Iran and FATF – difficulties and opportunities The relationship between Iran and FATF has lots of ups and downs. This fluctuation could directly affect the economy of Iran so, as a businessperson, it is important for you to know about it! Brief history of FATF The Financial Action Task Force (FATF) is an intergovernmental…
Tax Exemptions for Commercial Corporations in Iran Tax exemptions for commercial corporations in Iran are subject to plethora of laws, acts and regulations. There are some commonplace fields which are traditionally exempted from paying taxes. There is also a list of least developed regions which offer tax exemptions for companies based in those locations. …
Four rules for successful business in Iran If you are willing to run a successful business in Iran, there are some simple rules that you should follow carefully. Iran is the land of opportunities, however, like other parts of the globe, has its own cultural, political, commercial and legal specifications. In this article we are…
Introduction to Guidelines for Company Validation in Iran Imagine you want to conclude a contract with an Iranian company, but you’re not sure if the company truly represents what has been shown by her business card. Guidelines for Company Validation in Iran is not just about registration or legitimacy, but financial stability, level of indebtedness…
Appeal Process and Judicial Review in Iran The structure designed in the Iranian Code of Civil Procedure for judicial review is in line with rules prevalent among civil law systems. There is a two-step mechanism, which concerns substantive matters, reinforced with final review of the Supreme Court. Principle of Two Step Judicial Process The…
Execution of Civil Judgments in Iran Manners of execution of the civil judgments in Iran is based on the Law on the Execution of the Civil Judgments. There are also other rules and regulations which address the execution matters with an admirable accuracy. Legal Framework for Execution of Civil Judgments in Iran Legal Framework…
Bankruptcy Rules and Regulations in Iran Bankruptcy Rules and Regulations in Iran consists of two main laws: the code of commerce law and the act of administration of the bankruptcy. There are also a number of crimes relevant in this context, which may result from certain cases of faults and frauds. General Terms of…
Cybercrimes and Online Fraud in Iranian Laws Cybercrimes and Online Fraud in Iran enjoy a discrete body of criminal laws, a procedure of specialized prosecution, and a special police force, augmented by proficient detectives and IT specialists. Cybercrimes as a Social Phenomenon in Iran It’s been a long time since the PCs became a…
How to Conclude a Contract with a State-owned Company under Iranian Laws and Regulation Concluding contracts with state-owned companies are part of Iranian administrative law and there is a number of restrictions and formalities governing this field. The Iranian Law on Tendering and Constitutional restrictions and requirements are some of the legalities to begin with.…
Knowledge Based Companies in Iran Knowledge based companies have been put at the center of attention since early 2010s. legalities of this brand-new R&D units are mainly supportive and a spectrum of different laws and regulations has been deployed to boost the facilities in this area. Policy Perspective to Knowledge Based Companies in Iran…