About
Carduchi is a London-based business consultancy operating across the Kurdistan Region, Iraq, and Syria. We advise organisations seeking to enter or expand within these emerging and fast-developing markets.
Our network of on-the-ground professionals delivers a comprehensive range of services to foreign companies entering the Kurdistan Region and Iraq market, supporting clients across both the petroleum and non-petroleum sectors.
Our services include
Due diligence, political and security risk assessments, Citizenship by Investment (CBI) due diligence and document verification, partner identification, marketing, government and community relations, corporate communications, fact-finding, economic assessments, mediation, land acquisition, and bespoke solutions tailored to each client’s needs.
We deliver confidential, invaluable insight into the entities involved in your transactions. Our comprehensive reports close knowledge gaps and support compliance with regulatory standards, helping you negotiate from a position of strength, optimise returns, and avoid costly missteps.
Due diligence services →We specialise in due diligence and document verification for Iraqi, Syrian, and other applicants to Citizenship by Investment programmes. Over the past six years, our dedicated team has completed more than 750 cases across multiple jurisdictions, covering source inquiries, document authentication, wealth verification, photographic evidence, and standard due diligence.
Carduchi provides sophisticated, ground-level intelligence gathered and analysed by specialists with deep familiarity with the challenges facing businesses in the Kurdistan Region, giving clients a genuine head start.
Risk management →Understanding and managing the political risks inherent to operating in Iraq is essential to sustained success. We help clients identify and prepare for these risks, making it easier to pursue opportunities confidently in a complex operating environment.
Strategy and political risk →