Legal and judicial representation

Legal and judicial representation for all commercial and industrial establishments and individuals in the areas of commercial, administrative, criminal, labor law, personal status law and other fields, in accordance with the laws in force in the Kingdom of Saudi Arabia.

Studies and Consultations

Providing legal advice on issues and facts that may be in dispute. thiqahlawfirm Advocates and Legal Consultants also provide legal knowledge to the requester for advice, and the position of the law on the issue at hand, through its legal expertise, and in the light of scientific and practical knowledge of similar legal cases and facts.

contract drafting

thiqahlawfirm Advocates and Legal Consultants is keen on the continuation of the commercial relations of its clients, and works to avoid any problems during the drafting of contracts, and to spare them the potential risks during the validity of their contractual relations with others, hence the importance of the contract drafting service, a correct and complete formulation of the pillars and clauses.

About Us

Thiqa Law Firm and Legal Consultations is a professional company established on May 13, 2020. Its legal entity is a limited liability company (LLC), its nationality is Saudi, licensed by the Ministry of Justice, the Ministry of Commerce and the Saudi Bar Association. Its head office is in Riyadh and it has branches in a number of other Saudi cities.

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Experience in various issues

Experience in legal work and specialists in civil-criminal justice
Experience in criminal and family cases
Experience in establishing ordinary and extraordinary companies and associations, minutes of the Board of Directors and everything related to the Investment Authority
Specializing in personal status law, most of the cases of khula practice and cases of expenses of all kinds

Services

Legal advice

What is Legal Advice?

It is a request to obtain a legal opinion regarding a matter that is the subject of a current or future dispute or conflict, as a precaution or what is called prevention. In other words, it is a statement of the legal point of view on the legal issue or dispute that has been brought before the judiciary or will be brought before it in the future, with the aim of ensuring the rights of all parties.

Why should you obtain legal advice when it comes to starting a business, investment, or the like?

Seeking legal advice is essential to successfully managing your business, and ensuring that it is in compliance with all legal and ethical obligations in your area.

There are times when you may need to look for a legal advice site that is distinguished by its professional competence and extensive experience in providing advice on cases, contracts, real estate, administrative matters, debts, labor laws, insurance, property licenses, registration, etc.

You may also need to better understand any disputes or legal issues you may face, and thus have the ability to resolve them professionally, which you can get immediately after contacting Thiqa Law Firm. What is the concept of legal advice and its importance, and how is it provided?

The importance of obtaining legal advice:

Some may think that it is not necessary to appoint a specialized lawyer for their businesses or companies unless they are exposed to legal problems, and vice versa, as you should always be careful, instead of facing unwanted reactions, which may cost you a lot of time, effort and money.

This means that searching for a legal advice and law site gives you more security, and the ability to overcome any problems related to routine or legal procedures, when it provides you with useful advice regarding establishing companies or institutions, drafting sales or lease contracts, managing cash flow, licenses, etc.

Legal advice helps you ensure that you know your legal rights, and helps you make the right decisions based on that, and avoid legal disputes.

On the other hand, the right legal advice helps you simplify the problems you may face and guides you to the right path to solve them, and prevents you from making mistakes that may cost you a lot of money later.

So you should not take the wrong saying that you pay a lot of money to obtain legal advice, and that it is useless, the opposite is true, as your use of this type of advice will bring you future benefits and its result will be positive, so you should consult specialized lawyers to ensure that you have made the right decision and the most guarantee of your rights at the present time or in the future.

When is the right time to seek legal advice for your business?

It is good to obtain legal advice before starting your business, to start on a sound and strong basis, without obstacles or impediments in the procedures and laws that you must adhere to.

There is also an urgent need to seek legal advice in many other cases such as:

1.The presence of legal disputes after establishing and founding your business or facing difficulties in cash flow.

2. Expanding your business, which requires full knowledge of changes in laws and obligations and ensuring proper management of contracts, etc.

3. The need to review all contracts related to your field and ensure that they meet all legal obligations and are sufficient to protect your rights.

How is legal advice provided?

There are a number of ways in which legal advice is provided to the client, including:

1. Oral advice: which is provided orally through a meeting between the legal advisor and the client, where the advisor reviews all the documents submitted to him, and directs a number of questions that clarify more details about the legal case, and thus provides appropriate advice orally that includes all matters related to the legal solutions for the case.

2. Written advice: where the legal advisor provides written advice that includes comprehensive and detailed answers according to the law to the questions the client needs, and based on the papers and documents he provides.

It is worth noting that many clients prefer written legal advice for a number of reasons, the most important of which are:

1. The ability of the client to refer to it when needed.

2. The ability to obtain it via e-mail without the need to travel between the client and the legal advisor’s office.
3. Written legal advice is documented by government agencies and companies.

If you are looking for the best website for legal advice, we at Thiqa Law Firm put at your disposal our long experience in providing appropriate legal solutions for issues or cases that may be subject to dispute in the future.

Criteria for choosing a legal advisor who guarantees his legal opinions and solutions?

As we know, there are some basic laws and principles that regulate the field of legal consultations as it is one of the most important areas of work for a lawyer, so we will explain below a number of criteria for choosing a legal advisor who guarantees the validity of his legal opinions and solutions:

1. Good professional reputation and extensive experience in familiarity with all branches of the law and the amendments that apply to it.
2.The ability to continuously review, communicate well, express and persuade in expressing legal opinions.
3.The ability to provide legal consultations in an academic manner that can be approved by the relevant official authorities.

Thanks to God, we are distinguished at Thiqa Law Firm and Legal Consultations with our services that have gained the satisfaction and trust of our clients and made them permanent visitors to our website, as it is easy to communicate and obtain correct legal advice with a comprehensive vision in various fields and issues, which contributes to the success of your goals on a personal and professional level and provides legal security and protection at reasonable and competitive prices.

The most important tasks that you can get in the field of legal consultations:

You can get many services immediately after contacting the best legal consulting and law firm, including:

1. Providing appropriate legal opinions and solutions, and answering all questions and inquiries in accordance with the regulations and laws governing it.
2. Providing appropriate legal support for various projects and commercial activities.
3. Representing clients in courts, especially administrative courts.
4. Protecting the client’s private and public rights.
5. Following up on company registration procedures.
6. Studying and drafting contracts.
7. Preparing memoranda of understanding.

These and other legal works are provided to you by a team of experts and specialists at Thiqa Law Firm to ensure the protection of your property and rights and avoid falling into the clutches of potential legal disputes and conflicts, or being exposed to legal violations.

Areas of work in the field of legal consultations:

You can get appropriate and correct legal advice once you contact Thiqa Law Firm and Legal Consultations in many areas, including:

1. Corporate contracts and their establishment.
2. Liquidation of companies.
3. Procedures and operations related to real estate.
4. Criminal and civil laws.
5. Intellectual property.
6. Litigation and Arbitration.

7. Tax Disputes.

8 .Documentation Services.

Why Thiqa Legal Consulting and Advocacy Company?

We are proud to be the first choice for our clients, because:

1. We understand your requirements, your legal issue, its dimensions, and its strengths and weaknesses before providing the correct legal opinion.

2. As a team, we aim to achieve the best and most accurate results possible to ensure continued success and progress.

3. We provide thoughtful legal consultations that offer conscious and ideal solutions that are distinguished by their low risks and economical costs.

4. Commitment to the highest standards on a personal, ethical and professional level in all details of the services and work we provide.

Do not hesitate to request legal advice from our office in the Kingdom of Saudi Arabia to know the correct opinion from the legal point of view in any existing or non-existing case in various commercial, criminal, legal, personal status, labor, real estate, traffic, banking and other fields.

Finding the best legal consultation site is no less important than being familiar with the administrative and technical matters of any institution or company, regardless of its field, because providing the right legal solutions is a form of security, protection, and guaranteeing the rights and interests of all parties.

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This is a brief overview of legal consultations in the Kingdom of Saudi Arabia. If you want legal advice or are looking for a lawyer specialized in legal consultations in the Kingdom of Saudi Arabia, Thiqa Law Firm and Legal Consultations has lawyers specialized in legal consultations.

You can contact us as we are lawyers accredited by the Saudi Ministry of Justice and the Saudi Bar Association.

From within the Kingdom: 0112048444

From outside the Kingdom: 00966112048444

Email: info@thiqahlawfirm.com

Commercial issues

What are commercial lawsuits or cases in the Kingdom of Saudi Arabia?

They are lawsuits filed against the merchant arising from a commercial business, a dispute between partners, or arising from commercial regulations.

What is the competent court to consider and adjudicate commercial cases in the Kingdom of Saudi Arabia?

It is the commercial court, which is spread across the various governorates and regions of the Kingdom, whether in the form of an independent court or commercial circuits within the general court.

What are the jurisdictions of the commercial court in the Kingdom of Saudi Arabia?

The commercial court is competent to consider the following:

1. Disputes that arise between merchants due to their original or subsidiary commercial activities.
2. Lawsuits filed against the merchant in commercial contract disputes, when the value of the original claim in the lawsuit exceeds one hundred thousand riyals, and the council may, if necessary, increase this value.
3. Disputes between partners in a joint-stock company.
4. Lawsuits and violations arising from the application of the provisions of the Companies Law.
5. Lawsuits and violations arising from the application of the provisions of the Bankruptcy Law.
6. Lawsuits and violations arising from the application of intellectual property systems.
7. Lawsuits and violations arising from the application of other commercial systems.
8. Lawsuits and requests related to the judicial custodian, trustee, liquidator, appointed expert, and the like; When the dispute is related to a claim that the court has jurisdiction to hear.

9. Claim for compensation for damages arising from a claim previously heard by the court.

Types of commercial claims (cases) in the Kingdom of Saudi Arabia:

1- Appeal (commercial arbitration):

It is a claim that is filed for appeal directly, such as commercial arbitration claims, which is a claim in commercial arbitration disputes, and the requests in it are: (appointing the head of the arbitration panel – ending the arbitration procedures – taking temporary or precautionary measures).

Such as a request to appoint or reject an arbitrator, a request to issue an order to enforce an arbitration award, a request to rule to invalidate an arbitration award, the expiration of the arbitration procedures, in what is within the jurisdiction of the commercial court.

2- Commercial systems:

They are claims and violations arising from the application of the provisions of the commercial systems.

The claims include the following claims:

A. Foreign investment: These are claims and violations arising from the application of the provisions of the foreign investment system, the requests in them are: (compensation in the foreign investment system).

Such as: claims for compensation for damage resulting from committing one of the violations included in the system, and claims to prove violations and impose penalties on them. , and claims to object to decisions issued by the competent administrative authority at the Ministry of Investment.

B. Commercial data: These are claims and violations arising from the application of the provisions of the Commercial Data System, requests include: (termination of a contract in the Commercial Data System – compensation in the Commercial Data System – penalties and violations in the Commercial Data System).

Such as: placing incorrect or non-conforming commercial data on goods, products or imports.

C. Maritime trade: These are claims and violations arising from the application of the Commercial Maritime System, requests include: (termination of a contract in the Maritime Trade System – invalidation of the contract in the Maritime Trade System – compensation in the Maritime Trade System – cancellation of the administrative decision in the Maritime Trade System).

