اجرای رای دادگاه کویت در ایران

[caption id="attachment_635" align="alignnone" width="391"]اجرای حکم خارجی اجرای حکم دادگاه و رای داوری کشور کویت در ایران[/caption]

اجرای رای دادگاه کویت در ایران

خلیل آسایش وکیل پایه یک دادگستری

ضمن تشکر از شما کاربر محترم که سایت بنده را جهت استفاده از خدمات حقوقی انتخاب نموده اید. به اطلاع شما می رسانم این سایت با هدف ارتقاء سطح اطلاعات و مشاوره حقوقی بین المللی راه اندازی شده است. اینجانب با آشنایی و اطلاع از مقررات حقوقی بین المللی و همچنین سابقه وکالت در زمینه های اجرای آرا خارجی در دادگاه های داخلی و خارجی و انجام امور وکالتی در موضوعات داوری بین المللی کشور کویت آماده ارائه خدمات حقوقی به شما می باشم. 

"مدارکات و شرایط اجرای رای دادگاه کشور کویت و رای داوری صادره از کشور کویت در ایران" 

لازم به توضیح است قانون مربوطه و شرایط اجرای رای دادگاه کشور کویت و رای داوری صادره از کشور کویت در ایران تا حدی متفاوت و برخی از جهات دارای شباهت می باشند.
بدواً به استحضار می رساند که جهت اجرای رای دادگاه کویت در ایران قانون پایه و اولیه، قانون اجرای احکام مدنی است ضمناً اسناد و مدارک مورد نیاز دادگاه ایران جهت اجرای رای دادگاه خارجی (کویت) مانند سایر کشورها نسبتاً متحد الشکل بوده و به ترتیب ذیل می باشد:

1- نسخه ای از رونوشت حکم دادگاه کویت که صحت آن یا اصل به وسیله ی مأمور سیاسی یا کنسولی کشور صادر کننده حکم گواهی شده باشد یا ترجمه گواهی شده آن به زبان فارسی.

2- رونوشت دستور اجرای رای دادگاه کویت که از طرف مرجع صلاحیت دار مربوط صادر شده با ترجمه گواهی شده آن. ( اجراییه)

3- گواهی نماینده سیاسی یا کنسولی ایران در کشور کویت که حکم در آنجا صادر شده با نماینده سیاسی کنسولی کشور صادر کننده حکم در ایران راجع به صدور و دستور اجرای حکم از مقامات صلاحیتدار.

4- گواهی امضاء نماینده سیاسی توسط وزارت امور خارجه ایران.

لذا این مدارک جز موارد اولیه ثبت دادخواست اجرای رای دادگاه کویت در ایران می باشد البته داشتن این مدارک دلیلی بر اجرای قطعی رای در ایران نمی باشد چون انجام این مهم دارای پیچیدگی های قانونی خاصی است و در بسیاری از موارد بایستی قانون کشور کویت از جمله کشور صادر کننده حکم برای دادگاه ایرانی تفسیر و استناد شود که تخصص و تبحر خاصی در این خصوص مورد نیاز می باشد.

اما در خصوص اجرای رای داوری صادره از کشور کویت لازم به توضیح است که با تصویب کنوانسیون نیویورک و ورود آن به قانون ایران، تا حدی از سختگیری قانونگذار نسبت به درخواست مدارک در مورد اجرای آراء داوری کویت کاسته شده است هر چند که متاسفانه بسیاری از دادگاه های ما التزام به این قانون را نمی پذیرند، در واقع در ماده ۴ کنوانسیون نیویورک برای اجرای آراء داوری خارجی کویت توسط دادگاه صالح ایران مدارک زیر را کافی دانسته:

1- نسخه اصلی مصدق یا رونوشت مصدق حکم.

2- موافقتنامه اصلی راجع به داوری یا رونوشت مصدق آن.

3- اگر حکم یا موافقتنامه داوری به زبان رسمی کشور محل اجرا تحریر نشده باشد متقاضی اجرای رای داوری کشور کویت باید ترجمه حکم یا موافقتنامه را به زبان محل اجرا تهیه و تسلیم کند. ترجمه باید توسط مترجم رسمی قسم خورده یا نماینده سیاسی کنسولی تأیید شود.

با توجه به اینکه مفاد کنوانسیون در مورد اجرای حکم داوری، مقرراتی است که در حال حاضر در کشور ایران قابل اعمال است، از لحاظ تئوری ضرورتی به تسلیم مدارک دیگر منعکس در ماده ۱۷۳ قانون اجرای احکام که قواعد عام حاکم بر آراء را مقرر می کند نیست چرا که برای اجرای رای دادگاه کشور کویت مفاد ماده ۱۷۳ باید اعمال شود و برای اجرای رای داوری کشور کویت مفاد ماده ۴ کنوانسیون نیویورک اعمال میگردد، ولی باز در همین خصوص نیز عملاً تعارض رویه وجود دارد و در بسیاری از موارد دادگاه این به دلیل استناد به قانون غیر نیاز اقدام به رای رد دعوای اجرای رای دادگاه و رای داوری کویت صادر نموده اند.

نحوه اجرای رای داوری کشور کویت

کنوانسیون نیویورک در مورد نحوه اجرای رای داوری کویت مقررات خاصی پیش بینی نکرده است بنابراین نحوه اجرای این آرا را باید در قوانین داخلی کشورها جستجو کرد. این موضع کنوانسیون قابل درک است زیرا، رسیدگی های قضایی و نیز نحوه اجرای رای قضایی و  رای داوری کشور کویت و رسیدگی به اعتراضات طرفین یک رأی داوری تابع حقوق داخلی کشورها است که هر کدام، براساس مفاد و نظم عمومی و سنت خود عمل می کنند. در این ارتباط ماده ۱۷۸ قانون اجرای احکام مدنی ایران مقرر می کند که (احکام و اسناد خارجی طبق مقررات اجرای احکام مدنی به مرحله اجرا گذارده می شود» یعنی باید برای اجرای آنها متقاضی دادخواست تقدیم کند و دادگاه صالح پس از تشکیل جلسه رسیدگی یا فوق العاده با لحاظ تمام شرایط، اقتضائات و محدودیت ها در صورت امکان رای اجرای رای دادگاه کشور کویت صادر نماید.

رای دادگاه ایران براساس قواعد عام قانون داخلی ایران به محکوم علیه و شخص خارجی تقاضا کننده اجرای رای دادگاه کویت و یا اجرای رای داوری کشور کویت ابلاغ می شود ولی اعتراض به رای دادگاه ایران جهت اجرای رای خارجی دارای شرایط بسیار خاص و پیچیده خود می باشد، بدین ترتیب که اگر  دادگاه ایران تقاضای اجرای رای دادگاه کویت را بپذیرد یا رد نماید، شرایط  اعتراض به رای صادر شده در قالب مراحل اعتراضی پیش بینی شده در قانون آیین دادرسی مدنی قرار نمی گیرد چرا که در شرایط معمول در قانون ایران در صورت صدور حکم یا قرار در موارد احکام مالی، شخص محکوم له و محکوم علیه با شرایط زمانی مشخص که معمولاً 20 روز می باشد به دادگاه تجدید نظر اعتراض می کنند، ولی در خصوص آرا خارجی چنین نمی باشد و در صورت رد تقاضای اجرای رای دادگاه کویت یا صدور رای بر اجرای رای دادگاه کویت شرایط برای متقاضی و محکوم علیه کاملاً متفاوت است که متاسفانه رویه و تفسیر های مختلفی از قانون اجرای احکام مدنی و سایر قانون جاری در این خصوص موجود می باشد و انتخاب مسیر صحیح نیاز به تجربه کاری و عملی می باشد.

در خصوص قابل اعتراض بودن و یا نبودن اجرای رای داوری کشور های کویت تنها موردی که در کنوانسیون نیویورک در رابطه با رسیدگی به اختلاف و اعتراض به اجرای رأی داوری خارجی آمده، مندرجات ماده ۴ کنوانسیون است که مقرر می کند:
"هرگاه درخواست ابطال رای داوری نزد مرجع صلاحیت دار موضوع قسمت «ث» از ماده ۵ شده باشد، مرجعی که نزد او به رأی داوری استناد شده می تواند، در صورتی که مقتضی بداند تصمیم به اجرای رأی را ملغی کند یا به درخواست متقاضی اجرای رأی، از طرف متقابل تأمین مناسب اخذ کند"

آیا برای اجرای رای خارجی در دادگاه نیاز به وکیل متخصص است؟

بسیاری بر این باور هستند که با صدور رای خارجی علیه محکوم علیه ایرانی، ادامه مسیر از جمله صدور رای دادگاه ایران به اجرای رای خارجی موضوعی آسان می باشد و دادگاه ایرانی در هر حال رای خارجی حضوری و غیابی را اجرا می نماید لذا میتوان شخصاً و یا توسط هر وکیلی این مهم را عملی نمود. در حالی که اجرای رای خارجی علی الخصوص اجرای آرا کشورهایی که دارای معاهده و قرارداد متقابل با ایران نیستند، از حساسیت و پیچیدگی بسیار بالایی برخوردار می باشد به نحوی که اهمیت اخذ حکم در کشور ایران جهت اجرای رای، کم تر از اخذ حکم ماهوی قطعی در خارج از ایران نمی باشد.

لذا با توجه به خاص بودن موضوع تعداد بسیار اندکی از وکلا در این خصوص دارای تجربه بوده و از نقاط ضعف و قوت قانونی مطلع می باشد و بهره بردن از یک وکیل متخصص می تواند نقش بسزایی در هدر نرفتن هزینه و تلاش های فراوان اخذ حکم خارجی، ایفا نماید.

اجرای رای دادگاه کویت در ایران

تماس مستقیم و واتسآپ 00989124439719 ایران، 00971521583759 امارات، ایام تعطیل و ساعات غیر کاری پاسخگو نمیباشیم "

اجرای رای خارجی در دادگاه ایران

اجرای احکام خارجی در ایالات متحده آمریکا

اجرای احکام خارجی در ایالات متحده


اگر زمان تجدیدنظر در دادگاه مبدا به پایان رسیده باشد و این حکم قطعی شده باشد ، دارنده یک رأی ، حکم یا دستور خارجی می تواند در دادگاه صالح در ایالات متحده شکایت کند که تعیین می کند آیا به خارجی اثر می دهد داوری. یک نسخه محلی از قانون یکنواخت تشخیص احکام پول خارجی در بیشتر ایالت ها اعمال می شود ، به عنوان مثال در کالیفرنیا ، 13 U.L.A. 149 (1986). [5]

از قضاوتی که در یک ایالت "خواهر" یا سرزمین ایالات متحده صادر شده است ، "قضاوت خارجی" نیز یاد می شود. 48 ایالت ، منطقه کلمبیا ، جزایر ماریانای شمالی ، [6] و جزایر ویرجین ایالات متحده قانون اجرای یکنواخت احکام خارجی (UEFJA) ، 13 U.L.A را تصویب کرده اند. 261 (1986) ، که ایالت ها و سرزمین ها را ملزم به اجرای احکام سایر ایالت ها و سرزمین ها می کند ، اگر یک نسخه نمونه از حکم خارجی در منشی دادگاه صلاحیتدار همراه با اظهارنامه با ذکر موارد خاص ثبت شود . تنها ایالت های ایالات متحده که قانون اجرای یکنواخت احکام خارجی را تصویب نکرده اند ، کالیفرنیا و ورمونت هستند. [7]

ایالت نیویورک و کانکتیکات دو اقلیت کوچک از حوزه های قضایی ایالات متحده هستند که به سادگی اجازه نمی دهند که یک بستانکار حکم ، یک حکم خارجی را از یک خواهر صادر کند ، اگر این حکم به طور پیش فرض گرفته شده باشد (به این معنی که طرف مقابل هرگز حاضر به اعتراض به آن نیست ورود به ایالت دیگر ، به عنوان مثال ، با دفاع از خود در دادگاه) یا این قضاوت با اعتراف حاصل شده است (منظور این است كه طرف مقابل كاغذهایی را امضا می كند كه اجازه می دهد حكمی علیه او صادر شود). در عوض ، طرفی که مایل به صدور رأی صادره در خارج از کشور یا رأی خارجی اخذ شده توسط اعتراف است ، باید دادخواست دیگری را در ایالت نیویورک "در مورد حكم" ارائه دهد ، در حالی كه تقاضای تخفیف دادخواست خارجی در ایالت نیویورك است. علاوه بر این ، یک رویه سریعتر "اقدام-اقدام" در نیویورک در دسترس است که در آن صاحب رأی صادره / قضاوت با اقرار به جای شکایت احضار و اعلامیه درخواست برای قضاوت مختصر را ثبت می کند.

دارنده حکم در هنگام اجرای یک حکم از یا از کشوری که قانون یکنواخت را تصویب نکرده است ، شکایتی را تشکیل می دهد که به عنوان اقدام "اهلی سازی" شناخته می شود. از آنجا که بند کامل اعتقاد و اعتبار قانون اساسی ایالات متحده ایجاب می کند که ایالت ها از احکام سایر ایالت ها احترام بگذارند ، اهلی کردن حکم از ایالت دیگر به طور کلی یک تشریفات است ، حتی در صورت عدم انجام مراحل تسریع شده تحت UEFJA.

برای حل مشکل گردشگری افترا ، قانون سخنرانی احکام افتراbel خارجی را در دادگاه های ایالات متحده غیرقابل اجرا می کند ، مگر اینکه این احکام با اصلاحیه اول ایالات متحده مطابقت داشته باشد. این قانون توسط یازدهمین کنگره ایالات متحده تصویب شد و توسط رئیس جمهور باراک اوباما امضا شد. [8]

استثناها
یک کشور ممکن است در موارد زیر حکم کشور خارجی را اجرا نکند:

این دادگاه در دادگاه های بی طرفی طبق رویه های سازگار با الزامات دادرسی قانونی صادر نشده است.
دادگاه خارجی صلاحیت شخصی متهم را نداشت.
دادگاه خارجی صلاحیت رسیدگی به موضوع را نداشت.
متهم در زمان کافی اطلاع از روند رسیدگی دریافت نکرد تا بتواند وی را قادر به دفاع کند.
این قضاوت با تقلب به دست آمد.
این حکم مطابق با سیاست عمومی کشوری است که در آن اجرای قانون خواسته شده است.
این قضاوت با یک قضاوت نهایی و قاطع دیگر منافات دارد.
روند دادرسی در خارج از کشور بر خلاف توافق طرفین بود که بر اساس آن اختلاف باید انجام می شد.
در مورد صلاحیت قضایی که فقط مبتنی بر خدمات شخصی بود ، دادگاه خارجی مجالس نامناسبی برای دادرسی بود.
این حکم به دنبال اجرای قوانین مربوط به درآمد و مالیات یک حوزه قضایی خارجی است.
این حکم از طریق معامله غیرقانونی بدست آمده است.
این قضاوت قطعی نیست. [5]

اعمال صلاحیت در موارد تشخیص اجرای رای خارجی

 

اعمال صلاحیت در موارد تشخیص
اگر کشوری که حکم صادر کرده است و کشوری که در آن به رسمیت شناخته می شود ، طرف های کنوانسیون لاهه در مورد احکام خارجی در امور مدنی و تجاری نیستند (از دسامبر 2017 ، فقط توسط آلبانی ، قبرس ، کویت ، هلند و پرتغال تصویب شد) ، [3] رژیم بروکسل (همه کشورهای اتحادیه اروپا ، همچنین ایسلند ، نروژ و سوئیس) [4] یا معاهده یا کنوانسیونی مشابه که معمولاً ثبت و اجرای آن را بین دولت ها ترتیب می دهد ، دادگاه های اکثر ایالت ها صلاحیت این کشور را قبول می کنند اگر متهم یا دارایی های مربوطه از نظر فیزیکی در مرزهای سرزمینی خود واقع شده اند ، به رسمیت شناختن و اجرای احكام صادره از دادگاه های ایالت دیگر رسیدگی كنید. اینکه آیا به رسمیت شناخته می شود توسط lex fori تعیین می شود ، یعنی قانون داخلی دادگاهی که در آن به رسمیت شناخته شده است و اصول احترام. موارد زیر در نظر گرفته شده است:

آیا دادگاه خارجی صلاحیت شخصی متهم را به درستی پذیرفت؟
اینکه آیا متهم با اطلاع از روند رسیدگی به درستی خدمت کرده و فرصتی معقول برای شنیدن به او داده شده است که اصول کلی عدالت طبیعی را مطرح می کند و غالباً با استانداردهای بین المللی مورد قضاوت قرار می گیرد (از این رو ، قوانین ارائه خدمت به یک متهم غیر مقیم خارج از حوزه قضایی باید با استانداردهای عمومی مطابقت داشته باشد و این واقعیت که قوانین دادگاه بدوی رعایت می شود بی ربط خواهد بود اگر نظر بین المللی ناعادلانه بودن سیستم محلی باشد)؛
آیا این روند به کلاهبرداری آلوده شده است ؛ و
این که آیا این حکم سیاست عمومی دولت محلی را خدشه دار می کند یا خیر.
یک اکراه عمومی برای اجرای احکام خارجی وجود دارد که شامل خسارات متعدد یا مجازات می شود. در این زمینه ، اشاره شده است که ایالات متحده امضا کننده هیچ معاهده یا کنوانسیونی نیست و هیچ پیشنهادی برای تغییر این موضع وجود ندارد. وقتی نوبت به اجرای احکام ایالات متحده در دادگاه های خارجی می رسد ، بسیاری از ایالت ها از میزان خسارت وارده توسط دادگاه های ایالات متحده که به طور مداوم از جبران خسارت موجود در این ایالت ها بیشتر است ، ناراحت نیستند. بعلاوه ، این واقعیت که دادگاههای ایالات متحده گاهی ادعای صلاحیت خارج از سرزمین را دارند ، موجب خشم برداشت سایر دولتها از حاکمیت می شود. در نتیجه ، ترغیب برخی دادگاه ها برای اجرای برخی احکام ایالات متحده ممکن است دشوار باشد. انتخاب كنوانسيون دادگاه لاهه ، تشخيص حكم صادره از سوي دادگاهي را كه طرفين در پرونده هاي مدني و تجاري در همه طرف هاي ديگر كنوانسيون انتخاب كرده اند ، فراهم مي كند. این کنوانسیون از سال 2013 لازم الاجرا نشده است. در مورد تعهدات نگهداری ، کنوانسیون نگهداری لاهه (که بین آلبانی ، بوسنی و هرزگوین و نروژ در حال اجرا است) انواع احکام مربوط به نگهداری (از جمله حمایت از فرزند) را به رسمیت می شناسد.

