Activities of international cooperation, trade, or relationships in areas such as family, administration, and labor, etc… often give rise to disputes that are inevitable. Entities involved in relationships with a foreign element need to have a thorough understanding of the procedures related to foreign court judgments and decisions. Therefore, What are foreign court judgments and decisions? Article 423 of the Civil Procedure Code 2015 stipulates the recognition and enforcement of civil judgments and decisions of foreign courts in Vietnam as follows:
"1. The following foreign court civil judgments and decisions are considered for recognition and enforcement in Vietnam:
a) Judgments and decisions on civil, marriage & family, business, commerce, labor; and property matters within the judgments and decisions on criminal, administrative issues of foreign courts as stipulated in International Treaties of which the foreign country and the Socialist Republic of Vietnam are members.
b) Judgments and decisions on civil, marriage & family, business, commerce, labor; and property matters within the judgments and decisions on criminal, administrative issues of foreign courts in which the foreign country and the Socialist Republic of Vietnam are not both members of International Treaties containing provisions on recognition and enforcement of foreign court judgments and decisions based on the reciprocity principle.
c) Other foreign court civil judgments and decisions as stipulated by Vietnamese law.
2. Decisions on personal status, marriage and family matters by other competent foreign authorities are also considered for recognition and enforcement in Vietnam, similar to foreign civil judgments and decisions specified in Clause 1 of this Article."
Recognition and enforcement of foreign court judgments and decisions in Vietnam mean acknowledging and permitting the execution in Vietnam of foreign court judgments and decisions related to civil, marriage & family, labor, decisions on property within criminal judgments/decisions… according to specific legal principles and procedures.
In addition to the principles as stipulated in Article 423 of the Civil Procedure Code 2015, Vietnamese courts only recognize and enforce foreign court judgments and decisions upon receiving a petition from the judgment creditor requesting recognition and enforcement in Vietnam. The individual or entity requested for enforcement must meet certain conditions, such as residing or working in Vietnam if an individual, or having its principal office or related assets in Vietnam if an organization, at the time of the request.
Judgments and decisions of foreign courts recognized and enforced by Vietnamese courts in Vietnam have the same legal effect as judgments and decisions of Vietnamese courts that have come into force and are enforced according to enforcement procedures.
As can be observed, the recognition and enforcement of foreign court judgments and decisions in Vietnam play a crucial role in protecting the legal rights and interests of relevant entities, ensuring both fairness and the integrity of the rulings from the competent authorities. Therefore, what are the requirements for the recognition and enforcement of foreign court judgments and decisions in Vietnam?
4.1 Dossier:
The dossier for consideration of recognition and enforcement of judgments and decisions of foreign courts in Vietnam includes:
Attaching with the request for recognition and enforcement of the judgment or decision of the foreign court, all documents and papers in a foreign language must be accompanied by a Vietnamese translation that is certified and legally authenticated.
4.2 Order, Procedures
Step 1: Submitting the recognition and enforcement request
Within 03 years from the effective date of the foreign court judgment or decision, the judgment creditor, the person with related legitimate rights and interests or their legal representative have the right to submit a request to the Ministry of Justice of Vietnam as per the provisions of the international treaty between the Socialist Republic of Vietnam and the country whose Court has issued the judgment or decision are both members or the Vietnamese Court has jurisdiction to request recognition and enforcement in Vietnam of that judgment or decision. (In case of force majeure, the time will be extended).
Step 2: Accepting and Reviewing of the Request
Within 05 working days from the date of receiving the dossier transferred by the Ministry of Justice or from the date of receiving the request and accompanying documents submitted by the requesting party, the court shall review, accept the dossier and notify the judgment creditor, the judgment debtor or their legal representative in Vietnam, the Procuracy at the same level and the Ministry of Justice.
Step 3: Meeting to review the Request
The review of the request is conducted during a session by the Council for reviewing requests, consisting of 03 Judges, including 01 Judge acting as the chairperson as designated by the Chief Justice of the Court.
Participation includes:
During the preparation period for the review of the request, the court of first instance has the right to decide to apply, modify, or cancel interim urgent measures as stipulated.
Step 4: Issuing the Court Decision and Appealing, protesting
Within 15 days from the date of the decision, the court must send the decision to the concerned parties or their legal representatives, the Ministry of Justice, and the equivalent-level Procuracy.
The Chief Prosecutor of the provincial-level People's Procuracy or the Chief Prosecutor of the central-level People's Procuracy has the right to protest the court decision. The deadline for filing a protest by the provincial-level People's Procuracy is 7 days, and for the central-level People's Procuracy is 10 days from the date the People's Procuracy receives the court decision.
The jurisdiction of the court to handle the recognition and enforcement of foreign court judgments/decisions in Vietnam is determined based on the principles outlined in the Civil Procedure Code. The provincial-level People's Court is the competent authority for recognizing and enforcing foreign court judgments in Vietnam.
5.1 Court Jurisdiction based on territory
Firstly, the court with jurisdiction to handle requests for recognition and enforcement or non-recognition of foreign court judgments/decisions on civil, marriage and family, business, trade and labor in Vietnam means the court where the judgment debtor on civil, marriage and family, business, trade, or labor resides or works, in the case of an individual; or where the judgment debtor has its headquarters, in the case of an organization; or where the related assets for the enforcement of the foreign court judgment are located.
Secondly, the court with jurisdiction to handle requests for recognition and enforcement or non-recognition of foreign court judgments/decisions on civil, marriage and family, business, trade and labor in Vietnam means the court where the petitioner resides or works, in the case of an individual; or where the petitioner has its headquarters, in the case of an organization.
In cases the petitioner submits requests to multiple courts, the court that first accepted the case shall have the authority to handle the request based on the relevant jurisdiction and time. Other courts, if they have already accepted the case, follow legal provisions to decide on suspending the handling of the request, removing the civil case from their jurisdiction, and returning the petition.
5.2.The civil judgments and decisions of foreign courts are automatically recognized in Vietnam without the need for a formal recognition request procedure before the court.
The following cases of civil judgments and decisions of foreign courts shall be automatically recognized in Vietnam without the need to carry out the recognition request procedure before the court.
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