Such as: import and export, shipbuilding, leasing, and selling, and obligations of transport and shipping agents, claims for delayed delivery and differences in specifications, and the destruction of goods and marine insurance.

D. Commercial Franchise: These are the lawsuits and violations arising from the application of the provisions of the Commercial Franchise System, and the requests therein are: (Extension of the Franchise Agreement – Proof of Franchise – Contractual Obligations – Termination of a Contract in the Commercial Franchise System – Invalidation of the Contract in the Commercial Franchise System – Compensation in the Commercial Franchise System – Cancellation of the Administrative Decision in the Commercial Franchise System – Penalties and Violations in the Commercial Franchise System – Request for Commercial Franchise Commission – Request for Commercial Franchise Profit).

E. Commercial Mortgage: These are the lawsuits and violations arising from the application of the provisions of the Commercial Mortgage System, and the requests therein are: (The mortgagor’s request to deliver the proceeds of the mortgaged money – Delivery of the mortgaged money to the mortgagee – Tracking the mortgaged money – Selling the mortgaged money in accordance with Article Twenty-Five – Claiming the expenses and costs incurred by the holder – Permission to sell the mortgaged money – Compensation in the Commercial Mortgage System – Objection to an action taken by the holder – Procedures to preserve the mortgaged money – Lifting the mortgaged money from the hand).

Such as: Proving and recovering the mortgaged money, its proceeds and profits, and its investment rights, destruction of the mortgaged money, execution on the mortgaged money, mortgageable money.

F. Commercial Register: These are lawsuits and violations arising from the application of the provisions of the Commercial Register System, and the requests therein are: (Compensation in the Commercial Register System – Cancellation of the administrative decision in the Commercial Register System).

G. Combating Commercial Fraud: These are lawsuits and violations arising from the application of the provisions of the Commercial Fraud Combat System.

Such as: lawsuits for compensation for damage resulting from committing one of the violations included in the system, and lawsuits to prove violations and impose penalties on them.

H. Commercial Papers: These are lawsuits related to private rights arising from the application of the provisions of the Commercial Papers System (check – bill of exchange – promissory note), and the request therein is: (Not due).

Such as: The request submitted by the debtor to claim the non-due of the commercial paper or request its delivery. To oblige the value of the valid commercial paper.

T. Unfair Competition: These are lawsuits and violations arising from the application of the provisions of the Unfair Competition System, and the request therein is: (Compensation in the Competition System).

Such as: lawsuits for compensation for damage resulting from committing one of the violations included in the system, and lawsuits to prove violations and impose penalties on them.

A. Commercial agencies: These are lawsuits and violations arising from the application of the provisions of the Commercial Agencies System, and the requests therein are: (Extension of the agency agreement – Proof of the agency – Contractual obligations – Termination of a contract in the Commercial Agencies System – Compensation in the Commercial Agencies System – Cancellation of the administrative decision in the Commercial Agencies System – Penalties and violations in the Commercial Agencies System – Request for commission for commercial agencies – Request for profit in commercial agencies).

K. Trade names: These are disputes arising from the application of the provisions of the Trade names System, except for administrative disputes, and the requests therein are: (Compensation in the Trade names System – Cancellation of the administrative decision in the Trade names System).

L. Protection of trade secrets: These are disputes arising from the application of the provisions of the Regulation for the Protection of Confidential Commercial Information, except for administrative disputes, and the requests therein are: (Compensation in the Trade secrets protection system – Preventing the exploitation of confidential commercial information – Selling confidential information).

3- Companies:
This is a lawsuit in disputes that occur between partners in a joint-stock company, or disputes arising from the application of the Companies System.
The lawsuits include the following lawsuits:
A. Speculative companies: Speculative companies are companies established on the basis that the capital is from one party and the work is from the other, so that everyone shares in the resulting profit. The requests in them are: (return of capital – profits – proof of partnership – proof of exit – termination of partnership – dissolution of the speculative companies contract – invalidation of the speculative companies contract – compensation of speculative companies – delivery of documents in the speculative contracts).

Example: Partner actions such as aggression and negligence, guaranteeing capital, delivering profits, dissolving the partnership, accounting, and the like.

B. Regular companies: These are lawsuits and violations arising from the application of the companies system, and the requests in them are: (dissolution of the contract of a regular company – invalidation of the contract of regular companies – compensation of regular companies – cancellation of the administrative decision issued against the regular company).

Example: dismissal of the director, liquidation of the company, payment of profits, liability lawsuit, and invalidity lawsuit, and the like.

C. Company Contract: A company is a contract whereby two or more partners contribute a share of money or work or both of them together in a project to share the resulting profit or loss, and the requests therein are: (Determining non-essential issues – invalidating the company contract – proving the invalidity of the company contract – obligating the benefit obtained – determining the amount of the subject of the obligation in the company contract – reducing an obligation in a company contract – increasing an obligation in a company contract – obligating the specific implementation of the company contract – compensation in the company contract – increasing or decreasing the amount of compensation agreed upon in the company contract – dividing profits between partners – distributing losses between partners – objecting to a partner’s actions – reviewing the company’s books and documents – holding the manager accountable – leaving the company before the expiry of the term – removing one or more partners – liquidating the company – amending or exempting arbitrary terms in the contract – proving the termination of the company contract – dissolving the company contract).

4- Judicial requests:
These are urgent matters that are feared to be lost, litigation fees, and damages from commercial transactions between merchants related to lawsuits that commercial courts have jurisdiction to consider.
The lawsuits include the following lawsuits:
A. Attorneys’ or agents’ fees: A claim for attorneys’ or pleading fees or their recovery, filed by the attorney or agent against his client or vice versa based on an agreement between the two parties, whether the agreement was before or after filing the lawsuit or judicial request.
A lawsuit for attorneys’ fees is considered by the same circuit that considered the original lawsuit, and the city and address of the defendant must be selected in the same city of the court that considered the original lawsuit, or the court will be modified during the linking process automatically from the system upon referral to the competent circuit. This lawsuit may be from the client or agent, and the requests in it are: (Attorneys’ or agents’ fees in a case – recovery of the amounts paid to the attorney or agent).
B. A claim for damage between merchants due to tortious liability: It is a claim for damage filed by a merchant against a merchant due to his original or subsidiary commercial activities arising from his tortious liability not related to the contracts concluded between them, with the exception of claims related to real estate and claims arising from traffic accidents included in Article (31) of the Sharia Litigation System, in which the requests are: (Compensation for damage between merchants due to tortious liability – lifting the damage occurring between merchants due to tortious liability).

C. Appointed in commercial cases: is any lawsuit or request related to judicial assistants appointed by a decision or ruling issued by a commercial department, such as the judicial guardian, expert, liquidator, arbitrator, bankruptcy trustee, regulatory trustee, evaluator, with the exception of those appointed in arbitration cases, in which the requests are: (dismissal of a judicial assistant – resignation of a judicial assistant – fees of a judicial assistant – refund of fees of a judicial assistant – authorization to act from a judicial assistant – objection to the actions of a judicial assistant – extension of the term of work of a judicial assistant – compensation for those appointed in commercial cases – delivery of documents to those appointed in commercial cases).
D. Payment orders. The request shall be: (Issuing a payment order).
E. Compensation for litigation expenses.
F. Grievance against a payment order: The request shall be: (Cancellation of the payment order).

5- Commercial contracts:

These are the lawsuits filed against the merchant arising from a commercial contract, whether it is a written or unwritten contract.
The lawsuits include the following lawsuits:
A. Lease: These are the lawsuits filed between merchants regarding their commercial activities related to the lease or against the merchant arising from a commercial lease contract in which the value of the original dispute exceeds five hundred thousand, whether it is a written or unwritten contract. Exceptions to this are real estate leases and financial leases, the requests for which are: (rent of a property – termination of a lease contract – compensation in a lease contract – invalidation of a lease contract – delivery of documents in a lease contract – maintenance of the leased property – maintenance value of the leased property – delivery of the leased property).
Such as: equipment leases, cars, scaffolding, etc.
B. Commercial transfer: These are lawsuits filed between merchants regarding their commercial activities related to disputes arising from the transfer contract, whereby the debt is transferred from one person to another, or against the merchant arising from the commercial transfer, the value of the original dispute exceeds five hundred thousand, whether the contract is written or unwritten. The requests include: (Obligating the assignee to pay the debt – invalidating the commercial transfer contract – delivering documents in the commercial transfer contract).

C. Advertising, publicity and marketing: These are lawsuits filed between merchants regarding their commercial activities related to advertising, publicity and marketing, or against the merchant arising from a commercial advertising, publicity and marketing contract, the value of the original dispute exceeds five hundred thousand, whether the contract is written or unwritten. The requests include: (Advertising dues – Termination of an advertising, publicity and marketing contract – Compensation in an advertising, publicity and marketing contract – Penalty clause in an advertising, publicity and marketing contract – Refund in an advertising, publicity and marketing contract – Delivery of documents in an advertising, publicity and marketing contract – Enabling the implementation of the contract).

D. Commercial guarantee: These are lawsuits filed between merchants regarding their commercial activities related to disputes arising from his guarantee of a person due to his commercial activities or against the merchant arising from the commercial guarantee, the value of the original dispute exceeds five hundred thousand, whether the contract is written or unwritten, the requests include: (termination of a commercial guarantee contract – delivery of documents in a commercial guarantee contract).
E. Contracting: These are lawsuits filed between merchants regarding their commercial activities related to disputes arising from the contracting activity or against the merchant arising from the contracting contract if the value of the original dispute exceeds five hundred thousand, whether the contract is written or unwritten, the requests include: (Commercial deductions – preventing the liquidation of the performance guarantee or bank guarantee – returning the amount of the performance guarantee or bank guarantee – continuation of the contract or enabling the subject of the contract – termination of a contracting contract – invalidation of a contracting contract – compensation in a contracting contract – penalty clause in a contracting contract – delivery of documents in a contracting contract – return of equipment and tools in a contracting contract – value of implementation on account).
Example: Building construction contracts such as building, renovation, bridge and tunnel construction, demolition and excavation, operating contracting, maintenance contracting, manufacturing contracting, etc.

F. Offices and shops: These are lawsuits filed between merchants regarding their commercial activities related to the activities of offices and shops or against the merchant arising from contracts for offices and shops, the value of the original dispute exceeds five hundred thousand, whether the contract is written or unwritten, the requests include: (termination of the contract for offices and shops – compensation in the contract for offices and shops – penalty clause in the contract for offices and shops – refund of the price in the contract for offices and shops – delivery of documents in the contract for offices and shops – financial dues in the contract for offices and shops).
G. Transportation: These are lawsuits filed between merchants regarding their commercial activities related to transportation contracts or against the merchant arising from a commercial transportation contract, the value of the original dispute exceeds five hundred thousand, whether the contract is written or unwritten. Whereby the carrier undertakes to transport goods or persons from one point to another, whether the transport is by land or air, in return for a fee, the requests include: (transportation fee – compensation in the transport contract – penalty clause in the transport contract – delivery of the transported item – return of the transport fee – delivery of documents in a transport contract).
H. Sale and supply: These are lawsuits filed between merchants regarding their commercial activities related to sale and supply or against the merchant arising from a commercial sale or supply contract in which the value of the original dispute exceeds five hundred thousand, whether the contract is written or unwritten, whether the contract is for one time or repetitively, the requests include: (cancellation of a sale and supply contract – invalidation of a sale and supply contract – compensation in a sale and supply contract – penalty clause in a sale and supply contract – transfer of ownership of the sold item – delivery of documents in a sale and supply contract – entitlement to a deposit in a sale and supply contract – return of a deposit in a sale or supply – commercial maintenance and repair of a sale and supply).
T. Brokerage: These are lawsuits filed between traders regarding their commercial activities related to brokerage or against the trader arising from a commercial brokerage contract in which the value of the original dispute exceeds five hundred thousand, whether the contract is written or unwritten. The requests include: (request for commission in exchange for brokerage – recovery of commission – proof of a certain percentage of the commission – termination of a brokerage contract – compensation in a brokerage contract – penalty clause in a brokerage contract – delivery of documents in a brokerage contract).

