Best White Collar Crime Lawyers in Iran

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وکیل راحمی
Tehran, Iran

English
Vakil Rahemi is a distinguished law firm in Iran, renowned for its comprehensive legal services across various practice areas. The firm's team of seasoned attorneys brings extensive experience to the table, ensuring adept handling of complex legal matters. Their expertise spans corporate law, real...

English
Sina Pahlavan and Associates Law Office is led by Sina Pahlavan, who serves as the firm’s managing attorney and principal advocate. The office delivers legal representation and advisory services tailored to the needs of individual and corporate clients, emphasizing thorough case analysis and...

English
Farkhondeh Biscuit Company, established over 60 years ago, is a leading producer of biscuits in Isfahan, Iran. As the first manufacturer of sesame biscuits in the country, the company has expanded its product line to include a diverse range of flavors such as orange, banana, hazelnut, cocoa,...
Emaratevakil
Mashhad, Iran

Founded in 2020
English
Emaratevakil is a Mashhad-based law firm that delivers litigation and advisory services across criminal defense, family law, real estate, corporate contracts, and intellectual property, along with registration and municipal matters. Established in 2020 by Dr. Ebrahim Rezagholizadeh after more than...

English
S.R. Mirtaghados Law Office is led by Seyed Rahman Mirtaghaddos, a licensed member of the Guilan bar who practices in Bandar Anzali and the greater Guilan province. The office offers litigation and advisory services focused on criminal, civil, family and property matters, providing representation...

English
The Guilan Bar Association, located in Rasht, Gilan Province, serves as the primary regulatory body for legal professionals in the region. It is responsible for issuing internship and attorney licenses to qualified candidates, extending licenses for interns and lawyers, and overseeing advocacy...

Founded in 2002
English
Samaneh Hoghoghi Adllak stands as a premier legal institution in Mashhad, Iran, with over 23 years of distinguished experience in the legal sector. The firm comprises a dedicated team of 12 seasoned attorneys, each holding the title of "Vakeel Paye Yek Dadgostari" (First-Class Attorney), committed...

English
Simin Haghshenas Law Office is a client focused practice in Ardabil, Iran that advises and represents individuals in family, real estate, and civil dispute matters, with select criminal cases handled where appropriate. Led by attorney Simin Haghshenas, the office provides practical guidance...
Mostasharat Zeyghami
Shiraz, Iran

Founded in 2010
50 people in their team
Persian
English
Advocate Mohammad Sadegh Zeighami is an Iranian lawyer who achieved his bachelor degree in law from Shiraz University 2003, then continued his studies and achieved his master degree in Private Law 2010.Since then, he’s been practicing his legal profession as a lawyer in Iran in all types of...
Mashhad, Iran

English
Vakilbashi is an Iran based legal services platform that supports individuals and businesses with contract drafting, contract lifecycle management, and legal counseling delivered online. The platform combines a large Persian language library of more than 400 legal templates with a secure digital...
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About White Collar Crime Law in Iran:

White collar crime refers to non-violent crimes that are committed for financial gain by individuals or businesses. In Iran, white collar crimes include corruption, fraud, embezzlement, money laundering, and insider trading. These offenses are typically committed by professionals in positions of trust and authority, such as government officials, business executives, and financial experts.

Why You May Need a Lawyer:

If you are under investigation for white collar crime in Iran, it is essential to seek legal representation immediately. A skilled lawyer can help protect your rights, provide advice on how to respond to law enforcement inquiries, and represent you in court if necessary. Additionally, navigating the complex legal system alone can be overwhelming, and a lawyer can guide you through the process and protect your interests.

Local Laws Overview:

In Iran, white collar crime is primarily governed by the Islamic Penal Code. The laws pertaining to white collar crime in Iran are strict and can result in severe penalties, including fines, imprisonment, and even death in certain cases. It is crucial to understand the specific regulations and procedures related to white collar crime in Iran to protect yourself legally.

Frequently Asked Questions:

1. What are the most common types of white collar crimes in Iran?

Common types of white collar crimes in Iran include corruption, fraud, embezzlement, money laundering, and insider trading.

2. What are the penalties for white collar crimes in Iran?

Penalties for white collar crimes in Iran can range from fines and imprisonment to more severe consequences, such as death in extreme cases.

3. How can I defend myself against white collar crime charges in Iran?

You can defend yourself against white collar crime charges in Iran by hiring a qualified lawyer, gathering evidence to support your case, and cooperating with legal authorities.

4. What should I do if I am being investigated for white collar crime in Iran?

If you are being investigated for white collar crime in Iran, it is essential to seek legal representation immediately and refrain from speaking to law enforcement without your lawyer present.

5. What are my rights if I am accused of white collar crime in Iran?

If you are accused of white collar crime in Iran, you have the right to remain silent, the right to legal representation, and the right to a fair trial.

6. How long does a white collar crime investigation in Iran typically last?

The duration of a white collar crime investigation in Iran can vary depending on the complexity of the case and the amount of evidence involved.

7. Can I negotiate a plea deal for white collar crime charges in Iran?

It may be possible to negotiate a plea deal for white collar crime charges in Iran, but it is essential to consult with a lawyer to understand the potential implications of such an agreement.

8. Are there any defenses available for white collar crimes in Iran?

Possible defenses for white collar crimes in Iran may include lack of intent, lack of evidence, or procedural errors in the investigation process.

9. What are the challenges of defending against white collar crime charges in Iran?

Challenges of defending against white collar crime charges in Iran may include complex legal procedures, the need for extensive evidence, and potential bias or corruption within the legal system.

10. How can I find a reputable lawyer for white collar crime cases in Iran?

You can find a reputable lawyer for white collar crime cases in Iran by seeking recommendations from trusted sources, conducting research online, and scheduling consultations to discuss your case.

Additional Resources:

For more information on white collar crime in Iran, you can visit the Iranian Judicial System's official website or contact organizations such as the Iranian Bar Association for legal assistance.

Next Steps:

If you are facing white collar crime charges in Iran or require legal advice, it is crucial to seek assistance from a qualified lawyer immediately. Contact a legal professional experienced in handling white collar crime cases to protect your rights and receive guidance throughout the legal process.

Lawzana helps you find the best lawyers and law firms in Iran through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Iran - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.