Implementation of Foreign judgmentss in Iranian Courts  14

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I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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The Obstacles to The Implementation of Foreign judgmentss in Iranian Courts

Considering that the provisions of the sentence are the responsibility of the judge who issued the order to be executed, this requires the court to comment on the nature of the sentence, and if there are circumstances that will be examined below, the order will be given to the non-implementation of the sentence, and that the sentence be identified.

The obstaclesto the implementation of the mahavi are: 1- The principle of public order: Whenever the implementation of the sentence issued by the foreign court damages the public order of the country where the execution is carried out, as an indisputable legal rule, such a sentence cannot becarried out. Farideh Shokri, 2013, pp. 38-39. Authors disagree with this interpretation. Because the implementation of the sentence is in the stage of the effect of the right, not the creation of the right, so here the mild effect of public order is examined and explored, and it is in the stage of creating the right that we face severe effect. This condition is also stipulated in paragraph 2 of Article 169 of the Islamic Republic of Iran, Article 972 of the Islamic Republic of Iran and Article 6 of the Civil Procedure Code. The concept of public order has been considered since the 19th century, because it was in this century that the drafting of laws in most European countries intensified the dispute between laws and rights of countries and increased the citation of public order. Since the 19th century, French judicial procedures have taken into consideration public order in cases such as the divorce of foreigners before 1884 and the proof of illegitimate ancestry before 1912, and has refused to enforce foreign law. Article 975 of the Civil Code of Iran, article 30 of the German Civil Code, article 21 of the Italian Civil Code, also stipulates public order. However, the concept of public order varies in domestic law and private international law:

Public order in domestic law: In domestic law, public order includes organizations and rules that are intended to protect the public interest and provide good flow and family preservation, and the will of individuals is not in violation of this. In other words, public order includes the rules of the matter.

Public order in private international law or public order in the limited sense: public order in private international law cannot be generally observed by all the rules of affairs of countries.There is a solution to implementation in all countries. but the circle of public order is different from mine . The concept of public order is a relative concept and has its own meaning in each country. Today, the public order has lost its past and its concept has been amended, for example, in paragraph 5 of Article 1502 of the French Civil Procedure Code, the term domestic public order has been changed and used to international public order. (Khazaei, 1992,p. 53.) Therefore, the realm of public order has been reduced.

2- Voter education fraud: Another obstacle to the implementation of the sentence issued by the Foreign Court is the fraud of the vote education. This is rooted even in domestic law, and according to paragraphs 5 and 6 of Article 426 of the Civil Procedure Code, it is the cause of the restitution of the other party's fraud. Of course, the condition of this restitution is that this fraud was effective in the court order. It is also a case where the court's ruling is documented in documents that have been proved to be forged after the verdict. But what does it mean to be cheating internationally? Voluntary change of certain elements of communication by legal ways with the intention of escaping and ignoring the competent law that normally applies to him and the use of the jurisdiction of a more lucrative jurisdiction for his own purposes. The issue of law-rigging in France was first raised in the 19th century. Ms. de Bofferman, who was a French citizen and married to the Frenchman, wanted a divorce in France and a divorce from studying German citizenship. And he wanted to marry the Romanian man in Berlin, which confirmed the lack of credibility of the vote in France. Now the question is that in all legal systems of the world, the issue of fraud is one of the extraordinary ways of complaining about definitive rulings, should the claimant of the fraud in education signify the verdict for retrial to the country of the issuer of the sentence, or is it possible to grant the convicted person against the possibility of a complaint? The proceedings are possible in the country where the verdict is issued, it is appropriate that the court issued the order not to enter into the investigation of the issue of fraud in the study of the vote, and until this issue is addressed in accordance with the provisions of the national law where the verdict is issued, the principle of the validity of the documents of the sentence will be implemented. In contrast to the judicial procedures of many countries, it tends to believe that the court where the execution order is issued will investigate the fraud claim and refuse to carry out the sentence if the documents are stated to be in the form of other fraudulent means.

3- The ruling on immovable property located in Iran and its rights. This condition is one of the obstacles to the implementation of foreign sentences, including the examples of paragraph 6 of Article 169 of the Civil Code. As prescribed in Article 12 of the Civil Procedure Code, claims relating to immovable property, including property claims, harassment, denial of right, etc. In court, the place where immovable property occurs is dealt with. Naturally, if the property is immovable in Iran, the external ruling on it is ineffective. Of course, today, the discussion of protection policies of immovable property has lost its holiity and these properties and the rights arising from it are not preferred over other properties. Because the taste of ownership has changed and the existence of modern cars and villas is not less than other immovable property.

  

Implementation of Foreign Court Rulings in Iran  12

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I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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Obstacles to the Implementation of Foreign Court Rulings in Iran :

Discussion: Sometimes there are some obstacles that the sentences issued by foreign courts cannot be executed. In other cases, these barriers may be implemented even after the sentence has been identified. This means that the obstacles to the implementation of sentences are mainly raised after the identification of the sentence. Because until a verdict is identified, it is not discussed that in the absence of some conditions for the implementation of the sentence, the obstacles to implementation will be discussed. In this section, we have divided the obstacles to the implementation of sentences into two categories: the subseceptive obstacles to the implementation of foreign sentences and the difficult obstacles to the implementation of foreign sentences, and then we deal with the status of sentences related to the matters of the law and the penal code. This division has been introduced by the authors for the first time and tries to see all aspects of the obstacles to the implementation of sentences.

A) Form barriers: Most of the obstacles are divided into 7 categories. In other words, if there are cases that will come, foreign rulings cannot be enforced, and if there are 7 missing cases, there will be no case for non-implementation of foreign sentences: the obstacles are as follows:

1- Irregularity of the proceedings and the lack of initial observance of the proceedings and the deprivation of the right to defend: Mainly, even in domestic law and internal judicial authorities, irregular proceedings and non-compliance with the principles of the proceedings cause the verdict to be unsealed. (Farideh Shokri, 2013, pp. 37-38). Failure to comply with these standards is considered to be the right to defend the claimant against them, and in fact, the principles of the proceedings, which are different from the due process, cause the sentence to be carried out, although it may be applicable in the country where the issuance is issued, but will not have an external effect. The objective manifestation of this case is stated in Article 44-51 of the Agreement Law of the Government of the Islamic Republic of Iran and the Government of the Russian Federation in civil and criminal cases,

conditions for identifying foreign rulings in Iranian law/ iranian lawyer  11

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I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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conditions for identifying foreign rulings in Iranian law

In order to investigate the conditions for identifying foreign rulings in Iranian law, articles of civil law and civil law should be discussed in combination: Article 972 of the Civil Code has poems: Rulings issued from foreign trials as well as official documents regulated abroad cannot be implemented in Iran unless they are issued in accordance with Iranian law.  Therefore, in accordance with Article 973 of the Civil Code, the principle is to prevent the implementation of foreign rulings in Iran unless the Iranian court of law, in accordance with the subject, is issued by domestic law. The implementation of foreign rulings after the courts have stated their validity and the lack of conflict between these votes and public order and in fact their influence is given under Iranian law. Article 974 of the I.M. also removes little ambiguity regarding the principle of non-implementation of foreign rulings, and according to this article: Articles 7 and Articles 962-974 of this Law shall be implemented in a timely way that is not against the international agreement signed by the Iranian government or is not against special laws. This article adds another condition for the implementation of Article 972, which is the non-opposition to international law and special laws. However, in the law on the implementation of civil rulings, the status of identifying foreign rulings is otherwise stated: At the top of Article 169, it is noted that civil rulings issued by foreign courts are applicable in Iran if they meet the following requirements, unless otherwise prescribed by law. It is inferred from the appearance of this article that the legislature has placed the principle on the implementation of foreign rulings. This is because by stating the adverb "unless" refers to the lack of implementation of exceptional cases and this is the difference between Article 972 and this article. According to jurists, Article 972 is one of the cases of public order and it is not possible to predict the opposite rule in other cases. However, Article 169 of the Civil Code has accepted this possibility. In any case, according to some jurists, the recent article considers the principle to be capable of implementing foreign sentences. However, looking deeply at these two articles, it can be said that there is no difference between them: because Article 972 requires the permission of Iranian courts to carry out foreign sentences, and Article 169 of the Civil Sentence Enforcement Act for the implementation of these sentences has foreseen the conditions in which the court must meet these requirements. This analysis was in line with the discussion that was mentioned at the beginning of the article and we said that there is a difference between the barriers to the implementation of foreign law and the obstacles to the implementation of foreign sentences. As articles 170 onwards of the Civil Sentence Enforcement Act in the completion of Article 169 of the same law considers the request for the implementation of foreign sentences from the Iranian courts and the issuance of permits from the conditions of foreign sentences. This is the same issue referred to in Article 972 and finally, Iranian law provides for the ability to enforce foreign sentences in Iran. However, in order for foreign decrees to be implemented in Iran, they can pass through the Iranian courts and obtain permission to implement them. Therefore, in order to determine the way domestic courts take action in assessing foreign rulings, the Iranian legislator has provided the conditions for implementation in Article 169 of the Civil Code and in the completion of Article 972 of the Civil Code for issuing orders.

implementation and enforcement foreign judgment in iran  6

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I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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 Rulings and documents applicable by foreign countries in Iranian courts

Article 169 Civil sentences issued by foreign courts are applicable in Iran if they meet the following requirements unless otherwise prescribed by law:
1. A decree has been issued from a country which, in accordance with its own laws, or contracts, sentences issued by Iranian courts in that country may be enforceable or reciprocal in the case of the implementation of the rulings..
2. The provisions of the ruling are not against the laws relating to public order or good ethics.
3 Enforcement of a decree opposed to international law signed by the Iranian government or not against special laws.
4. The sentence in the country that has been issued is final and enforceable and has not been valid due to legal reasons.
5. Iran's courts have not issued a ruling against the foreign court's ruling.
6. The investigation of the issue of the claim in accordance with Iranian law is not devoted to the Courts of Iran.
7 Rulings on Illegal Property Located in Iran and Its Rights.
8 Orders have been issued for the execution of the competent authorities of the issuing country.
Article 170: The authority requesting the execution of the sentence of the county court is the residence or residence of the defendant, and if the residence or residence of the convicted person in Iran is not known, the court is the city of Tehran..
Article 171, if the arrangement and conditions for the implementation of the sentence are prescribed in the treaties and contracts between the Government of Iran and the country issuing the decree, the same arrangement and conditions will be met..
Article 172 Of the execution shall be requested in writing and the name of the convicted and convicted and other details shall be stated in the application..
Article 173: The application for execution shall be attached to the following documents::
1. A copy of the copy of the foreign court's ruling that the authenticity of its conformity with the original is certified by the political or consular officer of the country issuing the ruling with its officially certified translation into Persian.
2 Copy of the order to execute a decree issued by the competent authority relating to its certified translation.
3 Certificates of Political or Consular Representative of Iran in the Country from which the sentence was issued or the political or consular representative of the country issuing the sentence in Iran on issuance and ordering the execution of the sentence from the competent authorities.
4 Certificates of Signature of The Political or Consular Representative of a Foreign Country residing in Iran by the Ministry of Foreign Affairs.
Article 174: The Director of the Office of the Court sends the same request and its apponties to the court, and the Court, in an extraordinary administrative session, reviews the application and its annexed documents, issues the acceptance of the request and the entry into force of the sentence, or, stating the causes and directions, declares the rejection of the request..
Article 175: The rejection of the application must be communicated to the applicant and he/she can ask for ten days of that research..
Article 176 of the Court of Reference for Research in an extraordinary administrative session will address the matter and, if the complaint is entered into by terminating the research vote, the demand for the implementation of the sentence will be issued and otherwise approved..
The court's verdict will not be appealed.
Article 177 Of the documents regulated in foreign countries shall be applicable in accordance with the conditions prescribed for the implementation of the rulings of foreign courts in Iran, and in addition to the political representative or consul of Iran in the country where the document is set, it must attest to the agreement of the document with the laws of the premises..
Article 178 Foreign decrees and documents are carried out in accordance with the provisions of the implementation of civil decrees.
Article 179 is to investigate disputes arising from the implementation of foreign decrees and documents and the drawbacks that arise during the implementation, as well as the order for the seizure of executive operations and the annulment of the executive in a way that is mandated by the Iranian authorities. The court's authority is in Article 170..
Article 180 of the Law on the Principles of Legal Trials adopted in 1950 and articles regarding the implementation of sentences in the Expedited Trials Act and other laws that are against this law are abolished.

"enforcement foreign judgment in iran /"iranian lawyer  3

dear user

I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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If one of the courts inside the country issues a verdict on a matter, the Enforcement Unit, which operates in the legal court of the place, will execute the sentence in due course

If one of the courts inside the country issues a verdict on a matter, the enforcement unit, which operates in the legal court of the place, executes the sentence in due course, but if a foreign country's court issues a verdict or ruling on a matter or financial or contractual matter, what is the duty of the sentence to be carried out within Iran's borders?

Article 972 of the Civil Code states that "rulings issued by foreign courts as well as official documents regulated in foreign affairs cannot be carried out in Iran unless they have been issued in accordance with Iranian law" in this regard, Article 169 of the Civil Code permits the implementation of sentences issued by foreign courts with 8 conditions and emphasizes that otherwise, it is possible to enforce foreign sentences. International jurist Dr. Karen Rouhani outlines the legal conditions for the implementation of sentences issued by foreign courts inside Iran.

He initially stated that the sentences issued by foreign courts should be distinguished on civil and criminal matters, and stated: Criminal sentences issued by foreign courts can only be reviewed within the limits of conventions and treaties relating to the extradition of criminals and the transfer of convicts, and otherwise, the possibility of implementing criminal sentences issued by foreign courts, within the country, is not anticipated..
Rouhani continued: "Therefore, what has meaning and meaning regarding the implementation of sentences issued by foreign courts is the issue of the implementation of sentences issued by foreign courts in civil and legal matters..

Conditions for the Implementation of Foreign Sentences in Iran

 According to the Civil Sentence Enforcement Act, in order to enforce the sentence issued in foreign courts, the sentence must be enforced in Iran in order to be applicable, adding: Article 169 of this law, civil sentences issued by foreign courts are applicable in Iran if they are eligible unless otherwise specified in the law..
The first legal requirement in this regard is that the sentence must be issued from a country that, according to its own laws or contracts, the rulings issued by the Iranian courts in that country are enforceable or reciprocal in the case of the implementation of the sentences, in fact, if the ruling of a foreign court in Iran is carried out, the ruling of the Iranian court will also be carried out in the country where the court has issued a ruling..

He continued: "The second important condition is that the provisions of the sentence are not contrary to the laws relating to public order or good ethics. In fact, if a matter that is considered religiously or legally or customary, contrary to good ethics or public order, will never have the opportunity to be carried out inside Iran..

Referring to the third and fourth conditions for the implementation of foreign court rulings, Rouhani stated: "Also, the implementation of the sentence should not be against the international agreement that the Iranian government has signed or opposes special laws, and that the sentence in the country that has been issued is definitive and enforceable and has not been valid due to a law..

