rules of investment law no (13) in 2006 - oecdداذ ا سب ثتسلان خ طىنا خئ هنا خ...
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اػذاد
انهئخ انىطخ نالستثبس
انذائشح انمبىخ
لظش حى جؼفش.د
1
Rules of
investment
law No (13) in
2006
Present by:
NIC
Legal DEPT
Dr.Qayssar y.Gaafar
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طبق سريب انقبى -:اوال
انضببث -:ثبيب
اجراءاث يح االجبزة -:ثبنثب
حسى انبزػبث -:رابؼب
1-The scope of law applying.2- Guarantees.3- Procedures of license issuing.
4-Disputes settlement.
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طبق -:انقسى االول
.سريب انقبى
.طبق شخظ -1
.طبق يىػىػ -2
.طبق يكب -3
.طبق صيب -4
scope of First partlaw applying
1-Personal scope.
2-Objective scope.
3-Scope of place.
4-Scope of time.
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انطبق انشخصي
.ىع انشخض -1
.جسخ انشخض -2
.يىاغ االستثبس -3
انمطبع انزي ت -4
.انه انششوع
Personal scope
1-Tipe of person.
2- Nationality of person.
3- Obstacles to investment.
4-The sector of project.
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انطبق انىضىػي
انحذ االدى نشاط -1
المم ػ .)انبل
دوالس(250000
انجبالد غش -2
.انشىنخ ثبنمبى
انفط وانغبص.
اػبل انتأي
انظبسف.
Objective scope
1- Minimum of capital. (not less than 250 000 00)US $
2-Fields rule outLaw
Oil & gas
Insurance actions
Banks
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انطبق انكبي
انحذود انكبخ -1
نظالحبد انهئخ
.انىطخ نالستثبس
انحذود انكبخ -2
نظالحخ هئخ االلهى
.او انحبفظخ
The scope of place
1-Juresdiction of NIC.
2- Jurisdiction of region & governorate.
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صالحيبث انهيئت -1
-:انىطيت نالستثبر
انشبريغ انستراتيجيت.
يشبريغ يحذدة بشكم
.حصري
يشبريغ يحذدة بىجب
.يؼبيير
انحبفظت انتي نى
.تؤسس هيئت استثبر
1-Juresdiction of NIC.
Strategic projects.
Exclusive determination of projects.
Projects determined by standards.
Governorate which haven't investment commission.
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صالحيبث هيئت -2
.االقهيى او انحبفظت
انبطك انخبػؼخ
.ناللهى اوانحبفظخ
ايكبخ فتح فشوع.
2- Jurisdiction of region & governorate commission.
The areas which follow it.
The ability to open branches.
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انطبق انسيبي
سشب انمبى ي -1
.تبسخ انشش
شىل انشبسغ -2
.انمبئخ وانؼبيهخ
حسى انتؼبسع يغ -3
.انمىا انسبثمخ
Scope of time
1-Applying law from its publicizing.
2-Law cover founded & working projects
3-Settilment conflict with last laws.
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انمسى انثب
اجشاءاد يح االجبصح
االستثبسخ
Second part
Procedures of investment
license issuing
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اجشاءاد يح االجبصح
يهئ استبسح انؼهىيبد وفك -
انىرج انؼذ نهزا انغشع
License Procedures ofissuing
-Filling the data form
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تمذى طهت نههئخ
تذلك انطهت ي لجم االلسبو
وانجهبد انؼخ
License Procedures ofissuing
-Submitting application to commission.
-Checking the application by concerned bodies
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اطذاس اجبصح االستثبس
ثؼذ يهئ انحمىل انىاسدح
ف انىرج انؼذ نهزا انغشع
Procedures ofLicense issuing
-Issuing the investment license after filling a form prepared to this purpose.
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انقسى انثبنث
ضببث انستثر.استخذاو ػبل غش ػشال -1
.حك االلبيخ -2
.ػذو يظبدسح انششوع -3
.ػذو تأيى انششوع -4
Third part
Investor guarantees1- Contract with foreign laborers.