6- Intellectual Property:
These are lawsuits related to intellectual property.
The lawsuits include the following lawsuits:
A. Copyright Protection: These are disputes arising from the application of the provisions of the Copyright Protection System, except for administrative disputes, and the requests in them are: (stopping the attack – canceling an administrative decision – compensation in the Copyright Protection System – compensation for damages in commercial litigation – applying the fines and penalties stipulated in the Copyright Protection System).
B. Patents: These are disputes arising from the application of the provisions of the Patent System, layout designs for integrated circuits, plant varieties and industrial models, except for administrative disputes, and the requests in them are: (preventing the exploitation of patents – canceling an administrative decision of patents – compensation in the Patent System – applying the fines and penalties stipulated in the Patent System – compensation for damages in commercial litigation).
C. Trademarks: These are disputes arising from the application of the provisions of the Trademarks System, except for administrative disputes, and the requests in them are: (compensation in the Commercial Workers System – cancellation of the administrative decision in the Commercial Workers System – cancellation of the trademark – cancellation of the trademark for previous use – stopping the infringement of the trademark – application of fines and penalties stipulated in the Trademarks System – compensation for damages of commercial litigation).

7- Urgent lawsuits:

They are urgent lawsuits that are within the jurisdiction of the Commercial Court.

The lawsuits include the following lawsuits:

A. Precautionary seizure.

B. Judicial custody: This is a lawsuit to demand that the disputed funds be placed in the hands of the person who is responsible for preserving and managing the funds in disputes within the jurisdiction of the Commercial Court.

C. Travel ban: This is a lawsuit to demand that the defendant be prevented from traveling if there are reasons to believe that the defendant’s travel is expected, and that it exposes the plaintiff’s right to danger or delays its performance in disputes within the jurisdiction of the Commercial Court.

– If there is an existing lawsuit between the parties, the plaintiff shall file a counterclaim to prevent travel.

– If the travel ban request is made after the issuance of the judgment, the enforcement court shall have jurisdiction over it.

D. Stopping new works: A lawsuit to demand stopping new works initiated by the defendant that may harm the plaintiff in disputes within the jurisdiction of the commercial court.

– Includes what the commercial court has jurisdiction to consider.

– It is filed as an urgent lawsuit before the completion of the work.

E. Inspection to prove a condition: A lawsuit by an interested party, even if it is potential, to prove the features of a fact that may become the subject of a dispute before the judiciary in the future against the opponent in disputes within the jurisdiction of the commercial court.

F. Stopping execution: A request to stop the execution of decisions issued by enforcement courts.

G. Obtaining a sample of a product: A lawsuit to demand obtaining a sample of a product.

H. Reserving certain documents.

I. Preventing disposal.

J. Permission to dispose.

K. Other urgent requests: These are other urgent requests (according to Article 36 of the Commercial Courts Law).

L. Proof of testimony: This is a lawsuit to prove a testimony that is feared to be lost.

A lawsuit from an interested party, even if it is potential, to prove a testimony that is feared to be lost, and that may become a subject of dispute before the judiciary in the future against the opponent in disputes within the jurisdiction of the Commercial Court.

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This is a brief overview of commercial lawsuits or cases in the Kingdom of Saudi Arabia. If you want legal advice on commercial cases or to appoint a lawyer specialized in commercial cases, Thiqa Law Firm and Legal Consultations has lawyers specialized in commercial cases.

You can contact us as we are lawyers accredited by the Saudi Ministry of Justice and the Saudi Bar Association.

From within the Kingdom: 0112048444

From outside the Kingdom: 00966112048444

Email: info@thiqahlawfirm.com

contract drafting

What are civil lawsuits or cases in the Kingdom of Saudi Arabia?

They are all lawsuits, cases and evidence outside the jurisdiction of other courts and the Board of Grievances.

What is the competent court for civil cases in the Kingdom of Saudi Arabia?

It is the General Court, which is spread across the various governorates and regions of the Kingdom.

What is the jurisdiction of the general courts in the Kingdom of Saudi Arabia?

General courts are competent to consider all lawsuits, cases and final evidence and the like outside the jurisdiction of other courts, notaries public and the Board of Grievances, and in particular they may consider the following:

A – Lawsuits related to real estate, from a dispute over ownership, or a right related to it, or a claim for damage from the real estate itself or from its beneficiaries, or a claim for the establishment of benefits or eviction or payment of rent or contribution to it, or a claim to prevent interference with its possession or recovery, and the like, unless the system provides otherwise.

C – Lawsuits arising from traffic accidents and violations stipulated in the Traffic Law and its executive regulations.

Types and classification of lawsuits or civil cases in which the general courts in the Kingdom of Saudi Arabia have jurisdiction:

Types of civil lawsuits (cases) in the Kingdom of Saudi Arabia in which the general courts “the court” have jurisdiction:

1- Other:

A. Proof of a contract: It is the demand to prove the existence of a contract concluded between the plaintiff and the defendant. It is not necessary for the contract to be written, as it may be an oral agreement.

B. Liability arising from a harmful act: It is the demand to remove harm from those who have an interest in the lawsuit or compensation for it, not including litigation damages and lawsuit expenses, attorney fees, damage to property, traffic accidents and their effects, and the requests in it are: (removal of harm – compensation for harm – payment of the amount of harm).

C. Return of the item: It is a demand to return a movable item – if it exists – or to deliver a similar item – if it has a similar item – otherwise, to pay its value. It includes the return of a deposit – a loan – a stolen item – a sold item – an usurped item. It does not include the demand to return a gift between spouses or a gift to an heir. The requests in it are: (Return of the item – Value of a similar item).

D. Istisna’a contract: It is a demand in a contract for a specific work described in the conscience, in which the worker undertakes to provide the materials with the work for a known price paid by the other party. It includes the demand to complete the agreed upon work, or to deliver the due installments of the price, or to deliver the full price, or to receive the agreed upon work, or to deliver the item. The requests in it are: (Completion of the agreed upon work – delivery of the item – delivery of the due installments of the price – receipt of the agreed upon work – delivery of the full price).

E. Termination or invalidation of a contract: It is a demand to terminate a contract concluded between two or more parties, or to prove its termination, or the invalidity of the contract. The requests in it are: (Termination of a contract – Proof of the termination of a contract – Invalidity of the contract).

F. Division of joint benefits: It is the demand to divide a common benefit in a property, so that the partners may benefit from it jointly in time or place in a specific manner, and the requests in it are: (Division of the benefit by jointly in time – Division of the benefit by jointly in place – Estimation of the expenses of the common property – Leasing the common property due to the impossibility of jointly).

The demand includes: the obligation to divide the benefits, or the expenses of the common property if the existing benefit is jointly, or leasing the common property due to the impossibility of jointly.

G. Demand for documents: It is the demand to deliver paper documents, whether official or ordinary, and the requests in it are: (Proof of non-entitlement – Delivery of documents).

– The demand for delivery includes – Suspension of execution – Invalidation of the instrument – Proof of non-entitlement.

– The subject of the instrument itself must be within the jurisdiction of the general court.

2- Urgent lawsuits:

It is a lawsuit that the system has made urgent for fear of missing time to prevent imminent harm or to verify a right whose evidence is feared to be lost when disputed, and this ruling does not affect the subject of the lawsuit.

A. Judicial custody: It is a lawsuit to demand that the disputed funds be placed in the hands of the person who is responsible for preserving and managing the funds in disputes that fall within the jurisdiction of the General Court, not including if the dispute is related to a company, or a share in a company within an estate.

B. Travel ban: It is a lawsuit to demand that the defendant be prevented from traveling if there are reasons to believe that the defendant’s travel is expected, and that it exposes the plaintiff’s right to danger or delays its performance in disputes that fall within the jurisdiction of the General Court.

– If there is an existing lawsuit between the parties, the plaintiff shall file a counterclaim to prevent travel.

– If the travel ban request is made after the issuance of the judgment, the enforcement court shall have jurisdiction over it.

C. Stopping new works: It is a lawsuit to demand stopping new works that the defendant has started that would harm the plaintiff in disputes that fall within the jurisdiction of the General Court.

– It includes what the General Court has jurisdiction to consider.

– It is filed as an urgent lawsuit before the completion of the work.

– If the work is completed, a “harm removal lawsuit” is filed.

D. Daily or weekly wage of the worker: It is a claim by a joint worker for his wage, and that is from those who must be paid his wage at least once a week.

E. Recovering possession of a property: This lawsuit is specific to real estate and is a request from the person who had the property in his possession and it was taken from him to return it to him.

F. Meanings to prove the condition: It is a lawsuit from an interested party, even if it is potential, to prove the features of a fact that may become the subject of a dispute before the judiciary in the future, or to prove a testimony that is feared to be lost in the face of the opponent in disputes that fall within the jurisdiction of the General Court.

G. Preventing interference with possession: This lawsuit is specific to real estate and is a request by the plaintiff (possessor) to stop the defendant from harassing him in the property under his possession.

H. Precautionary attachment: A request submitted by the plaintiff to attach the defendant’s assets before filing the original lawsuit, which is within the jurisdiction of the general courts.

T. Proof of testimony: A lawsuit by an interested party, even if it is potential, to prove testimony that is feared to be lost, and that may become a subject of dispute before the judiciary in the future against the opponent in disputes within the jurisdiction of the general court.

3- Financial:

It is a claim for a sum of money in a non-traffic accident or urgent request.

A. Proof of mortgage or sale of mortgaged property: It is a claim from the plaintiff to prove mortgage, or sell the mortgaged property, and deliver the debt from its price if the debtor is unable or refuses to pay the debt, unless the reason for the debt is commercial for the debtor, and the requests in it are: (Proof of mortgage – Transfer of ownership of the mortgaged property and calculating its value from the debt – Selling the mortgaged property and collecting the amount of the debt).

B. Return of stolen property: It is a claim from the person from whom it was stolen from the thief to return what he stole, or replace it, including a claim for the equivalent fee from the time of the theft until the stolen money is returned if he has a fee, and the requests in it are: (Return of the stolen money – Fee for the equivalent of the stolen money – Value of the stolen money).

C. Loan: It is the plaintiff’s demand for the defendant to return or pay the value of an item that he delivered to him in order to benefit from it without compensation, and then the defendant refused to return it or lost it or it was damaged, including the demand for the rent of the loan from the time of refusal to deliver it until the ruling to return it, and the requests in it are: (the rent of the loan from the time of refusal to deliver it).

