Investigating stock market violations and crimes in Iran and the United Arab Emirates

Subject Areas : Journal of Law and Politics

Mohammad Kamali ¹ , naser ghasemi ^{2 *} , Behzad Razavifard ^{3 *}

1 - PhD student in criminal law and criminology, Faculty of Law, Emirates Branch, Islamic Azad University, Dubai, United Arab Emirates
2 - Associate Professor, Department of Humanities, Faculty of Law, Emirates Branch, Islamic Azad University, Dubai, United Arab Emirates
3 - Associate Professor, Department of Humanities, Faculty of Law, Allameh Tabatabai University, Tehran, Iran

Received: 2023-02-14 Accepted : 2023-07-15 Published : 2023-06-20

Keywords: Stock market violations, stock market crimes, Securities, Iranian legal system, UAE legal system,

Abstract :

Just as identifying violations and crimes in the stock exchange is important, in the next  stage, the process and manner of dealing with such violations and crimes is important because by identifying the weaknesses and strengths in dealing with these matters, we can realized its effectiveness. In dealing with disputes in the market, the jury and  in the violations section of the Committee to investigate violations and in the field of crimes are the judicial authorities. This study aims to review the process of dealing with violations and crimes of stock exchanges and securities in Iran and the United Arab Emirates and to evaluate its strengths and weaknesses. Basically, the system of dealing with violations and crimes related to the stock exchange is very important in order to effectively support these guarantees in different countries, among which, a comparative study of the system of investigating crimes and violations in Iran and the United Arab Emirates is the subject of research .