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Abdul Razzaq Abdullah & Partners LAWYER & LEGAL CONSULTANTS SINCE 1972

Criminal law

At Abdul Razzaq and partners law firm, we do our best to represent our clients’ whether they are the victim or the accused, and present all the facts to the judicial system to ensure that justice takes its course.

Our Expert lawyers have successfully defended our clients against criminal and misdemeanor allegations and were victorious in revealing the truth using facts and their knowledge of the law.

The Kuwaiti Penal Code, promulgated by Act No. 16 (1960), and the Code of Criminal Procedure, promulgated by Act No. 17 (1960), provides the general legislative basis of crime and punishment. They contain guarantees of the fairness of any criminal proceeding brought against a person and ensure full codification of crimes committed against persons or property, regardless of the sex of the perpetrator or victim, thereby ensuring general deterrence and specific deterrence for everyone. The Kuwaiti Penal Code criminalizes all instances of violence and assault against women (including domestic violence, indecent assault, and rape). Age and relationship to the victim are considered aggravating circumstances when sentencing. This may be clarified as follows.

1. Prohibition of domestic violence: under articles 160, 161, 162, and 164 of the Penal Code, the State of Kuwait criminalizes acts of violence committed against persons. These stipulations apply to all persons, without distinction between male and female.

Article 166 of the Kuwaiti Constitution stipulates, “The right to litigation is guaranteed to all. The law shall determine the procedures and conditions necessary for the exercise of that right.” In the event of an assault, victims may thus have recourse to the judiciary by filing charges with the competent authorities. It can be said that a woman’s right in this respect is equal to that of a man;

Kuwaiti Penal Code No. 16/1960, the same as the Criminal Code General provisions (1-95)

Article 1

The act is not a crime and may not be punished except on the basis of a provision of law.

Article 2

The offenses in this act are two types: felonies and misdemeanors.

Applicability of the law in terms of location and ratione temporis

Article 3

Crimes are offenses punishable by death, life imprisonment, imprisonment for more than three years, and a fine of up to 3,000 rupees or one of these penalties.

Article 4

Criminal proceedings in felonies fall ten years from the day of the felony.

The sentence, if it is one of the penalties mentioned in the preceding article, shall lapse 20 years from the time of the final decision, except the death penalty, which shall lapse 30 years.

Article 5

Misdemeanors are offenses punishable by imprisonment for a term not exceeding three years and a fine or by one of these penalties.

Article 6

The criminal case is dropped to misdemeanors five years after the day of the crime.

The sentence, if it is one of the penalties mentioned in the preceding article, shall lapse ten years from the time the sentence is finally established.

Article 7

The duration of the criminal proceedings shall not cease for any reason.

Article 8

The duration of the criminal proceedings is interrupted by the indictment, investigation, trial, or investigation of the accused or by formal notice. In no case may the duration be prolonged because of the interruption of more than half of them.

Article 9

If there are multiple defendants, the interruption of the period in which a criminal action is dropped for one of them will result in a disruption to the remainder, even if no conclusive proceedings have been taken against them for the duration.

Article 10

The duration of the penalty shall be suspended by any impediment to the commencement of execution, whether legal or material.

This period of imprisonment shall be interrupted by the arrest of the sentenced person and the penalty for any enforcement action taken in the face of the sentenced person or to his knowledge.

Article 11

The provisions of this law shall apply to any person who commits a crime in the territory of Kuwait and its dependencies.

It applies to any person who commits an act outside the territory of Kuwait that makes him an original or accomplice of an offense, all or part of which occurred in the territory of Kuwait.

Article 12

The provisions of this law shall also apply to any person of Kuwaiti nationality who commits outside Kuwait a punishable act in accordance with the provisions of this law and in accordance with the law applicable in the place where the act was committed if returned to Kuwait without the foreign courts have acquitted him.

Article 13

In all cases, criminal proceedings are not instituted against an offender abroad if the foreign courts are found to have sentenced him definitively, and his sentence has been fulfilled.

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Debt Collection and Decree Execution

Debt Collection:

The firm takes the following steps to ensure the full collection of the debt:

  • Judicial warning to the debtor.
  • On failure to comply with the warning to settle the debt, a Court decree is obtained pursuing a lawsuit at the court.
  • Precautionary measures are taken against the debtor.

Decree Execution:

The Firm maintains substantial influence over various parties to facilitate the execution process. If the situation requires the firm’s involvement in inquiries that reveal the financial status of the debtors, the firm actively pursues such inquiries. The procedure for enforcing the Court’s judgment is as follows:

  • Dispatch of the court’s decree promptly to the debtor.
  • Avail the option of seizure, sequestration, apprehension, arraigns detention, and obstruction from travel.
  • Incapacitate debtor’s bank accounts and assets.

Establishment of Companies

Companies in Kuwait are established under the Commercial Companies Law (CCL). The liability of the shareholder is limited to the extent of the capital invested by the shareholder in such companies. One of the major rules in setting up a business in Kuwait is that the foreigner must have a Kuwaiti partner.

Here at Abdul Razzaq and partners law firm, we have helped hundreds of foreign clients set up all the legal foundations they need to successfully establish their business in Kuwait. We helped them establish and maintain a solid legal foundation to help them run their business smoothly and have a proactive approach to forecast issues that might arise and solve them before they do, saving the business owners time and money.

Writing and reviewing Legal agreements

We provide legal agreement drafting and reviewing to our clients, whether those agreements are between their partners or other entities, to ensure that the documents are legally sound and inclusive of both parties’ rights.

Authentication of Documents

Our legal and paralegal staff ensure that all the legal documents our clients need are authenticated, whether from the government or other entities, thus eliminating this hassle from our clients and ensuring that our legal team or clients can submit these documents successfully.

Litigation, Dispute Resolution, and Arbitration

We provide Local and International Litigations, Local and International Arbitration, and Mediation services.

When litigation is the only solution, Our lawyers at ARALF act promptly in pursuing every legal tactic possible to reach decisions favorable for the clients’ objectives. Our lawyers have vast experience in litigating before the Kuwaiti courts of all levels and are experts in debating cases at the Department of Experts.

On the international level, our lawyers have participated in different international panels of arbitration according to the provisions of the International Chamber of Commerce (I.C.C.) and (AAA).

Consultation and legal Advice

The firm offers consultations and legal advice for clients who either have an ongoing dispute or those who wish to be proactive and prevent future legal complications.

The firm also has a strong industrial prominence and represents developers, financial institutions, and corporate bodies. ARALF assists not only in the expansion phase of a project but also to formulate, legalize as well as restructure and rationalize business ventures.

The firm helps to plan and implement all sorts of transactions, whether it is complicated legal contracts or conveyance, cross-border deals, and/or acquisitions.

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