If someone gave you a check and it was not honored by the bank, you have the right to take legal action. However, many people don’t know which method to choose, what documents they need, how long it t...
2025-05-30
Many people believe that if a check bounces, they can only pursue it through civil court or administrative enforcement. However, if the check meets certain conditions, the holder can file a criminal c...
2025-05-27
A bad check — also known as a bounced check or non-sufficient funds (NSF) check — is one of the most common financial offenses in Iran. Many people mistakenly treat checks as informal promises, but un...
2025-05-24
One of the most common legal issues in financial and business relationships in Iran arises when someone gives another person a signed or stamped blank document, trusting them — only to later discover ...
2025-05-21
Forgery of commercial instruments like checks and promissory notes (safteh) is considered a serious financial crime under Iranian law. Such acts not only undermine public trust in financial documents ...
2025-05-18
Checks are one of the most common forms of payment in Iranian transactions. However, many people are not fully aware of when and how a check can be legally bounced, or what the legal and criminal cons...
2025-05-15