He continued: "The fifth and sixth condition that civil sentences issued by foreign courts should be carried out in Order to be carried out in Iran is that there is no ruling against the foreign court from the Iranian courts and that the proceedings in accordance with Iranian law are not devoted to the Courts of Iran, in fact, this ruling is subject to the rules of private international law, which if a matter is within the jurisdiction of the Iranian court, the foreign court can never. and if he issues a ruling, he will not be able to enforce it.

  Rouhani said: "The seventh legal condition regarding this issue is that the ruling is not about immovable property located in Iran and its rights, because it is only within the jurisdiction of the court where immovable property occurs and the foreign court is never competent to investigate these matters. Referring to the latest legal requirement for the implementation of foreign sentences in Iran, he said: "Only rulings from foreign courts in Iran will be applicable, which have been ordered to be carried out by the competent authorities of the country issuing the sentence..

Paying attention to the observance of good ethics and public order

Referring to this paragraph of Article 169 of the Civil Sentencing Law, under which civil sentences issued by foreign courts will not be enforceable if they are inconsistent with the laws relating to Iran's public order and good ethics, he said, "Public order is the observance of the rules and regulations of the order, including the substans and the form in which individuals cannot comply with the contract, to the extent that non-compliance and violation of them are contrary to order." It is considered public. In this context, it is the recognition of public order and its opposition to the judge.
Rouhani continued: "For example, according to Article 966 of the Civil Code of Iran, the seizure and ownership of movable and immovable property in any country is subject to the law where property occurs, and any ruling that is contrary to this rule is against the public order of Iran..
This jurist also defined good ethics as follows: the set of rules and regulations that social conscience likes to maintain their system and opposing it is considered against public morality and good ethics, of course, good ethics depends on time and place, and in every society and at any time has a special concept that its diagnosis is left to custom..

A similar ruling in domestic courts

 Furthermore, explaining the condition that no ruling against foreign courts has been issued in Iranian courts, he noted, "Merely issuing a ruling contrary to a foreign sentence in Iran before a foreign sentence is issued, even if the executive has not been issued, will prevent the implementation of the foreign sentence. Issuance of such a sentence is not justified even in domestic law, for example, in paragraph 4 of Article 422 of the Civil Procedure Code of Iran, and is one of the restitution cases that ultimately violates one of the rulings..

Source: Support

 implementation of foreign arbitration decisions in Iran 2

dear user

I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


Telephone contact and whats app numbers:
09124439719 Iran
00971521583759 United Arab Emirates ( whats app)
"We are not responsible for holidays and non-working hours"

Documents required for the implementation of foreign arbitration decisions in Iran

In order to enforce foreign judgments – including foreign arbitration rulings – the Civil Judgments Enforcement Act, Article 173,considers itnecessary to present documents on behalf of the applicant.:
Documents that the applicant must submit for the implementation of foreign decrees.

1. A copy of a copy of a foreign court order that is valid or originally certified by the political or consular officer of the country issued by the sentence ortranslated into Persian.

2.Copying the order to execute a decree issued by the relevant competent authority with its certified translation.

3. Certificate of political or consular representative of Iran in the country from which the sentence was issued with the consular political representative of the country issuing the sentence in Iran onissuance and ordering the execution of the sentence from the competent authorities.

4. Certificateof signature of foreign political or consular representative residing in Iran by the Ministry of Foreign Affairs.

With the ratification of the New York Convention and its entry into the Iranian legislature, the legislature's strictity in requesting evidence on arbitration votes has been reduced, in fact, in Article 4 of the Convention, sufficient for the implementation of foreign arbitration votes by the competent local court.:
Article 4 of the New York Convention considers the presentation of these documents sufficient

1- Theoriginal version of Mossadegh or the copy of Mossadegh's sentence.
2. The original agreement on arbitration or its mossadegh copy.
3. If the judgment or arbitration agreement is not written in the official language of the country where the execution was carried out, the applicant must prepare and submit the translation of the sentence or agreement in the language of the place of execution, the translation must be approved by the sworn official translatoror consular political representative..

Given that the provisions of the Convention on the Enforcement of Arbitration are the only provisions that are currently applicable, there is no need to submit other documents reflected in Article 173 of the Law on the Enforcement of Decrees, which mandates general rules governing foreign votes, so that for the implementation of court rulings other than the court of arbitration, article 173 shall be applied and for the implementation of foreign arbitration votes, the provisions of Article 4 of the New York Convention. Such lax arbitration regulations should be welcomed, but the judge in the executive shall ensure by appropriate means that the foreign arbitration decision has actually been issued and that the arbitration agreement really existed between the parties..

 

How foreign arbitration votes are executed – The New York Convention does not meet specific provisions on how arbitration votes are executed, so the implementation of these votes should be stated in the domestic laws of the states. This position of the Convention is understandable because judicial proceedings, as well as the manner in which judicial rulings and arbitrations are carried out and the objections of the parties are subject to the internal rights of the states, each of which acts in accordance with its provisions and public order and tradition, in this regard, Article 178 of the Civil Code of Iran decrees that (foreign decrees and documents are carried out in accordance with the provisions of the implementation of civil judgments", i.e. the applicant must apply for their implementation and the competent court shall issue an executive order..
The executive shall be communicated to the beneficiary in accordance with the general rules, and if he objects to the executive, he may request an annulment of the executive, and the petition shall be ensvened in accordance with the general rules of the Civil Procedure Code, which states: the order to investigate disputes arising from the implementation of foreign sentences and documents, as well as the seizure of executive operations and theannulment of the executive in a way that is stated in The Iranian Law.»
This rule is also necessary for foreign arbitration decisions. The subject of this article is that if the arbitral decision is violated by a court in which the competent court has been convicted of a protest before the verdict is final, or an order is issued by this authority, a court with which there are disputes over the implementation of the verdict may suspend the implementation of the verdict or on the other hand that the verdict against him is in the course of implementation.(d) To obtain provisions. Obtaining a suitable provision to compensate for the possible harm to the convicted person is thus: by postponing the implementation of the arbitration decision, it must wait for a while to meet its demands..

 1ENFORCEMENT OF FOREIGN JUDGMENTS: IRAN

ENFORCEMENT OF FOREIGN JUDGMENTS: IRAN - PART 4 CHAPTER 1 - THE PRACTICE OF INTERNATIONAL LITIGATION - 2ND EDITION

 

Dscription: 

The enforceability of judgments outside the jurisdictions in which they are granted is a subject which concerns lawyers whose clients or adversaries are from countries outside the United States. Money judgments, to have any value, must be enforceable against assets. A defendant’s assets, however, may not be located in the jurisdiction in which the plaintiff originally brought suit. How effective plaintiffs’ counsel may be in obtaining transnational satisfaction of judgments will depend, to a great extent, on how well they understand the procedural rules of the jurisdictions where they will be attempting to obtain enforcement. Conversely, defendants’ counsel need a similar understanding in order to advise clients whether to defend in the original forum, or to accept a default judgment and defend elsewhere against its enforcement.

Many considerations affect the advice to be given to a client involved as a defendant in a foreign action. These considerations include such factors as the merits of the case, the solvency of the defendant, the countries involved and the location(s) of the defendant's assets. The applicable law of the countries involved, both as adjudicating and as enforcing forums, is also a paramount consideration. Sometimes, the foreign country in which a judgment has been rendered has a legal system which differs radically from that of the United States and, indeed, from those of most other nations with which we have had legal relationships. A case in point is Iran. The Iranian government is currently engaged in extensive litigation with many United States companies and with the United States government itself. This chapter discusses the kinds of judgment enforcement problems which may arise in cases involving the Iranian government and its controlled entities.

Iranian Litigation

The government of Iran has reportedly commenced law suits in the courts of Iran against sixty to seventy United States individuals and corporations. Many of these United States defendants had already brought claims against Iran in the Iran-United States Claims Tribunal at The Hague. However, some of them have contracts with Iranian entities which provide, in one way or another, that disputes are subject to the jurisdiction of the courts of Iran. The Hague Tribunal, pursuant to the international agreements which established it, does not generally have jurisdiction over claims arising under contracts containing valid forum selection clauses designating the Iranian courts as the exclusive forum for resolving disputes.

Several test cases were recently decided in a manner that may effectively bar certain claimants from access to the Tribunal. Thus, some of the claimants that have been sued in Iran may also be barred from the Tribunal. Others that have been sued in Iran on certain claims may be litigating different claims—or even the same ones, in the form of Iran’s counterclaims—before the Tribunal. The significance of these suits in Iran, whether or not related to claims before the Tribunal, depends in large part on how and where the resulting judgments might be enforced.

Implementation of Foreign judgmentss in Iranian Courts  14

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I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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The Obstacles to The Implementation of Foreign judgmentss in Iranian Courts

Considering that the provisions of the sentence are the responsibility of the judge who issued the order to be executed, this requires the court to comment on the nature of the sentence, and if there are circumstances that will be examined below, the order will be given to the non-implementation of the sentence, and that the sentence be identified.

The obstaclesto the implementation of the mahavi are: 1- The principle of public order: Whenever the implementation of the sentence issued by the foreign court damages the public order of the country where the execution is carried out, as an indisputable legal rule, such a sentence cannot becarried out. Farideh Shokri, 2013, pp. 38-39. Authors disagree with this interpretation. Because the implementation of the sentence is in the stage of the effect of the right, not the creation of the right, so here the mild effect of public order is examined and explored, and it is in the stage of creating the right that we face severe effect. This condition is also stipulated in paragraph 2 of Article 169 of the Islamic Republic of Iran, Article 972 of the Islamic Republic of Iran and Article 6 of the Civil Procedure Code. The concept of public order has been considered since the 19th century, because it was in this century that the drafting of laws in most European countries intensified the dispute between laws and rights of countries and increased the citation of public order. Since the 19th century, French judicial procedures have taken into consideration public order in cases such as the divorce of foreigners before 1884 and the proof of illegitimate ancestry before 1912, and has refused to enforce foreign law. Article 975 of the Civil Code of Iran, article 30 of the German Civil Code, article 21 of the Italian Civil Code, also stipulates public order. However, the concept of public order varies in domestic law and private international law:

Public order in domestic law: In domestic law, public order includes organizations and rules that are intended to protect the public interest and provide good flow and family preservation, and the will of individuals is not in violation of this. In other words, public order includes the rules of the matter.

Public order in private international law or public order in the limited sense: public order in private international law cannot be generally observed by all the rules of affairs of countries.There is a solution to implementation in all countries. but the circle of public order is different from mine . The concept of public order is a relative concept and has its own meaning in each country. Today, the public order has lost its past and its concept has been amended, for example, in paragraph 5 of Article 1502 of the French Civil Procedure Code, the term domestic public order has been changed and used to international public order. (Khazaei, 1992,p. 53.) Therefore, the realm of public order has been reduced.

2- Voter education fraud: Another obstacle to the implementation of the sentence issued by the Foreign Court is the fraud of the vote education. This is rooted even in domestic law, and according to paragraphs 5 and 6 of Article 426 of the Civil Procedure Code, it is the cause of the restitution of the other party's fraud. Of course, the condition of this restitution is that this fraud was effective in the court order. It is also a case where the court's ruling is documented in documents that have been proved to be forged after the verdict. But what does it mean to be cheating internationally? Voluntary change of certain elements of communication by legal ways with the intention of escaping and ignoring the competent law that normally applies to him and the use of the jurisdiction of a more lucrative jurisdiction for his own purposes. The issue of law-rigging in France was first raised in the 19th century. Ms. de Bofferman, who was a French citizen and married to the Frenchman, wanted a divorce in France and a divorce from studying German citizenship. And he wanted to marry the Romanian man in Berlin, which confirmed the lack of credibility of the vote in France. Now the question is that in all legal systems of the world, the issue of fraud is one of the extraordinary ways of complaining about definitive rulings, should the claimant of the fraud in education signify the verdict for retrial to the country of the issuer of the sentence, or is it possible to grant the convicted person against the possibility of a complaint? The proceedings are possible in the country where the verdict is issued, it is appropriate that the court issued the order not to enter into the investigation of the issue of fraud in the study of the vote, and until this issue is addressed in accordance with the provisions of the national law where the verdict is issued, the principle of the validity of the documents of the sentence will be implemented. In contrast to the judicial procedures of many countries, it tends to believe that the court where the execution order is issued will investigate the fraud claim and refuse to carry out the sentence if the documents are stated to be in the form of other fraudulent means.

3- The ruling on immovable property located in Iran and its rights. This condition is one of the obstacles to the implementation of foreign sentences, including the examples of paragraph 6 of Article 169 of the Civil Code. As prescribed in Article 12 of the Civil Procedure Code, claims relating to immovable property, including property claims, harassment, denial of right, etc. In court, the place where immovable property occurs is dealt with. Naturally, if the property is immovable in Iran, the external ruling on it is ineffective. Of course, today, the discussion of protection policies of immovable property has lost its holiity and these properties and the rights arising from it are not preferred over other properties. Because the taste of ownership has changed and the existence of modern cars and villas is not less than other immovable property.

  

reciprocal behavior as a condition for the implementation of foreign ruling: 13

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I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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two sections before it, the Iranian court's position on the issue of reciprocal behavior of the U.S. government will be predicted..

The reciprocal treatment of the foreign government has been conditioned on a number of conditions, including Rule 1295 of the Civil Code, Rule 169 of the Civil Law, Rule 293 of the Civil Procedure Code, The Law on the Accession of the Government of Iran to the Convention [...] New York and Article 1 of the Law on The Competent Justice of the Islamic Republic of Iran to Deal with Civil Claims Against Foreign Governments Approved in 2011") The Competency Act [...]"). Apart from the opinion disputes regarding the insertion of this condition, its implementation in practice is accompanied by numerous complexity. In this article, we have chosen U.S. law for comparative study in this field, which is suitable for such studies in a number of respects: firstly, it is one of the few legal systems in the West in which the condition of reciprocal behavior is outright (though not with Consensus) is accepted and applied, secondly, because of the characteristics of the American legal structure, rich dreams have been formed in this country on this condition, thirdly political tensions and, consequently, the rights between Iran and that government of importance to achieve one. It has increased the exact action model for implementing this condition in exchange for its rulings 1. In this article, we will specificly examine the role of reciprocal conditions in identifying foreign courts.

. 1 . Global definition and wide acceptance of the condition of definition.

1.1 Reciprocal behavior is the traditional principle of political philosophy, and since The Virtue and Aristotle, the foundation of concept and in the science of international relations, the foundation of international ethics has been established on two exchange justices to 3; Since on the one hand, identification is necessary (but the picture is not true) and on the other hand, the separation between the two concepts of identification and implementation in this article is not applicable, wherever the identification of rulings is mentioned, it should be identified and implemented in a sense, including identification and implementation..

1.2. The principle, advantage or fines imposed by one State against another or its nationals on the basis of this principle in relations between States 1,shall be met with equal treatment by the recentGovernment. It is these same motivations that make parables the main factor of the control over inter-individual relationships in the absence of centrality, i.e., the motivation of self-protection and equality. 2. Political, but contrary to the domestic rights of three private persons in which the prescribing of this principle is contrary to the central role of the state in ensuring order and justice and is accepted only as an exception, in the international public law, states, as the main guardians of their four rights, are, in effect, free under this principle. In private international law, as branches of private law, reciprocal behavior has a special situation; The inclusion of the principle of reciprocal behavior is based on the fact that the rulings issued by the court of each state are the act of the state's ruling, and its recognition by the Government is another five benefits given to the state exporter. It should be added that reciprocal behavior has a negative side and a positive side. Positive reciprocal behavior, on the contrary, mandates the granting of a right or privilege 7 in the event of reciprocal behavior.

 How can it be justified to include reciprocal behavior in the legal provisions of identifying foreign rulings?

The answers to this question are based on the priority of the legal and national doctors, which are given to one of the two internal/private or public/international wards of the courts. The court's ruling on civil and commercial matters, on the other hand, like their other rulings, is an act of sovereignty, and in this regard, the issue of public or international law is placed, and on the other hand, through proof or negative of the right for one. One of the methods (the right to fight) and the establishment of another right (the right to apply for the execution of the sentence) is a new legal status in private law that should be recognized as a right to be respected in one world. However, even if we recognize the authority of governments to identify foreign rulings, it is difficult to deny that discrimination of the state as the enforcer of this authority, between foreign private persons or even among its citizens, on the basis of the behavior of a foreign state from which those persons have an independent personality and may not even be a citizen, means sacrificing the inalienable interests of a right to the interests of the suspected interests.In other case, its position inthe face of governments, as we will point out, has been criticized2 times, weakened. Until about 50 years ago, the practice of governments in terms of the provision of reciprocal behavior showed a significant difference, which was partly influenced by the gravity of one of the above two theory. The countries of Kamenla, like England, followed the theory of the right of the school and the principle in them was to identify the foreign ruling.There was no reciprocity in theirnumbers. European governments generally had a more closed approach to identifying foreign rulings. In the laws of countries subordinate to the Roman-Germanic system, generally more acceptable 6, however, in the laws of many of these countries, such as France 5, compared to the countries of Camenella, and naturally countries that rejectedthe identification of foreign court rulings already had no place in reciprocalbehavior. Developments in recent decades, such as the further expansion of trade relations and regional e-e-ism, have convinced countries to amend the criteria for identifying foreign rulings. Depending on each country's initial position, these amendments have been most facilitated.

