Legal Forum

  • 12 answers
    What are the key differences between Kuwaiti Commercial Law and Civil Law?
    I'm studying for my final exams and struggling to understand the fundamental differences between commercial law and civil law in Kuwait. Can someone explain the main distinctions and when each applies?
    Ahmad Al-Mutawa Posted 2 days ago 245 views
  • 8 answers
    Requirements for establishing a limited liability company (LLC) in Kuwait
    I'm helping a client set up an LLC in Kuwait. What are the current legal requirements, minimum capital, and documentation needed? Has anything changed in the recent commercial code amendments?
    Layla Al-Rashid Posted 5 days ago 387 views
  • 15 answers
    How to cite Kuwait Court of Cassation decisions in legal briefs?
    I'm writing my first legal brief and need to cite several Court of Cassation decisions. What is the proper citation format used in Kuwait? Are there specific bluebook-style guidelines we follow?
    Mohammed Al-Kandari Posted 1 week ago 523 views
What are the key differences between Kuwaiti Commercial Law and Civil Law?
Ahmad Al-Mutawa Posted 2 days ago 245 views

I'm studying for my final exams and struggling to understand the fundamental differences between commercial law and civil law in Kuwait. From what I've read, both seem to deal with contracts and obligations, but there must be important distinctions.

Specifically, I'm confused about:

  • When does commercial law apply versus civil law?
  • Are there different rules for contracts?
  • How do courts determine which law applies to a case?

Any help would be greatly appreciated!

Answers (2)

Great question! The key distinction lies in the nature of the transaction and the parties involved.

Commercial Law applies when:

  • The transaction is conducted by a merchant or trader
  • The act constitutes a commercial act under Law No. 68/1980 (Kuwait Commercial Code)
  • Business activities like buying/selling for profit, banking, insurance

Civil Law applies to:

  • Personal transactions between individuals
  • Family law matters, inheritance, property rights
  • Non-commercial contracts

The main practical difference is that commercial law often has shorter statute of limitations periods and different evidence requirements.

Dr. Fatima Al-Sabah Answered 2 days ago

To add to the excellent answer above, remember that Kuwait follows a dual system where commercial law is essentially a special branch of civil law.

Article 1 of the Commercial Code states that commercial matters are governed first by commercial law provisions, and when those are silent, civil law principles apply.

For your exam, focus on Article 5 of the Commercial Code which lists the specific acts considered "commercial" - this is frequently tested!

Yousef Al-Othman Answered 1 day ago
Requirements for establishing a limited liability company (LLC) in Kuwait
Layla Al-Rashid Posted 5 days ago 387 views

I'm helping a client set up an LLC in Kuwait. We need to understand the current legal requirements comprehensively.

What I need to know:

  • Minimum and maximum capital requirements
  • Required documentation
  • Shareholding structure restrictions
  • Registration timeline

Has anything changed with the recent amendments to the commercial code?

Answers (2)

Based on the current Kuwait Companies Law (Law No. 1/2016), here are the LLC requirements:

Capital Requirements:

  • Minimum capital: KD 1,000 (reduced from previous KD 10,000)
  • Must be fully paid before registration

Shareholders:

  • Minimum 2 partners, maximum 50
  • 51% Kuwaiti ownership required unless in special zones

Documents Needed:

  • Company articles of association
  • Commercial license application
  • Lease agreement for office space
  • Partners' civil IDs and authorization
Khalid Al-Mutairi Answered 4 days ago

The 2024 amendments did streamline the process significantly. Timeline is now approximately 2-3 weeks if all documents are in order.

Key changes to note:

  • Online registration now available through MOCI portal
  • Reduced capital requirements as mentioned above
  • Single-person LLCs now permitted for Kuwaiti nationals

I recommend working with a local legal consultant familiar with the Ministry of Commerce procedures.

Sara Al-Qattan Answered 3 days ago
How to cite Kuwait Court of Cassation decisions in legal briefs?
Mohammed Al-Kandari Posted 1 week ago 523 views

I'm writing my first legal brief for a commercial dispute case and need to cite several Court of Cassation precedents.

Questions:

  • What is the standard citation format in Kuwait?
  • Do we follow a bluebook-style system?
  • How do I cite cases from the official gazette versus online sources?
  • Are there differences for citing civil vs commercial chambers?

Answers (2)

Kuwait doesn't follow the American bluebook system exactly, but we do have established conventions:

Standard Format:
Court of Cassation, [Chamber], Case No. [Number]/[Year], Session Date [Date]

Example:
محكمة التمييز، الدائرة التجارية، الطعن رقم 234/2023، جلسة 15/3/2024

In English briefs:
Court of Cassation, Commercial Chamber, Appeal No. 234/2023, Session of 15/3/2024

Always include the official gazette reference if published: Kuwait Al-Yawm Issue No. XXX, Page XXX

Dr. Nasser Al-Ajmi Answered 6 days ago

To add practical advice: most Kuwaiti courts prefer Arabic citations even in bilingual briefs, with English translations in footnotes.

Pro tips:

  • Always cite from the official gazette when possible
  • Include the chamber (civil, commercial, criminal) - it matters!
  • Use footnotes for longer case explanations
  • Check if the case is still good law - cite any overruling decisions

The Kuwait Bar Association website has a citation guide you can download.

Reem Al-Mutawa Answered 5 days ago
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