D. Loan or advance: It is the demand to return the amount of a loan or advance, but does not include the demand to return the loan if its reason is commercial and the request in it is: (return the current amount of the loan).

E. Gift of something other than real estate: It is a demand to prove the gift of an item or money, or the demand to deliver it, and the requests in it are: (return of the gifted item – proof of the gift – delivery of the gift).

– Includes the demand to return the gifted item. – Does not include a gift between spouses or a gift to an heir.

F. Attorneys’ or agent’s fees: A claim for attorney’s fees or pleading or their recovery, filed by the attorney or agent against his client or vice versa based on an agreement between the two parties, whether the agreement was before or after filing the lawsuit or judicial request, and the requests in it are: (Attorney’s or agent’s fees in a case – Attorney’s or agent’s fees in a case other than a case – Recovering the amounts paid to the attorney or agent).

– This lawsuit is specific between the client and his agent.

– It is filed in the same court that heard the original lawsuit if it is pleading fees.

– This classification includes a claim for compensation for damages resulting from the agreement between the client and his agent.

– It does not include a claim for fees between the plaintiff and the defendant in the original lawsuit.

Z. Work fees: These are lawsuits related to lease contracts to complete work such as moving furniture, installation, maintenance, etc., and the requests in it are: (Work fees agreed upon in the contract – Return of the amount paid).

– It includes a claim for the financial amount, whether it is the fee agreed upon in the contract, or in excess of it.

– Does not include real estate rent, movable rent, attorney fees, and architectural contracting.

– This classification includes a claim to terminate a contract.

H. Real estate rent: It is a claim for a financial amount resulting from the rent of a real estate owned by the plaintiff, and the requests in it are: (Real estate rent – fair rent for the period exceeding the contract – payment of a utility bill – compensation for damage to the rented property).

– The claim includes amounts for real estate rent, utility bills, or damage.

– Based on the circular of His Excellency the Minister of Justice No. 13/T/8843 dated 19-12-1443 AH, the contract must be registered on the electronic network (Ejar) via the portal https://www.ejar.sa/t.

T. Movable property rent: It is a claim to claim a financial amount resulting from the rent of a movable property, such as cars, equipment, etc., and the requests in it are: (The rent of the property agreed upon in the contract – The rent of the remaining property).

– The claim includes the financial amount, whether it is the rent agreed upon in the contract, or the excess thereof. – It does not include the rent of the property.

J. Compensation for litigation damages: It is the claim for compensation for damages arising from litigation and lawsuit expenses.

– This lawsuit is between the plaintiff and the defendant in the original case.

– It is filed in the same court that heard the original lawsuit.

– It does not include the claim between the client and his agent in the original lawsuit.

K. Sale price: It is the seller’s claim to the buyer for a financial amount resulting from the sale of a fixed or movable property, including the claim to deliver the full price or the remaining amount thereof, or to deliver the current part, or to deliver the current part and deliver the remainder when it is due, and the requests in it are: (deliver the current part – deliver the current part and the remaining part when it is due – deliver the remainder of the price – deliver the full price – deliver the sold item).

L. Transfer of debt from one person to another: It is a claim for a debt owed by the plaintiff by a third party that has been transferred to the defendant. For example: If the plaintiff has a debt owed by Zaid, and Zaid has a debt owed by Amr, and Zaid refers the plaintiff to Amr in order to claim the debt, the plaintiff may file a lawsuit against the assignee, which does not mean a bank transfer, guarantee or warranty, and the request for it is: (Payment of the transfer amount).

M. Partnership in non-real estate properties: It is a claim arising from a partnership in the ownership of a non-real estate property that is not intended for trade, such as cars and the like, including a claim to prove the partnership, or the sale of the property, or the division of the property, or the division of the benefits (sharing), or the benefit fee, or to determine the percentage of the partnership, it does not include the partnership resulting from inheritance, and the requests for it are: (Proof of partnership – sale of the property – division of the benefits – division of the property – benefit fee – proof of the percentage of the partnership).

N. Guarantee: It is the debtor’s demand for the guarantor (guarantor) to pay the debt, regardless of the reason for the debt, including the guarantor’s demand to bring his guarantor, and the requests in it are: (Obligating the guarantor to bring the guarantor – Obligating the guarantor to pay the amount in the event that it is not possible to bring the guarantor – Obligating the guarantor to pay the current amount – Obligating the guarantor to pay the full amount).

Q. Accounting for an agent: It is a demand to hold an agent accountable – not an heir – and obligate him to deliver the covenant he has or the deficit in his account that falls within the jurisdiction of the General Court. It is not necessary to have an agency deed, taking into account what is stated in Article (91) of the Labor Law, and the requests in it are: (Delivering the deficit amount – Paying the value of the goods – Returning the goods and compensating for the decrease in their value – Returning the goods).

A. The guarantor’s claim for the guaranteed person as a guarantor for his sponsored person: It is a financial claim submitted by the guarantor against his sponsored person to deliver a sum of money that he guaranteed for the creditor or to release him (the first right holder), and the requests in it are: (Release from the guarantee – Delivery of the amount paid to the principal in the guarantee contract).

F. Blood money for an injury or blood money in a non-traffic accident: It is the claim for blood money for an injury or blood money for murder or blood money for benefits, arising from non-traffic accidents, and the requests in it are: (Obligating the treasury to pay blood money – Blood money for wounds, cuts and injuries in a non-traffic accident – Blood money for wounds, cuts and injuries – Blood money for an injury or blood money in a non-traffic accident – Obligating the aqila to pay blood money – Blood money estimated by Sharia).

P. Deposit: It is a claim by a person who deposited money (in kind or cash) with another person in order to preserve it for a period of time, then refused to return it or it was damaged or lost due to transgression or negligence, so he requests that he be obligated to return it, or requests that he be obligated to pay the same if it has a similar value, or its value if it was damaged or lost due to transgression or negligence, including the claim for the deposit fee from the time of refusal to deliver it until the ruling to return it, and the requests in it are: (Return of the deposit – the deposit fee from the time of refusal to deliver it – the value of the deposit).

4- Appeal: (Arbitration) in general.

It is the suit that is filed for appeal directly, such as arbitration suits in contracts that are within the jurisdiction of the General Court. They are the suits arising from arbitration disputes in civil suits when there is an agreement on arbitration, and the requests in it are: (appointing the head of the arbitration panel – ending the arbitration procedures – taking temporary or precautionary measures).

The second paragraph of Article 9 of the Arbitration Law states: “2 – The arbitration agreement must be in writing, otherwise it is void.

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This is a brief overview of lawsuits or civil cases in the Kingdom of Saudi Arabia. If you would like legal advice on civil cases or to appoint a lawyer specializing in civil cases in the Kingdom of Saudi Arabia, Thiqa Law Firm and Legal Consultations has lawyers specializing in civil cases.

You can contact us as we are lawyers accredited by the Saudi Ministry of Justice and the Saudi Bar Association.

From within the Kingdom: 0112048444

From outside the Kingdom: 00966112048444

Email: info@thiqahlawfirm.com

Criminal cases

What are criminal lawsuits or cases in the Kingdom of Saudi Arabia?

They are lawsuits resulting from the commission of criminal acts that caused harm to others, and lawsuits related to original lawsuits that fall within the specific jurisdiction of criminal courts.

What is the court competent to consider and adjudicate criminal cases in the Kingdom of Saudi Arabia?

It is the criminal court, as it is spread across the various governorates and regions of the Kingdom.

What are the jurisdictions of the criminal court in the Kingdom of Saudi Arabia?

The Criminal Procedures System in the Kingdom of Saudi Arabia is responsible for clarifying the jurisdiction of criminal courts and the procedures followed before them.

The criminal court is competent to adjudicate:

A- All criminal cases.

B- All matters on which the ruling in the criminal case brought before it depends, unless the system provides otherwise.

C- If the ruling in the criminal case depends on the outcome of the ruling in another criminal case, the case must be suspended until the other case is adjudicated.

The criminal courts in the Kingdom of Saudi Arabia are composed of several specialized departments, which are:

1. Departments of Retribution and Hudud Cases.
2. Discriminatory cases circuits.
3. Juvenile cases circuits.

Types of criminal lawsuits (cases) in the Kingdom of Saudi Arabia:

1- Public right lawsuits:

Public right is the right of the state to take revenge on the criminal and impose legal penalties that deter anyone who dares to commit any criminal crime for which the system imposes a public right penalty.

Public right cases are cases related to crimes that affect the public interest in the state, such as murder or theft. The public right lawsuit is filed by the state, represented by the Public Prosecution, to punish the accused for violating the right of society and the state to demand his punishment for that crime he committed against society.

Imposing legal penalties on public right is of great importance, which lies in the following:

  • Achieving equality and justice among members of society.
  • Imposing legal penalties on perpetrators and anyone who violates the legal systems established by the state to ensure the security of society and its members.
  • Protecting society, its members, its public facilities, their rights and interests.

The public right penalty in Saudi Arabia is considered one of the severe penalties due to the seriousness of the crimes committed in which there is a public right. However, the punishment for public law in Saudi Arabia varies according to the crime committed by the perpetrator and the right violated. The legislator in the Kingdom of Saudi Arabia has established many criminal systems that punish anyone who commits crimes that affect society and affect its members. Among the criminal systems in Saudi Arabia are the following:

  • The Penal System for Forgery Crimes.
  • The Anti-Human Trafficking System.
  • The Weapons and Ammunition System.
  • The Anti-Narcotics and Psychotropic Substances System.
  • The Anti-Cybercrime System.
  • The Anti-Money Laundering System.
  • The Anti-Commercial Cover-up System.
  • The Anti-Harassment System.
  • The Penalty System for Impersonating Public Authority Personnel.

Examples of some cases in public law in the Kingdom of Saudi Arabia are the following:

  • Cases of assault.
  • Cases of extortion.
  • Cases of threats.
  • Cases of slander or insults and cursing.
  • Cases of bounced checks.
  • Cases of drugs and psychotropic substances.
  • Cases of terrorism crimes and their financing.
  • Cases of financial fraud and breach of trust.
  • Cases of impersonating a public authority person.
  • Cases of counterfeiting and imitating money.
  • Cases of limits.
  • Cases of retaliation.
  • Cybercrime cases.
  • Forgery cases.
  • Bribery cases.
  • Theft cases.
  • Harassment cases.
  • Weapons and ammunition cases.
  • Commercial cover-up cases.
  • Human trafficking cases.
  • Harm cases.
  • Child protection cases.
  • Money laundering cases.

And many other cases for which the public right penalty is imposed on the perpetrators and which threaten the security and safety of the state and society. Accordingly, the perpetrators are sentenced to imprisonment under the public right according to the type of crime committed, its circumstances, and the judge’s discretion in ruling on these crimes.

2- Claiming the private right in criminal or penal lawsuits in the Kingdom of Saudi Arabia:

It is the right that arises for the victim from the perpetrator after he commits a crime against him.

