Services

Customer success is one of our most important products

Financing

  • Through banks: promissory notes, internal LC, guarantees and bank grants
  • Through the stock exchange: bonds, parallel loans and…
  • Foreign exchange sources: finance, usance, refinance, domestic foreign exchange sources

Tax Defense

  • Preparation of tax documents: documents, books and tax declarations

  • Tax bills drafting and tax defense: at all tax levels (Auditor, Auditor General of tax, Tax Dispute Resolution Committee, The Supreme Tax Council and the Supreme Court)

Audit Implementation

  • Internal Audit: Evaluating the procedures, processes & business practice of companies and presenting a report on how businesses could add value and improve their operations

  • Operational Audit:  Preparing a report on evaluating the effectiveness, efficiency of the company’s operations with practical suggestions for improving them

  • Auditing Financial Statements:  Commenting on the accuracy of financial statements and the attachments

  • Special Audit: Examining the commercial frauds in any form and those committed by company staff; commercial and economic damages; dispute resolutions between shareholders, partners or other interest groups

Stock Exchange Consultancy Services

  • Securities transactions (Stock transactions)

  • Futures & Options

  • Admission to the stock exchange market

  • How to offer stocks in the stock exchange market

  • Online transactions

  • Portfolio consultancy services

  • Investment

  • Financial information processing

Commodity Exchange Consultancy Services

  • Metal products transactions

  • Oil and petrochemicals

  • Cement transactions

  • Futures & Options

  • General advisory Services for admission to the commodity exchange market

Monetary, Banking and Foreign Exchange Legal Services

  • Import and export foreign exchange obligations

  • Account disputes or differences among partners

  • Currency exchange rate in Rial repayment of foreign currency bank grants

  • Disputes between the bank and loan borrowers

  • Appropriate defense in judicial and arbitration authorities (in financial, monetary, banking and foreign exchange affairs)

  • Restitution of collaterals outside the plan obtained from producers

  • Managing all forms of refund especially overpaid funds

  • Debt restructuring & managing bank debts and debt reduction strategies