How Long Does a Lawsuit Take in Jordan?

How Long Does a Lawsuit Take in Jordan?

The duration of a lawsuit, from its initial stage to its final resolution, involves various phases, each contributing to the overall time required to resolve the case. In this article, we will discuss the time it takes for a lawsuit to go through the judicial process in Jordan.

How Long Does a Lawsuit Take?

Some cases in Jordan can be resolved relatively quickly, especially those that follow a fast-track process or have an urgent nature, such as labor disputes. Generally, there is no specific legal provision that dictates how long a case should take, except in certain types of lawsuits and arbitration. The time required to reach a final verdict depends on the type of case and the complexity or simplicity of its details.

Time Taken at the First Instance Court

The First Instance Court is where a lawsuit is initially filed and registered. These courts in Jordan are divided into Magistrate Courts and Courts of First Instance, each having specific jurisdiction based on the type and value of the case.

The division of courts and their respective jurisdictions helps in distributing cases, thereby expediting the resolution process. For instance, if a case’s value is less than 10,000 Jordanian Dinars, it falls under the jurisdiction of the Magistrate Court. If the value exceeds 10,000 Jordanian Dinars, the Court of First Instance handles it.

Stages of a Lawsuit

First, it’s essential to differentiate between civil lawsuits and criminal lawsuits, as they go through different phases.

  • Civil Lawsuits: These begin with the registration of the lawsuit, followed by the trial phase, and then the issuance of the judgment.
  • Criminal Lawsuits: These can be initiated either by public prosecution or by a complaint from the victim. Public prosecution cases begin with the public prosecutor gathering evidence and conducting investigations before the trial and final judgment. In cases requiring a complaint from the victim, the process starts with the complaint, followed by investigation, evidence collection, and finally, the judgment.

Registration of the Lawsuit

Registering a lawsuit involves filing the case with the court’s registry, which includes submitting the lawsuit file containing the necessary documents and information.

The lawsuit file should include the plaintiff’s name and national identification details, the defendant’s information, the subject of the case, its value, relevant facts, and the plaintiff’s requests. The file should also contain all supporting documents and evidence, with multiple copies available for review.

Exchange of Pleadings

The exchange of pleadings is the process of delivering a copy of the lawsuit to the defendant, giving them the opportunity to respond within a legally specified time frame. This exchange usually occurs before the court hearing.

Some lawsuits do not require an exchange of pleadings. In such cases, the court schedules a hearing within ten days of the lawsuit’s registration.

If the defendant fails to submit their pleadings within the legal timeframe, they lose the right to do so and must rely solely on their final defense statement, which should include their objections and arguments.

Judicial Notification

Judicial notification is the process of informing the defendant about the lawsuit filed against them. This can be done through the court’s notification department or via other means like postal service.

With technological advancements, judicial notifications can also be sent via email, personal accounts, or even through SMS or phone calls.

Absence of the Defendant from Court

The defendant’s presence at the court hearing significantly impacts the progress of the lawsuit and the court’s ruling. If the defendant is absent despite being properly notified, the court may continue with the proceedings and reach a final judgment.

Lack of Notification

If the defendant is not properly notified of the lawsuit, the hearing may be postponed until notification is ensured. Proper notification is crucial as it affects the defendant’s ability to defend themselves and the overall progress of the case.

Fast-Track Litigation

Fast-track litigation is a process introduced by the Jordanian Ministry of Justice for certain lawsuits. Cases that qualify for fast-track litigation typically involve amounts up to 3,000 Jordanian Dinars or less. In cases where the value is not specified, an estimated value is determined by a specialized judge.

For fast-track cases, the court schedules a hearing within a week of the lawsuit’s registration, and a final judgment is issued within three months.

Judicial Appeals

Judicial appeals are the application of the principle of two-tier litigation. An appeal is a legal challenge to the first court’s decision by the party adversely affected by the judgment, requesting a review of the case.

Although appeals may delay the final resolution of the lawsuit, they are a safeguard for ensuring justice. It is important to note that appeals can only be made once.