They include: • Forgery • Harm (exploitation, abuse) • Cybercrimes • Harassment (by word, action or gesture) • Struggling or physical assault • False testimony • Theft • Assault on honor (luring for the purpose of indecency, other) • Destruction of property • Shooting • A malicious complaint or lawsuit • Impersonation of another person (public employee, other) • Magic, divination or sorcery • Kidnapping • Murder (intentional, quasi-intentional, attempted murder) • Violation of the sanctity of a place • Insult or cursing • Defamation or defamation of reputation • Blackmail • Fraud and deception • Incitement • Threat (by word, action or gesture)

3- Judicial requests related to criminal or penal cases in the Kingdom of Saudi Arabia:

These are requests related to felonies that are submitted to the court either before filing criminal cases, during their consideration or after ruling on them.

They include:

A. Travel ban: It is an urgent lawsuit to demand that the defendant be prevented from traveling if there are reasons to believe that the defendant’s travel is expected, and that it exposes the plaintiff’s right to danger or delays its performance.

– The subject of the dispute must be within the jurisdiction of the criminal court. – It does not include the request for a travel ban after the issuance of the judgment in the lawsuit. – It does not include the cancellation or lifting of the travel ban.

B. Proof of waiver: It is a criminal termination related to proving the victim or his heirs’ waiver of retaliation or the punishment for slander.

– It does not include the waiver of the crimes included in the lawsuit to claim the private right except for retaliation and the punishment for slander.

C. Delivery of seized items: It is a lawsuit to request the delivery of private seized items held by government agencies (seizure or investigation authorities).

– It does not include the request to return the stolen item filed against individuals, and if the claim is related to that, a lawsuit to return the item can be filed. – It does not include the delivery of seized items if a criminal lawsuit related to the seized items has not been filed in court. The lawsuit must be filed in the same court where the original lawsuit is being heard.

D. Inspection to prove the case: It is a claim by an interested party, even if it is possible, to prove a case that is feared to be lost, and is likely to become a subject of dispute before the judiciary in the future against the opponent in disputes within the jurisdiction of the criminal court.

E. Proof of testimony: It is a claim by an interested party, even if it is possible, to prove a testimony that is feared to be lost, and is likely to become a subject of dispute before the judiciary in the future against the opponent in disputes within the jurisdiction of the criminal court.

F. Grievance against an arrest order: It is a grievance against an arrest order or an extension of the arrest issued by the investigation authorities against the accused during the course of the investigation procedures and which is still in effect.

– The request is submitted by the detainee or his agent or his relative up to the first degree (father, mother, son, daughter). – It does not include objection to the arrest decision issued by the court. – The grievance is submitted to the court before filing the general criminal lawsuit. – The person against whom the arrest order was issued has the right to grievance before the investigation authority in accordance with Article 115 of the Criminal Procedures Law.

4- Limits:

These are lawsuits in which the penalties prescribed by Sharia are demanded for various types of crimes.

The limit of slander is the accusation of adultery or sodomy explicitly or implicitly.

5- Retribution:

These are lawsuits in which the offender is demanded to be punished with a penalty of the same type as his crime, whether the demand is for retribution in the soul or something less than that.

Less than the soul: The demand to destroy an organ of the offender in a manner similar to his crime by cutting it off or destroying its benefit or set-off by wounding him.

In the soul: A lawsuit filed by the blood relatives to demand the killing of the killer in retribution.

6- Financial claims:

These are lawsuits in which blood money, compensation, governments and other financial compensations arising from criminal crimes and related to a case in the public right or an original criminal case are demanded.

Types of lawsuits or cases of financial claims related to criminal or penal lawsuits in the Kingdom of Saudi Arabia:

A. Attorney or agent fees: A claim for attorney or attorney fees or their recovery, filed by the attorney or agent against his client or vice versa based on an agreement between the two parties, whether the agreement was before or after filing the lawsuit or judicial request.

B. Arsh: A claim for compensation for a crime not legally determined before the expiration of the general criminal case.

C. Compensation for imprisonment: A claim for compensation for imprisonment or the period of imprisonment in excess of the period sentenced in the event of a criminal case filed in court.

C. Blood money: A claim in crimes of destruction of life, organs or benefits to claim its blood money legally determined before the expiration of the general criminal case.

D. Return of the property: A claim for the return of an object taken unlawfully before the expiration of the general criminal case.

E. Compensation for litigation damages: A claim for compensation for damages arising from litigation and lawsuit expenses for a previous case pending before the criminal court.

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This is a brief overview of criminal lawsuits or cases in the Kingdom of Saudi Arabia. If you want legal advice on criminal cases or to hire a lawyer specialized in criminal cases, Thiqa Law Firm and Legal Consultations has lawyers specialized in criminal cases.

You can contact us as we are lawyers accredited by the Saudi Ministry of Justice and the Saudi Bar Association.

From within the Kingdom: 0112048444

From outside the Kingdom: 00966112048444

Email: info@thiqahlawfirm.com

Personal status claims (cases)

Definition of the Personal Status Law in the Kingdom of Saudi Arabia:

The Personal Status Law in the Kingdom of Saudi Arabia is, in brief, a set of legal rules that regulate the relationship between individuals in terms of kinship, marriage, and what results from it in terms of affinity, birth, guardianship, custody, mutual rights and duties, and what may be affected by its dissolution, which results in rights to alimony, custody, inheritance, and wills.

Jurisdiction of the Personal Status Court in the Kingdom of Saudi Arabia:
It is competent to consider all disputes arising from the marriage contract, kinship, wills, endowments, inheritance, or guardianship over the person or money, and what arises from them, and the Penalties stipulated in the Guardianship System for Minors’ Money in accordance with Article Thirty-Three of the Sharia Procedures System and its Executive Regulations.

Personal Status Courts are competent to consider:

A- All personal status matters, including:

1- Proof of marriage, divorce, khul’, annulment of marriage, return, custody, alimony, and visitation.

2- Proof of endowment, will, lineage, absence, death and limitation of hair.

3- Inheritance and division of the estate including real estate if there is a dispute or a share of endowment, will or absentee.

4- Proof of the appointment of guardians and the establishment of guardians and supervisors, and permission for them to conduct actions that require the court’s permission, and their removal when necessary, and the placement of guardians on fools and lifting it from them.

5- Proof of the power of an attorney of a mute who does not know how to read or write.

6- Marriage of a woman who has no guardian, or whose guardians prevent her.

B- Lawsuits arising from personal status issues.

C- Lawsuits filed to impose the penalties stipulated in the system of the General Authority for Guardianship over the Property of Minors and Those in Their Care.

Types of Personal Status Lawsuits (Cases) in the Kingdom of Saudi Arabia:

1. General Classification:

These are lawsuits related to personal status issues, and related to documents, the gift of one of the spouses or heirs or the revocation thereof, proof of breastfeeding or marriage, the establishment of a judicial guardian, travel ban, request for compensation, lawyers’ or agents’ fees, and objection to the final deed.

Types of General Classification Lawsuits:

A. Establishing a judicial guardian: This is a lawsuit in disputes over a real estate or movable property in which there is a dispute or the right to it is not proven, and it is feared that if it remains in the hands of a possessor of it will be exposed to an urgent danger, so it is temporarily placed in the hands of a trustee who undertakes to preserve it, manage it, and return it with its collected yield to the person who proves the right to it, and the requests in it are: (Establishing a Judicial guardian in an estate – Establishing a judicial guardian in a waqf or will – Establishing a judicial guardian over a person who lacks legal capacity or is under interdiction).

– The real estate or movable property to be placed under judicial custody must be within the jurisdiction of the Personal Status Court, such as the appointment of a judicial custodian in an estate, endowment, will, or in the funds of an incompetent person.

– If a similar case is under consideration (related to the disputed funds or real estate), the request will not be accepted, as the plaintiff must submit a request for that case (judicial custody request) from the requests for cases on the electronic portal .

B. Compensation for litigation damages: It is a lawsuit filed to request material compensation for damages incurred by one of the parties to the dispute as a result of a previous lawsuit pending before the Personal Status Court.

– The compensation claim includes the claim for litigation fees incurred by one of the parties to the dispute against the other as a result of filing the original lawsuit.

C. Attorneys’ or agents’ fees: It is a lawsuit to claim attorneys’ or agents’ fees for the plaintiff in personal status cases, and the requests in it are: (Attorneys’ or agents’ fees in a case – Recovering the amounts paid to the attorney or agent).

– This classification includes the claim for attorney fees if he has taken over the pleading in a case, or judicial custody fees, or guardianship fees unless there is a previous enforceable judgment instrument.

D. Claim for documents: These are lawsuits filed against those who possess official or private documents; Such as documents of the wife, children, or incapacitated person, or estate documents, and the requests in them are: (Documents between spouses – Documents between relatives who are not heirs – Documents between heirs – Endowment or will documents).

– Includes the husband’s request to extract or deliver an official or documentary document to the wife or children, or vice versa.

– Includes the request of adult children for one of the parents to deliver or extract an official or documentary document.

– Includes the request between heirs to deliver everything related to the estate.

– The request is accepted if its content is to extract an identity for the adult Saudi son, so the lawsuit is filed by the adult son or his representative and is submitted with an exception to accept the lawsuit without an identity to the head of the court .

– The application will not be accepted if the request is for documents that can be obtained or extracted, such as a request to hand over the family record, as a Saudi woman can obtain a copy through the Civil Status Department even if she is married, and it is not required to bring a divorce certificate.

– The application will not be accepted if its content is to hand over a certificate of inheritance only without other documents, but an exception is made if the certificate was issued before the implementation of the Judicial Documents Regulations dated 01/26/1440 AH.

– The application will not be accepted if the marriage is in violation of the regulations of marriage of a Saudi to a non-Saudi woman and a Saudi woman to a non-Saudi, as it is necessary to correct the status of the marriage through the Competent authorities first, then submit the application.

H. Objection to a final certificate: It is a lawsuit to object to the certificates issued by the final departments after they have been proven by requesting their amendment or cancellation.

Examples of final certificates: Guardianship certificate, guardianship certificate for a mentally disabled minor, guardianship certificate for a minor, divorce certificate, heirs certificate.

– This classification does not include lawsuits filed to object to (lawsuit documents) such as custody, alimony and visitation.

– The request from the finalist in the final document to request cancellation or amendment is not accepted.

F. Travel ban: An urgent lawsuit to prevent one of the parties from traveling temporarily to avoid the effects or damages that may result from his travel to the other party. The plaintiff is given seven days from the date of filing the lawsuit to file the original lawsuit in dispute, and the request in it is: (Travel ban, personal status).

– This request is accepted if the dispute between the opponents falls within the jurisdiction of the Personal Status Court.

– If there is a case under consideration for the same parties, this request is not accepted, as the plaintiff must submit a counter-claim on that case from the requests on the cases on the electronic portal.

– It does not include a travel ban suit if submitted by the plaintiff and the content of the request is to prevent her husband from issuing a final exit visa for her or her children.

Z. Gift or revocation thereof: These are lawsuits filed against one of the spouses or their families or one of the heirs to request proof of the gift (present) or its return or cancellation, and the requests in them are: (proof of gift – revocation of gift – proof of gift to an heir – cancellation of gift to an heir).

– This classification does not include the claim to return a debt owed between the spouses, whether the claim is during or after the marriage, as these requests are outside the jurisdiction of the Personal Status.

– The jurisdiction of the Personal Status Court is established on the subject of the gift if it is between spouses or heirs only after the death of the testator, and other than that it is outside its jurisdiction.

