RECOGNITION & ENFORCEMENT OF FOREIGN MONEY JUDGMENTS (Myanmar)

The recognition and/or enforcement of foreign money judgments

Overview on the sources of law: 

The Code of Civil Procedure (Section 2(5), 2(6), 13, 14, 44A, 47)

The Limitation Act, First Schedule No 117

Instruction letter of the Union Supreme Court (15/132/patakha(812/2020) dated March 10, 2020  (Para 2,3)

Precedents starting from 1913 to 1951

(Money Judgment is concerned only with judgments requiring a person to pay a sum of money to another person. There is no specific law and procedure to recognize and enforce a foreign money judgment. However, Civil Procedure Code allows the power to District Court to enforce foreign judgment.)

In order to recognize and enforce a foreign money judgment in Myanmar, there is a need to notify “Reciprocating Territory” and “Superior Court” of such country by the President as provided for under section 44A of the Code of Civil Procedure (1908).

 

Section 44A of the Code of Civil Procedure

  1. Where a certified copy of a decree of any of the Superior Courts of any Reciprocating Territory has been filed in a District Court, the decree may be executed in the Union of Myanmar as if it has been passed by the District Court.
  2. Together with the certified copy of the decree shall be filed a certificate from such superior Court stating the extent, if any, to which the decree has been satisfied or adjusted and such certificate shall, for the purposes of proceedings under this section, be conclusive proof of the extent of such satisfaction or adjustment.
  3. The provisions of section 47 shall as from the filing of the certified copy of the decree apply to the proceedings of a District Court executing a decree under this section, and the District Court shall refuse execution of such decree, if it is shown to the satisfaction of the Court that the decree falls within any of the exceptions specified in clauses (a) to (f) of section 13.

Explanation 1. “Reciprocating territory” means any country or territory, which the President may, from time to time, by notification in the Gazette, declare to be Reciprocating Territory for the purposes of this section, and “Superior Courts” with reference to any such territory, means such Courts as may be specified in the said notification.

Explanation 2. “Decree” with reference to a superior Court, means any decree or judgment of such Court under which a sum of money is payable, not been a sum payable in respect of taxes or other charges of a like nature or in respect of a fine or other penalty, but shall in on case include an arbitration award, even if such award is enforceable as a decree or judgment.”

 

Section 2 of the Code of Civil Procedure

(5)  “Foreign Court” means a court situated beyond the limits of the Union of Myanmar which has no authority in the Union of Myanmar and is not established or continued by the president of the Union;

(6)  Save in so far as is otherwise expressly provided, nothing herein contained shall operate to give any Court jurisdiction over suits the amount or value of the subject-matter of which exceeds pecuniary limits (if any) of its ordinary jurisdiction.

 

Section 13 of the Code of Civil Procedure

A foreign Judgment shall be conclusive as to any matter there by directly adjudicated upon between the same parties, or between parties under whom they or any of them claim, litigating under the same title, except—

(a) where it has not been pronounced by a Court of competent jurisdiction;

(b) where it has not been given on the merits of the case;

(c) where it appears on the face of the proceedings to be founded on an incorrect view of international law or a refusal to recognize the law of the Union of Myanmar in cases in which such law is applicable;

(d) where the proceedings in which the judgment was obtained are opposed to natural justice;

(e) where it has been obtained by fraud;

(f) where it sustains a claim founded on a breach of any law in force in the Union of Myanmar.

 

Section 14 of the Code of Civil Procedure

The court shall presume upon the production of any document purporting to be a certified copy of a foreign judgment that such judgment was pronounced by a court of competent jurisdiction, unless the contrary appear on the record, but such presumption may be displaced by proving want of jurisdiction.

 

Section 47 of the Code of Civil Procedure

(1) All questions arising between the parties to the suit in which the decree was passed, or their representatives, and relating to the execution, discharge or satisfaction of the decree, shall be determined by the Court executing the decree and not by a separate suit.

(2) The Court may, subject to any objection as to limitation or jurisdiction, treat a proceeding under this section as a suit or a suit as a proceeding and may, if necessary, order payment of any additional court-fees.

(J) Where a question arises as to whether any person is or is not the representative of a party, such question shall, for the purposes of this section, be determined by the Court.

Explanation.—For the purposes of this section, a plaintiff whose suit has been dismissed and a defendant against whom a suit has been dismissed are parties to the suit.

 

Limitation Act, First Schedule No 117

Limitation act defines “six years” from the date of the Judgment for the application upon a foreign judgment as defined in the Code of Civil Procedure.