 

two sections before it, the Iranian court's position on the issue of reciprocal behavior of the U.S. government will be predicted..

The reciprocal treatment of the foreign government has been conditioned on a number of conditions, including Rule 1295 of the Civil Code, Rule 169 of the Civil Law, Rule 293 of the Civil Procedure Code, The Law on the Accession of the Government of Iran to the Convention [...] New York and Article 1 of the Law on The Competent Justice of the Islamic Republic of Iran to Deal with Civil Claims Against Foreign Governments Approved in 2011") The Competency Act [...]"). Apart from the opinion disputes regarding the insertion of this condition, its implementation in practice is accompanied by numerous complexity. In this article, we have chosen U.S. law for comparative study in this field, which is suitable for such studies in a number of respects: firstly, it is one of the few legal systems in the West in which the condition of reciprocal behavior is outright (though not with Consensus) is accepted and applied, secondly, because of the characteristics of the American legal structure, rich dreams have been formed in this country on this condition, thirdly political tensions and, consequently, the rights between Iran and that government of importance to achieve one. It has increased the exact action model for implementing this condition in exchange for its rulings 1. In this article, we will specificly examine the role of reciprocal conditions in identifying foreign courts.

. 1 . Global definition and wide acceptance of the condition of definition.

1.1 Reciprocal behavior is the traditional principle of political philosophy, and since The Virtue and Aristotle, the foundation of concept and in the science of international relations, the foundation of international ethics has been established on two exchange justices to 3; Since on the one hand, identification is necessary (but the picture is not true) and on the other hand, the separation between the two concepts of identification and implementation in this article is not applicable, wherever the identification of rulings is mentioned, it should be identified and implemented in a sense, including identification and implementation..

1.2. The principle, advantage or fines imposed by one State against another or its nationals on the basis of this principle in relations between States 1,shall be met with equal treatment by the recentGovernment. It is these same motivations that make parables the main factor of the control over inter-individual relationships in the absence of centrality, i.e., the motivation of self-protection and equality. 2. Political, but contrary to the domestic rights of three private persons in which the prescribing of this principle is contrary to the central role of the state in ensuring order and justice and is accepted only as an exception, in the international public law, states, as the main guardians of their four rights, are, in effect, free under this principle. In private international law, as branches of private law, reciprocal behavior has a special situation; The inclusion of the principle of reciprocal behavior is based on the fact that the rulings issued by the court of each state are the act of the state's ruling, and its recognition by the Government is another five benefits given to the state exporter. It should be added that reciprocal behavior has a negative side and a positive side. Positive reciprocal behavior, on the contrary, mandates the granting of a right or privilege 7 in the event of reciprocal behavior.

 How can it be justified to include reciprocal behavior in the legal provisions of identifying foreign rulings?

The answers to this question are based on the priority of the legal and national doctors, which are given to one of the two internal/private or public/international wards of the courts. The court's ruling on civil and commercial matters, on the other hand, like their other rulings, is an act of sovereignty, and in this regard, the issue of public or international law is placed, and on the other hand, through proof or negative of the right for one. One of the methods (the right to fight) and the establishment of another right (the right to apply for the execution of the sentence) is a new legal status in private law that should be recognized as a right to be respected in one world. However, even if we recognize the authority of governments to identify foreign rulings, it is difficult to deny that discrimination of the state as the enforcer of this authority, between foreign private persons or even among its citizens, on the basis of the behavior of a foreign state from which those persons have an independent personality and may not even be a citizen, means sacrificing the inalienable interests of a right to the interests of the suspected interests.In other case, its position inthe face of governments, as we will point out, has been criticized2 times, weakened. Until about 50 years ago, the practice of governments in terms of the provision of reciprocal behavior showed a significant difference, which was partly influenced by the gravity of one of the above two theory. The countries of Kamenla, like England, followed the theory of the right of the school and the principle in them was to identify the foreign ruling.There was no reciprocity in theirnumbers. European governments generally had a more closed approach to identifying foreign rulings. In the laws of countries subordinate to the Roman-Germanic system, generally more acceptable 6, however, in the laws of many of these countries, such as France 5, compared to the countries of Camenella, and naturally countries that rejectedthe identification of foreign court rulings already had no place in reciprocalbehavior. Developments in recent decades, such as the further expansion of trade relations and regional e-e-ism, have convinced countries to amend the criteria for identifying foreign rulings. Depending on each country's initial position, these amendments have been most facilitated.

Implementation of Foreign Court Rulings in Iran  12

dear user

I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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Obstacles to the Implementation of Foreign Court Rulings in Iran :

Discussion: Sometimes there are some obstacles that the sentences issued by foreign courts cannot be executed. In other cases, these barriers may be implemented even after the sentence has been identified. This means that the obstacles to the implementation of sentences are mainly raised after the identification of the sentence. Because until a verdict is identified, it is not discussed that in the absence of some conditions for the implementation of the sentence, the obstacles to implementation will be discussed. In this section, we have divided the obstacles to the implementation of sentences into two categories: the subseceptive obstacles to the implementation of foreign sentences and the difficult obstacles to the implementation of foreign sentences, and then we deal with the status of sentences related to the matters of the law and the penal code. This division has been introduced by the authors for the first time and tries to see all aspects of the obstacles to the implementation of sentences.

A) Form barriers: Most of the obstacles are divided into 7 categories. In other words, if there are cases that will come, foreign rulings cannot be enforced, and if there are 7 missing cases, there will be no case for non-implementation of foreign sentences: the obstacles are as follows:

1- Irregularity of the proceedings and the lack of initial observance of the proceedings and the deprivation of the right to defend: Mainly, even in domestic law and internal judicial authorities, irregular proceedings and non-compliance with the principles of the proceedings cause the verdict to be unsealed. (Farideh Shokri, 2013, pp. 37-38). Failure to comply with these standards is considered to be the right to defend the claimant against them, and in fact, the principles of the proceedings, which are different from the due process, cause the sentence to be carried out, although it may be applicable in the country where the issuance is issued, but will not have an external effect. The objective manifestation of this case is stated in Article 44-51 of the Agreement Law of the Government of the Islamic Republic of Iran and the Government of the Russian Federation in civil and criminal cases,

conditions for identifying foreign rulings in Iranian law/ iranian lawyer  11

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I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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conditions for identifying foreign rulings in Iranian law

In order to investigate the conditions for identifying foreign rulings in Iranian law, articles of civil law and civil law should be discussed in combination: Article 972 of the Civil Code has poems: Rulings issued from foreign trials as well as official documents regulated abroad cannot be implemented in Iran unless they are issued in accordance with Iranian law.  Therefore, in accordance with Article 973 of the Civil Code, the principle is to prevent the implementation of foreign rulings in Iran unless the Iranian court of law, in accordance with the subject, is issued by domestic law. The implementation of foreign rulings after the courts have stated their validity and the lack of conflict between these votes and public order and in fact their influence is given under Iranian law. Article 974 of the I.M. also removes little ambiguity regarding the principle of non-implementation of foreign rulings, and according to this article: Articles 7 and Articles 962-974 of this Law shall be implemented in a timely way that is not against the international agreement signed by the Iranian government or is not against special laws. This article adds another condition for the implementation of Article 972, which is the non-opposition to international law and special laws. However, in the law on the implementation of civil rulings, the status of identifying foreign rulings is otherwise stated: At the top of Article 169, it is noted that civil rulings issued by foreign courts are applicable in Iran if they meet the following requirements, unless otherwise prescribed by law. It is inferred from the appearance of this article that the legislature has placed the principle on the implementation of foreign rulings. This is because by stating the adverb "unless" refers to the lack of implementation of exceptional cases and this is the difference between Article 972 and this article. According to jurists, Article 972 is one of the cases of public order and it is not possible to predict the opposite rule in other cases. However, Article 169 of the Civil Code has accepted this possibility. In any case, according to some jurists, the recent article considers the principle to be capable of implementing foreign sentences. However, looking deeply at these two articles, it can be said that there is no difference between them: because Article 972 requires the permission of Iranian courts to carry out foreign sentences, and Article 169 of the Civil Sentence Enforcement Act for the implementation of these sentences has foreseen the conditions in which the court must meet these requirements. This analysis was in line with the discussion that was mentioned at the beginning of the article and we said that there is a difference between the barriers to the implementation of foreign law and the obstacles to the implementation of foreign sentences. As articles 170 onwards of the Civil Sentence Enforcement Act in the completion of Article 169 of the same law considers the request for the implementation of foreign sentences from the Iranian courts and the issuance of permits from the conditions of foreign sentences. This is the same issue referred to in Article 972 and finally, Iranian law provides for the ability to enforce foreign sentences in Iran. However, in order for foreign decrees to be implemented in Iran, they can pass through the Iranian courts and obtain permission to implement them. Therefore, in order to determine the way domestic courts take action in assessing foreign rulings, the Iranian legislator has provided the conditions for implementation in Article 169 of the Civil Code and in the completion of Article 972 of the Civil Code for issuing orders.

Implementation of Foreign judgments in Iran's Legal System 10

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I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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Identifying and Impeding the Implementation of Foreign Sentences in Iran's Legal System

Introduction

Today, one of the questionable issues in Iranian legal society is the issue of foreign executive barriers. As we know, in the present era, which is called the era of communication, every day we are faced with the ratification of different conventions and the world is going towards the unity of the legal system. Ease and prosperity of commercial and economic relations requires legal laws and unified regulations. Undoubtedly, one of the most important areas of uniformity of laws is trying to set the same rules for the implementation of foreign laws that comparative studies of legal systems of different countries can play a major role in this regard. Also, in international relations, identification and implementation of foreign rulings in terms of their relationship with public order and good ethics is very important. The world's legal systems have always set some conditions for identifying and implementing such rulings and have identified its obstacles. . This is because today the national interests of governments are the implementation of maximum foreign rulings, the more foreign executive barriers, the harder it is to cross legal civilization. The issue of barriers to the implementation of foreign rulings in our country has remained so far, and this has sometimes severely damaged the interests of real and sometimes legal persons, and this is if many aspects of our legal rules are the necessary rule.

 

Questions and assumptions:

The most important question that should be investigated in this area and this research is whether the rulings issued by foreign courts are generally applicable in Iran. And in case of a positive response, what conditions are necessary to make foreign rulings applicable and what conditions are required to prevent the implementation of the foreign ruling. In this regard, we will examine the veracity of the hypothesis that our legal system, such as France, has placed the principle on non-implementation of foreign rulings or that the principle of implementing such rulings is the same as those of the United Kingdom and France.

On the other hand, before the Islamic Revolution, due to the existence of foreign nationals' traffic and discussions such as catholicization and cooperation agreements, many issues were discussed in the implementation of foreign rulings in Iran. But after the revolution, this was reduced due to the existence of imposed war and economic problems and sanctions. However, the regulations related to the implementation of our country's foreign decrees, which have been passed in the past system, are not responsive to all the needs of the legal community, and for years, no new amendments or regulations have been made in this regard. This has led to different perceptions of judges and executive bailiffs of civil rulings and the discussion of barriers to the implementation of foreign rulings in the past. No book has been written in the field of identifying the implementation of foreign rulings and its obstacles, and only in some books of international law, the pages are limited to this article. Of course, in the case of identifying and enforcing the rulings of foreign courts in Iranian law, a thesis has been written in the field of international law, the subject and scope of which the research is completely different from the subject and scope of the investigation.

 

Definition of concepts:

Obstacles: Barriers to the summation are prohibited and literally the meaning of abandoning the contract is not concluded and in the term prohibition is preventing the implementation or creating of something or something. Foreign ruling: If we want to consider the concept of the sentence in its general and general sense, we must acknowledge that the sentence can be considered any decision that the courts make in the examination of the claims or otherwise, but when lawyers talk about the court's ruling, what is most considered is those decisions of the court which are decisive. However, the purpose of the ruling in the discussion of the implementation of foreign rulings in some legal systems is that the foreign ruling is the ruling issued by the judicial authority as the exercise and implementation of its legal duty. However, in order to consider the order issued by a foreign court in Iran, there are two conditions necessary: 1- The law of the headquarters of the court of the place of request for identification and execution of the sentence, the sentence is issued, 2- The law of the court considers the place of issuance of the sentence as well as the decision. so if one of these two conditions is missing , we are faced with a lack of judgment .

Before entering the main discussion to break up the issue, we must differ between the obstacles to the application of foreign law and the obstacles to the application of foreign rulings, and do not confuse these two topics. Of course, this does not mean that the above cases are not related to each other, but if they will come, they are closely related to each other. It is not the legislator who prevents the application of foreign law, but in the case of foreign rulings, the situation is different, it is not the legislator who prevents the application of a foreign sentence, but the judge who, in proportion to the matter, examines the conditions for the implementation of the sentence. Mainly, the obstacles to the application of foreign law are as follows: 1- Amr law: The barrier to the application of foreign law has sometimes been drafted as a legal text. that is , the cases where the legislator has not permitd the application of foreign law are enumerated as legal materials . As we know, the laws are divided into two categories of destruction and destruction in one way or 1. Demolition laws are declared laws that are of no public importance and agreement is not possible, but in the case of the laws, it should be said that these laws themselves are two types: 1- Fundamental rules 2- Non-fundamental rules.this interest and importance is not so intense that foreign nationals cannot agree against it . However, the basic laws are the laws that are very important to the legislator and make them the same as home and in no way allow the identification or implementation of it or its application. Public order: Article 975 of the Civil Code states: "It cannot enforce foreign laws or private contracts or contracts that are contrary to good morals or by hurting the feelings of society or, for other reason, against public order, although the implementation of these laws is essentially permitted.

Public order is closely related to the interests and interests of the public and contains values that can neither be agreed rather than violated. Therefore, the application of foreign law is in no way resilient to public order. The third case: good ethics: good ethics is a special face of public order that has not yet penetrated the laws and guarantees the implementation of only social conscience. The fourth case is law-rigging, which we will discuss in detail in the future.

