Judicial principle — Kuwait Court of Cassation

Kuwait Court of Cassation principle number 2311

State of Kuwait · Pleadings — Part Two · Ministry of Justice — Court of Cassation — Technical Office

English translation of the principle

Action for non-effectiveness of dispositions. Its conditions. - 430 - Civil Procedure - Fraud committed by the debtor is insufficient to render the debtor’s disposition ineffective against the creditor. The creditor must prove collusion between the debtor and the transferee to prejudice the creditor. Basis thereof. - The creditor’s proof of the debtor’s knowledge of the debtor’s insolvency. A presumption of fraud on the debtor’s part even if the debtor did not intend to inflict damage on the creditor, and the transferee may prove that the debtor did not intend to prejudice the creditor.
Arabic original
دعوى عدم نفاذ التصرفات. شروطها. - ٤٣٠ - المرافعات - عدم كفاية الغش الواقع من المدين لعدم نفاذ تصرفه في حق الدائن. وجوب إثبات الدائن التواطؤ بين المدين والمتصرف إليه على إضراره أساس ذلك. - إثبات الدائن علم المدين بإعساره. قرينة على توافر الغش للمدين ولو أنه لم يقصد إحالق الضرر بالدائن وللمتصرف إليه إثبات أن المدين لم يقصد الإضرار بدائنه.
Original Arabic judgment citations

(الطعن ٢١٦/١٩٨٨ تجاري جلسة ٦/٣/١٩٨٩ مج القسم الثاني المجلد الثاني ص٨٤٩)

Source: Court of Cassation legal principles collection — Pleadings — Part Two — Ministry of Justice — Court of Cassation — Technical Office. Printed page 430. PDF pages: 427–428.

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