Compliance
Tiller provides a full range of accounting and related compliance services in Iraq:
- Registration at Ministry Of Labour and Social Affairs
- Registration at Income Tax Directorate
- Financial Statements Submission in Iraq Accounting Standards
- Corporate Income Tax
- Personal Income Tax
- Social Security And Pensions Contributions
- Contract Payments Withholding Tax
- Tax Clearance Certificates
- Contract Reviews from a Tax Compliance Perspective
- Payroll Reviews from a Tax Compliance Perspective
Tiller provides tax and related advisory services to assist its clients to operate in the most tax-efficient manner in Iraq.
- Personal Income Tax Planning For Iraq Nationals And Expatriate Staff
- Social Security and Pension Contribution Tax Planning For Iraq Nationals and Expatriate Staff - Including Processing Exemptions for Expats
- Corporate Tax Planning
- Accounting Policies
- Branch Accounting and Bookkeeping
- Payroll Processing
- Accounting and Analysis – Preparation and Analysis Of Tender Submission
Whether your company wishes to enter the market with the most efficient structure or has been operating in Iraq for many years, Tiller provides clear, up-to-date and practical advice.
Consultancy Projects
The Tiller team includes experts from a range of disciplines who have many years of experience working in Iraq.
- Evaluation of Accounting and Management Information (ERP) Systems
- Setting up Branch Accounting Processes
- Project Management
- Setting up Payroll Systems
- Review of Banking Capacity
- Specialised Translation and Interpretation
- Advisory Projects for Government Authorities
- IT Advisory Projects to Streamline Client Information Systems
- Due Diligence on Regulatory Compliance Obligations
Review and Investigations
As companies invest in significant expenditure and sign subcontract and joint ventures, many lack the on-the-ground capacity to perform the following independent reviews and find it cost prohibitive to bring resources from head office.
In particular, the Tiller team can perform the following services:
- Review of Financial Controls
- Internal Assurance and Consultancy
- Fraud Investigations
- Due Diligence Reviews
- Supply Chain Audits