For your matter in Syria: Confront commercial fraud with a team that builds the case from the transaction and evidence. BaghdadiLaw handles complaints, litigation, compensation and defence in product and trading disputes. 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’s experience in commercial fraud in Syria
BaghdadiLaw brings nearly seven decades of legal practice, since its founding in 1957, to commercial fraud matters, with detailed knowledge of distinguishing alleged product or origin misrepresentation from contractual disputes and establishing the evidence of responsibility. A suspected commercial fraud in Syria should be described through the representation made, the transaction it induced and the loss that followed. Non-delivery or financial failure can be serious without automatically establishing deliberate deception.
Article 116 of historical Law 8/2007 addresses misleading commercial statements about matters such as origin, characteristics and quantity, while Article 117 addresses civil relief for unfair competition. These provisions do not establish every criminal fraud element or every consumer remedy. The product, relationship and current applicable law must be checked before alleging an offence. Compare pre-contract statements with specifications, test results and delivery records. A later change in circumstances differs from a false statement about an existing fact.
We agree the work your matter needs: Assess correction, replacement, refund negotiations or a supported formal claim or report. Preserve samples and communications before the disputed product or advertisement disappears. The deliverable is agreed for your file: The consultation can deliver a representation-and-loss chronology and a comparison of the legal routes supported by the available evidence.
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 in Commercial Fraud Cases
Filing commercial fraud lawsuits: Before the commercial or criminal court, depending on the type of fraud.
Legal representation before the Ministry of Commerce: Following up complaints and accompanying the client during investigations.
Trademark imitation cases: Filing lawsuits to protect a product name or brand identity.
Compensation for fraud damages: Whether for consumers or merchants harmed by imitation of their products.
Removal of counterfeit products: By officially demanding the withdrawal of infringing products from the market.
Drafting legal notices and commercial warnings: Against parties engaging in fraud that harm the brand’s reputation.
Why choose BaghdadiLaw for commercial fraud 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.
Before requesting advice on commercial fraud in Syria
How should a Syrian business assess suspected deception in a transaction?+
Preserve the exact promise or product claim, identify who made it and compare it with what was known and delivered. Separate evidence of misleading conduct from an ordinary breach. The appropriate civil, regulatory or criminal route requires its own legal assessment.
Is every unfulfilled promise fraud?+
No. The nature of the representation, knowledge, circumstances and applicable legal elements require separate analysis.
Should the business publish accusations immediately?+
Preserve evidence and assess the claim first. Public wording should not assert unproven criminal conduct.
Start your legal assistance now
Your next legal step starts with a conversation
Need online advice or legal representation for commercial fraud 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.
