior Associate - Head of Corporate Structure

Position

Senior Associate – Head of Corporate Structure

Career

Saif Khaleel Ibrahim, a distinguished legal professional, serves as the Senior Associate and Head of Corporate Structure at Salt & Associates Law Firm. With a profound commitment to excellence and a deep understanding of international and Iraqi law, Saif plays a pivotal role in steering our clients through the complexities of corporate legalities. Based in Iraq, he brings over nine years of extensive experience in various legal domains, underpinning the firm’s reputation as an international law powerhouse.

Languages

• Arabic (Native) • English (Fluent)

Memberships

Graduating from the prestigious College of Law at the University of Baghdad, Saif embarked on his legal career with a strong foundation in law. Over the past 9 years, he has amassed substantial experience in corporate law, specializing in:

 

• Registration of foreign company branches in Iraq, managing tax dealings, opening bank accounts, and ensuring compliance with all legal requirements.
• Establishing national companies and overseeing their legal procedures.
• Engaging in preliminary and commercial litigation for both Iraqi and foreign companies.
• Handling a wide array of transactions across different governmental departments such as execution departments, real estate registration, the General Tax Authority, and the General Commission of Customs.
• Expertise in the registration and protection of patents and industrial models.
• Providing legal consultancy across various sectors.
• Notably, Saif has been instrumental in significant cases, including the recovery of a $14 million guarantee amount confiscated by the Iraqi Ministry of Oil for the Italian company Mandressi GmbH, and lifting a freezing order on assets for the Egyptian public company Arab Contractors (Osman Ahmed Osman) by the General Company for Communications in Iraq. His precedent in criminal liability for industrial models and legal advisory for the German Embassy in Iraq, along with his work with SHANDONG KELINRUIER PIPELINE ENGINEERING, one of the leading Chinese companies in oil pipeline engineering, stand as testaments to his legal acumen.

Education

Bachelor of Laws, College of Law, University of Baghdad, Bachelor of Laws (LL.B.) from the University of Baghdad, where he laid the foundational stone of his legal career, equipping himself with the knowledge and skills necessary to excel in the legal profession

Personal

• Expertise in Complex Corporate Matters: Saif has a proven track record of handling intricate corporate matters, showcasing his ability to navigate through the complexities of corporate law with precision and expertise.

 

• Banking Formation Experience: His proficiency extends to the banking sector, where he has significant experience in banking formation, demonstrating his understanding of the financial legal landscape and its operational frameworks.

 

• Foreign Branches and Local Company Registration: A cornerstone of Saif’s skill set is his adeptness in registering foreign branches and local companies in Iraq. This includes managing all related transactions, from tax accounting to banking account openings, and ensuring compliance with all legal requirements.

 

• Merger and Acquisition Proficiency: Saif’s experience is further highlighted by his competence in mergers and acquisitions, where he has successfully guided both Iraqi and international companies through the complex process of business consolidation or acquisition, ensuring seamless transitions and safeguarding clients’ interests.

Leisure

• Successfully recovered a $14 million guarantee letter for Mandressi GmbH, which had been seized by the Iraqi Ministry of Oil.
• Lifted a financial freeze for the Egyptian public company Al-Moqawloon Al-Arab (Osman Ahmed Osman) imposed by the General Company for Iraqi Communications.
• Established a legal precedent in the area of criminal liability for industrial models, winning a criminal lawsuit for a client against the Central Organization for Standardization and Quality Control.
• Provided legal counsel to the German Embassy in Iraq, demonstrating his expertise in international legal matters.
• Managed the registration of SHANDONG KELINRUIER PIPELINE ENGINEERING, one of the leading Chinese companies in the oil pipeline engineering sector.

 

 

Saif Khaleel Ibrahim’s diverse expertise, from corporate structure to international law, makes him a vital asset to Salt & Associates Law Firm and our clients. His dedication to legal excellence and his strategic approach to complex legal challenges reinforce our firm’s commitment to providing top-tier legal services on a global scale.