Our Services

End-to-end solutions designed to safeguard your capital and streamline your operations in Iran.

We provide specialized legal, financial, and administrative services for foreign enterprises in Iran. From sanctions compliance to banking complexities, we mitigate your risks so you can focus on growth.

Nexus Tier I

Auditing & Due Diligence

Rigorous financial auditing and due diligence of Iranian counterparties. We verify financial health, uncover hidden liabilities, and deliver actionable intelligence.

  • Asset & Liability Verification
  • Tax & Accounting Compliance Audit
  • Ownership & Shareholder Background Checks
  • Sanctions Exposure Risk Report
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Nexus Tier I

Legal Litigation & Dispute Resolution

Full legal representation on behalf of foreign enterprises against Iranian entities. From contract disputes to the enforcement of foreign arbitral awards.

  • Contractual Dispute Resolution
  • Iranian Commercial Court Litigation
  • Enforcement of Foreign Arbitral Awards
  • Debt Collection & Settlement Strategy
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Nexus Tier I

Banking Guarantees & Instruments

Securing bank guarantees and verified promissory notes from Iranian contracts. We navigate the local banking system to fully protect your financial interests.

  • Iranian Bank Guarantee Issuance & Review
  • Check Authentication & Promissory Note Verification
  • CBI (Central Bank of Iran) Regulatory Guidance
  • Escrow & Escrow-Equivalent Structuring
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Nexus Tier I

Relocation & Concierge Logistics

Complete relocation, accommodation, and commuting logistics for foreign personnel in Iran. Visas, premium housing, and daily operations handled seamlessly.

  • Work Visa & Foreign Residence Permits
  • Expat Housing & Security Audits
  • Chauffeur & Executive Transport Services
  • VIP Airport Handling & Protocol
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Nexus Tier I

Sanctions Compliance & Transfers

Expert consulting on sanctions compliance and secure cross-border fund transfers. We ensure your transactions remain strictly within legal boundaries.

  • OFAC, EU & UN Sanctions Clearance Analysis
  • Humanitarian Exemption & License Filings
  • Dual-Use Goods Classification Verification
  • Secure Compliant Fund Movement Channels
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Nexus Tier I

PEO, EOR & Virtual Office

Professional Employer Organization (PEO) and Employer of Record (EOR) services, alongside premium virtual office solutions for companies without a local entity.

  • Employer of Record (EOR) Services
  • Iranian Labor Law & Social Security Compliance
  • Tehran Virtual Office & Business Address
  • Local Payroll & Tax Administration
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Need a Custom Advisory Package?

We tailor multi-layered legal, financial, and logistical solutions to match your specific corporate structure and operational scope in Iran.

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