Fatemeh Rakideh
trainee lawyer at the Iranian Central Bar Association
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filing a criminal complaint in Iran

filing a criminal complaint in Iran

The complaint is the starting point of many criminal cases, But the quality of the case does not depend only on the text of the complaint. A systematic description of the incident,, attributable evidence and the selection of the appropriate legal path are more important.

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filing a criminal complaint in Iran

The complaint is the starting point of many criminal cases, But the quality of the case does not depend only on the text of the complaint. A systematic description of the incident,, attributable evidence and the selection of the appropriate legal path are more important.

Legal point: In a complaint, it is better to state the facts,, time and place and evidence carefully. The choice of a criminal title must be consistent with the legal elements and the mere use of a more severe title does not make the complaint acceptable.

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

List of documents, Messages, Witnesses, Images or reports that can be presented

Point 4

Determining the expected result and separating the legal claim from the criminal aspect of the case

Documents and evidence related to filing a criminal complaint in Iran

Legal points and course of action

After filing a complaint,, the case enters the investigation stage depending on the type of accusation and the authority's jurisdiction. It may be necessary to obtain statements,, inquire,, summon experts,, or take other investigative measures.

The outcome of the investigation may lead to different decisions or continued prosecution depending on the case. complainant and accused person have their own rights and duties at different stages and must take notices and deadlines seriously.

Related topics

criminal defence and defence brief for an accused person in Iran

Study of the accusation and evidence, Defense rights, Preliminary investigations, Order to provide, defense in court and prepare a bill appropriate to the case.

fraud complaint under Iranian law

Deception and fraudulent maneuver, Taking property, The grounds for complaint, The difference from a contractual dispute, Rejection of property and important points of criminal prosecution.

online fraud and cybercrime complaint under Iranian law

Unauthorized withdrawal, online fraud, preservation of digital evidence, messages and transactions, FATA police and the criminal complaint route.

forgery and use of a forged document under Iranian law

Forgery of signature or writing, private or non-official instrument and official, Knowingly use of a forged document, Expertise and evidence necessary for complaint and defense.

  • 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

First, organize the documents and description of the incident and determine that the matter is truly criminal. Then, the complaint is filed through the legal process and the competent authority begins the investigation.
A correct description of the behavior and evidence is of fundamental importance. The legal title must be consistent with reality and the judicial authority also plays a role in determining the legal description.
Depending on the subject matter, of the case, the case will be referred to the competent authority and the necessary investigations will be carried out. The type of further action will depend on the accusation,, the evidence and the decision of the judicial authority.

Methods of contact

Contact us for advice and follow-up of the case through the following ways

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