Disputes and public law
Disputes arising from banking agreements, credit facilities, collateral, guarantees and financial transactions usually turn on a body of specialised documents and regulations. These cases require an understanding of the structure of the transaction, the contractual basis of the obligations and whether the institution’s actions comply with the applicable rules. Ghazaal Majdzadeh Legal Practice advises and acts in banking, finance and capital markets disputes, focusing on a careful review of the documents and a clear litigation strategy.
Services
The terms of the facility, how obligations were performed and disputes over repayment.
Disputes over mortgage deeds, guarantees and other security obligations.
The legal basis of enforcement steps and whether they can be challenged.
The basis of the calculations, the financial records and whether the claim matches the contract and rules.
Legal issues around brokerage services and contractual relations between market participants.
The facility agreement, amendments, security documents, statements, notices and enforcement records are the key documents for a first assessment.
How we work
Agreement, security, statements and notices.
Whether the claim matches the contract and the rules.
Choosing between negotiation, a formal objection or court action.
Pursued to the outcome with regular reporting.
If there is an objection to the calculation or to the contractual or legal basis of the claim, it can be examined. The facility agreement, amendments, statements, payments made and the relevant regulations must be reconciled with one another.
Where a document or agreement qualifies by law as directly enforceable, recovery may proceed through the registry enforcement office or other statutory mechanisms. The procedure and the debtor’s defences depend on the type of document and the governing rules.
Yes, where there is a legal basis, objections to the enforcement order itself or to enforcement steps may be brought. Where to object, what to ask for and the deadlines depend on the nature of the objection and how enforcement is being carried out.
The guarantor’s liability depends on the type of guarantee, the contract terms and the applicable rules. The guaranteed amount, the obligations covered and the conditions for claiming against the guarantor all matter.
That depends on the type of dispute and the capital market regulations. Certain professional disputes between persons subject to Iran’s Securities Market Act follow dedicated procedures, so jurisdiction should be checked before any claim is filed.
The facility agreement, collateral and guarantee documents, bank statements, proof of payment, notices and enforcement papers are the key documents. The exact list depends on the type of dispute and the stage it has reached.
Iranian banks usually enforce loan facilities through the registry’s enforcement office without going to court.
Send a short outline; Dr Majdzadeh reviews it personally.
This page is general information, not legal advice. The answer in any particular matter depends on its own documents and circumstances.
