Filing a criminal complaint and preparing the complaint document
A complaint starts many criminal cases, but the case’s strength does not depend on its wording alone. An orderly account of events, evidence linking the conduct to the person concerned and the appropriate legal route matter more.
Request a consultationFiling a criminal complaint and preparing the complaint document
A complaint starts many criminal cases, but the case’s strength does not depend on its wording alone. An orderly account of events, evidence linking the conduct to the person concerned and the appropriate legal route matter more.
Important aspects of this matter
Point 1
Details of the parties as much as possible and a clear description of the time and place of the event
Point 2
Arranging events in chronological order and avoiding contradictions or unprovable claims
Point 3
A list of available documents, messages, witnesses, images and reports
Point 4
Identifying the outcome sought and separating civil relief from the case’s criminal aspect
Legal points and course of action
After a complaint is filed, the matter enters investigation as appropriate to the allegation and jurisdiction. Taking statements, obtaining official information, expert assessment, summonses or other investigative measures may be needed.
Depending on the case, an investigation may lead to different orders or further prosecution. The complainant and accused have distinct rights and duties at each stage and must pay close attention to notices and deadlines.
Related topics
Criminal defence and written defence submissions
Reviewing the charge and evidence, defence rights, preliminary investigations, orders securing the accused’s appearance, court defence and preparation of case-specific written submissions.
Fraud
Deception and fraudulent conduct, obtaining property, evidence for a complaint, the distinction from a contractual dispute, restitution of property, and key points in criminal follow-up.
Online fraud and cybercrime
Unauthorized withdrawal, online fraud, preservation of digital evidence, messages and transactions, FATA police and the criminal complaint route.
Forgery and use of forged documents
Forgery of a signature or writing; private and official instruments; knowing use of a forged document; and the expert examination and evidence required for complaint and defence.
Relevant legal sources
Iranian Code of Criminal Procedure, as subsequently amended.
Iranian Islamic Penal Code, enacted in 1392 SH, as amended
This list identifies the principal legal provisions relevant to the page. The applicable law and amendments must be checked against the dates, subject matter and circumstances of each case.
The official texts and latest amendments are available in the National Database of Iranian Laws and Regulations.
Frequently asked questions
Methods of contact
For legal advice or follow-up on a case, contact us using one of the methods below.