Recognition and enforcement of foreign judgments in Iran 9

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I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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Recognition and enforcement of foreign judgments in the Law of Iran 

The aim of this study was to Recognition and Enforcement of Foreign Judgments in the Law of Iran and England: A Comparative Study. There are a lot of similarities and commonalities between the legal system of Iran and England in the field of recognition and enforcement of the foreign judgments including public discipline and conflicting judgments. Public discipline in England Law is more specific than that of Iran. Being a civil case of the judgment, impossibility of recognition, enforcement of tax and criminal judgments are among the similarities of the two systems. On the other hand, reciprocity, precise of the foreign court, and the jurisdiction governing the nature of the claim are among instances which are different in Iran and England legal systems on the recognizing of the enforcement of foreign judgments. Keywords: Recognition, foreign judgments, legal system of Iran, legal system of England. 1 INTRODUCTION In the present age which is called the communication age, dialogue among civilizations and information explosion, migration and business have taken a new meaning and social communication facilities have made easier and more feasible (HAYATI, 2011). The Private International Law also has been changed and expanded increasingly; so, countries will have less authority and in fact the world goes forward the Legal Unity System. Although the law of civil judgment enforcement has envisaged the recognition and enforcement of foreign judgments and its provisions seem suitable somewhat in terms of justice principles, it must be understood that a written law in order to enforce the foreign judgments is not enough solely but the jurisprudence and legal doctrine that are the result of law enforcement over time have a valuable role in its enforcement and can compensate some of its weaknesses and shortcomings. What drew attention mostly is the partnership that the jurisprudence of the countries having in fulfillment and expansion of the law associated with enforcement of foreign judgments (PARHISI, 2010). 2 JUDGEMENT OF FOREIGN COURTS Fraud Even if the issued decrees by a foreign court were final decisions and all the terms were gathered in them, they would applicable just in the territorial jurisdiction of the same country because" the issued decrees by a country are issued under the territorial of that country and according to the principles of the General International 72 Mohammad and Aminnasab Estação Científica (UNIFAP) https://periodicos.unifap.br/index.php/estacao ISSN 2179-1902 Macapá, v. 7, n. 1, p. 71-76, jan./abr. 2017 Law the sovereignty right of any country limits to its political territory and no government can sovereign power out of its own territory (REZAEI, 2002). Two important issues in the Private International Law merit mentioning in discussing the judgments of the foreign courts: 1. Recognition of a foreign judgment in which "a court of a country would asked to consider valid the judgment issued by the foreign jurisdiction. Therefore, the aim of recognition the foreign judgment isn’t the direct enforce of any judgment issued by a foreign court but is to accept and validate it.” 3 CLOSER INVESTIGATION OF THE RECOGNITION OF FOREIGN JUDGE-MENTS Judgment which means that “a court of a country is asked to treat with the judgments issued in a foreign court as the judgments issued in interior courts and to issue their enforcement.” It must be noted that the enforcement phase of a foreign judgment is done following its recognition, and a court in a country shall recognize a judgment before enforcement yet enforcement isn’t necessary following recognition. The article 975 of civil code Iran states in this regard “the court shall not enforce those foreign rules or private agreements which are against the public ethics or against public peace due to hurt the feelings of society or other reasons though enforcement of such rules are allowed essentially” (MADANI, 2014). The public peace is “the rules that the purpose of codifying them is to protect public interests, and to violate them disrupt the order which is necessary to true administrative, political, economical process or to protect the family.” The comparative study of the legal systems of Iran and England on principles, terms, and restraints of recognition and enforcement of the foreign judgments in the Territories of the two countries clears the inevitable fact that recognition and enforcement of the foreign judgments have an especial place and importance among different issues of the Private International law. In the present age which is called the communication age, dialogue among civilizations and information explosion, migration and business have taken a new meaning and social communication facilities have made easier and more feasible. The Private International Law also has been changed and expanded increasingly; so, countries will have less authority and in fact the world goes forward the Legal Unity System. Although the law of civil judgment enforcement adopted in 1977 has envisaged the recognition and enforcement of foreign judgments and its provisions seem suitable somewhat in terms of justice principles, it must be understood that a written law in order to enforce the foreign judgments is not enough solely but the jurisprudence and legal doctrine that are the result of law enforcement over time have a valuable role in its enforcement and can compensate some of its weaknesses and shortcomings. What drew attention mostly is the partnership that the jurisprudence of the countries having in fulfillment and expansion of the law associated with enforcement of foreign judgments. If the countries want to achieve success on International Trading, Fundraising, and even membership in World Trading Organization (WHO), they shall close their current judicial system to the level of International Standards. Anyway, today the recognition of some of issued de- Recognition and enforcement of foreign judgments in the Law of Iran and England: a comparative study 73 Estação Científica (UNIFAP) https://periodicos.unifap.br/index.php/estacao ISSN 2179-1902 Macapá, v. 7, n. 1, p. 71-76, jan./abr. 2017 crees such as the judgments associated to the situation and competency of subjects by the foreign courts have become as inevitable facts of the International life, therefore perceiving the necessity of the issue most countries have attempted to provide the possibility of recognition and enforcement of the foreign judgments in their own territory via codifying rules and laws or via creating and establishing the jurisprudence (MOSCHTAGHI, 2010). Of course, this doesn’t mean that the countries are required to recognize and enforce the foreign judgments absolutely, but the aim is to provide the possibility of enforcement of the foreign civil judgments considering some conditions. Thus, the issue of recognition and validity of the acquired rights of subjects will be considered and more expansion on Private International law will be occurred (ALMASI, 1995). There is no doubt upon incapability of enforcement of the Foreign Criminal Judgments in Iran. The rules of the Islamic Republic of Iran is silent about the enforcement of the criminal judgments of the foreign countries and since the principle is on the lack of enforcement of the foreign criminal judgments, and some reasons are needed for enforcement authority, therefore, the Iranian judicial authorities aren’t allowed to enforce the alien criminal judgments. Legal department of the judiciary opined (10/11/1994) on the foreign criminal judgments that:” enforcement of the criminal judgments of the other countries about Iranian subjects has no legal authority… how can pledge to enforce the criminal judgment of the foreign country about a person without possessing crime of an Iranian citizen by the judiciary courts of Iran” (ALMASI, 1995, p 6). The interior judge shall command that the foreign judgment if enforceable. According to law, as about the interior judgments that a precipe shall be issued upon the order of the court, the foreign judgments are enforced upon the order of judge. By this way the sovereignty of the state and authority of the judiciary will be kept “because the order which is issued to the formal authorities in order to enforce is on the basis of the foreign written judgment but it is the result of the interior judge’s decision and the judge isn’t bound for the foreign judgment” (ALMASI, 2004). 4 THE COMPARATIVE STUDY DETAILS In the present comparative study it is observed that an individual applying the recognition and enforcement of the foreign judgments in Iran can, in case of excising the necessary terms and lack of the restraints counting in the Article 169 of the enforcement law of the foreign judgments, can achieve the purpose without requiring preference via petition a suit. According to Common Law in England the demandant of recognition can bring a new action on the basis of the main reason of claim of the foreign judgment in England or the individual can bring an action based on the foreign judgment as an independent reason but there are some exceptions about this rule by positive laws which are applied on issued judgments in specific geographic area; of course, the issued judgment in some countries are recognized and enforced yet according to the Common Law of England (KHALEGHI, 2012). The legal policy of Iran on the subject of the study is based on reciprocal behavior and the issued judgments of those coun- 74 Mohammad and Aminnasab Estação Científica (UNIFAP) https://periodicos.unifap.br/index.php/estacao ISSN 2179-1902 Macapá, v. 7, n. 1, p. 71-76, jan./abr. 2017 tries that have reciprocal action about the issued judgments of the courts of Iran are enforceable in Iran. "Obligation" Doctrine in England is applied and put forward as the basis of current legal policy of England that according to above-mentioned descriptions the Doctrine causes widely recognition and enforcement of the foreign judgments in the territory of the country (KATOUZIAN, 2010). Common and similar conditions of the two legal systems to recognize and enforce the foreign judgments the following items can be pointed out: 1. Competency of the court issued the judgment considering the regulations of the Private International Law of the country in which the recognition and enforcement is done. It is evident that the foreign court may be envisaged competent due to some conflicts and differences but the same court may be recognized incompetent at the same case in the legal system of Iran. 2. Absoluteness of the judgment. The two legal systems set the interpret of the court issued the judgment as standard and criterion according to the concept of certainty. 3. Civilizing of the subject of judgment. 4. Impossibility of the recognition and enforcement of the tax and criminal judgments. In this regard the two legal systems have envisaged possible and permissible the enforcement of judgments on the relief of a private claimant issued in criminal judgments in their own territory. 5 DIFFERENCES OF THE TWO LEGAL SYSTEMS Large Differences of the two legal systems to recognize and enforce the foreign judgments the following items can be pointed out: 1. Reciprocal behavior: the courts of Iran are not permitted to order the enforcement of the foreign judgment; moreover, the accepted theoretical basis of the legal system of Iran is also the reciprocal behavior whereas today the reciprocal behavior is not proffered as a requisition in England as mentioned before. 2. Issuing the enforcement order by the foreign court: this term has been envisaged in the law of Iran but it isn't needed in England according to the rules of the Common Law. 3. Competency of the law governing the nature of the claim: in the legal system of Iran the investigation of the competency of the law governing the nature of the claim by the court of Iran is necessary as the court of the location of the recognition and enforcement in order to issue the order of enforcement, but in legal system of England the investigation of the competency of the law governing the nature of the claim is not needed upon ascertaining of competence of the foreign court (MADANI, 2013). 6 CONCLUSION There are a lot of similarities and commonalities between the legal system of both countries in the field of recognition and enforcement of the foreign judgments including public discipline and conflicting judgments. It should be noted that the concept of the public peace in the law of Iran includes the cases such as fraud and violation of the concept of natural justice which have been envisaged as independent restraints in England law. In other word, the concept of public peace in England law is Recognition and enforcement of foreign judgments in the Law of Iran and England: a comparative study 75 Estação Científica (UNIFAP) https://periodicos.unifap.br/index.php/estacao ISSN 2179-1902 Macapá, v. 7, n. 1, p. 71-76, jan./abr. 2017 more specific than that of Iran. Although, a number of limitations about enforcement of foreign judgments has been resolved and obviated by bilateral or multilateral contracts on mutual law enforcement among countries, it seems that there should be a long way for creating common and universal rules. It is hoped that the gap between the two legal systems to be lessen by the better perception of an international life necessities and the need of the international society to the necessity of the recognition and validation of the acquired rights. It is necessary to mention that before the Islamic revolution of Iran the enforcement of the foreign judgments were not limited and the openness of the borders of the most foreign countries to Iranian nationals as well as travelling the foreigners to Iran had raised the enforcement of most of the foreign judgments in Iran, but it has been limited after the Islamic Revolution of Iran. Therefore, considering the particular situation of Iran in addition to the imposed war for a relatively long time as well as the problems resulted of the war, economic blockade, the arrogant plans of the great governments, and so on are considered the reasons of this limitation. Accordingly, the level of enforcement of the foreign judgments in Iran is declined to the rare cases but in Iran like other countries, only the laws associated to the enforcement of the foreign judgments are peculiar to the laws associated to the ninth chapter of the law of the enforcement of civil judgments which have been approved in the past time and don't meet the legal needs of today evolved society. Furthermore, considering the enormous volume of rules and regulations of the foreign countries in this area which are emended and changed every day our current regulations have no consistency and proportionality with the internal evolutions and the society needs; therefore, it is suggested to amend the reciprocal theory to Obligation, Legal Duty, and/or Acquired rights in order to remove this legal shortcoming, achieve the international standards, and meet the needs of today society in accordance with the international evolutions. Additionally, since insignificant research has been conducted on the enforcement of the foreign judgments and the public have less access to the updated foreign references in the libraries and scientific centers, it is suggested to do more researches at this area in Iran and to provide the updated foreign references which present the latest legal evolutions, changes, research, and doctrine to obviate partially the legal shortcomings and gaps. REFERENCES ALMASI, NEJAD A. Conflict of Laws, Tehran University Publications, 2004, pp. 212-218. ALMASI, NEJAD A. Recognition and Enforcement of Foreign Judgments, Journal of Tehran Faculty of Law and Political Science, 1995, Vol. 10, no.3, pp.6-11. HAYATI, ALI A. Enforcement of Civil Judgments in the Current Legal Order, Mizan Publications, 2011, pp. 106-109. KATOUZIAN, N. Civil Law Legal System Today, Dadgostar Publications, 2010, pp.102- 103. KHALEGHI, A. Transferring Convicts, Journal of the Faculty of Law and Political Sciences of Tehran University, Vol. 10, no.3, 2012, pp.12,19. MADANI, J. Private International Law, Ganj Danesh, 2013, pp. 96-102. 76 Mohammad and Aminnasab Estação Científica (UNIFAP) https://periodicos.unifap.br/index.php/estacao ISSN 2179-1902 Macapá, v. 7, n. 1, p. 71-76, jan./abr. 2017 MADANI, J. Private International Law, Ganje-Danesh, 2014, pp. 221-222. MOSCHTAGHI, R. Die menschenrechtli-che Situation sunnitischer Kurden in der Islami‐ schen Republik Iran, Mizan Publications, 2010, p. 66-74. PARHISI, P. Frauen in der iranischen Verfassungsordnung, Majd Publications, 2010, p. 31-39. REZAEI, H. “The Iranian Criminal Justice under the Islamization Projec,” European Journal of Crime, Criminal Law and Criminal Justice, 2002, Vol. 10, no 1, pp. 4-5. License information: This is an openaccess article distributed under the terms of the Creative Commons Attribution License, which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited. Article received on June 09, 2017. Evaluated July 04, 2017. Accepted on Jully 04, 2017. Published on August 18, 2017. How cite this article (ABNT): MOHAMMAD, Abasat Pour; AMINNASAB, Ahmad. Recognition and enforcement of foreign judgments in the Law of Iran and England: a comparative study. Estação Científica (UNIFAP), Macapá, v. 7, n. 1, p. 71-76, jan./abr. 2017.

ENFORCEMENT OF FOREIGN JUDGMENTS: IRAN  7

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I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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ENFORCEMENT OF FOREIGN JUDGMENTS: IRAN 

Description: 

The enforceability of judgments outside the jurisdictions in which they are granted is a subject which concerns lawyers whose clients or adversaries are from countries outside the United States. Money judgments, to have any value, must be enforceable against assets. A defendant’s assets, however, may not be located in the jurisdiction in which the plaintiff originally brought suit. How effective plaintiffs’ counsel may be in obtaining transnational satisfaction of judgments will depend, to a great extent, on how well they understand the procedural rules of the jurisdictions where they will be attempting to obtain enforcement. Conversely, defendants’ counsel need a similar understanding in order to advise clients whether to defend in the original forum, or to accept a default judgment and defend elsewhere against its enforcement.

Many considerations affect the advice to be given to a client involved as a defendant in a foreign action. These considerations include such factors as the merits of the case, the solvency of the defendant, the countries involved and the location(s) of the defendant's assets. The applicable law of the countries involved, both as adjudicating and as enforcing forums, is also a paramount consideration. Sometimes, the foreign country in which a judgment has been rendered has a legal system which differs radically from that of the United States and, indeed, from those of most other nations with which we have had legal relationships. A case in point is Iran. The Iranian government is currently engaged in extensive litigation with many United States companies and with the United States government itself. This chapter discusses the kinds of judgment enforcement problems which may arise in cases involving the Iranian government and its controlled entities.

Iranian Litigation

The government of Iran has reportedly commenced law suits in the courts of Iran against sixty to seventy United States individuals and corporations. Many of these United States defendants had already brought claims against Iran in the Iran-United States Claims Tribunal at The Hague. However, some of them have contracts with Iranian entities which provide, in one way or another, that disputes are subject to the jurisdiction of the courts of Iran. The Hague Tribunal, pursuant to the international agreements which established it, does not generally have jurisdiction over claims arising under contracts containing valid forum selection clauses designating the Iranian courts as the exclusive forum for resolving disputes.

Several test cases were recently decided in a manner that may effectively bar certain claimants from access to the Tribunal. Thus, some of the claimants that have been sued in Iran may also be barred from the Tribunal. Others that have been sued in Iran on certain claims may be litigating different claims—or even the same ones, in the form of Iran’s counterclaims—before the Tribunal. The significance of these suits in Iran, whether or not related to claims before the Tribunal, depends in large part on how and where the resulting judgments might be enforced.

implementation and enforcement foreign judgment in iran  6

dear user

I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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 Rulings and documents applicable by foreign countries in Iranian courts

Article 169 Civil sentences issued by foreign courts are applicable in Iran if they meet the following requirements unless otherwise prescribed by law:
1. A decree has been issued from a country which, in accordance with its own laws, or contracts, sentences issued by Iranian courts in that country may be enforceable or reciprocal in the case of the implementation of the rulings..
2. The provisions of the ruling are not against the laws relating to public order or good ethics.
3 Enforcement of a decree opposed to international law signed by the Iranian government or not against special laws.
4. The sentence in the country that has been issued is final and enforceable and has not been valid due to legal reasons.
5. Iran's courts have not issued a ruling against the foreign court's ruling.
6. The investigation of the issue of the claim in accordance with Iranian law is not devoted to the Courts of Iran.
7 Rulings on Illegal Property Located in Iran and Its Rights.
8 Orders have been issued for the execution of the competent authorities of the issuing country.
Article 170: The authority requesting the execution of the sentence of the county court is the residence or residence of the defendant, and if the residence or residence of the convicted person in Iran is not known, the court is the city of Tehran..
Article 171, if the arrangement and conditions for the implementation of the sentence are prescribed in the treaties and contracts between the Government of Iran and the country issuing the decree, the same arrangement and conditions will be met..
Article 172 Of the execution shall be requested in writing and the name of the convicted and convicted and other details shall be stated in the application..
Article 173: The application for execution shall be attached to the following documents::
1. A copy of the copy of the foreign court's ruling that the authenticity of its conformity with the original is certified by the political or consular officer of the country issuing the ruling with its officially certified translation into Persian.
2 Copy of the order to execute a decree issued by the competent authority relating to its certified translation.
3 Certificates of Political or Consular Representative of Iran in the Country from which the sentence was issued or the political or consular representative of the country issuing the sentence in Iran on issuance and ordering the execution of the sentence from the competent authorities.
4 Certificates of Signature of The Political or Consular Representative of a Foreign Country residing in Iran by the Ministry of Foreign Affairs.
Article 174: The Director of the Office of the Court sends the same request and its apponties to the court, and the Court, in an extraordinary administrative session, reviews the application and its annexed documents, issues the acceptance of the request and the entry into force of the sentence, or, stating the causes and directions, declares the rejection of the request..
Article 175: The rejection of the application must be communicated to the applicant and he/she can ask for ten days of that research..
Article 176 of the Court of Reference for Research in an extraordinary administrative session will address the matter and, if the complaint is entered into by terminating the research vote, the demand for the implementation of the sentence will be issued and otherwise approved..
The court's verdict will not be appealed.
Article 177 Of the documents regulated in foreign countries shall be applicable in accordance with the conditions prescribed for the implementation of the rulings of foreign courts in Iran, and in addition to the political representative or consul of Iran in the country where the document is set, it must attest to the agreement of the document with the laws of the premises..
Article 178 Foreign decrees and documents are carried out in accordance with the provisions of the implementation of civil decrees.
Article 179 is to investigate disputes arising from the implementation of foreign decrees and documents and the drawbacks that arise during the implementation, as well as the order for the seizure of executive operations and the annulment of the executive in a way that is mandated by the Iranian authorities. The court's authority is in Article 170..
Article 180 of the Law on the Principles of Legal Trials adopted in 1950 and articles regarding the implementation of sentences in the Expedited Trials Act and other laws that are against this law are abolished.

