Practice Areas & Services
Five specialist departments covering the full corporate lifecycle: from governance and prevention, to funding and growth, to liquidity protection and litigation.
Corporate Governance & Risk Management
A framework of proactive protection, procedural analysis, and judicial excellence for established corporations. We provide comprehensive corporate legal care that guarantees absolute immunity for commercial entities, giving boards of directors and executive leadership complete peace of mind before making strategic decisions.
We operate as a high-level research hub, preparing in-depth legal and legislative studies on the impact of contemporary laws and regulations — or their amendments — on your business sector. We perform detailed legal audits of all financial and administrative procedures taken within the company to assess their structural soundness, mitigate risk, and draft authoritative Legal Opinions upon which major transactions are built.
We possess exact knowledge of the legislation governing corporate criminal and financial liability. Our team builds internal control systems and strict compliance policies that protect your company and its senior management proactively, alongside specialized defense and judicial representation in disputes relating to:
- Anti-money laundering requirements and financial compliance.
- Commercial fraud, embezzlement, and breach of trust cases.
- Cybercrimes and economic offenses with a financial impact on the business environment.
A comprehensive review of the company's contractual, judicial, and administrative compliance, correcting anomalies, closing gaps, and drafting governance charters and separation of powers.
Acting as the officially certified legal counsel in compliance with Jordanian statutory requirements, and managing and documenting board of directors and general assembly meetings and filing them officially with the Companies Control Department.
Pleading and legal representation for corporations before all civil and special courts at every level, in major commercial and contractual disputes.
Empowering Startups & Venture Capital
An integrated legal incubator for entrepreneurial ideas and innovation. We provide entrepreneurs and venture capital funds with a solid, protected legal launchpad that qualifies startups for growth, competition, and attracting international and local capital.
Innovative Incorporation & Structuring
Selecting the optimal legal structure for the startup, and registering it locally, in free and development zones, or as an exempt entity, matching its investment model.
Drafting Founders' Agreements
Precisely organizing the relationship among founding partners, including equity split, vesting schedules, and separation or exit scenarios.
Facilitating Funding Rounds
Full legal support through venture capital rounds from Seed stage to advanced rounds (Series A, B), drafting Term Sheets, shareholder agreements, and convertible debt instruments (SAFE & Convertible Notes).
Intellectual Property & Digital Policies
Registering trademarks, patents, and software intellectual property rights, and drafting Terms of Service and digital privacy policies to protect platforms and applications.
Debt Recovery & Liquidity Protection
Guaranteeing rapid cash flow and preserving the continuous rotation of capital. We operate through a dedicated, fully specialized department with a decisive, rigorous methodology that understands the value of a right is bound to the speed of its recovery.
Receivables Portfolio Management
Classifying corporate bad debts and designing a considered legal pursuit plan for each segment of debtors.
Binding Settlements with Direct Executive Enforcement
Drafting and executing legally airtight settlement agreements granted the status of a "direct executive instrument," allowing the company to liquidate and collect the right immediately without going through lengthy litigation procedures should the debtor default.
Rigorous Judicial Execution Procedures
Daily, relentless follow-up with execution departments across the Kingdom's courts, placing precautionary and executive attachments on movable and immovable assets, and seizing stocks, vehicles, and bank accounts of debtors with efficiency and speed.
Civil & Commercial Claims and Damages
Filing lawsuits to claim compensation for loss and damage, seeking redress for breach of contract, and collecting on cheques, bills of exchange, and commercial instruments.
Tax & Customs Disputes
Financial and legal integration to avert tax risk and achieve the highest degree of technical compliance. In strategic partnership with the advisors and auditors at Petra Auditing Center, we provide solutions that merge legal text with financial analysis to protect companies before the fiscal authorities.
Proactive Tax Advisory
Reviewing contracts, deals, and financial statements in advance to assess tax impact and avoid penalties or suspicion of tax and customs evasion.
Drafting Technical Objections
Preparing and refuting decisions issued by Income and Sales Tax Department or Customs Department auditors and assessors, and drafting legal and financial objections supported by technical evidence before objection and settlement committees.
Representation Before Tax & Customs Courts
Pleading and defending corporations and entrepreneurs in cases and disputes before first-instance, appellate, and cassation tax and customs courts of every kind.
ISO & Quality Systems Compliance
Procedural governance that elevates companies to global standards and conformity. We uniquely provide the governing legal bridge that links local legal requirements with international quality and documentation standards.
Legal Alignment with Quality Systems
Studying and analyzing internal company procedures to ensure full conformity with applicable national legislation (such as labor, environmental, and public safety standards), a core requirement for ISO certification.
Procedural Governance & Internal Regulations
Drafting and developing HR manuals, internal company regulations, and codes of professional conduct, ensuring a disciplined and compliant work environment.
Certification Support & Supply Chain Audits
Legally accompanying companies through external audit stages by quality certification bodies, and drafting compliance terms for supplier and international partner contracts.
Which department serves your company?
Book a consultation to determine the most suitable scope of service, or view our annual retainer and fee schedule.