With over 32 years
of experience in providing
specialized financial consulting.
Abtin Group Services
The Right Decision Today, Peace of Mind Tomorrow
Smart Wealth Management
Specialized Financial Advisory
Transparent Solutions for Sustainable Success
More than 32 years of experience and over 100 successful FinTech products in our track record.
0
years
By 2025, our services have been provided to more than 950 startups worldwide.
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Cases
In today’s increasingly complex business environment, having a trusted financial partner is essential. By combining experience, expertise, and strategic insight, we provide a comprehensive range of services, including financial and strategic advisory, internal audit and risk management, tax and insurance advisory, and a wide range of other tailored solutions.
Financial & Strategic Consulting
We help companies optimize their capital structure, reduce their cost of capital (WACC), and select the most appropriate domestic and international financing instruments. Our services include financing strategy development, loan and facility structuring, debt instruments, leasing, usance financing, refinancing, and foreign investor attraction.
Audit and Assurance
Our internal audit services focus on transparency, strengthening internal controls, and enhancing corporate governance. We also help organizations identify, assess, and mitigate financial, operational, and foreign-exchange risks by designing and implementing comprehensive risk management frameworks.
Insurance and Risk Advisory
Our focus is on optimizing the Cash Conversion Cycle (CCC) so that companies can unlock financial resources and reduce the risk of liquidity crises. Our services include solutions such as factoring, improving receivables collection, and optimizing payment management.
Tax and Regulatory Advisory
In the area of taxation, we design efficient tax models that help companies reduce costs and manage legal and regulatory risks. In insurance, we provide comprehensive insurance solutions designed to protect assets, liabilities, and operational risks.
International Financing
For companies engaged in import and export activities, we provide a range of foreign-currency financing solutions, including finance facilities, usance financing, refinancing, forfaiting, international leasing, and access to National Development Fund facilities. Our objective is to provide sustainable access to international funding sources while reducing foreign-exchange risk.
Investment Management and Budgeting
We evaluate investment projects using tools such as NPV, IRR, and EVA to help maximize value creation for our clients. In addition, we support strategic decision-making through the design of strategic budgeting systems and the development of financial scenarios.
Corporate Governance Services
We provide specialized services tailored to the needs of key industries, including aviation, heavy automotive, energy, pharmaceuticals, and banking. Our solutions are designed according to the specific characteristics and requirements of each industry, ranging from aircraft leasing models to financing structures for energy projects.
Legal Advisory Services
We provide training and capability-building programs that enable finance teams to play a more effective and strategic role within their organizations. Specialized workshops covering international financial management, hedging instruments, and investment strategies form part of these services.
Abtin Advisors Group draws on in-depth knowledge of tax laws and regulations, insurance regulations, commercial law, foreign investment regulations, money and capital market requirements, accounting standards, and risk analysis to provide services that are fully aligned with each company’s industry, operations, development objectives, and legal and financial position.
Leveraging its experience, specialized professional network, and deep understanding of regulatory frameworks and diverse industries, Abtin designs and implements these structures End-to-End, from analysis and initial design through implementation and execution.
Direct Tax and Value-Added Tax regulations
Social Security insurance requirements
Commercial law and corporate regulations
Corporate governance and reporting requirements
Industry-specific licenses and regulatory requirements
Environmental and HSE standards
Customs procedures, capital inflows, and foreign-exchange transfers
Foreign investment regulations and FIPPA
Failure to properly design the legal and financial structure at the outset can result in significant consequences, including:
Increased risk for foreign investors
Higher operating and financial costs
Tax and social security penalties and liabilities
Restrictions or obstacles in the repatriation of profits
Difficulties in contract registration and asset ownership
Project delays or suspension at critical stages
Abtin addresses these challenges by designing and implementing Fully Customized Compliance Structures tailored to the specific characteristics of each industry and company, enabling risks to be identified, managed, and mitigated from the outset.
Insurance and Social Security optimization based on workforce size, contracts, projects, and operational risks
Legal structure design in accordance with the Commercial Code, covering the Articles of Association, Board of Directors, shareholders, authorities, and responsibilities
Foreign investment compliance roadmap for companies with foreign partners or shareholders
Design of systems to prevent economic, financial, and tax-related offenses
Design of statutory reporting and regulatory compliance systems, including periodic reports, the Taxpayers’ Portal, statutory books, audits, and other applicable requirements
Each structure is fully customized based on the company’s actual activities, operational characteristics, business objectives, and legally available opportunities and frameworks.
Selection of the appropriate legal entity, including Private Joint Stock Company, Limited Liability Company, Joint Venture, Branch Office, and other suitable structures
Design of the Shareholding Structure
Drafting and structuring of the Shareholders’ Agreement (SHA)
Design and drafting of EPC, BOT, BOO, JV, Management Services, and other specialized agreements
Alignment of contracts with commercial, civil, tax, labor, and Social Security laws and regulations
Design of a Corporate Governance Framework
Implement insurance cost reduction and optimization strategies in accordance with specific regulations governing contracts and projects.
Take advantage of the benefits and opportunities available in Free Trade Zones, Special Economic Zones, and Industrial Parks.
Design appropriate structures for partnerships, barter arrangements, foreign investment, and development financing for large-scale projects.
Leverage legal opportunities related to Research & Development (R&D), knowledge-based companies, exports, and foreign-exchange obligations.
Outcome
Minimum Tax, Maximum Transparency, Minimum Risk.
Implement insurance cost reduction and optimization strategies in accordance with specific regulations governing contracts and projects.
