Fraud Crimes and Scamming under Iranian law
Fraud Crimes and Scamming under Iranian law Unfortunately, with the increased use of the Internet to provide services and sell…
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Mitigation of punishment and extenuating factors under Iranian law – Second Part
Mitigation circumstances and extenuating factors under Iranian law – Second Part In the first part of this article (please click…
Mitigation of punishment and extenuating factors under Iranian law – First Part
Mitigation of punishment and extenuating factors under Iranian law – First Part Regardless of whether the purpose of punishment in…
The necessity of submitting of declaration letter or demand letter under Iranian law
The necessity of submitting of declaration letter or demand letter under Iranian law Under Iranian law, a demand letter or…
Criminal Offense of Dishonored Bank Cheque in Iran
Criminal Offense of Dishonored Bank Cheque in Iran Criminal offense of dishonored bank Cheque in Iran represents common category of…
Bank Cheque Rules and Procedures in Iranian Law
A Practical Overview of Bank Cheque Rules and Procedures in Iranian Law In this article, we give you a practical…
Letter of Credit in Iranian Financial Law
Letter of Credit in Iranian Financial Law Letter of Credit in Iranian financial law is more about processes and procedures…
Issuance of Bank Guarantees in Iran for Commercial Purposes
Issuance of Bank Guarantees in Iran for Commercial Purposes Issuance of bank guarantees in Iran for commercial purposes is one…
The Enforcement of Foreign Verdicts and Documents in Iran
The Enforcement of Foreign Verdicts and Documents in Iran The enforcement of foreign verdicts and documents in Iran are permitted…
Sixteen criteria for opening a bank account for foreigners in Iran
Sixteen criteria for opening a bank account for foreigners in Iran With the recent enactment of the Money and Credit…