Risk Management:

Carduchi delivers 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.

Citizenship by Investment (CBI) Due Diligence:

Carduchi is a leading provider of Citizenship by Investment due diligence in the Kurdistan Region and Iraq, delivering an enhanced, efficient service through an experienced team.

Political Risk:

Understanding and managing political risk is essential to sustained success in Iraq and the Kurdistan Region. We help clients identify and prepare for these risks, making it easier to pursue opportunities confidently in a complex operating environment.

Monitoring Service:

Carduchi provides ongoing monitoring for companies operating, or considering operating, in Iraq and the Kurdistan Region. Our specialist team reviews open-source media in Kurdish, contextualising news and reporting from more than 50 media outlets not available in English.