Carduchi is a Business Consultancy based in London operating in Kurdistan Region, Iraq and Syria. We Advise clients interested in expanding their business into the emerging markets and developing region.

We have a network of professionals provide a wide range of services to foreign companies eager to enter Kurdistan region and Iraq market.

We offer a wide range of services in the region and serve the petroleum and non-petroleum industries operating or thinking of expanding into the region.

The services includes; Due Diligence, Political and security Risk assessments, Citizenship by Investment program due diligence and document verification, identification of genuine partners, marketing, government and community relations, communications, corporate relations, fact finding, economic assessments, mediation, land acquisition and personalised services to suit the Clients need.

Due Diligence Services by Carduchi: At Carduchi, we specialize in delivering invaluable, confidential insights into the entities involved in your transactions. Our comprehensive reports bridge knowledge gaps and ensure compliance with regulatory standards. Our services empower you to strategically adapt your position during negotiations, thereby optimizing returns and avoiding ill-advised choices.

Citizenship by Investment (CBI): We excel in enhancing due diligence and verifying documents for Iraqi, Syrian and other jurisdictions who apply for Citizenship by Investment programs. Our dedicated team has been handling  large volumes of cases in the last six year. These include source inquiries, document authentication, wealth verification, Photographic evidence and standard due diligence. We have completed over 750 cases in different jurisdiction.

Risk Management: Carduchi can offer vital, subtle and sophisticated insight by gathering and analysing business-critical intelligence locally. And our familiarity with the problems facing businesses in Kurdistan can provide an invaluable head start.

Political Risks: Understanding and managing the political risks prevalent in Iraq which your organisation operates, is a key component of continued success. Equally, exploiting business opportunities in challenging environments is easier when you are prepared for the risks involved.