Enforcement of foreign court judgments in iran courts 5

Enforcement of foreign court rulings on the condition of contract or reciprocal treatment

Date : 12/10/2012 Phone : 9109970220301180

Issues related to this sample of voting and issuance authority

This is an example of the verdict issued by Branch 3 of the Appeals Court of Tehran province on these issues: the implementation of foreign court rulings, mutual treatment, the contract for the implementation of rulings of foreign courts, the contract for the implementation of sentences, reciprocal behavior.

Vote Abstract

Implementation of sentences issued by foreign courts in Iran requires the existence of a mutual agreement (judicial cooperative) with the country that issued the sentence..

Primitive Vote

On May 20, 2012, at the extraordinary time of the case, the attached file is under the control of 38/910077, which demands b. On behalf of A.A. and M.H., he requested the implementation of the sentence issued by the Uae, which is firstly translated with the comments in its translated papers: Currently, there is no reciprocal agreement between Iran and the UAE, and because no documents have been presented and withConsidering that in some cases, including this court, the original court has not been carried out in accordance with the reciprocal transaction in the country, and on the other hand, what is certain is that due to the sovereignty of the governments, the rulings of one country's judicial courts in another country are not applicable, and on the other hand, the order to execute the sentence from the competent authority of the issuing country was not considered, and what is in the translation and appendix of the case is the certificate of implementation of the foreign sentence. It is without the signature of the head of the branch or the infinitive of the sentence and lacks the stamp of the uae's judicial authority, and regardless of the fact that the certificate also stated the commercial vote number 502/2008, which is rejected by the appeal number 342/2007 and the appeal verdict no. 676/2007, therefore, according to Article 174 of the Civil Sentence Enforcement Law, the rejection of the request is issued and announced..

Head of Branch 38 of Tahra N General Legal Court – Ebrahimi Hour

Appeals Court Verdict

Appeals to The Court No. 553 dated 03/09/2012 issued by Branch 38 of tehran General Court, whereby the rejection of the appeal petition was issued for failing to resolve the defects in the moratorium, is not justified. Because the appeals are not in accordance with any of the cases mentioned in Article 348 of the Civil Procedure Code, and the verdict in terms of observance of the principles and rules of the proceedings and the principles of inference and mentioning the justified directions and compliance of the matter with the law and legal principles is free of problems, so by rejecting the appeal documented in Article 353 of the Civil Procedure Code, the appeals decision is clearly upheld.. 

 Tehran Province Appeals Court Branch 3

 

recognise and Implementing Foreign Civil judgments in Iran's Legal System  4

dear user

I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


Telephone contact and whats app numbers:
09124439719 Iran
00971521583759 United Arab Emirates ( whats app)
"We are not responsible for holidays and non-working hours"

recognise and Implementing Foreign Civil judgments in Iran's Legal System 

The rulings and judgments issued by foreign courts in Iran did not have the capability to be carried out in Iran, and the reason for the non-implementation of the foreign court's ruling in Iran was not the reason for the failure to enforce theruling, Capitulation and somehow the interference of a foreign country issuing decrees in the domestic sovereignty of Iran, and with the opinion of the laws governing the legal system of Iran, the conditions for the implementation of foreign sentences in iran's legal system have been determined for the first time, in accordance with the instructions of the Ministry of Justice on 11/12/1975 and subsequently in accordance with Articles 169-174 of the 

Civil Code of 197.

 

As can be said in this regard, this joint judicial and of course reciprocal approach of the Government of Iran with other governments is possible and possible under the rules of the issue, treaties, agreements, contracts and reciprocal transactions, and so that this important issue is stipulated in article 169 of the Civil Decrees Enforcement Act of November 1977, and this meaning is also stated in mesh theories.The Legal Directorate of the Judiciary is also known, for example, the consultative theory no. 1097/7 dated 5/4/70 stipulates: "The principle is that due to the sovereignty of governments, the rulings of the judicial courts of one country cannot be enforced in another country, so if it is between the Government of Iran and the foreign country, In order to enforce the sentences, there must be a treaty or contract of judicial cooperation, or two countries should make reciprocal transactions regarding the implementation of sentences, and using the unity of the criteria of article 169 of the Civil Sentence Enforcement Act of 1977, the sentences issued by Iranian courts are applicable in that foreign country..

Considering that at first, the identification of a foreign sentence for its implementation has been of great importance, so the purpose of identifying foreign rulings is that the court of a country recognizes and validizes the rulings that a foreign court has issued, and on the other hand, the purpose of identifying the sentence is not to directly execute any ruling that has been established by a foreign court, but to recognize the legal and legal recognition. The validity of the ruling issued by a foreign court, and the implementation of the rulings of foreign courts, also means that the court of a country considers the ruling issued by a foreign court, as well as the rulings issued by its internal courts, and acts against the criminality of its legal formalities within its sovereignty, and therefore the difference between identifying and enforcing the rulings of foreign courts is obvious, although the court has one.The country should identify any foreign ruling that comes into force, at the beginning of its legal identification, and the other is not true, and in any case, the identification and existence of an external ruling are two important central discussions of foreign courts and one of the most important issues related to the field of private international law, and according to the recent article 971 of the Civil Code, which stipulates: The same dispute in the Barbarian Court will not be the jurisdiction of the Iranian court.

If the Iranian courtshave exclusive jurisdiction over the proceedings, the foreign court does not have the competence to investigate it, which generally explains his jurisdiction in the legal sense that paragraph 6 ofArticle 169 of the Civil Sentence Enforcement Act of November 1977 regards the issue and useful of this legal meaning and, in the opinion of some legal thinkers, ". A foreign ruling isapplicable in Iran if the court that issued the sentence is competent under Iranian law to investigate the matter of dispute, called "general jurisdiction" or "international jurisdiction of the court issuing the sentence"(Safai, 2009,p. 182).

Article 972 of iran's civil code also states: "Sentences issued by foreign courts as well as official documents regulated in foreign affairs cannot be carried out in Iran unless they have been issued in accordance with Iranian law", and in this regard, Article 169 of the Civil Code of Iran enforces the sentences issued by foreign courts only with certain statistics. In other cases and conditions, it has ruled out the possibility of implementing foreign sentences, which should be acknowledged at the beginning of the discussion: there are undoubtedly differences in terms of action and the implementation of criminal and legal sentences, and from the dimensions of the costs of the proceedings and the effects of each one, and the distinction between each of the criminal and legal rulings, and as these dimensions of distinction between the rulings issued by foreign courts on matters of the matter. Civil and criminal law also exists, and since iran's judicial system has written on the basis of law, by ratification of civil law in Iran, Article 972 of the Law stipulates: "Sentences issued by foreign courts as well as official documents regulated abroad cannot be carried out in Iran unless they have been issued in accordance with Iranian law" which in fact guarantees the provisions of this article.Civil judgments, but the degree of entry into force are subject to the degree of its implementation, and subsequently, the Iranian legislator in Article 1295 of the Civil Code considers the rulings of foreign courts as one of the documents regulated outside Iran and declares in this regard: that those documents will have the same crediness as they are issued in accordance with the laws of the place of issuance, provided that firstly: the documents are for some reason.The legal causes have not been valid. Secondly: their provisions do not oppose the laws relating to Iran's public order or good ethics. Thirdly: the country where the documents are regulated in accordance with its own laws or the regulations regulated in Iran is also valid. Rabaa: Iran's political or agency representative in the country where the document was drafted or the political and legislative representative of the country in Iran has acknowledged that the document is in accordance with the laws of the place, and since the implementation of judicial rulings relating to the foreign country constitutes the eشxercise of the sovereignty of the government issuing the sentence in the territory of the state implementing it, the Iranian legislator in the civil law has expressed a subtle allocation.(c) The exception to the sovereignty of the Government of Iran in its handling of matters related to it, in terms of the government's exclusive and absolute review of legal proceedings, has recognized the provisions of foreign judgments in its exclusive domain, but has defined its implementation in its exclusive domain and has placed an integral part in its national sovereignty, and at the same time, the respected legislator in Iran's civil law, while recognizing foreign rulings on the other hand.In the case of identifying foreign sentences with legal and criminal matters and its entry into force in terms of statistics and its non-conflict with its national interests and laws, and maintaining its purpose, it has established a distinction and distinction in its legal jurisdiction, as in the case of the implementation of criminal sentences issued by foreign courts in its common judicial procedures around the scope of the agreement. Special conventions, treaties, and laws relating to the extradition of criminals and the transfer of their convicts have considered it legally and within the framework of these cases, and in other cases, citations regarding the possibility of carrying out criminal sentences issued by foreign courts are silent in Iran..

Regarding the conditionsfor the implementation of foreign civil sentences in Iran, it should beacknowledged: 1- The ruling issued by a foreign court is one of the civil sentences, because according to Article 169 of the Civil Code, civil opinions are applicable by foreign courts in Iran, and the law also related to the implementation of the scope of civil sentences issued and therefore, the above-mentioned sentences. Despite the benefit of the conditions set forth in this article, the penal code has a subject to withdraw from it, and although the respected legislator in Article 972 of the Civil Code has used the absolute aspect of the word "decrees", but since the situation of the relevant law is civil, the legislator has not focused on the criminal rulings. 2. According to the Civil Sentence Enforcement Act, the provision for the implementation of a sentence found in foreign courts shall, in other words, be enforced and approved by the Iranian court to be applicable to it, and as article 169 of the Law on The Law of The Law, civil sentences issued by foreign courts shall be enforced in the domain of Iranian sovereignty if they are eligible by the legislature or in the law of the matter.If another order is specified and specified for its implementation. 3. Another important condition of discussion is that the foreign decree requested for implementation must have been issued from a country where, in accordance with its own laws or its international and reciprocal contracts with the Government of Iran, the rulings issued by the Iranian courts in that country also benefit from the legal privilege of implementation or in respect of that reciprocal transaction..

As Iran has concluded bilateral agreements with several countries in this regard, for example, in Article 5 of the Law on The Contract of Residency and Maritime Between the Government of Iran and France "Approved on 8/05/1966" on interest The legal nationals of both countries have equal rights in each other's territory to accept Chapters 3 and 4 of the General Contract of The Hague dated March 1, 1954, regarding the civil procedures regarding the matters which the chapters govern. .

Accordingly, each government of Iran and France has implicitly accepted the enforceability of the final civil decrees of another country in the sovereign and territorial domains of their country, or the law of agreement between the Government of the Islamic Republic of Iran and the Government of the Russian Federation for help in civil and criminal cases", approved by the Islamic Consultative Assembly on 10/12/1999. 3. It states: "Legal aid includes the implementation of proceedings in accordance with the laws of the contracting party, including investigations of the parties, defendants and convicts, witnesses, experts, conducting local investigations and examinations, presenting material instruments of the crime, filing cases, criminal prosecution and extradition, identifying and executing judicial decisions in civil cases, submitting and sending documents and information to the other party about the criminal record of the accused

"inforcment forign judgment in iran "iranian lawyer  3

dear user

I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


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If one of the courts inside the country issues a verdict on a matter, the Enforcement Unit, which operates in the legal court of the place, will execute the sentence in due course

If one of the courts inside the country issues a verdict on a matter, the enforcement unit, which operates in the legal court of the place, executes the sentence in due course, but if a foreign country's court issues a verdict or ruling on a matter or financial or contractual matter, what is the duty of the sentence to be carried out within Iran's borders?

Article 972 of the Civil Code states that "rulings issued by foreign courts as well as official documents regulated in foreign affairs cannot be carried out in Iran unless they have been issued in accordance with Iranian law" in this regard, Article 169 of the Civil Code permits the implementation of sentences issued by foreign courts with 8 conditions and emphasizes that otherwise, it is possible to enforce foreign sentences. International jurist Dr. Karen Rouhani outlines the legal conditions for the implementation of sentences issued by foreign courts inside Iran.

He initially stated that the sentences issued by foreign courts should be distinguished on civil and criminal matters, and stated: Criminal sentences issued by foreign courts can only be reviewed within the limits of conventions and treaties relating to the extradition of criminals and the transfer of convicts, and otherwise, the possibility of implementing criminal sentences issued by foreign courts, within the country, is not anticipated..
Rouhani continued: "Therefore, what has meaning and meaning regarding the implementation of sentences issued by foreign courts is the issue of the implementation of sentences issued by foreign courts in civil and legal matters..

Conditions for the Implementation of Foreign Sentences in Iran

 According to the Civil Sentence Enforcement Act, in order to enforce the sentence issued in foreign courts, the sentence must be enforced in Iran in order to be applicable, adding: Article 169 of this law, civil sentences issued by foreign courts are applicable in Iran if they are eligible unless otherwise specified in the law..
The first legal requirement in this regard is that the sentence must be issued from a country that, according to its own laws or contracts, the rulings issued by the Iranian courts in that country are enforceable or reciprocal in the case of the implementation of the sentences, in fact, if the ruling of a foreign court in Iran is carried out, the ruling of the Iranian court will also be carried out in the country where the court has issued a ruling..

He continued: "The second important condition is that the provisions of the sentence are not contrary to the laws relating to public order or good ethics. In fact, if a matter that is considered religiously or legally or customary, contrary to good ethics or public order, will never have the opportunity to be carried out inside Iran..

Referring to the third and fourth conditions for the implementation of foreign court rulings, Rouhani stated: "Also, the implementation of the sentence should not be against the international agreement that the Iranian government has signed or opposes special laws, and that the sentence in the country that has been issued is definitive and enforceable and has not been valid due to a law..

He continued: "The fifth and sixth condition that civil sentences issued by foreign courts should be carried out in Order to be carried out in Iran is that there is no ruling against the foreign court from the Iranian courts and that the proceedings in accordance with Iranian law are not devoted to the Courts of Iran, in fact, this ruling is subject to the rules of private international law, which if a matter is within the jurisdiction of the Iranian court, the foreign court can never. and if he issues a ruling, he will not be able to enforce it.

  Rouhani said: "The seventh legal condition regarding this issue is that the ruling is not about immovable property located in Iran and its rights, because it is only within the jurisdiction of the court where immovable property occurs and the foreign court is never competent to investigate these matters. Referring to the latest legal requirement for the implementation of foreign sentences in Iran, he said: "Only rulings from foreign courts in Iran will be applicable, which have been ordered to be carried out by the competent authorities of the country issuing the sentence..

Paying attention to the observance of good ethics and public order

Referring to this paragraph of Article 169 of the Civil Sentencing Law, under which civil sentences issued by foreign courts will not be enforceable if they are inconsistent with the laws relating to Iran's public order and good ethics, he said, "Public order is the observance of the rules and regulations of the order, including the substans and the form in which individuals cannot comply with the contract, to the extent that non-compliance and violation of them are contrary to order." It is considered public. In this context, it is the recognition of public order and its opposition to the judge.
Rouhani continued: "For example, according to Article 966 of the Civil Code of Iran, the seizure and ownership of movable and immovable property in any country is subject to the law where property occurs, and any ruling that is contrary to this rule is against the public order of Iran..
This jurist also defined good ethics as follows: the set of rules and regulations that social conscience likes to maintain their system and opposing it is considered against public morality and good ethics, of course, good ethics depends on time and place, and in every society and at any time has a special concept that its diagnosis is left to custom..

A similar ruling in domestic courts

 Furthermore, explaining the condition that no ruling against foreign courts has been issued in Iranian courts, he noted, "Merely issuing a ruling contrary to a foreign sentence in Iran before a foreign sentence is issued, even if the executive has not been issued, will prevent the implementation of the foreign sentence. Issuance of such a sentence is not justified even in domestic law, for example, in paragraph 4 of Article 422 of the Civil Procedure Code of Iran, and is one of the restitution cases that ultimately violates one of the rulings..

Source: Support

 implementation of foreign arbitration decisions in Iran 2

dear user

I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


Telephone contact and whats app numbers:
09124439719 Iran
00971521583759 United Arab Emirates ( whats app)
"We are not responsible for holidays and non-working hours"

Documents required for the implementation of foreign arbitration decisions in Iran

In order to enforce foreign judgments – including foreign arbitration rulings – the Civil Judgments Enforcement Act, Article 173,considers itnecessary to present documents on behalf of the applicant.:
Documents that the applicant must submit for the implementation of foreign decrees.

1. A copy of a copy of a foreign court order that is valid or originally certified by the political or consular officer of the country issued by the sentence ortranslated into Persian.

