Prepare a short brief
Sector, location, structure being considered and the decision date help us scope the work accurately.
Post-Entry
Ongoing Compliance & Reporting
Outsourced statutory compliance, tax filing, and board reporting for foreign-invested Iranian companies.
Once your Iranian entity is operating, the compliance calendar starts: monthly VAT, quarterly payroll taxes, annual corporate tax, statutory audit, OIETAI investment reporting, and Central Bank currency reporting. We run that calendar so your finance team in head office only sees clean, board-ready output.
What’s Included
Tax Compliance
Monthly VAT, payroll-tax, and annual corporate-income-tax filings.
- Monthly VAT
- Payroll-tax filing
- Annual CIT
- Withholding-tax filing
- Tax-assessment management
Statutory Accounting
Monthly close, Iranian-GAAP bookkeeping, and IFRS-equivalent reporting pack.
- Monthly close
- Iranian-GAAP bookkeeping
- IFRS reporting pack
- Consolidation pack
- Variance analysis
Statutory Audit
Coordination of the legally-required independent auditor and SEO filings.
- Auditor selection
- Audit liaison
- SEO filings
- Going-concern support
- Subsequent-events review
Investment Reporting
OIETAI annual investment report and FIPPA compliance.
- FIPPA compliance
- OIETAI annual report
- Capital-transfer reporting
- Dividend reporting
- Performance reporting
Central Bank Reporting
Foreign-currency receipt, conversion, and remittance reporting.
- NIMA registration
- FX receipt reporting
- Repatriation documentation
- Conversion certificates
- Annual reconciliation
Board Reporting
Quarterly board pack including financials, KPIs, and risk register.
- Quarterly pack
- KPI dashboard
- Risk register
- Compliance log
- Action tracker
How We Engage
Each step ends with something you can review before the next one begins. Timing depends on document availability and third-party responses.
- 01
Calendar Build
Build your annual compliance calendar with owners and deadlines.
Review point: agree the output before moving on.
- 02
Onboarding
Take over books, registrations, and filing relationships.
Review point: agree the output before moving on.
- 03
Monthly Cycle
Run the monthly close, tax filing, and reporting cycle.
Review point: agree the output before moving on.
- 04
Annual Cycle
Coordinate audit, corporate tax, and investment reporting.
Review point: agree the output before moving on.
- 05
Board Reporting
Deliver quarterly board pack and ad-hoc reports.
Review point: agree the output before moving on.
| Area | Your side | Our side |
|---|---|---|
| Objectives | Define the decision you need to make and your constraints | Translate the objective into a written scope and question list |
| Documents | Supply records, authorisations and access to counterparties | Request, organise and flag missing or inconsistent evidence |
| Third parties | Appoint licensed lawyers, auditors or banks where required | Coordinate inputs and keep a shared issues log |
| Decisions | Approve each output and take the final commercial decision | Explain findings, limitations and remaining open questions |
Name decision-makers
Tell us who approves outputs and who can authorise access to records, sites or counterparties.
Check sanctions and licences
Confirm your own compliance position early; we cannot provide sanctions clearance or legal opinions.
Outsource Iran Compliance
Run a fully-compliant Iranian operation without building a head-office finance team in Tehran.
Compliance in detail
Build a calendar from the entity’s actual obligations
Tax, payroll, social-security, corporate, licensing and investment-reporting obligations may have different periods and deadlines. Create a calendar for the legal entity and its activity instead of applying a generic monthly VAT or annual filing schedule. Assign an owner, reviewer and evidence record to each filing. Reconcile accounting data with submitted returns and escalate missing information early. A statutory audit remains separate from bookkeeping and advisory support.
What you receive
Deliverable
Format
Annual compliance calendar
Format: PDF + ICS
Quarterly VAT filings
Format: Filing receipts
Monthly payroll & SSO returns
Format: Filing receipts
Annual statutory audit coordination
Format: Audited accounts
Annual corporate tax return
Format: Filing + assessment
Board-pack quarterly compliance report
Format: PDF
Evidence to prepare
- Entity-specific filing calendar with responsible owners
- Reconciled accounting, payroll and tax-support records
- Submission receipts, reviewer sign-off and change triggers
Engagement timeline
Phase 1
Calendar & data capture setup
2 weeks
Phase 2
First quarter cycle
12 weeks
Phase 3
Annual audit & tax
16 weeks
Phase 4
Steady state
0 weeks
Total — 30 weeks typical
Planning estimates only. Confirm the schedule in the proposal; authority decisions, document availability and bank acceptance may change it.