breach of trust complaint under Iranian law
breach of trust complaint under Iranian law It arises when the property, money, document or instrument is placed in the possession of a person in a fiduciary relationship or for a specific use and his subsequent behavior complies with the legal conditions of this crime.
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breach of trust complaint under Iranian law It arises when the property, money, document or instrument is placed in the possession of a person in a fiduciary relationship or for a specific use and his subsequent behavior complies with the legal conditions of this crime.
Important aspects of this matter
Point 1
Proof of delivery of property, Document or money and the reason for its delivery
Point 2
Agreement on maintenance, Return or specific use of property
Point 3
Messages, Receipts, Testimony and demand for refund if any
Point 4
Attributable behavior such as use, appropriation, intentional destruction or loss within the framework of the law
Legal points and course of action
In many cases, the main dispute is whether the relationship between the parties is a fiduciary relationship or a debtor-creditor relationship, of purchase and sale or partnership. The true nature of the relationship is determined by the text of the documents and the conduct of the parties,, not by the title later given to it.
To prepare a complaint, the chain of delivery of property, , the obligation of the other party and subsequent behavior must be written in chronological order. Evidence that shows the principle of delivery and the condition of specific return or consumption usually plays a central role.
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Relevant legal sources
Book Five Islamic Penal Code of Iran («قانون مجازات اسلامی») (Penalties and deterrent penalties) approved 1375 with subsequent amendments
Iranian Code of Criminal Procedure («قانون آیین دادرسی کیفری») With subsequent amendments
Islamic Penal Code of Iran («قانون مجازات اسلامی») approved 1392 with subsequent amendments
This list, shows the main provisions related to the subject of the page. The governing law and subsequent amendments must be adapted to the time of occurrence, of the subject and the situation of each case.
The official text and latest amendments of the laws are available at National Information Database of Laws and Regulations of the Country is available to view.
Frequently asked questions
Methods of contact
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