Jurisdiction Determination

Where should I sue a foreign company?

Generally, you sue where the defendant is located. However, if the contract was performed in Georgia or harm occurred here, Georgian courts may have jurisdiction. We analyze your case to determine the most advantageous and legally valid forum.

What is a jurisdiction clause?

It's a contract term specifying which court will hear disputes. An "exclusive" clause limits you to one specific court, while a "non-exclusive" one offers flexibility. We draft these clauses to prevent costly procedural battles later.

What if lawsuits are filed in two countries simultaneously?

This is known as Lis Pendens. Usually, the court "first seized" proceeds, and the other stays proceedings. Acting fast is crucial. We help you secure your preferred jurisdiction before the other party acts.

Can I choose any court I want?

Not always. Some disputes have "exclusive jurisdiction" by law (e.g., real estate title disputes must be heard where the property is). Also, courts may reject jurisdiction if the case has no connection to that country (Forum Non Conveniens).

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In international disputes, the question "Where to sue?" (in which country's court) is often as important as the substance of the dispute itself. Jurisdiction determination involves establishing which country's court is authorized to hear a specific case. An incorrectly chosen forum (court) can lead to prolonged litigation, enormous costs, or a judgment that is practically impossible to enforce. Parties often engage in "Forum Shopping" — seeking to move the dispute to the jurisdiction most favorable to them. This process is regulated by international treaties and national legislation, requiring qualified legal analysis.

Jurisdictional issues become particularly complex when a dispute involves multiple countries (e.g., internet transactions, cross-border torts, family disputes). Georgian courts have competence to hear a case if the defendant is in Georgia, but there are numerous exceptions and special rules (e.g., exclusive jurisdiction related to real estate). Specialists featured on Legal.ge offer services in determining jurisdiction, drafting procedural agreements, and challenging (or defending) jurisdiction in court.

What does the Jurisdiction Determination service cover?

  • Drafting Jurisdiction Clauses: Defining exclusive or non-exclusive jurisdiction in contracts to avoid uncertainty.
  • Checking International Competence: Analyzing whether a Georgian (or another country's) court has the right to hear the dispute under the Law on Private International Law.
  • Forum Non Conveniens Motions: Petitioning the court to dismiss a case on the grounds that another country's court is more appropriate for hearing the dispute.
  • Lis Pendens (Parallel Proceedings): Developing a strategy for cases where the same dispute is pending simultaneously in two different countries.
  • Exclusive Jurisdiction: Identifying cases where a dispute can only be heard in one specific country (e.g., ownership rights to land).
  • Consumer Protection: Analyzing jurisdiction rules in consumer contracts, where the interests of the weaker party are protected.

Common scenarios requiring this service

A typical scenario involves a dispute between a Georgian company and a foreign supplier. The contract does not specify where disputes should be settled. The Georgian company must decide: sue in Tbilisi or in the supplier's country? Filing in Tbilisi is cheaper, but enforcing the judgment abroad might be difficult. A second scenario is divorce, where spouses are citizens of different countries and live in different places. Here, it is crucial which country's court "seizes" the case first. A third case involves online defamation, where damage is done to a person's reputation in Georgia, but the information is hosted on a foreign server.

Georgian Legal Framework

Jurisdictional issues are regulated by the Law of Georgia on Private International Law, which establishes the international competence of Georgian courts. The general rule is "Actor Sequitur Forum Rei" (the plaintiff follows the defendant's court), but there are many alternative grounds for jurisdiction (e.g., place of performance, place of tort). Also important are the Civil Procedure Code and international treaties on legal assistance, which define rules of cooperation between courts.

Step-by-step service process

The process begins with analyzing the facts: where the parties reside, where the contract was performed, where the property is located. The lawyer checks if there is a written agreement on jurisdiction. If the dispute has not yet started, the optimal forum for filing the lawsuit is selected. If the dispute is already pending in an unfavorable forum, the lawyer prepares a motion to dismiss or transfer the case due to lack of jurisdiction.

Why choose a specialist on Legal.ge?

Choosing the right jurisdiction is often half the battle. On Legal.ge, you will find specialists with deep knowledge of international procedural law. They will help you avoid costly litigation in the "wrong" court and ensure that your case is heard by a competent authority.

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Specialists for this service

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