Prompts
Juristische KI-Prompts für Iraq
2 prompts you can paste straight into HAQQ or any other assistant. Every one is written out in full - open it, copy it, change the bracketed parts.
Hotel Development Partnership: Land Against Build-and-OperateAgreementExpertCorporate / Commercial
Draft a hotel development partnership agreement under Iraqi law. Facts: the first party [name] contributes the land and the investment licence; the second party [name] builds at its own cost and operates the hotel. Profit split [percentage], term [term], location [location]. The agreement must deal with: 1. Characterising the relationship precisely — company, partnership, usufruct, or construction contract — and the effect of that characterisation on ownership, tax and registration, with a reasoned choice. 2. Ownership of the land and ownership of the building once constructed, and what happens to the building at the end of the term or on termination. 3. The investment licence: in whose name it stays, and the effect on the contract if it is transferred or withdrawn. 4. The split mechanism: on revenue or on net profit, with an accounting definition that leaves no room for argument, plus an audit right. 5. Distress: what happens if construction stops, overruns its budget, or operation fails — with cure and exit mechanisms. 6. Dispute resolution, registration with the competent authorities, and applicable law. Put every figure in square brackets. Then name three risks specific to this structure in Iraq, and how the contract addresses each.
Licensing an Islamic Bank in IraqChecklistEnterpriseIslamic Finance & Sharia
What does it take to license an Islamic bank in Iraq under Iraqi law? Produce a full formation checklist. Deliverables: 1. The legislative basis: the Islamic Banking Law, the Banking Law and the Central Bank of Iraq's instructions, and which of them governs which question. 2. The capital required, how it must be paid up, the deposit deadlines, and any requirement that it stay blocked. 3. Founders and shareholders: permitted ownership percentages, solvency and fit-and-proper requirements, and restrictions on foreign ownership. 4. Sharia governance: composition of the Sharia supervisory board, the conditions of membership, its powers, internal Sharia audit, and how all of that relates to the board of directors. 5. The licensing route step by step: preliminary approval, documents, review period, final approval, and the conditions for commencing business. 6. Ongoing requirements: capital adequacy, anti-money laundering, periodic reporting, and restrictions on financing structures. 7. Where the requirements differ from a conventional bank, in a table. Mandatory rules: cite the law, the article and the Central Bank instruction number. Where you cannot confirm a figure, a percentage or a deadline, write "to be verified with the Central Bank of Iraq" rather than giving an approximate number. A wrong capital figure in a formation memorandum costs the client the whole deal.