2- Right of residence.
3- Forbidding expropriation.
4- Forbidding nationalization
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استخذاو ػبل غير ػراقيي -1
انؼبيم انؼشال ال هه
.انؤهالد انطهىثخ
انؼم كى وفك ػىاثط
. تؼؼهب انهئخ
انسبواح ث انستثش انؼشال
واالجج
1- Contract with
foreign laborers. The Iraqi laborer hasn't
requested qualifications.
The labor is according to commissions' condition
Equality the Iraqi &foreign investor
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حق االقبيــــت -2 تضوذ انستثش ثبنىثبئك انالصيخ
تسهم دخىل انؼشاق وانخشوج يه.
انتسك يغ انذوائش انؼخ
1- Right of residence
Provide investor with requested documents
Facilitate entering &leaving
Coordinate with concerned offices
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Forbidding -3.expropriation
Essence & kinds of expropriation
Permitting expropriation in conditions
Issuing judgment
Relating the expropriated things with crime
Undamaged Foreign persons' rights
يغ انصبدرة -3
يبهيت انصبدرة واىاػهب
جىاز انصبدرة بشروط
صذور حكى.
يصبدرة ايىال نهب ػالقت
.ببنجريت
ػذو االضرار بحقىق
.انغير
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يغ تأييى انشروع -4
يظذس انغ هى انمبى.
االثش انتشتت ػهى يخبنفخ انمبى.
اصانخ انخبنفخ.
انطبنجخ ثبنتؼىغ.
Preventing -4nationalization
Law the source of the preventing
The effect of violating law
Removable the breach
Claim with reparation
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يسبواة انستثر انؼراقي -5
واالجبي
انسبواح ه انمبػذح انؼبيخ.
االستثبءاد ه:-
يح انمشوع نهؼشال
حك انتهه.
5-Equality the Iraqi &foreigner investor
General rule (the equality)
The exceptions
Donating loans to Iraqi investor
Right of ownership.
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حسى انبزػبث -:انقسى انرابغ
يبصػبد انؼمىد انبنخ ث -1
.االشخبص
يبصػبد انؼم -2
.يبصػبد ث انهئخ واالشخبص -3
4th part – Disputes settlement
1- Financial contract disputes among persons.
2- Labor disputes
3- Disputes between commission & persons
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.يبزػبث انؼقىد انبنيت نالشخبص -1
االتفبق ػهى انمبى انىاجت انتطجك
ػذو جىاص انتجضئخ.
ػذو جىاص انتغش.
ف حبنخ ػذو االتفبق طجك انمبى
انؼشال
1- Financial contracts disputes of persons
Determination the law shall apply by agreement.
Forbidding division.
Forbidding alteration.
In disagreement, Iraqi law is applied.
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يبزػبث انؼم -2
يبصػبد انؼبل انؼشال
تطجك انمبى انؼشال.
اسجبة تطجك انمبى انؼشال.
يبصػبد انؼبل غش انؼشال.
تحذذ انمبى ثبالتفبق.
تطجك انمبى انؼشال ػذ ػذو االتفبق.
2-Labor disputes
Disputes of Iraqi laborers.
Applying Iraqi law
The reasons of this applying.
Disputes of foreign laborers.
Fixing law by agreement.
In disagreement, Iraqi law is applied.
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يبزػبث بي انهيئت واالشخبص -3
تطجك )ف انسبئم انذخ
(انمبى انؼشال
ف انسبئم انتجبسخ.
جىاص انهجىء نهتحكى.
تطجك انمىاػذ انؼبيخ
انىط انشتشن.
يكب اثشاو انؼمذ .
3- Disputes persons with commission.
In civilian cases (Applying Iraqi law).
In commercial cases (Voluntary arbitration)
Applying general rules.
Common domical.
Contracting place
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شكرا نهجيغ
Thanks for all