– The application will not be accepted if the marriage is in violation of the regulations of marriage of a Saudi to a non-Saudi woman and a Saudi woman to a non-Saudi woman, as it is necessary to correct the status of the marriage through the competent authorities first, then submit the application.

H. Proof of testimony: It is a lawsuit from an interested party, even if it is possible, to prove a testimony that is feared to be lost, and it is likely to become a subject of dispute before the judiciary in the future against the opponent in disputes within the jurisdiction of the Personal Status Court, and the request in it is: (verification to prove a testimony that is feared to be lost).

2. Lawsuits “cases” of custody, visitation and alimony:

These are personal status lawsuits related to custody and handing over a minor to his custodian, alimony, housing, visitation, breastfeeding fees, and a nursing fee.

Types of lawsuits (cases) of custody, visitation and alimony:

A. Breastfeeding or Custody Fee: It is a lawsuit in disputes over breastfeeding or custody fees, and the requests in it are: (breastfeeding fee – custody fee – reduction of breastfeeding fee – reduction of custody fee – cancellation of breastfeeding fee – cancellation of custody fee – return of undeserved nursing fee – return of undeserved nursing fee).

– It is necessary to specify the period of breastfeeding/custody requested, and it is possible to combine past and future.

– The claim for breastfeeding/custody fee before birth is not accepted due to the lack of its cause.

– The request is not accepted if the marriage is in violation of the regulations of marriage of a Saudi to a non-Saudi woman and a Saudi woman to a non-Saudi, as it is necessary to correct the status of the marriage through the competent authorities first, then submit the request.

B. Handing over a minor to his custodian: It is a lawsuit filed to hand over a child who is not more than seven years old during or after the marriage, and the ruling in it is subject to immediate enforcement as it is one of the urgent lawsuits.

– A request to hand over a minor to his custodian is not accepted if it is filed by the father. The rule is that it should be filed by the mother only, except in exceptional cases such as if the child is in the father’s custody for a long period and the defendant takes the child by force.

C. Custody: It is a lawsuit filed to request the custody of minor children in age or mind in the event of a dispute over their custody, during or after the marriage, and the requests in it are: (a ruling granting the plaintiff custody of the minor – obligating the defendant to have custody of the minor).

– Any relative who has the right to custody may request it, and if the children are in the custody of someone other than the parents, the one who has the right to claim it may file a lawsuit against him.

– If the content of the request is to hand over a minor (under the age of seven) to his custodian urgently, it is necessary to amend the type of lawsuit to (hand over a minor to his custodian) so that the lawsuit is urgent.

– The request from the wife is accepted even if the wife has a custody documentation document as long as there is a dispute.

– The custody request filed by the father will not be accepted if the children whose custody is requested reside with him and the mother does not have a custody deed.

– The request from the wife will not be accepted if she acknowledges that there is no dispute over the custody of the children, and she may submit a request to document custody.

– The custody request from the mother over her children will not be accepted if their father is deceased, and she may submit a request to terminate it to prove guardianship over the minor.

– The request will not be accepted if the marriage is in violation of the regulations of marriage of a Saudi to a non-Saudi woman and a Saudi woman to a non-Saudi, as it is necessary to correct the status of the marriage through the competent authorities first, and then submit the request.

D. Minor visitation: It is a lawsuit filed to request seeing the children, during the marriage or after the separation of the parents, and the ruling in it is subject to immediate enforcement as it is an urgent lawsuit, and the requests in it are: (weekly visitation – monthly visitation – quarterly vacation visitation – summer rent visitation – Eid al-Fitr visitation – Eid al-Adha visitation).

– The lawsuit will not be accepted if the age of the minor who is requested to be seen exceeds 7 years.

E. Increasing, decreasing or canceling maintenance: It is a lawsuit in disputes over increasing, decreasing or canceling the alimony awarded, and the requests in it are: (Increasing maintenance – decreasing maintenance – canceling maintenance – returning undeserved maintenance).

– To be accepted, there must be a previous judicial ruling specifying the amount of maintenance, and the plaintiff’s request must be either to increase, decrease or cancel the previously awarded alimony.

F. Visiting children or others: It is a lawsuit in disputes over visiting minors in age or mind, whether submitted by one of the parents or others, and the requests in it are: (Enabling the plaintiff to visit the minor).

– This classification includes visiting children and relatives who are minors in age or mind.

– The request is not accepted if its content is a request for the husband to visit the wife.

– The request to visit children is not accepted if the marriage is in violation of the regulations of marriage of a Saudi to a non-Saudi woman and a Saudi woman to a non-Saudi, as it is necessary to correct the status of the marriage through the competent authorities first, then submit the request.

– This classification includes a request to visit a minor, or modify visitation times, or not allow the defendant to visit.

Z. Past maintenance: It is a lawsuit in disputes over past maintenance and housing rent, whether for the wife or children during the marriage or after separation, or for those who are required to support them from guardians or agents and others, and the requests in it are: (Past maintenance for the wife and children or one of them – Past housing rent for the wife and children or one of them).

– This classification includes the claim for divorce alimony, waiting period alimony, and pregnancy alimony.

– It is necessary to separate past and future alimony in two separate lawsuits.

– The minor child in custody (age or mind) is not added to the parties to the lawsuit, as his alimony is given to his custodian.

– When claiming past alimony, the plaintiff must be the provider or his heirs after his death.

– The alimony request submitted by the father against the children or their custodian is not accepted unless the request is to cancel or reduce a previous ruling, and the type of lawsuit must be changed to (increase, decrease, or cancel alimony).

– The request is not accepted if the marriage is in violation of the regulations of marriage of a Saudi to a non-Saudi woman and a Saudi woman to a non-Saudi, as it is necessary to correct the status of the marriage through the competent authorities first, then submit the request.

H. Continuous maintenance: It is a lawsuit in disputes over continuous maintenance and housing rent, whether for the wife or children during the marriage or after separation, or for those who are required to be supported by guardians, agents, and others, and the requests in it are: (continuous maintenance for the wife and children or one of them – continuous housing rent for the wife and children or one of them).

– This classification includes the claim for pregnancy maintenance.

– It is necessary to separate past and ongoing maintenance in two independent lawsuits.

– The minor child in custody (age or mind) is not added to the parties to the lawsuit, as his maintenance is given to his custodian.

– The maintenance request submitted by the father against the children or their custodian is not accepted unless the request is to cancel or reduce a previous ruling, and it is necessary to change the type of lawsuit to (increase, decrease, or cancel maintenance).

– A request for continuous maintenance is not accepted if it is filed by a married daughter against her father, as her maintenance is required by her husband.

– The claim for ongoing maintenance for the fetus before its birth is not accepted, and the pregnant woman may claim pregnancy maintenance.

– The request will not be accepted if the marriage is in violation of the regulations for the marriage of a Saudi man to a non-Saudi woman and a Saudi woman to a non-Saudi, as the marriage status must be corrected through the competent authorities first, then the request must be submitted.

3. Marriage and separation “cases” lawsuits:

These are lawsuits related to proving marriage, divorce, khul’, annulment of marriage, return, dowry, good living, separation between spouses, and marital furniture.

Types of marriage and separation lawsuits (cases):

A. Proof of review: This is a lawsuit filed by the wife or husband to prove the return after divorce.

– The claim for proof of review does not include a request (for the wife to return to the marital home).

– The request will not be accepted if the marriage is in violation of the regulations for the marriage of a Saudi man to a non-Saudi woman and a Saudi woman to a non-Saudi, as the marriage status must be corrected through the competent authorities first, then the request must be submitted.

– The lawsuit is filed in the event of a dispute between the two parties on the subject of proving the return, but if there is no dispute on the subject, a request for documentation of the return can be submitted.

B. Proof of divorce: It is a lawsuit filed by the wife against the husband to request proof of the divorce after it was issued by the husband.

– The request is not accepted if the divorce did not occur or was pronounced, and the type of lawsuit must be modified to one of the separation classifications (dissolution of marriage or khul’).

– The lawsuit is not accepted from the husband, as he can prove his divorce by submitting a request for documentation of divorce.

C. Proof of marriage: These are lawsuits filed by one of the spouses to prove a marriage that is not documented by an official authority.

– If one of the parties is Saudi and the other is not Saudi, the approval of the emirate is required first, then submitting a request for termination to prove the marriage.

– The lawsuit can be filed against the husband’s heirs after his death.

– The lawsuit is filed in the event of a dispute between the two parties on the subject of proving the marriage, but if there is no dispute on the subject, a request for termination to prove the marriage can be submitted.

D. Dowry: A claim for the dowry or part of it during the marriage (for the wife) or after separation, and the requests in it are: (payment of the dowry – return of the dowry).

– The claim includes the dowry or deferred payment or what was presented from the dowry if it was not collected, and what is included in it whether the claim was filed by the husband or the wife.

– The claim is not accepted if the marriage is in violation of the regulations of marriage of a Saudi to a non-Saudi woman and a Saudi woman to a non-Saudi, as it is necessary to correct the status of the marriage through the competent authorities first, then submit the request.

H. Marital furniture: A claim in disputes to claim marital furniture.

– The request is accepted if it is among the requests to claim marital documents, but if the claim is for marital documents only, it is necessary to change the type of claim to (claim for documents).

– The marital furniture claim does not include a request to recover debt from the husband or stolen goods, as these requests are outside the jurisdiction of personal status.

– The marital furniture lawsuit includes a claim for the value of the furniture in the event that the furniture was disposed of by the defendant, whether by selling it or destroying it.

– The application will not be accepted if the marriage is in violation of the regulations of marriage of a Saudi to a non-Saudi woman and a Saudi woman to a non-Saudi woman, as it is necessary to correct the status of the marriage through the competent authorities first, then submit the application.

F. Dissolution of a marriage contract: It is a lawsuit filed by one of the spouses against the other to dissolve the marriage contract due to a defect in the other, and the requests in it are: (Dissolution of a marriage contract – Dissolution of a marriage contract with compensation).

– The application will not be accepted if the husband divorced and did not return, as it is necessary to change the type of lawsuit to (Proof of Divorce) in this case.

– The application will not be accepted if it is submitted by the wife and includes a request to deliver the dowry or deferred payment, as it is necessary to change the type of lawsuit to (Dowry).

– The application will be accepted from the husband provided that he declares his desire to dissolve the marriage due to a legitimate excuse, but if his request is to recover the dowry or return the costs of the marriage only without requesting dissolution, it will not be accepted and it is necessary to change the type of lawsuit to (Dowry). If he expresses his desire to divorce his wife without any request, he shall direct the documentation services to document the divorce.

4. Guardianship “cases” lawsuits:

It is the lawsuit filed against the guardian or someone related to him to request a legitimate right such as marriage and proof of lineage, or to preserve money such as guardianship and holding the guardian accountable, or to nullify its justification such as lifting guardianship and denying lineage.

Types of guardianship lawsuits (cases):

A. Proof of lineage or denial of lineage: It is the lawsuit filed by the plaintiff against one of his relatives to prove his lineage, or against someone whose lineage has been attributed to him to request his denial; due to the nullification of its justification.

– The lawsuit to prove/deny paternity filed by the wife against a husband or former husband to prove the paternity of the children, or vice versa.

