Prepare a short brief
Sector, location, structure being considered and the decision date help us scope the work accurately.
Post-Entry
Exit Strategy & Repatriation
Exit planning, share sale execution, and capital-and-dividend repatriation for foreign investors leaving or rotating Iranian positions.
Capital repatriation from Iran is the single most-asked question by foreign investors — and it is solvable when planned from the start. We design exit routes from day one of the investment, and execute them when the time comes: trade sale, secondary buy-out, IPO on the Tehran Stock Exchange, or wind-down. Every route is paired with a documented currency-repatriation plan.
What’s Included
Exit Planning
Map exit routes from day one and align the operating plan to value drivers.
- Exit-route mapping
- Value-driver analysis
- Buyer-universe screening
- Timing analysis
- Tax-leakage modelling
Trade Sale
Sell-side advisory for sale to strategic or financial acquirer.
- Buyer outreach
- Process management
- SPA negotiation
- Vendor DD
- Closing & escrow
Secondary Sale
Sale to another financial sponsor or partner buy-out.
- Sponsor outreach
- Stapled financing
- Management roll-over
- SPA negotiation
- Closing
TSE Listing
Initial public offering on the Tehran Stock Exchange or Iran Fara Bourse.
- Eligibility review
- Underwriter selection
- Prospectus drafting
- SEO approval
- Listing & allocation
Capital Repatriation
FIPPA-route capital and dividend repatriation through Central Bank channels.
- FIPPA documentation
- CBI approval
- NIMA conversion
- Wire execution
- Certified evidence
Wind-Down
Voluntary liquidation, asset sale, and final tax clearance.
- Liquidator appointment
- Asset sale
- Tax-clearance certificate
- Employee settlement
- Final deregistration
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
Plan
Design the exit route and the repatriation path from day one.
Review point: agree the output before moving on.
- 02
Prepare
Address pre-sale clean-up, working capital, and value drivers.
Review point: agree the output before moving on.
- 03
Execute
Run the sale, IPO, or wind-down process.
Review point: agree the output before moving on.
- 04
Repatriate
Convert and remit sale proceeds through CBI-approved channels.
Review point: agree the output before moving on.
- 05
Close
File final tax returns and deregister where applicable.
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.
Plan Your Iran Exit
Design an exit and repatriation route you can actually execute when the time comes.
Exit in detail
Separate the right to transfer from the ability to settle
Review the original investment licence, registered capital inflows and tax position before choosing a sale, dividend, buyback or liquidation. Protection under FIPPA does not by itself provide foreign currency, an accepting bank or immunity from sanctions. Model proceeds after liabilities, taxes, currency conversion and transaction costs. Verify the required approvals and the settlement chain with counsel and the institutions involved; avoid promising a fixed transfer rate or completion window.
What you receive
Deliverable
Format
Exit-path memo (trade sale / IPO / buyback)
Format: PDF · EN
FIPPA registration audit
Format: Compliance memo
Dividend repatriation schedule
Format: Excel
Capital-gains tax structuring
Format: PDF
NIMA conversion documentation
Format: Filing pack
Sale-of-shares execution support
Format: SPA + filings
Evidence to prepare
- Investment licence, registered inflows and ownership history
- Sale or dividend approvals, tax records and liabilities
- Documented transfer permissions and receiving-bank acceptance
Engagement timeline
Phase 1
Exit scoping
3 weeks
Phase 2
Path selection & structuring
6 weeks
Phase 3
Execution
12 weeks
Phase 4
Repatriation cycle
8 weeks
Total — 29 weeks typical
Planning estimates only. Confirm the schedule in the proposal; authority decisions, document availability and bank acceptance may change it.