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Commercial Complaint & Trade Violation Reporting in Syria

For your matter in Syria: Put a clear, evidenced commercial complaint before the relevant authority. BaghdadiLaw prepares the report, assembles supporting material and handles submission and responses. Founded in 1957, our firm has handled more than 20,000 cases and legal consultations across its practice. Omar Al-Baghdadi leads the team with over 30 years of legal experience.

BaghdadiLaw

BaghdadiLaw’s experience in commercial complaint & trade violation reporting in Syria

BaghdadiLaw brings nearly seven decades of legal practice, since its founding in 1957, to commercial complaints and violation reports, with detailed knowledge of characterising the conduct, identifying the appropriate authority and supporting the requested action with transaction evidence. A commercial complaint in Syria is most useful when it identifies a specific transaction, the conduct alleged and the evidence supporting it. Reporting a suspected trade violation is different from obtaining repayment or compensation through a civil claim.

Articles 116–117 of Law 8/2007 address misleading commercial statements and civil relief for unfair competition. They help distinguish a supported commercial grievance from an unsupported accusation, but do not establish a universal reporting procedure. Consumer, product and sector-specific rules require separate verification; a report should not assume that regulatory action automatically compensates the complainant. Keep the original invoice, packaging, advertisement and correspondence, recording dates and the identity of the supplier. Describe observations accurately and distinguish a laboratory finding from a personal suspicion.

We agree the work your matter needs: Consider a documented request to the supplier, a report to the verified competent authority or a civil claim where supported. Product preservation and any immediate safety concern may affect the order of steps. The deliverable is agreed for your file: The consultation can provide a complaint chronology, an evidence index and a distinction between the reporting request and the private remedy sought.

Our specialist legal team is led by Omar Al-Baghdadi, with more than 30 years of legal experience. Start online by WhatsApp or email, in Arabic or English, and stay in direct contact with the team within an agreed scope and fee. We operate in Syria through licensed partners and lawyers. Local record checks, court follow-up, obtaining official documents and representation are coordinated with the local partner. The work and any required power of attorney are agreed according to the matter and the relevant authority’s requirements.

Our Legal Services for Ministry of Commerce Complaints

  • Drafting commercial fraud complaints: In a legally compliant format supported by evidence.
  • Representing the victim before the Ministry of Commerce: To attend investigations and follow up on the case file.
  • Filing a lawsuit if the complaint is ignored: Before the commercial or criminal court.
  • Responding to malicious claims from the opposing party: If a false complaint is filed against you.
  • Escalating to the Consumer Protection Authority or Public Prosecution: In cases of serious or repeated fraud.
  • Complaints against online or fake stores: And following up on blocking or fining procedures.

Why choose BaghdadiLaw for commercial complaint & trade violation reporting in Syria?

Our team develops the claim or defence, conducts negotiations and follows through on the agreed legal work, with local representation through licensed partners and lawyers. We combine an understanding of the commercial transaction with dispute experience to keep your rights and financial interests at the centre of the case.

A practice established in 1957, with experience carried into every matter. The firm has handled more than 20,000 cases and legal consultations combined across its history. Omar Al-Baghdadi leads the team with more than 30 years of legal experience, bringing institutional knowledge and direct professional involvement to your matter.

Advice and representation in Syria. We operate in Syria through licensed partners and lawyers. Local record checks, court follow-up, obtaining official documents and representation are coordinated with the local partner. The work and any required power of attorney are agreed according to the matter and the relevant authority’s requirements.

Start online and communicate directly with the team. Request your consultation, share documents and stay in contact through WhatsApp, email or an agreed call, in Arabic or English, without an office visit for the consultation. We confirm the work, fee and responsible professional before starting.

Common questions

Before requesting advice on commercial complaint & trade violation reporting in Syria

What should a Syrian trade complaint contain?

State who supplied or advertised the goods or service, what was promised, what occurred and where the supporting records can be found. Identify whether the concern is misleading information, product conformity or another specific violation. The competent authority and current reporting requirements must then be verified for that activity.

Does reporting a violation guarantee a refund?

No. The authority’s powers and any private recovery route must be assessed separately. Preserve payment evidence for a potential claim.

Should the complaint call the supplier a criminal?

Describe supported facts and the suspected violation. Criminal characterization requires a separate legal assessment and should not replace evidence.

Start your legal assistance now

Your next legal step starts with a conversation

Need online advice or legal representation for commercial complaint & trade violation reporting in Syria? Contact BaghdadiLaw by WhatsApp or email. Our team discusses your matter and agrees the work and fees with you; our licensed partners and lawyers provide local representation within the agreed engagement.