If you find yourself seeking clarity on the procedure for Filing a Financial Claim in Saudi Arabia, this article aims to provide you with the essential guidance required to effectively pursue a legal action against individuals or entities within the realm of financial disputes.
Such disputes can arise from a multitude of personal transactions, breach of contract in saudi arabia, or even fraudulent activities. By undertaking the significant step of filing a financial claim, you can strive for justice and seek the recovery of lost funds.
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Filing a Financial Claim in Saudi Arabia.
Financial claims in Saudi Arabia are categorized as simple or complex, depending on the value involved. Simple claims, where the amount does not exceed SAR 20,000, result in a final judgment at the first-instance courts, without the possibility of appeal. Complex claims can be appealed before the Court of Appeal.
The Saudi legal system provides individuals and companies with the opportunity to file various types of financial claims, including:
- Individual claims.
- Labor claims.
- Commercial claims.
- Claims related to commercial instruments.
Before Filing a Financial Claim in Saudi Arabia, it is important to send a demand letter to the debtor, explicitly requesting payment within a specified timeframe.
This letter serves as a final opportunity for an amicable resolution, with a clear warning that failure to comply may result in the creditor initiating legal proceedings. Each type of financial claim in Saudi Arabia has its own distinct legal requirements and procedures.
Filing a Financial Claim in Saudi Arabia requires a genuine interest, legal standing, and a lawful right. The claim document, accompanied by supporting evidence, needs to be submitted to the appropriate court. The claim should not have been previously made and must not contradict public order or interest.
Steps to file a financial claim electronically.
You can file a financial case electronically through NAJIZ platform by following these steps:
- Log in and go to (Electronic Services.)
- Choose the (Judiciary) service.
- Select (Claim Statement) and create a new request.
- Provide the required parties’ information.
- Enter the purpose and reasons for the claim.
- Answer reconciliation-related questions, if applicable.
- Specify whether you’re the claimant or a legal representative.
- Indicate the type and value of the financial claim.
- Enter your requests and choose the court.
- Submit the request after verifying the information.
- You will receive a confirmation message upon receipt.
A financial claim from a person.
Entities and individuals, including traders and workers, who have outstanding financial claims against another party and have been unsuccessful in obtaining them through mutual agreement within the designated timeframe, have the option to initiate a legal action in Saudi Arabia.
The Saudi legal system provides a framework for Filing a Financial Claim in Saudi Arabia, which involves the following procedures:
- Prepare a comprehensive financial claim statement in Riyadh, including all relevant details and supporting evidence.
- Submission of the prepared claim statement to the appropriate court, depending on the nature of the claim.
- Payment of the prescribed court fees as stipulated by the relevant regulations.
- Registration of the claim, assigning it a distinctive reference number, which the claimant should retain for future reference and potential appeal processes.
- Scheduling of the initial hearing to examine the claim file and assess the legitimacy of the claimant’s rights, with notification provided to both parties involved.
- Progression to subsequent phases involving hearings and trial sessions, which may conclude within a span of three to five sessions, contingent upon the arguments presented and the complexities of the case.
Financial claim without proof.
Filing a financial claim without evidence is possible in Saudi Arabia, although it is important to recognize that the success rate of such claims is generally lower compared to claims supported by evidence.
In these instances, the court may resort to using the decisive oath as a means of resolving the dispute in the absence of conclusive evidence.
If the defendant refuses to take the oath, it serves as confirmation of the plaintiff’s right, thereby leading to a demand for payment or settlement. However, if the defendant willingly takes the oath, it may result in the dismissal of the plaintiff’s claim.
If you find yourself in a situation where you need assistance with filing a claim without evidence, our team of skilled lawyers in saudi arabia from Al-Dossary’s jeddah law firm can provide the necessary expertise and guidance throughout the process, and advocate on your behalf to maximize the chances of a favorable outcome.
How do I file a case against someone in Saudi Arabia??
To file a case against someone in Saudi Arabia, you have a few options. You can directly submit a lawsuit to the appropriate court, appoint a lawyer to represent you, or utilize the Najiz portal for electronic filing.
How can I take legal action against a company in Saudi Arabia??
To initiate legal proceedings against a company in Saudi Arabia, you can seek an advice from an experienced lawyer, such as Mohammed Abboud Al-Dossary. Or you can electronically file an official complaint through the Ministry of Human Resources and Social Development’s website or via the Ministry of Commerce’s website if you are a trader.
In conclusion of our article.
Filing a Financial Claim in Saudi Arabia by 11 steps 2024.
It represents a legal means to seek restitution for violated rights. If you a legal advice in Saudi Arabia, contact the best lawyers in Saudi Arabia from Al-Dossary law firm.
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