Debt Claims in Kuwait: Steps to Recover Money Owed to You

The Importance of Evidence in Financial Claims

The legal principle is that the burden of proof rests on the claimant. In debt claims, you must have strong documentation establishing the existence of the debt and its due date, such as written acknowledgments of debt, contracts or bank transfer records.

Relying solely on witnesses may be difficult in financial transactions. We therefore always recommend documenting all transactions in writing to make them easier to prove before the courts.

Steps to Take Before Going to Court

Filing a lawsuit is not always the first step. A formal notice demanding that the debtor pay within a specified period may be sufficient to resolve the dispute amicably or lay the groundwork for a strong court claim.

This step establishes the debtor's bad faith if they continue to refuse payment and opens the way to claiming compensation for the delay.

Filing a Court Claim

If amicable recovery proves unsuccessful, the matter is brought before the courts by filing a financial claim. The documents are examined and the case proceeds through court hearings. The court may appoint an accounting expert to review the accounts if the debt is complex.

The claim must be based on clear facts and well-organized documents to secure a judgment in your favor as quickly as possible.

Enforcing the Court Judgment

Once a final judgment is issued in your favor, the enforcement stage begins. Through the Enforcement Department, measures are taken to attach the debtor's funds, salary or real estate to recover the debt.

This stage requires precise procedures and ongoing follow-up to ensure that assets are attached before the debtor disposes of them.

How Can Fahad Al-Haddad Law Firm Support You?

We specialize in managing debt recovery matters, from amicable negotiations and filing lawsuits to following up on enforcement procedures.

If you are struggling to recover money owed to you, contact us to assess the prospects of recovery and develop a legal plan to recover your funds.

Frequently asked questions