Obtaining a judgment abroad is only half the road. A foreign judgment is not automatically enforceable in Kuwait; it requires a court order conferring executory force after defined conditions are verified.
Contents
1) The General Rule
The Civil Procedure Law governs enforcement of foreign judgments. As a rule a judgment of a foreign court is not enforced in Kuwait without obtaining an order for enforcement from the competent court.
- The court does not re-examine the merits or review the correctness of what was decided.
- Its review is confined to whether the conditions for enforcement are met.
- A foreign judgment does not dispense with the order however final it is in its own country.
2) Conditions for an Exequatur
- Jurisdiction of the foreign court under international jurisdiction rules.
- Absence of exclusive jurisdiction of the Kuwaiti courts over the dispute.
- Valid service on the parties and the opportunity to defend.
- Finality of the judgment and its enforceability in the country of origin.
- No conflict with a prior judgment or order of the Kuwaiti courts.
- Nothing contrary to public policy or morals.
3) Reciprocity and Conventions
Reciprocity
It is generally required that the judgment's country enforce Kuwaiti judgments in return. Its absence is a substantial obstacle.
Conventions
Bilateral and regional conventions — such as the GCC and Arab judicial cooperation agreements — facilitate enforcement and take precedence over the general rules.
4) Public Policy as a Bar
Public policy is the most frequently invoked objection, covering:
- What contradicts the provisions of Sharia and its settled principles.
- What touches the State's sovereignty or security.
- What breaches fundamental principles of justice, such as the right of defence.
- Judgments imposing interest or obligations the legal system does not recognise.
5) Foreign Arbitral Awards
These enjoy an easier regime thanks to the international conventions on the recognition and enforcement of arbitral awards.
- The rule is recognition and enforcement; refusal is an exception on defined grounds.
- The grounds of refusal are exhaustively listed and not to be extended.
- The court does not review the merits or the correctness of the arbitrator's conclusion.
- The burden of establishing a ground of refusal rests on the objector.
6) The Application Procedure
- Filing proceedings seeking an order to enforce the foreign judgment before the competent court.
- Annexing an official copy of the judgment, legalised and officially translated.
- Establishing its finality and enforceability in the country of origin.
- Establishing valid service and the exercise of the right of defence.
- Obtaining the order, then proceeding with ordinary enforcement.
7) Grounds of Objection
- Lack of jurisdiction of the foreign court, or exclusive jurisdiction of the Kuwaiti courts.
- Defective service or breach of the right of defence.
- Lack of finality, or the judgment being under challenge at home.
- Conflict with a prior Kuwaiti judgment.
- Breach of public policy or morals.
- Absence of reciprocity and of any convention.
8) Practical Guidance
When contracting
- Prefer an arbitration clause in international contracts.
- Check whether an enforcement convention exists.
- Require local security where possible.
- State the governing law clearly.
Before seeking enforcement
- Trace the debtor's assets in Kuwait first.
- Complete legalisations and translation.
- Obtain a certificate of finality.
- Consider a parallel precautionary attachment.