 

Instruction letter of the Union Supreme Court (15/132/patakha(812/2020) dated March 10, 2020

Para 2

Foreign judgment or decree of Reciprocating Territory or of the Superior Court from Reciprocating Territory defined under Section 44-A of the Code of Civil Procedure, may be directly executed in the Union of Myanmar as if it has been passed by the District Court. When the President declare the Reciprocating Territory and the Superior Court from Reciprocating Territory, judgment or decree of such court may be executed in District Court under section 44-A.

Para 3

In Myanmar, currently, there has no Reciprocating Territory. In order to enforce a foreign judgment, it needs to try, based on this foreign judgment, to get a decree from Myanmar Court.

(When the President declares the Reciprocating Territory by notification in the Gazette, at first, the court needs to recognize the certified copy of foreign judgment of Superior Court from Reciprocating Territory. If the copy has been recognized, secondly, the court is to continue the process for the execution of decree.

To enforce a foreign judgment, every application for the enforcement of foreign judgment shall be in writing, signed and verified by the applicant or by some other person proved to the satisfaction of the Court. The application must be formed according to appendix A, Form No 11 of the Code of Civil Procedure.)

The information in the above write-up is provided only for general guidance and is not intended to be taken as legal advice. Readers and/or users should refrain from acting on the above information without first seeking independent legal advice.

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Directory of Public Notaries

Directory of Public Notaries

  1. U Tin Maung (License No.885), Mandalay Region.
  2. Daw Khin Than New (License No. 1183), Mandalay Region.
  3. U Myo Myint (License No.1254), Shan State.
  4. Daw Saw Mya Wadi , (License No.1438), Shan State.
  5. U Ni Ni Yu (License No.1456), Mon State.
  6. U Thet Khaing (License No.1546), Kayin State.
  7. U Than Oo (License No.1679), Ayeyarwady Region.
  8. U Tat Win Myaing (License No.1953), Yangon Region.
  9. U Than Aung (License No.2164), Yangon Region.
  10. U Aung Soe (License No.2182), Yangon Region.
  11. U Min Thu (License No.2652), Kachin State.
  12. U Mya Han (License No.2701), Yangon Region.
  13. U Chit Ko Ko (License No.2803), Yangon Region.
  14. U Ohn Kyaing (License No.3215), Mandalay Region
  15. U Thet Tun (License No.3557), Yangon Region.
  16. U Kyaw Sein (License No.3605), Yangon Region.
  17. Daw Khin Mar Mar Latt (License No.3955), Yangon Region.
  18. U Soe Thein (License No.4701), Yangon Region.
  19. U Mya Hlaing (License No.5024), Mandalay Region.
  20. U Tun Shin (License No.5279), Yangon Region.
  21. U Than Myaing (License No.5355), Yangon Region.
  22. U Mya Nyein (License No.6611), Yangon Region.
  23. U Myo Myint (License No.6835), Yangon Region.
  24. U Tin Htay (License No.6938), Mandalay Region.
  25. U Soe Thein (License No.7946), Bago Region.
  26. U Ba Shein (License No.2192), Yangon Region.
  27. U Bo Kyi (License No.2764), Sagaing Region.
  28. U Myo Nyunt (License No.3942), Yangon Region.
  29. U Soe Myint (License No.6096), Yangon Region.
  30. U Oo Hla Maung (License No.6302), Yangon Region.
  31. U Khin Myint (License No.7272), Yangon Region.
  32. Daw Aye Aye Min (License No.7345), Yangon Region.
  33. U Htin Zaw (License No.7545), Yangon Region.
  34. U Soe Nyunt (a) U Pwint Thar (License No.3037), Yangon Region.
  35. Daw Kyin San (License No.4457), Yangon Region.
  36. U Myat Hla Oo (License No.1807), Yangon Region.
  37. U Ohn Myint (License No.1163), Bago Region.
  38. U Tin Win (License No.6582), Naypyitaw.
  39. U Maung Maung Htut (License No.1359), Shan State.
  40. U Myo Chit (License No.1368), Naypyitaw.

Directory of Law Firms (as at January 2018)

Directory of Law Firms (as at January 2018)

  • Polastri Wint & Partners Legal Services Limited , No. (659/B), MyaKanThar(1) Street, Kamayut Township, Yangon.

  • Eternal Faith International Legal Consultant Group Company Limited , No. (180) , Room No. A, 49th Street , Pazuntaung Township, Yangon. Ph no; 09-450037954/ 09-421092161/09-425028047

  • Pbn Legal Consultancy Company Limited , No. (57), Lanthitlan, Nantthar Gone Ward, Insein Township, Yangon. Ph no; 09-202949

  • Strohal Legal Group Company Limited , No. (346/B), Kyansitthar 1st Street, KyeePwarYae Ward, Thingangyun Township, Yangon.

