Countries · Germany

For Iranians in Germany, succession and family matters are still governed by a treaty from 1929.

The German-Iranian Establishment Treaty of 17 February 1929 refers matters of personal status, family and succession to the law of nationality. It takes precedence over the EU Succession Regulation. Anyone unaware of this runs the case under the wrong law — and usually finds out at the probate court.

This page describes the interface between Iranian and German law. It is not legal advice and contains no advice on German law.

Which law applies

This preliminary question comes before every substantive one. It decides the shares in an estate, the validity of a divorce, and whether a will holds at all.

The 1929 treaty Iranian law

Art. 8 (3) of the Establishment Treaty between the German Reich and the Empire of Persia of 17 February 1929 provides that nationals of each State remain subject, in the territory of the other, to the law of their home State in matters of personal status, family law and succession. The final protocol expressly includes matrimonial property and the marriage gift. Its continued force was confirmed in 1955.

The treaty prevails over the EU Succession Regulation (Art. 75(1) EuErbVO) and over autonomous German conflict rules (Art. 3 no. 2 EGBGB). The habitual-residence connecting factor that would otherwise apply does not operate.

Who it covers — and who it does not German law

Iranian nationality only: the treaty applies. Dual German-Iranian: under Art. 5(1) EGBGB German nationality prevails, and the treaty does not apply for German legal purposes. Iranian plus a third State: the effective nationality decides.

Recognised Convention refugees: under Art. 12(1) Refugee Convention personal status attaches to habitual residence. If even one spouse’s status is determined that way, the treaty rule — which attaches solely to Iranian nationality on both sides — no longer applies.

Why this matters in practice. Naturalisation changes the legal position of the estate for German purposes without anyone signing anything. Wills made before naturalisation often no longer fit afterwards. Assets located in Iran are unaffected and continue to follow Iranian law.

The limit: ordre public German law

Even where Iranian law applies, a German court will not apply it in so far as the result would be manifestly incompatible with fundamental principles of German law (Art. 6 EGBGB). In practice this concerns unequal shares and grounds of exclusion. The test is applied to the outcome in the individual case, not to the rule in the abstract.

Succession

The commonest case: someone dies in Germany, the assets lie partly here and partly in Iran, and each side waits for a document the other side is supposed to issue.

Residence, passport and the law of succession German law

The German residence title — temporary permit, settlement permit, Blue Card — does not change the applicable succession law. The passport decides. The one exception is refugee status.

Iranian passport only — whatever the residence titleIranian succession law, through the 1929 treaty. The type of residence title is irrelevant.
Iranian and German — naturalisedFor German legal purposes, German succession law (Art. 5(1) EGBGB); the treaty no longer applies. Assets located in Iran continue to follow Iranian law there.
Recognised Convention refugeeAttachment to habitual residence (Art. 12(1) Refugee Convention); the treaty rule does not apply. As a rule German succession law — the details are a matter for the individual case.
Iranian plus a third StateThe effective nationality decides (Art. 5(1) sent. 1 EGBGB).
Two consequences. First: what counts is the status of the deceased, not of the heirs — in one family the father may fall under Iranian and the naturalised daughter, later, under German succession law. Second: naturalisation is a succession-law cut-off date; everything planned and drafted before it belongs under review afterwards.

Applicable law and scope Iranian law

Where an Iranian national dies in Germany, Iranian succession law governs — on the prevailing view for movable and immovable property alike. A choice of law is, on the prevailing view, excluded under the treaty.

Iranian law substantially limits testamentary freedom: only part of the estate can be disposed of, and statutory heirs cannot be disinherited. A will drafted on a German template that chooses a law or excludes heirs is ineffective to that extent.

Certificate of inheritance and probate court Both

The German probate court issues the certificate of inheritance; its content — who inherits and in what share — is determined by Iranian law. How the court establishes that content is a matter of procedure: as a rule a written opinion on Iranian law is obtained.

For the estate located in Iran a German certificate is of no use. There, heirship is established through the Iranian determination-of-heirs procedure, and no asset is transferred without the Iranian inheritance tax clearance.