2.Copying the order to execute a decree issued by the relevant competent authority with its certified translation.

3. Certificate of political or consular representative of Iran in the country from which the sentence was issued with the consular political representative of the country issuing the sentence in Iran onissuance and ordering the execution of the sentence from the competent authorities.

4. Certificateof signature of foreign political or consular representative residing in Iran by the Ministry of Foreign Affairs.

With the ratification of the New York Convention and its entry into the Iranian legislature, the legislature's strictity in requesting evidence on arbitration votes has been reduced, in fact, in Article 4 of the Convention, sufficient for the implementation of foreign arbitration votes by the competent local court.:
Article 4 of the New York Convention considers the presentation of these documents sufficient

1- Theoriginal version of Mossadegh or the copy of Mossadegh's sentence.
2. The original agreement on arbitration or its mossadegh copy.
3. If the judgment or arbitration agreement is not written in the official language of the country where the execution was carried out, the applicant must prepare and submit the translation of the sentence or agreement in the language of the place of execution, the translation must be approved by the sworn official translatoror consular political representative..

Given that the provisions of the Convention on the Enforcement of Arbitration are the only provisions that are currently applicable, there is no need to submit other documents reflected in Article 173 of the Law on the Enforcement of Decrees, which mandates general rules governing foreign votes, so that for the implementation of court rulings other than the court of arbitration, article 173 shall be applied and for the implementation of foreign arbitration votes, the provisions of Article 4 of the New York Convention. Such lax arbitration regulations should be welcomed, but the judge in the executive shall ensure by appropriate means that the foreign arbitration decision has actually been issued and that the arbitration agreement really existed between the parties..

 

How foreign arbitration votes are executed – The New York Convention does not meet specific provisions on how arbitration votes are executed, so the implementation of these votes should be stated in the domestic laws of the states. This position of the Convention is understandable because judicial proceedings, as well as the manner in which judicial rulings and arbitrations are carried out and the objections of the parties are subject to the internal rights of the states, each of which acts in accordance with its provisions and public order and tradition, in this regard, Article 178 of the Civil Code of Iran decrees that (foreign decrees and documents are carried out in accordance with the provisions of the implementation of civil judgments", i.e. the applicant must apply for their implementation and the competent court shall issue an executive order..
The executive shall be communicated to the beneficiary in accordance with the general rules, and if he objects to the executive, he may request an annulment of the executive, and the petition shall be ensvened in accordance with the general rules of the Civil Procedure Code, which states: the order to investigate disputes arising from the implementation of foreign sentences and documents, as well as the seizure of executive operations and theannulment of the executive in a way that is stated in The Iranian Law.»
This rule is also necessary for foreign arbitration decisions. The subject of this article is that if the arbitral decision is violated by a court in which the competent court has been convicted of a protest before the verdict is final, or an order is issued by this authority, a court with which there are disputes over the implementation of the verdict may suspend the implementation of the verdict or on the other hand that the verdict against him is in the course of implementation.(d) To obtain provisions. Obtaining a suitable provision to compensate for the possible harm to the convicted person is thus: by postponing the implementation of the arbitration decision, it must wait for a while to meet its demands..

enforcement foreign judgment in iran 1

dear user

I am Khalil Asayesh ( iranian lawyer from the Tehran Bar Association with license number 21129) Thank you for choosing my site to use legal services. We would like to inform you that this site has been set up with the aim of improving the level of legal information, legal advice and solving problems of domestic and international law.

 

My specialty is in the field of international companies and contracts, I have experience in advocacy in international arbitration, as well as experience in enforcing foreign judgments in Iranian courts and courts outside Iran (including Germany, France, Turkey, UAE.and Oman), so I am ready to provide you with legal services in this regard.


Telephone contact and whats app numbers:
09124439719 Iran
00971521583759 United Arab Emirates ( whats app)
"We are not responsible for holidays and non-working hours"

enforcement foreign judgment in iran

The implementation of the ruling of a foreign court, which is issued a ruling abroad, can be carried out in Accordance with the regulations in Iran. The sentences issued by foreign courts are applicable in Iran if the following conditions are meeted.In accordance with Iranian law, the claim is not devoted to Iranian courts. 6. The ruling on the illegal property located in Iran and its rights. Documents and documents required to file a foreign court order: 1- Image of Mossadegh foreign court ruling (optional) 2- Official translation of its certified in Persian (optional) 3- Image of Mossadegh certificate of political representative or consul of Iran in the country issuing the ruling or official representative and consul of the country issuing the sentence in Iran to issue the order of execution of the competent authorities (optional) 4- Official translation of its certified in Persian (optional) 5- Image(a) The certificate of signing of the political representative of the foreign country issued by the Decree of The Resident of Iran by the Ministry of Foreign Affairs (optional) 6- having a national card for identification and card of the bank passer-by is required to pay the cost of the proceedings. *In the absence of the above optional documents, you can provide one of the following. 1. Hearing the testimonies of witnesses and informed people. 2- Attracting experts. 3- Inquiry request. 4- Citation file number. 5. Ethia Swearing. 6- Other reasons and documents

ENFORCEMENT OF FOREIGN JUDGMENTS in Iran

The UAE judicial system ensures the execution of foreign judgments issued by foreign courts and arbitration tribunals by obtaining judgments to execute foreign judgments. Accordingly, the UAE courts shall execute the foreign judgment after considering the availability of some conditions in those foreign judgments before they are executed within the State, including, for example:

 

Nour Attorneys & Legal Consultants team works in a highly accurate, professional manner to execute the judgments issued by courts or arbitral tribunals outside the UAE. Moreover, we also provide consultation services to our clients in case if they intend to execute the judgments in the UAE, in order to ensure that our clients meet the legal requirements required to execute foreign judgments in the UAE and to ensure prompt collection of the amounts due before the opponent hides or disburses the assets by means of a sale or transfer of ownership to the wife or relatives, etc.

ادامه نوشته

اجرای رای دادگاه ایران در امارات 1

خلیل آسایش وکیل پایه یک دادگستری

ضمن تشکر از شما کاربر محترم که سایت بنده را جهت استفاده از خدمات حقوقی انتخاب نموده اید. به اطلاع شما می رسانم این سایت با هدف ارتقاء سطح اطلاعات و مشاوره حقوقی داخلی و بین المللی راه اندازی شده است. 

اینجانب با آشنایی و اطلاع از مقررات حقوقی بین المللی و همچنین سابقه وکالت در زمینه های اجرای آرا خارجی در دادگاه های داخلی و بالعکس و انجام امور وکالتی در موضوعات داوری کشورهای مختلف اروپایی و خاورمیانه ( آلمان، فرانسه، ترکیه، امارات متحده عربی و عمان...)  آماده ارائه خدمات حقوقی به شما می باشم.

09124439719 ایران

00971521583759 امارات

"ایام تعطیل و ساعات غیرکاری پاسخگو نمی باشیم "

 

The UAE judicial system ensures the execution of foreign judgments issued by foreign courts and arbitration tribunals by obtaining judgments to execute foreign judgments. Accordingly, the UAE courts shall execute the foreign judgment after considering the availability of some conditions in those foreign judgments before they are executed within the State, including, for example:

 

Nour Attorneys & Legal Consultants team works in a highly accurate, professional manner to execute the judgments issued by courts or arbitral tribunals outside the UAE. Moreover, we also provide consultation services to our clients in case if they intend to execute the judgments in the UAE, in order to ensure that our clients meet the legal requirements required to execute foreign judgments in the UAE and to ensure prompt collection of the amounts due before the opponent hides or disburses the assets by means of a sale or transfer of ownership to the wife or relatives, etc.

ادامه نوشته

7Enforcement of foreign court judgments in iran/ iranian lawyer

Enforcement of foreign court rulings on the condition of contract or reciprocal treatment

Date : 12/10/2012 Phone : 9109970220301180

Issues related to this sample of voting and issuance authority

This is an example of the verdict issued by Branch 3 of the Appeals Court of Tehran province on these issues: the implementation of foreign court rulings, mutual treatment, the contract for the implementation of rulings of foreign courts, the contract for the implementation of sentences, reciprocal behavior.

Vote Abstract

Implementation of sentences issued by foreign courts in Iran requires the existence of a mutual agreement (judicial cooperative) with the country that issued the sentence..

Primitive Vote

On May 20, 2012, at the extraordinary time of the case, the attached file is under the control of 38/910077, which demands b. On behalf of A.A. and M.H., he requested the implementation of the sentence issued by the Uae, which is firstly translated with the comments in its translated papers: Currently, there is no reciprocal agreement between Iran and the UAE, and because no documents have been presented and withConsidering that in some cases, including this court, the original court has not been carried out in accordance with the reciprocal transaction in the country, and on the other hand, what is certain is that due to the sovereignty of the governments, the rulings of one country's judicial courts in another country are not applicable, and on the other hand, the order to execute the sentence from the competent authority of the issuing country was not considered, and what is in the translation and appendix of the case is the certificate of implementation of the foreign sentence. It is without the signature of the head of the branch or the infinitive of the sentence and lacks the stamp of the uae's judicial authority, and regardless of the fact that the certificate also stated the commercial vote number 502/2008, which is rejected by the appeal number 342/2007 and the appeal verdict no. 676/2007, therefore, according to Article 174 of the Civil Sentence Enforcement Law, the rejection of the request is issued and announced..

Head of Branch 38 of Tahra N General Legal Court – Ebrahimi Hour

Appeals Court Verdict

Appeals to The Court No. 553 dated 03/09/2012 issued by Branch 38 of tehran General Court, whereby the rejection of the appeal petition was issued for failing to resolve the defects in the moratorium, is not justified. Because the appeals are not in accordance with any of the cases mentioned in Article 348 of the Civil Procedure Code, and the verdict in terms of observance of the principles and rules of the proceedings and the principles of inference and mentioning the justified directions and compliance of the matter with the law and legal principles is free of problems, so by rejecting the appeal documented in Article 353 of the Civil Procedure Code, the appeals decision is clearly upheld.. 

 Tehran Province Appeals Court Branch 3

 Zokaei -Hamidi Rad

 