Take advantage of the benefits and opportunities available in Free Trade Zones, Special Economic Zones, and Industrial Parks.
Define and implement appropriate structures for partnerships, barter arrangements, foreign investment, and development financing for large-scale projects.
Leverage legal opportunities related to Research & Development (R&D), knowledge-based companies, exports, and foreign-exchange obligations.
Developing internal bylaws, internal control mechanisms, and disciplinary policies
Standardizing decision-making and risk management processes
Establishing cross-functional reporting and management accountability frameworks
Designing incentive and remuneration systems, performance evaluation frameworks, and internal audit functions
Financial control and audit structures
Anti-Corruption Policies
A framework for periodic and transparent reporting to investors
Conflict of Interest Management Policies
Internal Audit structure and framework
Abtin designs specialized and tailored packages for each industry, taking into account its specific legal, financial, contractual, regulatory, and operational requirements:
Energy, Oil & Gas
Structuring international contracts (PSA, EPCF, BOO, etc.)
Designing frameworks for foreign capital repatriation and the transfer of investors’ funds
Designing Project Finance models
EPC contract management, tax structuring for contracting projects, and BOT and partnership models
Construction & Infrastructure
Structuring insurance arrangements for projects and construction contracts
Structuring and managing EPC contracts and Project Management Office (PMO) frameworks
Technology & Startups
Vesting Plan design
ESOP design
Preferred Share Agreements
Structuring incentive shares, knowledge-based company requirements, technology-related tax exemptions, and regulatory frameworks
Utilization of regional tax exemptions and incentives
Designing export models and managing foreign exchange (FX) requirements
Manufacturing Industries
Structuring the import of machinery and equipment
Designing raw-material barter and exchange models
Alignment with productivity and production standards
Supply chain structuring and optimization, including exemptions, equipment imports, export incentives, and warehousing frameworks
Financial Services
Credit risk management
Monetary and financial regulatory requirements
Statutory and regulatory reporting
Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) frameworks
Agriculture & Food Industries
Obtaining and managing specialized licenses
Compliance with food safety and quality standards
Accessing export incentives and support mechanisms
International Trade
Management of foreign exchange obligations
Structuring and management of Letters of Credit (LC)
Designing barter and countertrade mechanisms
Customs clearance processes
Compliance with customs laws and regulations
Professional Package
For Manufacturing, Energy, and Construction Industries
Comprehensive Financial Structure
Insurance Model
Specialized Contracting Model
Internal Reporting
VIP Package
For Foreign Investors and Large-Scale Projects
Holding / SPV Structure Design
Advanced Internal Control and Corporate Governance
Anti-Money Laundering (AML) Policies
International Reporting Model based on IFRS
Why Is Abtin the Right Choice for These Services?
- A multidisciplinary team covering legal, finance, accounting, strategy, tax, insurance, and financial modeling
- Proven experience working with domestic and international investors
- Industry-specific structures tailored to the requirements of each sector
- Comprehensive knowledge of required licenses and regulatory requirements
- Ability to take projects from initial design through implementation
- Full transparency in fees and reporting
- Application of international standards while ensuring alignment with Iranian laws and regulations
Final Deliverables for Your Company
Ultimately, Abtin provides each company with a comprehensive compliance architecture that includes:
- A complete roadmap covering tax, insurance, legal, and corporate governance structures
- A compliance implementation timeline
- Operational processes and internal control checklists
- Implementation guidelines for finance, administration, human resources, sales, and other relevant departments
- Risk reporting and monitoring framework
Conclusion
The foundation of every successful project—particularly foreign investment projects—is the design of a sound legal, tax, insurance, and corporate governance structure from day one.
With a tailored, precise, and industry-specific approach, Abtin designs and implements this structure to:
✔ Facilitate the investor entry process
✔ Effectively manage risks
✔ Optimize taxes and costs
✔ Ensure the project is implemented in accordance with international standards
✔ Ultimately achieve sustainable profitability
Abtin Advisors
Financial and Accounting Services That Support Your Growth
In today’s challenging business environment, having a trusted financial partner can make a significant difference. Abtin Advisors Group leverages specialized knowledge and practical experience to provide comprehensive and integrated financial and strategic services.
Our goal is to simplify financial complexity and provide the transparency required for informed and intelligent decision-making.
We believe every business has unique needs. That is why Abtin’s solutions are designed around the actual circumstances, organizational structure, and objectives of each client.
Whether you are a startup or a large corporation, our team provides precise, specialized, and tailored services to support you throughout your journey toward sustainable growth and financial success.
Boutique Financial Advisory and Capital Structuring
As a boutique financial advisor, we focus on in-depth financial modeling and a thorough understanding of each industry to provide specialized services in capital structure design, mergers and acquisitions, corporate governance, and strategic advisory.
Our team works on each engagement with a dedicated approach and uses analytical, data-driven methodologies to develop solutions aligned with the financial cycle, liquidity position, and risk profile of each organization.
Hybrid Financing Brokerage
Under Abtin’s hybrid financing model, funding is not obtained through a single channel. We combine multiple sources of capital—including banks, investment funds, development institutions, private investors, and capital market instruments—to help companies gain access to sustainable and competitive funding.
This model enhances financial flexibility while supporting risk diversification and optimization of the company’s debt and capital structure.
Commitment to Diversity, Equity & Inclusion (DE&I)
Abtin strives to create an environment where differences are valued and everyone feels a sense of belonging and security.
By embracing cultural, gender, generational, and professional diversity within our team, our decision-making and services benefit from diverse perspectives and ideas, enabling us to create long-term value for our clients and society.
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