  • Fame Myanmar Law Firm Company Limited , No. (565), 6th Floor, Merchant Street, Kyauktada Township, Yangon. Ph no; 01-381787

  • San & Zaw International Law Firm Limited , No. (488), Ground Floor, TheinPhyu Street, Mingalar Taung Nyunt Township, Yangon.

  • Think Myat Thuzar Narcotic Law Firm Company Limited , No.(362), First Floor, Banyardala Street , Kyaukmyaung (East) Ward, Tamwe Township, Yangon. Ph no; 09-260624334

  • Moe & Tun Associates Limited , No.(18), Zawtika Street, Myaynegone, Sanchaung Township, Yangon. Ph no; 09-421022418

  • PhoePhyu & Associates Legal Consulting Firm Limited , No.(21), 3rd Floor, Bo Ta Htaung Pagoda Lane (3),4 Ward, Botahtaung Township, Yangon.

  • U Tin Yu & Associates Company Limited , No. (29), 3rd Floor, 35 Street, Kyauktada Township, Yangon. Ph no; 09-448021673

  • Kelvin Chia Yangon Ltd., Level 8 A, Union Financial Center (UFC) Corner of Mahabandoola Road & Thein Phyu Road, Botahtaung Township, Yangon.

  • Tilleke & Gibbins Ltd., No.(S-7), Second Floor, Aung San Stadium Northern Wing, Mingalar Taung Nyunt Township, Yangon.

  • KPMG Advisory (Myanmar) Ltd., No.(32), Pyay Road, First Floor 6½ Mile, Hlaing Township, Yangon.

  • Myanmar Premier International Law Office Ltd., No.(6(A)), 2nd Floor, Natmauk Road, (Kandawgyi cycle Road) Tamwe Township, Yangon.Ph no; 01-540317 Fax 540317

  • China Legal Bureau (Myanmar) Ltd., (Temporary) , No. (22/A), No. (1) Quarter, Ywar Ma Kyaung Street, Hlaing Township, Yangon. Ph no; 01-505758 Fax 01-8610430

  • Deloitte Consulting (Myanmar) Ltd., Rm No. 411,412&415, Level 4, Strand Road, Pabedan Township, Yangon. Ph no; 01-2307365, 2307367, www.deloitte.com

  • Charltons Legal Consulting Ltd., No. (161), 50th Street ,Yangon. Ph no; 09-73087545 ,
    Email: enquiries@charltonslaw.com

  • Law Plus Myanmar Limited , No. (96C/D), Inya Road (Lane-off), Ward No. (9), Kamaryut Township, Yangon.

  • JLPW Legal Services (Myanmar) Company Limited , No. (181/183), 7th Floor, Room 603, Upper 34 Street, Kyauktada Township, Yangon.

  • Jipyong Myanmar Limited, No. (140/A) , Than Lwin Road, Bahan Township, Yangon.

  • Decha & Co (Myanmar) Ltd., No. (22/C), Lane of Kabaraye Pagoda Road, Ko Min Ko Chin Ward, Bahan Township, Yangon.

  • TMI Associates Services Ltd., #105, Prime Hill Businesses Square, No. 60, Shwe Dagon Pagoda Road, Dagon Township, Yangon.

  • SCLH Legal & Tax Consultants (Myanmar) Ltd., No. (22/C) , Thiri Mingalar 15th Street, Ywana East Ward, Insein Township, Yangon.

  • South Asia Consulting Ltd., 8D, No.(65), Center Point, Corner of Merchant Street, Kyauktada Township, Yangon.

  • Rajah & Tann NK Legal Myanmar Ltd., Room 007, Inya Lake Hotel 37, Kabaraye Pagoda Road, Mayangone Township, Yangon.

  • Allen & Overy Ltd., Room 6A, 6th Floor, Center Point Towers, No.65, Corner of Sule Pagoda Road and Merchant Street, Kyauktada Township, Yangon.

  • Baker & Mackeiz Legal , No.1203, 12th Floor, Sakura Tower, 339 Bogyoke Aung San Road, Kyauktada Township, Yangon.

  • VDB Loi , Level 8, Center Point Towers No. 65, Sule Pagoda Road & Merchant Street, Kyauktada Township, Yangon.

  • DFDL Myanmar Ltd., No. (134/A), Than Lwin Road, Golden Valley Ward (1), Bahan Township, Yangon.

  • PwC Consulting Myanmar Ltd., Room 9A, 9th Floor, Center Point Towers, No.65, Corner of Sule Pagoda Road and Merchant Road, Kyauktada Township, Yangon.

