A Comparative Study of Stock Exchange Violations and Offenses in Iran and the United Arab Emirates
Wherever human beings exchange money and goods, financial disputes are very obvious. In the capital market structure, market anomalies are divided into three categories: disputes, violations and crimes. In the disputes section, the arbitral tribunal deals with them, and in the violations section, there is a committee to investigate violations, and crimes are also tried in judicial authorities. The criminal investigation process in the UAE, like in Iran, will be submitted with the supervisory board if the crime is found or if the plaintiffs file a complaint with all the documents that will be examined and recorded. There are also criminal courts in the UAE. It is the goal of all countries to develop safeguards based on the security approach and to alleviate the fear of committing crimes on the stock exchange and securities, along with a reasonable trial and guaranteeing other companies' rights. Therefore, due to the different policies and laws of the legislation on the amount and quality of guarantees for the supervision of stock exchange and securities crimes of the Islamic Republic of Iran against stock exchange and securities crimes of the United Arab Emirates and its differences can be examined. Therefore, by identifying the crimes of the stock exchange and securities as the first step and the method of trials and dealing with such crimes and identifying the strengths and weaknesses, the main purpose of this research.
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