What comes from me. Determination of heirs and shares under Iranian law in written form, usable before the probate court; in parallel, through colleagues in Iran, the determination of heirs, registry searches for real property, bank balances and company shares, the inheritance tax clearance, and the transfer of title.

Wills Both

Form follows the place of execution: a will validly executed in Germany under German formal requirements is formally valid. Its content is still measured against Iranian law — where choice-of-law clauses and disinheritance regularly fail.

Inheritance tax German law

The German inheritance tax assessment — liability, allowances, credit for foreign tax, notification duties — is German tax law and is handled by a tax adviser. I supply the Iranian side: which asset forms part of the estate under Iranian law, on what evidence, and what tax has already been levied in Iran.

Marriage, divorce, mahr

This is where the costliest mistakes arise — usually because a divorce carried out in Iran is assumed to be effective although it was never recognised in Germany.

Mahr before German courts Both

Under Art. 1082 Iranian CC the mahr becomes the wife’s property upon marriage and is at her free disposal. The Federal Court of Justice treats it as a marital-contract promise by the husband obliging him to pay (BGH XII ZR 107/08) and holds the claim enforceable without German notarial form (BGH XII ZR 265/02).

The conflict-of-laws classification remains contested — general effect of marriage, matrimonial property, or consequence of divorce. Three points decide the case in practice: whether the 1929 treaty applies (only where both spouses are exclusively Iranian nationals), how the amount is evidenced, and whether an excessive amount fails at the ordre public limit.

What comes from me. The certified extract of the marriage deed showing the agreed mahr, its calculation under Iranian law including the statutory adjustment for price movement, the status of any Iranian proceedings, and — where the court requires it — a written opinion on the point.

Recognition of an Iranian divorce German law

A divorce obtained abroad takes effect in Germany only once the Land judicial administration has found it recognisable (§ 107 FamFG). That finding binds every German court and authority. Only spouses who at the time held exclusively Iranian nationality are exempt from the procedure — dual nationals are not.

Divorces preceded by court proceedings under the Iranian Family Protection Act 2013 are recognisable as judicial decisions (§ 109 FamFG). A repudiation registered at a divorce notary office is classified as a private divorce and tested not against recognition law but against conflict rules — and often fails.

What follows if recognition is refused. The marriage continues to exist for German legal purposes. A second marriage entered into afterwards is treated as bigamous, with consequences for personal status, maintenance and succession — and this typically surfaces only at the registry office or on death, often years later.

Pension rights adjustment German law

Pension rights adjustment is not displaced by Art. 8(3) of the treaty unless both spouses are exclusively Iranian nationals. It can also be pursued separately (§§ 217 et seq. FamFG) where it was not dealt with together with the divorce.

Children Both

Hezānat and velāyat are governed separately in Iranian law and do not map onto German custody. Iran is not a party to the 1980 Hague Child Abduction Convention, so no return application under that Convention is available.

What comes from me. The legal position on hezānat, velāyat and exit consent in writing, representation in the Iranian proceedings through colleagues on the ground, and a sober assessment of what the Iranian route can actually achieve.

Banking, accounts and source of funds

The bank does not ask whether the money is clean. It asks which document evidences it. For assets from Iran that is a question of Iranian law.

Why an Iranian connection automatically triggers the second tier German law

Obliged entities must apply enhanced due diligence where a business relationship or transaction involves a third country classified as high risk by the European Commission (§ 15(3) no. 2 GwG). Iran is additionally on the Financial Action Task Force list calling for countermeasures — the most severe category.

Specifically, § 15(5) GwG requires establishing the origin of the assets, approval at management level, enhanced ongoing monitoring, and extended documentation. That is why every enquiry ends with the sentence many clients read for the first time: please evidence the source of funds.

What the bank actually wants to see Iranian law

Not a statement but a document that carries a specific transaction: the registered purchase deed for a property with the land-register position before and after; the determination of heirs together with the inheritance tax clearance; the shareholders’ resolution on a distribution together with its gazette entry; evidence of professional income from the Iranian tax file.