  • Than Lwin Legal ltd., Unit 7, Level 21, Myanmar Center Tower(1), 192 Kabaraye Pagoda Road, Yangon.

  • Legal Steps Legal Consulting Limited , Room (113), Building (1) , Hotel Yangon, Pyay Road, 8 Mile, Mayangone Township, Yangon, Myanmar. Ph no; 09-9977111290-95.
    Email: Office@legalstepsmyanmarlawyers.commaysanpwint@legalstepsmyanmarlawyers.comwww.legalstepsmyanmarlawyers.com

  • Mori Hamada & Matsumoto (Yangon) Limited, # 1603-#1604, 16th Floor, Sakura Tower, 339 Bogyoke Aung San Road, Kyauktada Township, Yangon, Myanmar. Ph no; 01-255147, 01-255143,
    Email:win.naing@mhmjapan.comwww.mhmjapan.com.

  • Siam City Law (Myanmar) Company Limited, Unit 01-04 (Level-1), Union Business Centre (UBC), Natmauk Road, Bo Cho Quarter, Bahan Township, Yangon. Ph no; 01-8603434 (Ext: 2029) ,
    Email: siamcitylaw@siamcitylaw.comwww.siamcitylaw.com

  • Polastri Wint & Partners Legal Services Limited, No.(2), Aung Min Gaung Street, Than Lwin Road, No. (10) Quatar, Kamaryut Township, Yangon. Ph no: 09-401529447,09-260013877,
    Email: wint@pwplegal.cominfo@pwplegal.comwww.pwplegal.com

  • Luther Law Firm Limited, Level 8 , Unit # 1, Uniteam Marine Office Building, No. (84) , Pan Hlaing Street, Sanchaung Township, Yangon, Myanmar. Ph no: 01-500021, Email: Myanmar@Luther-Lawfirm.comwww.luther-lawfirm.com

  • Sciaroni & Associates, Room no. (29), Level-3, 53/ 55, Mahabandoola Garden Road, Kyauktada Township, Yangon, Myanmar. Ph no: 01-372174,09-252402405 , Email: tin@sa-asia.cominfo@sa-asia.comwww.sa-asia.com

  • U Nyunt Tin Associates International Co.,Ltd , Room no. (411), 4th Floor Building (C) Narnattaw Street, Hnin Si Lane, High-Way Complex, Kamayut Township, Yangon11041, Myanmar. Ph no: 09-450059247,
    Email: info@untlaw.comwww.untlaw.com

  • Ye Thaw & Partners Law Firm Limited, No.(226), Room (B-4), Nga Moe Yeik ( 8th ) Street, Thingangyun Township, Yangon, Myanmar. Ph no: 09-964666990, 09-964555099,
    Email: consultant@ytlawfirm.comyethaw@ytlawfirm.comwww.ytlawfirm.com

  • Powerful Step Myanmar Investment Company Limited, No. (8-C) , Kabaraye Pagoda Road, 6 Quarter, Yankin Township, Yangon. Ph no: 09-788777229, Email: powerfulstepmyanmar@gmail.com

  • SAGA ASIA Consulting Co.,Ltd, # 712, 7th Floor, La Pyayt Wun Plaza, AlanPya Pagoda Road, Dagon Township, Yangon. Ph no: 01-382527,09-420254729, Email: info@sagaasialaw.comwww.sagaasialaw.com

  • Libran Group Company Limited, No. (153) ( Ground Floor) ,37 th Street (Middle Block), Kyauktada Township, Yangon, Myanmar. Ph no: 09-455676122, 09-455676133,
    Email: info@librangroup.comlibranlegalgroup@gmail.comwww.librangroup.com

  • Baker & McKenzie Limited International Law Firm , Level 18, Unit 18-03, Sule Square, 221 Sule Pagoda Road, Kyauktada Township< Yangon, Myanmar. Ph no: 01-9255095, 9255094, 9255096, 9255098, Email: Yangon@bakermckenzie.com

Specialised Tribunals

Specialised Tribunals

The Dispute Settlement Arbitration Body

The Settlement of Labour Dispute Law has been enacted by the Pyidaungsu Hluttaw with the Pyidaungsu Hluttaw No.5/2012 on the date of 28 March, 2012

There are 8 Chapters in the enacted The Settlement of Labour Dispute Law.

They are:

  1. Title and Definition
  2. The Workplace Coordinating Committee
  3. The Conciliation Body
  4. The Dispute Settlement Arbitration Body
  5. The Dispute Settlement Arbitration Council
  6. Decision
  7. Cash Benefit
  8. Miscellaneous

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