alt
Abdul Razzaq Abdullah & Partners LAWYER & LEGAL CONSULTANTS SINCE 1972

FOREIGN JUDGEMENTS ENFORCEMENT

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

Our lawyers are experts in recognizing and enforcing one jurisdiction of judgments rendered in another jurisdiction. They have deep knowledge of bilateral, multilateral treaties, understandings, or unilaterally without an express international agreement. This experience empowers us to successfully defend our clients or raise accusations against a second party. 

Under the Civil and Commercial Procedure Law No. 38 of 1980 (the “Law”), judgments and orders enforceable in the State of Kuwait are those issued by the competent Kuwaiti courts.

However, pursuant to an exception stipulated in the law, a decision rendered by courts of the foreign jurisdiction (the “Foreign Judgment”) can be recognized and enforced in the State of Kuwait if granted an exequatur by the Court of First Instance (the “Kuwait Court”) under limited conditions stated in article 199 of the law.

Article 199 of the Law provides that:

“It shall be permissible to order the execution of judgments and orders issued in a foreign country inside Kuwait according to the conditions stipulated in that country for the execution of judgments and orders issued in Kuwait. It shall be excepted from these conditions, judgments, and orders obtained for the benefit of a Kuwaiti individual or entity that are required to be executed on assets owned by a Kuwaiti individual or entity.

Order of execution shall be submitted to the Court of First Instance in accordance with the usual conditions of filing an action, and the execution may not be ordered except after the ascertainment of the following:

  • a- The judgment or order is given by a competent court in conformity with the law of the country wherein it is given.
  • b- The litigants of the action in respect of which the foreign judgment is given were summoned to appear and were duly represented.
  • C- The judgment or order has had the force of the adjudicated order, in accordance with the law of the court which pronounced it.
  • d- It is not contradictory to a preceding judgment or order was given by a court in Kuwait; and is not against the ethics or the public order in Kuwait.”

The first paragraph of article 199 above stipulates that the main prerequisite to enforcing a Foreign Judgment in the State of Kuwait is reciprocity. This reciprocity can be proved by a bi-lateral/multilateral treaty providing for the reciprocal enforcement of judgments in the member states or by precedents where sufficient evidence determines that Kuwaiti judgments have been previously recognized and enforced in such foreign countries. It is necessary to highlight that the State of Kuwait has ratified two multilateral treaties in this regard, the “Convention of the League of Arab States on the enforcement of judgments (1952)” and the “Law No. 44 of 1998, ratifying the agreement for the enforcement of judgments and judicial notices in the member states of the GCC”. Regrettably, no treaty has been ratified with the Non-Arab States. As for precedents, they are practically nonexistent, especially with regard to western countries.

VIEW OUR LEGAL SERVICES

KNOW MORE
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.

Need a consultation, have a question regarding opening your business in Kuwait?

Book a consultation with one of our top consultants now!

This site is registered on wpml.org as a development site.