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Abtin Services
In today’s complex world, having a trusted partner in finance is a necessity. Combining experience, expertise and a strategic perspective, we offer a complete range of services including financial and strategic advisory, internal audit and risk management, tax and insurance advisory, and many other solutions.
View Services32+Years
Over 32 years of experience and more than 100 successful fintech products are on our record.
950+Cases
By 2025, our services had been delivered to more than 950 startups around the world.
Service Areas
Specialized Services of Abtin Advisors Group
Each area is supported by a dedicated team of financial, legal and risk specialists. Click any area to see its details and sub-services.
01Financial & Strategic Consulting
We help companies optimize their capital structure, reduce their cost of capital (WACC) and select the best financing instruments (domestic and foreign). Our services include financing strategy design, loan structuring, debt securities, leasing, usance, refinancing and attracting foreign investors.
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02Audit & Assurance
Our internal audit services focus on transparency, stronger internal controls and better corporate governance. By designing risk management frameworks, we also help companies identify and reduce financial, operational and currency risks.
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03Tax & Regulatory Advisory
In tax, we design efficient tax models that reduce company costs and manage legal risks. In insurance, we provide comprehensive solutions to cover assets, liabilities and operational risks.
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04Insurance & Risk Advisory
We focus on optimizing the cash conversion cycle (CCC) so companies can free up resources and avoid liquidity crises. Tools such as factoring, improved receivables collection and payment management are part of this service.
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05International Financing
For companies active in imports and exports, we offer a range of foreign-currency financing solutions: finance, usance, refinance, forfaiting, international leasing and the National Development Fund. Our goal is sustainable access to foreign financing and reduced currency risk.
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06Investment Management & Budgeting
We analyze investment projects with tools such as NPV, IRR and EVA to create the greatest added value for the company. We also support major decisions by designing strategic budgeting systems and financial scenarios.
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07Corporate Governance Services
We provide specialized services for key industries such as aviation, heavy vehicle manufacturing, energy, pharmaceuticals and banking. These services are tailored to each industry’s needs — from aircraft leasing models to structuring the financing of energy projects.
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08Legal Advisory Services
We train and empower finance teams to play a strategic role in the organization. Workshops on international financial management, hedging instruments and investment strategies are part of this service.
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Fully Customized Compliance Structure
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Abtin’s Customized & Personalized Services
Customized Services and Specialized Structuring for Every Industry and Every Company
In today’s complex world, no two companies and no two industries are alike. Differences in business model, scale of operations, supply chain, financial structure, revenue type, international dealings and governing laws require every organization to have a dedicated structure that fits market realities and legal requirements.
With in-depth knowledge of tax law, insurance law, commercial law, foreign investment law, money and capital market regulations, accounting standards and risk studies, Abtin Group delivers services fully aligned with each company’s industry, operations, growth goals and legal and financial position.
Drawing on its experience, specialist network and deep knowledge of law and industry, Abtin Group designs and implements this structure end-to-end.
Why Are Customized Services Essential?
Every industry in Iran has specific requirements in the following areas:
- Direct tax and VAT laws
- Social security insurance
- Commercial law and regulations governing companies
- Corporate governance and reporting requirements
- Industry-specific licenses
- Environmental and HSE standards
- Customs procedures, capital inflows and currency transfers
- Foreign investment laws and FIPPA
Failing to design the right legal and financial structure from the start leads to:
- High risk for foreign investors
- Higher costs
- Tax and insurance penalties
- Blocked profit repatriation
- Problems registering contracts and asset ownership
- Project stoppage at key stages
Abtin eliminates these risks by designing Fully Customized Compliance Structure packages.
Core Areas of Abtin’s Customized Services
- Industry-specific tax structure (industry, technology, energy, exports, manufacturing, services, etc.)
- Insurance and social security optimization based on headcount, contracts, projects and operational risks
- Legal structure in line with commercial law, including articles of association, board, shareholders, powers and responsibilities
- Foreign investment compliance map (for companies with foreign partners or shareholders)
- Prevention system for economic, financial and tax offences
- Statutory reporting system design, including quarterly reports, the taxpayer system, statutory books, audit, etc.
Each structure is fully personalized based on the company’s actual activities and the legal opportunities available to it.
Legal Structure Design Aligned with the Business Model
Each industry needs a different legal structure. Abtin designs a comprehensive package that includes:
- Choosing the type of legal entity (private joint-stock, limited liability, joint venture, branch office, etc.)
- Setting up the shareholding structure
- Drafting the shareholders’ agreement (SHA)
- Designing EPC, BOT, BOO, JV, management services and other contracts
- Aligning contracts with commercial, civil, tax, labor and social security laws
- Corporate governance framework
Outcome: a legal structure that is secure, trustworthy for investors and efficient.
Leveraging Legal Capacities and Benefits
Abtin helps companies to:
- Benefit from tax exemptions and incentives relevant to their industry
- Implement insurance cost reduction based on specific contract and project regulations
- Use the benefits of free zones, special economic zones and industrial parks
- Define partnership, barter, foreign investment or development financing structures for large projects
- Take advantage of R&D, knowledge-based, export and currency-obligation exemptions
This approach reduces costs and legal risks and increases financial transparency and efficiency.
Outcome: minimum tax, maximum transparency, minimum risk.