Recognition and enforcement of foreign judgments in Iran/ iranian lawyer5

Recognition and enforcement of foreign judgments in the Law of Iran 

The aim of this study was to Recognition and Enforcement of Foreign Judgments in the Law of Iran and England: A Comparative Study. There are a lot of similarities and commonalities between the legal system of Iran and England in the field of recognition and enforcement of the foreign judgments including public discipline and conflicting judgments. Public discipline in England Law is more specific than that of Iran. Being a civil case of the judgment, impossibility of recognition, enforcement of tax and criminal judgments are among the similarities of the two systems. On the other hand, reciprocity, precise of the foreign court, and the jurisdiction governing the nature of the claim are among instances which are different in Iran and England legal systems on the recognizing of the enforcement of foreign judgments. Keywords: Recognition, foreign judgments, legal system of Iran, legal system of England. 1 INTRODUCTION In the present age which is called the communication age, dialogue among civilizations and information explosion, migration and business have taken a new meaning and social communication facilities have made easier and more feasible (HAYATI, 2011). The Private International Law also has been changed and expanded increasingly; so, countries will have less authority and in fact the world goes forward the Legal Unity System. Although the law of civil judgment enforcement has envisaged the recognition and enforcement of foreign judgments and its provisions seem suitable somewhat in terms of justice principles, it must be understood that a written law in order to enforce the foreign judgments is not enough solely but the jurisprudence and legal doctrine that are the result of law enforcement over time have a valuable role in its enforcement and can compensate some of its weaknesses and shortcomings. What drew attention mostly is the partnership that the jurisprudence of the countries having in fulfillment and expansion of the law associated with enforcement of foreign judgments (PARHISI, 2010). 2 JUDGEMENT OF FOREIGN COURTS Fraud Even if the issued decrees by a foreign court were final decisions and all the terms were gathered in them, they would applicable just in the territorial jurisdiction of the same country because" the issued decrees by a country are issued under the territorial of that country and according to the principles of the General International 72 Mohammad and Aminnasab Estação Científica (UNIFAP) https://periodicos.unifap.br/index.php/estacao ISSN 2179-1902 Macapá, v. 7, n. 1, p. 71-76, jan./abr. 2017 Law the sovereignty right of any country limits to its political territory and no government can sovereign power out of its own territory (REZAEI, 2002). Two important issues in the Private International Law merit mentioning in discussing the judgments of the foreign courts: 1. Recognition of a foreign judgment in which "a court of a country would asked to consider valid the judgment issued by the foreign jurisdiction. Therefore, the aim of recognition the foreign judgment isn’t the direct enforce of any judgment issued by a foreign court but is to accept and validate it.” 3 CLOSER INVESTIGATION OF THE RECOGNITION OF FOREIGN JUDGE-MENTS Judgment which means that “a court of a country is asked to treat with the judgments issued in a foreign court as the judgments issued in interior courts and to issue their enforcement.” It must be noted that the enforcement phase of a foreign judgment is done following its recognition, and a court in a country shall recognize a judgment before enforcement yet enforcement isn’t necessary following recognition. The article 975 of civil code Iran states in this regard “the court shall not enforce those foreign rules or private agreements which are against the public ethics or against public peace due to hurt the feelings of society or other reasons though enforcement of such rules are allowed essentially” (MADANI, 2014). The public peace is “the rules that the purpose of codifying them is to protect public interests, and to violate them disrupt the order which is necessary to true administrative, political, economical process or to protect the family.” The comparative study of the legal systems of Iran and England on principles, terms, and restraints of recognition and enforcement of the foreign judgments in the Territories of the two countries clears the inevitable fact that recognition and enforcement of the foreign judgments have an especial place and importance among different issues of the Private International law. In the present age which is called the communication age, dialogue among civilizations and information explosion, migration and business have taken a new meaning and social communication facilities have made easier and more feasible. The Private International Law also has been changed and expanded increasingly; so, countries will have less authority and in fact the world goes forward the Legal Unity System. Although the law of civil judgment enforcement adopted in 1977 has envisaged the recognition and enforcement of foreign judgments and its provisions seem suitable somewhat in terms of justice principles, it must be understood that a written law in order to enforce the foreign judgments is not enough solely but the jurisprudence and legal doctrine that are the result of law enforcement over time have a valuable role in its enforcement and can compensate some of its weaknesses and shortcomings. What drew attention mostly is the partnership that the jurisprudence of the countries having in fulfillment and expansion of the law associated with enforcement of foreign judgments. If the countries want to achieve success on International Trading, Fundraising, and even membership in World Trading Organization (WHO), they shall close their current judicial system to the level of International Standards. Anyway, today the recognition of some of issued de- Recognition and enforcement of foreign judgments in the Law of Iran and England: a comparative study 73 Estação Científica (UNIFAP) https://periodicos.unifap.br/index.php/estacao ISSN 2179-1902 Macapá, v. 7, n. 1, p. 71-76, jan./abr. 2017 crees such as the judgments associated to the situation and competency of subjects by the foreign courts have become as inevitable facts of the International life, therefore perceiving the necessity of the issue most countries have attempted to provide the possibility of recognition and enforcement of the foreign judgments in their own territory via codifying rules and laws or via creating and establishing the jurisprudence (MOSCHTAGHI, 2010). Of course, this doesn’t mean that the countries are required to recognize and enforce the foreign judgments absolutely, but the aim is to provide the possibility of enforcement of the foreign civil judgments considering some conditions. Thus, the issue of recognition and validity of the acquired rights of subjects will be considered and more expansion on Private International law will be occurred (ALMASI, 1995). There is no doubt upon incapability of enforcement of the Foreign Criminal Judgments in Iran. The rules of the Islamic Republic of Iran is silent about the enforcement of the criminal judgments of the foreign countries and since the principle is on the lack of enforcement of the foreign criminal judgments, and some reasons are needed for enforcement authority, therefore, the Iranian judicial authorities aren’t allowed to enforce the alien criminal judgments. Legal department of the judiciary opined (10/11/1994) on the foreign criminal judgments that:” enforcement of the criminal judgments of the other countries about Iranian subjects has no legal authority… how can pledge to enforce the criminal judgment of the foreign country about a person without possessing crime of an Iranian citizen by the judiciary courts of Iran” (ALMASI, 1995, p 6). The interior judge shall command that the foreign judgment if enforceable. According to law, as about the interior judgments that a precipe shall be issued upon the order of the court, the foreign judgments are enforced upon the order of judge. By this way the sovereignty of the state and authority of the judiciary will be kept “because the order which is issued to the formal authorities in order to enforce is on the basis of the foreign written judgment but it is the result of the interior judge’s decision and the judge isn’t bound for the foreign judgment” (ALMASI, 2004). 4 THE COMPARATIVE STUDY DETAILS In the present comparative study it is observed that an individual applying the recognition and enforcement of the foreign judgments in Iran can, in case of excising the necessary terms and lack of the restraints counting in the Article 169 of the enforcement law of the foreign judgments, can achieve the purpose without requiring preference via petition a suit. According to Common Law in England the demandant of recognition can bring a new action on the basis of the main reason of claim of the foreign judgment in England or the individual can bring an action based on the foreign judgment as an independent reason but there are some exceptions about this rule by positive laws which are applied on issued judgments in specific geographic area; of course, the issued judgment in some countries are recognized and enforced yet according to the Common Law of England (KHALEGHI, 2012). The legal policy of Iran on the subject of the study is based on reciprocal behavior and the issued judgments of those coun- 74 Mohammad and Aminnasab Estação Científica (UNIFAP) https://periodicos.unifap.br/index.php/estacao ISSN 2179-1902 Macapá, v. 7, n. 1, p. 71-76, jan./abr. 2017 tries that have reciprocal action about the issued judgments of the courts of Iran are enforceable in Iran. "Obligation" Doctrine in England is applied and put forward as the basis of current legal policy of England that according to above-mentioned descriptions the Doctrine causes widely recognition and enforcement of the foreign judgments in the territory of the country (KATOUZIAN, 2010). Common and similar conditions of the two legal systems to recognize and enforce the foreign judgments the following items can be pointed out: 1. Competency of the court issued the judgment considering the regulations of the Private International Law of the country in which the recognition and enforcement is done. It is evident that the foreign court may be envisaged competent due to some conflicts and differences but the same court may be recognized incompetent at the same case in the legal system of Iran. 2. Absoluteness of the judgment. The two legal systems set the interpret of the court issued the judgment as standard and criterion according to the concept of certainty. 3. Civilizing of the subject of judgment. 4. Impossibility of the recognition and enforcement of the tax and criminal judgments. In this regard the two legal systems have envisaged possible and permissible the enforcement of judgments on the relief of a private claimant issued in criminal judgments in their own territory. 5 DIFFERENCES OF THE TWO LEGAL SYSTEMS Large Differences of the two legal systems to recognize and enforce the foreign judgments the following items can be pointed out: 1. Reciprocal behavior: the courts of Iran are not permitted to order the enforcement of the foreign judgment; moreover, the accepted theoretical basis of the legal system of Iran is also the reciprocal behavior whereas today the reciprocal behavior is not proffered as a requisition in England as mentioned before. 2. Issuing the enforcement order by the foreign court: this term has been envisaged in the law of Iran but it isn't needed in England according to the rules of the Common Law. 3. Competency of the law governing the nature of the claim: in the legal system of Iran the investigation of the competency of the law governing the nature of the claim by the court of Iran is necessary as the court of the location of the recognition and enforcement in order to issue the order of enforcement, but in legal system of England the investigation of the competency of the law governing the nature of the claim is not needed upon ascertaining of competence of the foreign court (MADANI, 2013). 6 CONCLUSION There are a lot of similarities and commonalities between the legal system of both countries in the field of recognition and enforcement of the foreign judgments including public discipline and conflicting judgments. It should be noted that the concept of the public peace in the law of Iran includes the cases such as fraud and violation of the concept of natural justice which have been envisaged as independent restraints in England law. In other word, the concept of public peace in England law is Recognition and enforcement of foreign judgments in the Law of Iran and England: a comparative study 75 Estação Científica (UNIFAP) https://periodicos.unifap.br/index.php/estacao ISSN 2179-1902 Macapá, v. 7, n. 1, p. 71-76, jan./abr. 2017 more specific than that of Iran. Although, a number of limitations about enforcement of foreign judgments has been resolved and obviated by bilateral or multilateral contracts on mutual law enforcement among countries, it seems that there should be a long way for creating common and universal rules. It is hoped that the gap between the two legal systems to be lessen by the better perception of an international life necessities and the need of the international society to the necessity of the recognition and validation of the acquired rights. It is necessary to mention that before the Islamic revolution of Iran the enforcement of the foreign judgments were not limited and the openness of the borders of the most foreign countries to Iranian nationals as well as travelling the foreigners to Iran had raised the enforcement of most of the foreign judgments in Iran, but it has been limited after the Islamic Revolution of Iran. Therefore, considering the particular situation of Iran in addition to the imposed war for a relatively long time as well as the problems resulted of the war, economic blockade, the arrogant plans of the great governments, and so on are considered the reasons of this limitation. Accordingly, the level of enforcement of the foreign judgments in Iran is declined to the rare cases but in Iran like other countries, only the laws associated to the enforcement of the foreign judgments are peculiar to the laws associated to the ninth chapter of the law of the enforcement of civil judgments which have been approved in the past time and don't meet the legal needs of today evolved society. Furthermore, considering the enormous volume of rules and regulations of the foreign countries in this area which are emended and changed every day our current regulations have no consistency and proportionality with the internal evolutions and the society needs; therefore, it is suggested to amend the reciprocal theory to Obligation, Legal Duty, and/or Acquired rights in order to remove this legal shortcoming, achieve the international standards, and meet the needs of today society in accordance with the international evolutions. Additionally, since insignificant research has been conducted on the enforcement of the foreign judgments and the public have less access to the updated foreign references in the libraries and scientific centers, it is suggested to do more researches at this area in Iran and to provide the updated foreign references which present the latest legal evolutions, changes, research, and doctrine to obviate partially the legal shortcomings and gaps. REFERENCES ALMASI, NEJAD A. Conflict of Laws, Tehran University Publications, 2004, pp. 212-218. ALMASI, NEJAD A. Recognition and Enforcement of Foreign Judgments, Journal of Tehran Faculty of Law and Political Science, 1995, Vol. 10, no.3, pp.6-11. HAYATI, ALI A. Enforcement of Civil Judgments in the Current Legal Order, Mizan Publications, 2011, pp. 106-109. KATOUZIAN, N. Civil Law Legal System Today, Dadgostar Publications, 2010, pp.102- 103. KHALEGHI, A. Transferring Convicts, Journal of the Faculty of Law and Political Sciences of Tehran University, Vol. 10, no.3, 2012, pp.12,19. MADANI, J. Private International Law, Ganj Danesh, 2013, pp. 96-102. 76 Mohammad and Aminnasab Estação Científica (UNIFAP) https://periodicos.unifap.br/index.php/estacao ISSN 2179-1902 Macapá, v. 7, n. 1, p. 71-76, jan./abr. 2017 MADANI, J. Private International Law, Ganje-Danesh, 2014, pp. 221-222. MOSCHTAGHI, R. Die menschenrechtli-che Situation sunnitischer Kurden in der Islami‐ schen Republik Iran, Mizan Publications, 2010, p. 66-74. PARHISI, P. Frauen in der iranischen Verfassungsordnung, Majd Publications, 2010, p. 31-39. REZAEI, H. “The Iranian Criminal Justice under the Islamization Projec,” European Journal of Crime, Criminal Law and Criminal Justice, 2002, Vol. 10, no 1, pp. 4-5. License information: This is an openaccess article distributed under the terms of the Creative Commons Attribution License, which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited. Article received on June 09, 2017. Evaluated July 04, 2017. Accepted on Jully 04, 2017. Published on August 18, 2017. How cite this article (ABNT): MOHAMMAD, Abasat Pour; AMINNASAB, Ahmad. Recognition and enforcement of foreign judgments in the Law of Iran and England: a comparative study. Estação Científica (UNIFAP), Macapá, v. 7, n. 1, p. 71-76, jan./abr. 2017.

4ENFORCEMENT OF FOREIGN JUDGMENTS: IRAN 

ENFORCEMENT OF FOREIGN JUDGMENTS: IRAN 

Description: 

The enforceability of judgments outside the jurisdictions in which they are granted is a subject which concerns lawyers whose clients or adversaries are from countries outside the United States. Money judgments, to have any value, must be enforceable against assets. A defendant’s assets, however, may not be located in the jurisdiction in which the plaintiff originally brought suit. How effective plaintiffs’ counsel may be in obtaining transnational satisfaction of judgments will depend, to a great extent, on how well they understand the procedural rules of the jurisdictions where they will be attempting to obtain enforcement. Conversely, defendants’ counsel need a similar understanding in order to advise clients whether to defend in the original forum, or to accept a default judgment and defend elsewhere against its enforcement.

Many considerations affect the advice to be given to a client involved as a defendant in a foreign action. These considerations include such factors as the merits of the case, the solvency of the defendant, the countries involved and the location(s) of the defendant's assets. The applicable law of the countries involved, both as adjudicating and as enforcing forums, is also a paramount consideration. Sometimes, the foreign country in which a judgment has been rendered has a legal system which differs radically from that of the United States and, indeed, from those of most other nations with which we have had legal relationships. A case in point is Iran. The Iranian government is currently engaged in extensive litigation with many United States companies and with the United States government itself. This chapter discusses the kinds of judgment enforcement problems which may arise in cases involving the Iranian government and its controlled entities.

Iranian Litigation

The government of Iran has reportedly commenced law suits in the courts of Iran against sixty to seventy United States individuals and corporations. Many of these United States defendants had already brought claims against Iran in the Iran-United States Claims Tribunal at The Hague. However, some of them have contracts with Iranian entities which provide, in one way or another, that disputes are subject to the jurisdiction of the courts of Iran. The Hague Tribunal, pursuant to the international agreements which established it, does not generally have jurisdiction over claims arising under contracts containing valid forum selection clauses designating the Iranian courts as the exclusive forum for resolving disputes.

Several test cases were recently decided in a manner that may effectively bar certain claimants from access to the Tribunal. Thus, some of the claimants that have been sued in Iran may also be barred from the Tribunal. Others that have been sued in Iran on certain claims may be litigating different claims—or even the same ones, in the form of Iran’s counterclaims—before the Tribunal. The significance of these suits in Iran, whether or not related to claims before the Tribunal, depends in large part on how and where the resulting judgments might be enforced.

2Implement and enforcement on of Foreign judgments in Iranian Courts

The Obstacles to The Implementation of Foreign judgmentss in Iranian Courts

Considering that the provisions of the sentence are the responsibility of the judge who issued the order to be executed, this requires the court to comment on the nature of the sentence, and if there are circumstances that will be examined below, the order will be given to the non-implementation of the sentence, and that the sentence be identified.

The obstaclesto the implementation of the mahavi are: 1- The principle of public order: Whenever the implementation of the sentence issued by the foreign court damages the public order of the country where the execution is carried out, as an indisputable legal rule, such a sentence cannot becarried out. Farideh Shokri, 2013, pp. 38-39. Authors disagree with this interpretation. Because the implementation of the sentence is in the stage of the effect of the right, not the creation of the right, so here the mild effect of public order is examined and explored, and it is in the stage of creating the right that we face severe effect. This condition is also stipulated in paragraph 2 of Article 169 of the Islamic Republic of Iran, Article 972 of the Islamic Republic of Iran and Article 6 of the Civil Procedure Code. The concept of public order has been considered since the 19th century, because it was in this century that the drafting of laws in most European countries intensified the dispute between laws and rights of countries and increased the citation of public order. Since the 19th century, French judicial procedures have taken into consideration public order in cases such as the divorce of foreigners before 1884 and the proof of illegitimate ancestry before 1912, and has refused to enforce foreign law. Article 975 of the Civil Code of Iran, article 30 of the German Civil Code, article 21 of the Italian Civil Code, also stipulates public order. However, the concept of public order varies in domestic law and private international law:

Public order in domestic law: In domestic law, public order includes organizations and rules that are intended to protect the public interest and provide good flow and family preservation, and the will of individuals is not in violation of this. In other words, public order includes the rules of the matter.

Public order in private international law or public order in the limited sense: public order in private international law cannot be generally observed by all the rules of affairs of countries.There is a solution to implementation in all countries. but the circle of public order is different from mine . The concept of public order is a relative concept and has its own meaning in each country. Today, the public order has lost its past and its concept has been amended, for example, in paragraph 5 of Article 1502 of the French Civil Procedure Code, the term domestic public order has been changed and used to international public order. (Khazaei, 1992,p. 53.) Therefore, the realm of public order has been reduced.

2- Voter education fraud: Another obstacle to the implementation of the sentence issued by the Foreign Court is the fraud of the vote education. This is rooted even in domestic law, and according to paragraphs 5 and 6 of Article 426 of the Civil Procedure Code, it is the cause of the restitution of the other party's fraud. Of course, the condition of this restitution is that this fraud was effective in the court order. It is also a case where the court's ruling is documented in documents that have been proved to be forged after the verdict. But what does it mean to be cheating internationally? Voluntary change of certain elements of communication by legal ways with the intention of escaping and ignoring the competent law that normally applies to him and the use of the jurisdiction of a more lucrative jurisdiction for his own purposes. The issue of law-rigging in France was first raised in the 19th century. Ms. de Bofferman, who was a French citizen and married to the Frenchman, wanted a divorce in France and a divorce from studying German citizenship. And he wanted to marry the Romanian man in Berlin, which confirmed the lack of credibility of the vote in France. Now the question is that in all legal systems of the world, the issue of fraud is one of the extraordinary ways of complaining about definitive rulings, should the claimant of the fraud in education signify the verdict for retrial to the country of the issuer of the sentence, or is it possible to grant the convicted person against the possibility of a complaint? The proceedings are possible in the country where the verdict is issued, it is appropriate that the court issued the order not to enter into the investigation of the issue of fraud in the study of the vote, and until this issue is addressed in accordance with the provisions of the national law where the verdict is issued, the principle of the validity of the documents of the sentence will be implemented. In contrast to the judicial procedures of many countries, it tends to believe that the court where the execution order is issued will investigate the fraud claim and refuse to carry out the sentence if the documents are stated to be in the form of other fraudulent means.

3- The ruling on immovable property located in Iran and its rights. This condition is one of the obstacles to the implementation of foreign sentences, including the examples of paragraph 6 of Article 169 of the Civil Code. As prescribed in Article 12 of the Civil Procedure Code, claims relating to immovable property, including property claims, harassment, denial of right, etc. In court, the place where immovable property occurs is dealt with. Naturally, if the property is immovable in Iran, the external ruling on it is ineffective. Of course, today, the discussion of protection policies of immovable property has lost its holiity and these properties and the rights arising from it are not preferred over other properties. Because the taste of ownership has changed and the existence of modern cars and villas is not less than other immovable property.

  

 1the enforcement of foreign judgments in iran

conditions for inforcement foreign rulings in Iranian law

In order to investigate the conditions for identifying foreign rulings in Iranian law, articles of civil law and civil law should be discussed in combination: Article 972 of the Civil Code has poems: Rulings issued from foreign trials as well as official documents regulated abroad cannot be implemented in Iran unless they are issued in accordance with Iranian law. Therefore, in accordance with Article 973 of the Civil Code, the principle is to prevent the implementation of foreign rulings in Iran unless the Iranian court of law, in accordance with the subject, is issued by domestic law. The implementation of foreign rulings after the courts have stated their validity and the lack of conflict between these votes and public order and in fact their influence is given under Iranian law. Article 974 of the I.M. also removes little ambiguity regarding the principle of non-implementation of foreign rulings, and according to this article: Articles 7 and Articles 962-974 of this Law shall be implemented in a timely way that is not against the international agreement signed by the Iranian government or is not against special laws. This article adds another condition for the implementation of Article 972, which is the non-opposition to international law and special laws. However, in the law on the implementation of civil rulings, the status of identifying foreign rulings is otherwise stated: At the top of Article 169, it is noted that civil rulings issued by foreign courts are applicable in Iran if they meet the following requirements, unless otherwise prescribed by law. It is inferred from the appearance of this article that the legislature has placed the principle on the implementation of foreign rulings. This is because by stating the adverb "unless" refers to the lack of implementation of exceptional cases and this is the difference between Article 972 and this article. According to jurists, Article 972 is one of the cases of public order and it is not possible to predict the opposite rule in other cases. However, Article 169 of the Civil Code has accepted this possibility. In any case, according to some jurists, the recent article considers the principle to be capable of implementing foreign sentences. However, looking deeply at these two articles, it can be said that there is no difference between them: because Article 972 requires the permission of Iranian courts to carry out foreign sentences, and Article 169 of the Civil Sentence Enforcement Act for the implementation of these sentences has foreseen the conditions in which the court must meet these requirements. This analysis was in line with the discussion that was mentioned at the beginning of the article and we said that there is a difference between the barriers to the implementation of foreign law and the obstacles to the implementation of foreign sentences. As articles 170 onwards of the Civil Sentence Enforcement Act in the completion of Article 169 of the same law considers the request for the implementation of foreign sentences from the Iranian courts and the issuance of permits from the conditions of foreign sentences. This is the same issue referred to in Article 972 and finally, Iranian law provides for the ability to enforce foreign sentences in Iran. However, in order for foreign decrees to be implemented in Iran, they can pass through the Iranian courts and obtain permission to implement them. Therefore, in order to determine the way domestic courts take action in assessing foreign rulings, the Iranian legislator has provided the conditions for implementation in Article 169 of the Civil Code and in the completion of