What comes from me. Obtaining those documents through colleagues in Iran, their legalisation, certified translation — and a written explanation telling a European compliance department what the document means under Iranian law and where its authenticity comes from. Alongside that, establishing the client, beneficial owner and Iranian counterparties from the registry records, screened against the sanctions lists, with the result in writing.

Account freeze and termination Both

The banking and regulatory dispute with the institution — freeze, termination, requests for information — is run by a German lawyer from the network. My layer remains the Iranian legal and documentary position on which the institution relies, or for which it is waiting.

Limit. I make no sanctions determination — under EU, German or US law; that is done solely by professionals admitted there. If a person involved is on a sanctions list, the matter is not accepted: not conditionally, not deferred, not revisited later. No funds run through me in any configuration.

Documents between Iran and Germany

Iran is not a party to the Hague Apostille Convention. There is no apostille for Iranian documents — only the legalisation chain. It is the reason proceedings stall.

From Iran to Germany Both

  1. Translation of the original by an officially licensed Iranian translator.
  2. Pre-certification by the Iranian Ministry of Justice.
  3. Certification by the legalisation department of the Iranian Ministry of Foreign Affairs.
  4. Substitute legalisation by the German Embassy in Tehran. Documents are accepted through the contracted service provider in Tehran; the examination is carried out by the embassy alone.
Time and cost. The embassy states a processing time of several working days for legalisation and a fee per document, plus a service charge at the acceptance centre. Provider, fees and deadlines change; the current position is checked before filing. Realistically the full chain, including obtaining the original in Iran, takes several weeks.

From Germany to Iran Both

  1. Pre-certification depending on the issuer: notary and president of the regional court for notarial deeds, chamber of commerce for commercial documents, the higher administrative authority for official documents.
  2. Legalisation by the Iranian consular mission in Germany.
  3. Power of attorney by an Iranian national: drafting and lodging through the Iranian foreign ministry portal, then signature at the consulate.
  4. Certificate of good conduct: confirmation by the Federal Office of Justice, then final certification by the Federal Office of Administration.
The commonest mistake. The power of attorney is drawn too narrowly. One that permits only a sale does not carry the determination of heirs, the tax clearance, or receipt of the proceeds — and every correction costs the whole chain again from the start. The scope is therefore settled before signature, not after.

Residence and tax

This area is not mine. What follows is the demarcation — and the part I supply.

The demarcation German law

My registration with the Federal Office of Justice covers legal services in Iranian law. German residence, nationality and tax law is not covered. I assess no residence permit, no naturalisation claim and no tax liability — that is done by a lawyer or tax adviser from the network, instructed separately and answering for their own advice.

What I supply Iranian law

Almost every German procedure with an Iranian element fails not on the legal question but on a document: it is missing, not legalised, or it says something different from what the application asserts. That is where I come in — the civil status record, the marriage deed, proof of divorce, evidence of assets or professional activity in Iran.

Specifically: which Iranian document the authority means, how it is obtained and legalised in Iran, what it actually says under Iranian law — and, where its content does not support the application, which Iranian procedure is needed to have it corrected or supplemented.

Opinions for courts, notaries and law firms

Foreign law has to be ascertained in German proceedings. The court may use any source of knowledge for that purpose (§ 293 ZPO) — in practice, the written opinion.

Typical questions Iranian law

Intestate succession and shares under Iranian law; validity and reach of a testamentary disposition; validity of marriage and divorce; the legal nature, amount and maturity of the mahr; hezānat and velāyat; shareholder standing and signing authority under the articles and the gazette; validity of an arbitration agreement; evidential value and authenticity of an Iranian document.

Form and handling Both

The opinion is delivered in German or English, citing the Iranian provisions relied on in the original wording and in translation, disclosing what is contested or unsettled in Iran, and drawing a clear line between the law as written and the practice of applying it. After submission I remain available for the court’s follow-up questions.

Separation of roles. In the same matter I act either as counsel for a party or as independent expert — never both. Remuneration is independent of the outcome; there is no success fee in any area.

Enquiries concerning Germany

Outline the matter briefly by email and state what is to be achieved. You will receive an indication of which part falls to be settled under Iranian law and which part needs a professional admitted in Germany. Please do not send confidential documents in a first message.

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