Intelligence & Legal Insights

Iran Corporate Legal & Financial Intelligence

Authoritative briefings, regulatory analysis, and practical legal guidance written by our senior attorneys and compliance officers in Tehran and Europe.

Featured Intelligence Briefing

Navigating Iran’s Sayad Digital Check System: Legal Security for Foreign Contracts

The Central Bank of Iran mandatory Sayad electronic check registration system fundamentally changes how commercial payment guarantees work in Tehran. Here is what foreign CFOs must verify.

Dr. Reza Hassani
August 2, 2026
6 min read
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Banking & Finance6 min read

Navigating Iran’s Sayad Digital Check System: Legal Security for Foreign Contracts

The Central Bank of Iran mandatory Sayad electronic check registration system fundamentally changes how commercial payment guarantees work in Tehran. Here is what foreign CFOs must verify.

Dr. Reza Hassani

August 2, 2026

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Legal & Disputes9 min read

Enforcing Foreign Arbitral Awards in Iranian Commercial Courts under New York Convention

A practical legal roadmap for international corporations seeking enforcement of ICC or LCIA arbitration decisions against Iranian state and private respondents.

Sara Mirzai, Esq.

July 24, 2026

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Sanctions & Compliance7 min read

OFAC & EU Sanctions Compliance: Human Health and Medical Technology Clearances

Understanding secondary sanctions exemptions, dual-use screening protocols, and compliant banking corridors for medical devices and pharmaceuticals in Iran.

Marcus Vance

July 15, 2026

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Market Entry5 min read

Employer of Record (EOR) vs. Branch Office Registration in Tehran: 2026 Analysis

Evaluating legal liabilities, Social Security Organization (SSO) contributions, and setup speed when hiring Iranian software engineers and commercial staff.

Amir Pourahmad

June 28, 2026

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Market Entry8 min read

FIPA Guarantees: Protecting Capital Repatriation & Sovereign Risk in Iran

How obtaining Organization for Investment, Economic and Technical Assistance of Iran (OIETAI) approval safeguards foreign equity against nationalization.

Dr. Reza Hassani

June 12, 2026

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Legal & Disputes10 min read

Mitigating Structural Governance Conflicts in Iranian Industrial Joint Ventures

Key contractual mechanisms for board parity, minority shareholder protections, and deadlock resolution under the Commercial Code of Iran.

Sara Mirzai, Esq.

May 30, 2026

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