– The lawsuit to prove paternity filed by the children against one of the parents or relatives.

– The application will not be accepted if the marriage is in violation of the regulations of marriage of a Saudi to a non-Saudi woman and a Saudi woman to a non-Saudi, as it is necessary to correct the status of the marriage through the competent authorities first, then submit the application.

B. Interdiction or lifting it: is the lawsuit filed by someone who has an interest against someone who is foolish or insane, requesting to prevent him from financial transactions, or the request of the interdiction person to lift that due to the lack of justification.

C. Dismissal of a guardian: is the lawsuit filed against the guardian of a minor in age or mind to remove him from guardianship for a legal justification.

– The lawsuit is submitted to request the removal of the guardian from the General Authority for Guardianship of the Funds of Minors and Those in Their Care, except if the General Authority for Guardianship of the Funds of Minors and Those in Their Care is the guardian of the minor, in which case the lawsuit is submitted by someone who has the capacity to request its removal.

D. Obstruction: It is a lawsuit filed by a woman – or someone with an interest – against her guardian who refused to marry her to her equal, requesting proof of obstruction and transfer of the guardianship of marriage, and the request in it is: (Proof of obstruction and transfer of the guardianship of marriage).

– The request for an obstruction lawsuit is accepted if it is filed by the woman, or someone with an interest in the lawsuit such as her mother or siblings, even in the absence of a suitor, based on the judicial circular issued by the Supreme Judicial Council No. 1410/T and dated 04/21/1441 AH regarding the rules of the obstruction lawsuit.

– The request is accepted if the lawsuit is filed by more than one woman if there is one guardian.

H. Guardian Accountability: It is the lawsuit filed against the guardian of a minor in age or mind regarding the actions he took towards the ward or his money, and demanding the fulfillment of the right from him, and the request in it is: ( Disclosure of the guardian – Establishment of an accountant against the guardian – Recovery from the guardian – Guardian Accountability).

– This classification includes lawsuits to hold the guardian accountable for the minor in terms of age or mind regarding the actions he has taken under the guardianship instrument.

– The request to hold the guardian accountable for the minor in terms of age or mind is accepted if the request for accountability is financial, but if the request is to impose a penalty on the defendant, such as a request to hold the guardian accountable for a crime he committed against his children, then the lawsuit is criminal and falls outside the jurisdiction of the Personal Status Court.

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This is a brief overview of personal lawsuits or cases in the Kingdom of Saudi Arabia. If you want legal advice in personal status cases or to appoint a lawyer specialized in personal status cases in the Kingdom of Saudi Arabia, Thiqa Law Firm and Legal Consultations has lawyers specialized in personal status cases.

You can contact us as we are lawyers accredited by the Saudi Ministry of Justice and the Saudi Bar Association.

From within the Kingdom: 0112048444

From outside the Kingdom: 00966112048444

Email: info@thiqahlawfirm.com

Labor issues

What are labor lawsuits or cases in the Kingdom of Saudi Arabia?

They are lawsuits related to employment contracts, disciplinary penalties, and the imposition of penalties stipulated in the Labor Law.

What are the jurisdictions of labor courts in the Kingdom of Saudi Arabia?

Labor courts are competent to consider the following:

A – Disputes related to employment contracts, wages, rights, work injuries, and compensation therefor.

B – Disputes related to the employer imposing disciplinary penalties on the worker, or related to the request for exemption from them.

C – Lawsuits filed to impose penalties stipulated in the Labor Law.

D – Disputes resulting from dismissal from work.

E – Complaints of employers and workers whose objections were not accepted against any decision issued by any competent body in the General Organization for Social Insurance, related to the requirement of registration, contributions, or compensation.

F – Disputes related to workers subject to the provisions of the Labor Law, including government workers.

Z- Disputes arising from the application of the Labor Law and the Social Insurance Law, without prejudice to the jurisdiction of other courts and the Board of Grievances.

Types of classification of labor lawsuits or cases in the Kingdom of Saudi Arabia:

1. Objection to decisions.

It is a request to cancel or mitigate administrative decisions issued by the employer, domestic labor committees, or the General Organization for Social Insurance according to the deadlines set by the system before the labor court.

It includes the following lawsuits:

A- Social Insurance: It is a lawsuit filed by the worker or the employer against the General Organization for Social Insurance to demand the cancellation of the registration and subscription decision or compensation after following the procedural sequence stipulated in the Social Insurance Law, and the request is: (Cancel the decision issued by Social Insurance).

– It is necessary to file a complaint with the General Organization for Social Insurance before objecting to the Social Insurance decision. – The lawsuit to object to Social Insurance is filed with the General Organization for Social Insurance.

B- Proof of the correct reason for ending the relationship: It is a lawsuit filed by the worker against the employer to prove the correct reason for ending the labor relationship.

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit.

– It does not include the request for commissions, as the request for commissions is filed in an independent lawsuit.

C- Imposing statutory penalties: It is the lawsuit filed by the Public Prosecutor at the Ministry of Human Resources against the employer to demand the imposition of the statutory penalty, and the requests in it are: (Proof of the violation and imposition of the penalty – seizure of an amount).

– What the Public Prosecutor at the Ministry of Human Resources raises to apply the statutory penalties on those who violate the provisions, regulations or executive decisions of the labor system.

D- A lawsuit to object to the administrative decision of the establishment: It is the lawsuit filed by the worker against the employer to demand the cancellation of the administrative decision or exemption from disciplinary penalties, and the requests in it are: (Re-evaluation of the job – cancellation of the spatial transfer decision – cancellation of the job transfer decision – cancellation of the wage reduction decision – cancellation of the deduction decision – cancellation of the disciplinary penalty decision – amendment of the disciplinary penalty decision).

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit. – Includes the request to cancel the disciplinary penalty decision. – Includes the request to cancel the spatial transfer. – The claim includes canceling the job transfer. – The claim includes canceling the salary reduction. – The claim includes canceling the deductions (suspension from work with deprivation of salary – fines).

– It does not include the commission request, as the commission request is filed in an independent lawsuit.

E- Domestic Service Committees: It is the lawsuit filed by the worker or employer to request canceling the decision issued by the Domestic Labor Committees within the deadlines set for that by the system (which is ten days from receiving the decision subject to the grievance), and the request in it is: (cancelling the decision subject to the grievance).

– It is necessary to file a complaint with the Domestic Service Committees before objecting to the decision of the Domestic Service Committees. – The lawsuit to object to the decisions of the Domestic Service Committees is filed with the Ministry of Human Resources and Social Development.

2. Incidental and urgent requests.

It is a lawsuit that the system has given it the character of urgency for fear of missing time to pay imminent harm or to verify a right whose evidence is feared to be lost when it is disputed.

The following lawsuits include:

A- Travel ban: A lawsuit to demand that the defendant be prevented from traveling if there are reasons to believe that the defendant’s travel is expected, and that it jeopardizes the plaintiff’s right or delays its performance in disputes within the jurisdiction of the labor court

– If there is an existing lawsuit between the parties, the plaintiff shall file a counterclaim to prevent travel. – If the request for travel ban is after the issuance of the judgment, the enforcement court shall have jurisdiction over it.

B- Daily or weekly wage of the worker: It is the lawsuit or request submitted by the male or female worker against the employer to demand the daily or weekly wage that is late in payment when due, including the claim if the plaintiff is a private employee of the defendant.

C- Suspension of execution: It is a request submitted by the person against whom execution is being carried out or by someone with an interest to obtain a judicial decision from the subject court to suspend the executive instrument, such as (a judgment, settlement report, check, decision, or promissory note) subject to execution.

D- Inspection to prove the condition: A lawsuit by an interested party, even if it is potential, to prove the features of a fact that may become the subject of a dispute before the judiciary in the future against the opponent in disputes within the jurisdiction of the labor court.

– Includes proof of inspection of the property to be inspected.

E- Precautionary seizure: A request submitted by an interested party to issue an order to seize the defendant’s property and keep it in his custody for the purpose of collecting the amount claimed.

F. Proof of testimony: A lawsuit by an interested party, even if it is potential, to prove testimony that he fears will be lost against the opponent in disputes within the jurisdiction of the labor court.

3. Financial rights:

These are financial disputes between the worker and the employer that arose under the employment contract or system, such as wages, end-of-service gratuity, commissions, allowances, damages, etc.

Includes the following claims:

A- Reward: The claim filed by the worker against the employer to demand payment of an end-of-service gratuity upon termination of the employment relationship or a gratuity stipulated in the contract or internal work regulations that is overdue, and the requests in it are: (end-of-service gratuity – other gratuity).

– It is necessary to apply for the amicable settlement service for labor disputes before filing the claim. – Includes a claim for an annual gratuity. – Includes a claim for a training gratuity.

– Does not include a claim for an end-of-service gratuity if the employment relationship is ongoing. – Does not include a claim for an end-of-service gratuity if the type of contract is temporary, for some time, flexible, or rehabilitation and training. – Does not include a request for commissions, as a request for commissions is filed in a separate claim form.

B- Attorney or agent fees: It is the lawsuit filed by the attorney or agent against his client (employer or worker) or vice versa to request attorney fees or pleading or recovering the late payment after completing the work, and the requests in it are: (Attorney or agent fees in a case – recovering the amounts paid to the attorney or agent).

– This lawsuit is specific between the agent and his client. – Pleading fees are submitted to the court that considered the original lawsuit. – This classification includes the claim for damages resulting from the agreement between the client and his agent.

– It does not include the claim for fees between the plaintiff and the defendant in the original lawsuit. – It does not include the claim for attorney fees for judgments issued by non-labor courts or circuits. – It does not include the claim for fees for lawsuits considered in labor dispute settlement bodies. – It does not include the claim for attorney fees or pleading before the amicable settlement.

C- Wage: It is the lawsuit filed by the worker against the employer to claim the wages that were delayed when due or the employer’s claim against the worker to recover wages paid without a legitimate reason, and the requests in it are: (delayed wages – overtime – wages for work during official leave – wages for the period of suspension – wage increase difference – deducted wages – delivery of wages for unenjoyed vacations – recovery of wages paid without a legitimate reason).

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit. – Includes the claim for overtime wages. – Includes the claim for wages for work during official leave. – Includes the delivery of wages for unenjoyed vacations. – Includes the claim for wages for the period of suspension. – Includes the claim for the difference in wage increase. – Includes the claim for wage increase. – Includes the claim for deducted wages. – To claim the daily or weekly wage, the type of lawsuit is selected (daily or weekly wage of the worker).

– It does not include the request for commissions, as the request for commissions is filed in a separate lawsuit. – It does not include the claim for wages if the contract type is qualification and training.

D- Allowance: It is the lawsuit filed by the worker to claim the amounts paid by the employer to the worker in exchange for the energy he expends or for the risks he is exposed to in performing his work, which are determined for the worker under the employment contract or the internal work organization regulations, and the requests in it are: (allowance – treatment costs for lack of insurance).

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit. – It includes the claim for housing allowance. – It includes the claim for the nature of work allowance. – It includes the claim for ticket allowance. – It includes the claim for transportation allowance. – It includes the claim for transportation allowance. – It includes the claim for danger allowance. – It includes the claim for subsistence allowance. – It includes the claim for children’s education allowance. – It includes the claim for communication allowance.

