Regulatory Compliance
Nami Associates provides comprehensive regulatory compliance services to support businesses at every stage of their operations in Iran. We assist clients in navigating complex regulatory frameworks, managing administrative procedures, and securing the necessary approvals to operate effectively and in full compliance with the laws of Iran.
Our Mission and Approach
Our mission is to simplify regulatory complexities and ensure full compliance. We support clients with some of the most critical (and often most challenging) regulatory services required for establishing and maintaining a compliant business presence in Iran. Our approach ensures proper planning and implementation of tailored legal strategies.
At Nami Associates, we understand that managing regulatory matters effectively is essential to market success. We are uniquely positioned to deliver bespoke services that contribute to the success of our clients’ operations.
Why Us?
We get the job done, effectively and in full compliance with the law. This seamless capability is both highly required and unmatched in the Iranian market.
With over 20 years of experience in Iran’s legal and regulatory landscape and a network of highly specialised experts across diverse sectors, Nami Associates is uniquely positioned to advise on and manage all aspects of regulatory compliance, from risk assessment to license procurement. Our hands-on experience and deep understanding of local regulatory practices make this a truly distinctive offering, empowering clients to plan and execute their market entry and expansion strategies with confidence and efficiency.
Our Services
Our services include:
- Risk management: Identifying and mitigating regulatory and operational risks through proactive compliance strategies tailored to each industry.
- Bids and tenders: Advising on public and private procurement processes, including qualification requirements, bid submissions, and compliance with tender regulations.
- Local content requirements: Assisting clients in meeting domestic sourcing and localization obligations imposed by various regulatory bodies.
- Business plans: Supporting the preparation and regulatory alignment of business plans submitted to authorities, including for licensing and investment purposes.
- Land acquisition: Advising on legal and regulatory aspects of land allocation and acquisition, particularly in industrial and special economic zones.
- Logistics: Addressing customs, transport, warehousing, and regulatory matters affecting inbound and outbound logistics operations.
- Commercial zones licences: Assisting with obtaining and renewing licences to operate in free and special economic zones, including benefits and compliance requirements.
- Manufacturing licences: Guiding clients through the process of obtaining establishment, operation, and expansion licences for manufacturing activities.
- Environmental licences: Advising on environmental impact assessments and securing relevant permits in line with local environmental regulations.
- Import licences: Supporting with product registration, type approval, and import registration across a wide range of regulated products.
- Other licences and permits: Securing sector-specific authorisations including homologation, municipal clearances, and compliance with national standards and technical regulations.
Contact Us
For tailored regulatory compliance services, please contact us at info@namiassociates.com.