Social Security Compliance & Insurance Risk Management
- Benefit from tax exemptions and incentives relevant to their industry
- Implement insurance cost reduction based on specific contract and project regulations
- Use the benefits of free zones, special economic zones and industrial parks
- Define partnership, barter, foreign investment or development financing structures for large projects
- Take advantage of R&D, knowledge-based, export and currency-obligation exemptions
Establishing Corporate Governance
In line with international standards, Abtin builds a professional corporate governance structure for companies:
- Designing the board structure, specialized committees and delegation of authority
- Drafting internal bylaws, internal controls and disciplinary policies
- Standardizing decision-making and risk management processes
- Creating inter-unit reporting and management accountability systems
- Designing reward, performance evaluation and internal audit systems
Our goal is to build an organization that is transparent, accountable and reliable for foreign partners, investors and domestic shareholders.
Corporate Governance & Internal Control Structure
For foreign investors, a strong corporate governance system is essential. Abtin designs:
- Board policies and responsibilities
- Financial control and audit structure
- Anti-corruption policies
- Periodic investor reporting framework
- Conflict-of-interest management policies
- Internal audit structure
Outcome: transparency, control and trust.
Specialized Structures for Different Industries
Abtin designs dedicated packages for the following industries:
Energy, Oil & Gas
- International contract structures (PSA, EPCF, BOO...)
- Foreign capital repatriation framework
- Project finance model
Construction & Infrastructure
- EPC contract management, tax structure for contracting projects, BOT and partnership models
- Contractor insurance structure
- EPC contracts and PMO project management
Technology & Startups
- Vesting Plan
- ESOP
- Preferred share agreements
- Incentive share structures, knowledge-based status, technology exemptions, regulatory matters
Specialized Structures for Different Industries (continued)
Manufacturing
- Machinery imports
- Raw material barter
- Productivity and production standards
- Supply chain, exemptions, equipment imports, export facilities, warehousing
- Regional exemptions
- Export and FX models
Agriculture & Food
- Special licenses, food standards, export facilities
Financial Services
- Credit risk, monetary regulations, statutory reporting, AML/CFT
International Trade
- Currency obligations, LCs, barter, customs clearance, customs laws
Service Packages
A package that fits your business’s size and stage
From startups and SMEs to large industries and foreign investors, every package is completed and customized based on your company’s real needs.
Most Popular
PROFESSIONAL
Professional Package
For manufacturing, energy and construction
- Complete financial structure
- Insurance model
- Specialized contract model
- Internal reporting
VIP
VIP Package
For foreign investors and large projects
- Holding / SPV structure design
- Advanced internal control and corporate governance
- Anti-money laundering policies
- IFRS international reporting model
The Abtin Advantage
Why Is Abtin the Best Choice for These Services?
- A combined team covering legal, finance, accounting, strategy, tax, insurance and financial modeling
- A track record with domestic and foreign investors
- Industry-specific structures
- Full familiarity with the required licenses
- Ability to carry the model from design through implementation
- Full transparency in costs and reporting
- Applying international standards while complying with Iranian law
International standards,
aligned with Iranian law
aligned with Iranian law
Final Delivery
The Final Deliverable for Your Company
Ultimately, Abtin delivers a complete compliance architecture for each company, including:
- A complete map of the tax, insurance, legal and corporate governance structure
- A compliance implementation timeline
- Operational processes and internal control checklists
- Operating instructions for finance, administration, HR, sales and other units
- Reporting and risk monitoring model
Conclusion
Conclusion
The foundation of every project’s success — especially foreign investment projects — is designing the right legal, tax, insurance and governance structure from day one.
With a customized, precise and industry-based approach, Abtin designs and implements this structure so that:
- the path for investors is cleared
- risks are managed
- tax and costs are optimized
- the project is delivered to international standards
- the project achieves sustainable profitability
Abtin Advisors
Financial and Accounting Services That Smooth Your Path to Growth
In today’s challenging world, a trusted financial partner makes a big difference. Drawing on specialist knowledge and practical experience, Abtin Advisors Group offers comprehensive financial and strategic services. Our goal is to simplify your financial complexity and provide the transparency you need for smart decisions.
We believe every business has its own unique needs. That is why Abtin’s solutions are designed around each organization’s real circumstances and goals. Whether you are a startup or a large company, our team will support you on the path to sustainable growth and financial success with precise, tailored services.
Boutique Advisory
Boutique Financial Advisory & Capital Structuring
As a boutique financial advisor focused on in-depth analysis of financial models and a precise understanding of industry, we offer specialized services in capital structure design, mergers and acquisitions, corporate governance and strategic advisory. Our team works on each project in a dedicated way and, with an analytical, data-driven perspective, designs solutions that fit each company’s financial cycle, liquidity and risk.
Hybrid Financing
Hybrid Financing Brokerage
In Abtin’s hybrid model, financing does not come from a single source. We use an optimal mix of sources — banks, investment funds, development institutions, private investors and capital market instruments — to give companies access to sustainable, competitive financing. This model increases companies’ financial flexibility while helping spread risk and optimize the debt and equity structure.
Commitment to Diversity, Equity & Inclusion (DE&I)
Abtin creates an environment where differences are valued and everyone feels a sense of belonging and safety. By drawing on our team’s cultural, gender, generational and professional diversity, our decisions and services include different perspectives and ideas to create long-term value for clients and society.
Contact Abtin’s specialists to start a conversation
021-88401921
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