– It does not include the request for commissions, as the request for commissions is filed in an independent lawsuit. – It does not include the claim for allowance if the type of contract is qualification and training.

E- Payment or refund of fees: It is the lawsuit filed by the worker against the employer to claim payment of government fees from the competent authorities (Ministry of Interior – Ministry of Human Resources), and the requests in it are: (Refund of government fees paid – Payment of fees).

– It is necessary to apply for the amicable settlement service for labor disputes before filing a lawsuit. – Includes the claim for payment of government fees (residence renewal fees, work permit renewal fees, recruitment fees, profession modification fees, exit and return visa issuance fees, late fees). – Includes the claim for refund of government fees (residence renewal fees, work permit renewal fees, recruitment fees, profession modification fees, exit and return visa issuance fees, late fees).

– Does not include the claim for dependent fees. – Does not include the request for commissions, as the request for commissions is filed in a separate lawsuit. – Does not include the claim for refund of fees if the contract type is flexible or qualification and training. – Includes the worker’s claim for service transfer fees if the employer obliges the worker to pay the costs on his behalf. – The claim for service transfer fees does not include what the employer paid in exchange for transferring the worker’s services to him.

F- Value of the Damaged Item: It is the lawsuit or request submitted by the employer against the worker to claim compensation for the machines or products that the worker has damaged that are owned by the employer or in his custody, and the requests in it are (value of the damaged item – damage compensation).

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit.

– The claim does not include the value of the damaged item if the contract type is qualification and training.

Z- Financial amounts spent by the worker for the benefit of the work: It is the lawsuit filed by the worker against the employer to claim the financial amounts he paid by directing the employer to manage the work affairs, and the request in it is: (refund of the amount paid).

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit. – It includes the claim to pay bills or violations. – It includes the claim to cover the financial burden of the facility.

– It does not include the request for commissions, as the request for commissions is filed in an independent lawsuit.

H- Commissions: It is the lawsuit filed by the worker to claim financial amounts paid by the employer in exchange for what he does in marketing, production or collection and is stipulated in the contract or internal work organization regulations and is considered part of the worker’s actual wage, and the requests in it are, for example: (Sales – Collection – Profits – Net Profits – Other).

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit.

– The request for commissions is not combined with other requests.

4. Job rights:

These are non-financial disputes that arise for the worker under the employment contract, system or internal work organization regulations such as travel tickets, return ticket home, promotions, housing, work empowerment, etc.

These include the following lawsuits:

A- Housing insurance: This is the lawsuit filed by the worker against the employer to oblige him to provide the agreed upon housing, and the requests in it are: (Housing insurance according to the contract – Housing insurance according to the internal regulations).

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit.

– It does not include the request for commissions, as the request for commissions is filed in an independent lawsuit.

B- Travel tickets: This is the lawsuit filed by the worker against the employer to oblige him to grant a return ticket to his home country after the end of the contract or to deliver travel tickets according to the entitlement document.

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit. – The claim for travel tickets is filed by a non-Saudi. – Includes annual leave travel tickets. – Includes return travel tickets.

– Does not include the claim for travel tickets if the contract type is for some time, flexible, qualification and training, or (employee). – Does not include the request for commissions, as the request for commissions is filed in an independent lawsuit.

C- Promotion or bonus: It is the lawsuit filed by the worker against the employer to demand his promotion to the higher grade he deserves.

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit. – Includes the claim for bonus.

– Does not include the request for commissions, as the request for commissions is filed in an independent lawsuit.

D- Placement in a job, modification, or equality in rank: It is the lawsuit filed by the worker against the employer to oblige him to place him, modify, or equalize his due job rank, and the requests in it are: (Placement in a job – Modification of the job rank – Modification of the job rank according to the internal regulations – Job equality).

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit. – Includes the claim for placement in a job. – Includes the claim for modification of the job rank – Includes the claim for job equality.

– It does not include the request for commissions, as the request for commissions is filed in an independent lawsuit.

E- Delivering a trust or recovering an advance:

Delivering a trust: is the lawsuit or request submitted by the employer against the male or female worker to demand the return of the trust in his or her possession, while recovering a loan: is the lawsuit or request submitted by the employer against the female worker to demand the return of the financial amounts paid to him or her as a loan.

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit.

– It does not include the claim for financial trust, as its jurisdiction is with the General Court in accordance with Supreme Court Decision No. 4/3/159 dated 05/26/1441. – It does not include the claim for the recovery of personal advances. – It does not include the financial claim in a lawsuit of the worker’s unlawful seizure of funds. – It does not include the worker’s financial claim in a lawsuit of embezzlement. – It does not include the worker’s financial claim in a lawsuit of breach of trust. – It does not include the worker’s financial claim in a lawsuit of budget deficit.

W- Enabling work: is the lawsuit filed by the worker against the employer to oblige him to perform the agreed-upon work.

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit.

– It does not include the claim if the relationship status ended due to a legitimate or illegitimate reason. – It does not include the request for commissions, as the request for commissions is filed in an independent lawsuit.

5. Documents and papers:

They are disputes arising from documentary claims from the worker against the employer or vice versa that arose under the employment contract or the system or internal work organization regulations such as a copy of the contract, documents deposited with the employer, etc.

They include the following lawsuits:

A- A copy of the employment contract: is the lawsuit filed by the worker against the employer to oblige him to deliver a copy of the employment contract, and the requests in it are: (writing the employment contract – a copy of the employment contract – termination of the employment contract).

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit.

– It does not include the request for commissions, as the request for commissions is filed in an independent lawsuit.

B- Documents and papers: It is the lawsuit filed by the worker against the employer or vice versa to oblige the return of the documents and papers given to him, and the requests in it are, for example: (passport – employment contract – university certificate – medical insurance card – ID – driver’s license – other).

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit. – Includes the passport. – Includes certificates and other documents related to the worker. – Includes the residence permit – medical insurance document.

– It does not include the request for commissions, as the request for commissions is filed in a separate lawsuit.

C- Service Certificate: It is the lawsuit filed by the worker against the employer to oblige him to hand over the service certificate for the period of his work.

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit.

– It does not include the request for commissions, as the request for commissions is filed in an independent lawsuit.

6. Compensation:

Claims related to financial compensation requested from the worker or the employer.

It includes the following lawsuits:

A. Treatment costs.

B- Compensation for failure to register in insurance: It is the lawsuit filed by the worker against the employer to demand compensation for not registering with social insurance according to the dates set at the beginning of the contract, which leads to the loss of the benefits granted to him under the social insurance system.

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit. – The lawsuit is filed against the employer and not against the General Organization for Social Insurance.

– It does not include the request for registration in social insurance. – It does not include the request for commissions, as the request for commissions is filed in an independent lawsuit.

C- Termination of the labor relationship by the employer: It is the lawsuit filed by the worker against the employer to claim compensation for terminating the labor relationship for an unlawful reason according to Article 77 of the Labor Law.

– It is necessary to apply for the amicable settlement of labor disputes service before filing the lawsuit.

– It does not include the claim for compensation for terminating the labor relationship if the labor relationship is ongoing. – It does not include the claim for compensation for the absenteeism report. – It does not include the claim for recruitment costs. – It does not include the request for commissions, as the request for commissions is filed in an independent lawsuit.

D- Termination of the labor relationship by the worker: It is the lawsuit filed by the employer against the worker to claim compensation for terminating the labor relationship for an unlawful reason according to Article 77 of the Labor Law.

– It is necessary to apply for the amicable settlement of labor disputes service before filing the lawsuit.

– It does not include the claim for compensation for terminating the labor relationship if the labor relationship is ongoing. – It does not include the claim for compensation for the absenteeism report. – It does not include the claim for recruitment costs.

E- Employer’s failure to comply with the notice period: is the lawsuit filed by the worker against the employer to claim compensation for not notifying the desire to terminate the employment relationship.

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit.

– It does not include the claim for compensation for not adhering to the notice period if the employment relationship is ongoing. – It does not include the request for commissions, as the request for commissions is filed in an independent lawsuit. – It does not include the claim for compensation for not adhering to the notice period in fixed-term contracts.

F- The worker’s failure to comply with the notice period: is the lawsuit filed by the employer against the worker to claim compensation for not notifying the desire to terminate the employment relationship.

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit.

– It does not include the claim for compensation for not adhering to the notice period if the employment relationship is ongoing. – It does not include the claim for compensation for not adhering to the notice period in fixed-term contracts. – It does not include the request for commissions, as the request for commissions is filed in an independent lawsuit.

Z- Compensation for litigation damages: is the lawsuit filed by the worker against the employer or vice versa to claim compensation for expenses arising from a case pending in the labor court or labor circuit in the general court, which he incurred due to claiming his labor rights.

– It is filed in the same court that heard the original lawsuit.

– The claim does not include compensation for litigation damages for judgments issued by non-labor courts or circuits. – The claim does not include compensation for litigation damages for lawsuits pending in labor dispute settlement bodies. – – The claim does not include compensation for litigation damages for pleading before an amicable settlement.

H- Leave balance: is a claim for compensation for leave balance.

I- Work injury: is a claim filed by the worker against an employer who is not subject to the (Occupational Hazards Branch) at the General Organization for Social Insurance to claim compensation for a work injury stipulated in the Social Insurance System.

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit.

– The claim does not include if the facility is subject to the Occupational Hazards Branch at the General Organization for Social Insurance.

L- Non-competition and protection of secrets: is the lawsuit filed by the employer against the worker to oblige him to implement the non-competition condition or compensation for breach of the condition or compensation for disclosure of secrets.

– It is necessary to apply for the amicable settlement service for labor disputes before filing the lawsuit. – Includes the claim for compensation for unfair competition or disclosure of secrets. – Includes the claim to continue implementing the non-competition condition.

7. Appeal:

The lawsuits that are directly considered by the appeals departments in labor contracts.

Includes the following lawsuit:

Arbitration (labor): are lawsuits arising from arbitration disputes in labor lawsuits when there is an agreement on arbitration.

The following terms contained in this system indicate the meanings shown before them, unless the context requires otherwise: 1- Arbitration agreement: is an agreement between two or more parties to refer to arbitration all or some of the specific disputes that have arisen or may arise between them regarding a specific legal relationship, whether contractual or non-contractual, whether the arbitration agreement is in the form of an arbitration clause included in a contract, or in the form of an independent arbitration agreement. 2 – Arbitration Panel: It is the individual arbitrator or the team of arbitrators who decides the dispute referred to arbitration. 3 – The competent court: It is the court that has the legal jurisdiction to decide the disputes that have been agreed to arbitrate.

The second paragraph of Article Nine of the Arbitration System states: “2 – The arbitration agreement must be in writing, otherwise it is void.”

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This is a brief overview of labor lawsuits or cases in the Kingdom of Saudi Arabia. If you are a worker or an employer and would like legal advice on labor issues or cases or would like to appoint a lawyer specialized in labor cases in the Kingdom of Saudi Arabia, Thiqa Law Firm and Legal Consultations has lawyers specialized in labor cases.

You can contact us as we are lawyers accredited by the Saudi Ministry of Justice and the Saudi Bar Association.

From within the Kingdom: 0112048444

From outside the Kingdom: 00966112048444

Email: info@thiqahlawfirm.com

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