The management of the lawsuit aims to streamline the procedures and oversee the case’s progress, with the judge striving to issue a judgment that aligns with the evidence, testimonies, and information presented in the case.

Conclusion: How Long Does a Lawsuit Take?

The duration of a lawsuit in Jordan varies depending on the type of case, its complexity, and the efficiency of the legal process. While some cases may be resolved quickly, others may take longer, especially if they involve multiple stages and appeals.

أفضل محامي استشارات

Attorney Fees in Jordan

Attorney Fees in Jordan

Attorney fees in Jordan refer to the monetary compensation that an attorney receives from their client in exchange for legal services provided. These fees reflect the intellectual and physical effort exerted by the attorney, whether it involves legal consultation, legal research, representation in a lawsuit, or advocacy in a case. This article will explore how attorneys are compensated in Jordan and how these fees are calculated.

Attorney fees in Jordan are the rightful compensation for services rendered by the attorney to their client, in accordance with the traditions, ethics of the legal profession, and the legal regulations governing them. They are not considered wages, nor can they be seen as a gift or donation.

Attorney fees also carry an element of appreciation for the attorney’s efforts and talent. Islamic jurisprudence has recognized applications of attorney fees through the contract of agency.

These fees are one of the attorney’s rights and, at the same time, an obligation that the client must fulfill in return for the services provided by the attorney.

Article (45) of the Jordanian Bar Association states: The attorney has the right to receive compensation for the work performed within the scope of their profession.

In this article, we will discuss in detail the definition and the basis for determining attorney fees in Jordan:

Definition of Attorney Fees in Jordan

Attorney fees in Jordan are the compensation an attorney receives for performing legal work. The tasks that qualify as legal work are defined by the Jordanian Bar Association Law. Generally, attorney fees may be the attorney’s sole source of income, with some exceptions, as the law prohibits attorneys from engaging in other professions, including commerce.

Attorney fees are not fixed at a specific percentage or amount, although there is a general guideline that fees should range between 5% to 25% of the value of the case. The fees are subject to an agreement between the attorney and the client. If no agreement is in place, a specialized committee within the Jordanian Bar Association, known as the Fee Assessment Committee, determines the fees. There is no strict rule regarding fees; an attorney may require a percentage, a lump sum, or an hourly rate, though the latter is less common in Jordan and other Arab countries. The calculation of attorney fees depends on multiple and interconnected criteria. However, Jordanian legislation does not specify any criteria to guide this process, unlike many other legal systems. For this reason, we have chosen to provide some observations regarding the elements of fee assessment.

How Much Are Attorney Fees in Jordan?

A common question arises regarding how much an attorney’s fees are in Jordan and whether they are predetermined or subject to negotiation.

Attorney fees in Jordan can be calculated based on the following criteria:

  1. The attorney charges fees according to the contract with the client, provided that these fees do not exceed 25% of the real value of the disputed amount, except in exceptional cases, which are assessed by the Jordanian Bar Association.
  2. If the attorney’s fees are not explicitly agreed upon, the Jordanian Bar Association determines the fees after inviting both parties, considering the attorney’s effort, the importance of the case, and all other relevant factors.
  3. If additional cases arise from the agreed-upon dispute, the attorney has the right to claim fees for them.
  4. The court, upon the request of the opposing party, must award attorney fees, determining the amount, which should not be less than 5% of the awarded amount in the primary stage and should not exceed 1000 dinars in any case, regardless of the amount awarded. Attorney fees in the appellate stage should not exceed half of what was awarded by the primary court.

When Are Attorney Fees Paid in Jordan?

Payment of attorney fees in Jordan is typically governed by the fee agreement and usually falls into one of three scenarios:

  1. Full Advance Payment: This is common in minor cases.
  2. Conditional Success Payment: Fees are due only upon winning the case, usually in civil cases where the opposing party can pay the awarded amount, such as the state or companies.
  3. Partial Advance Payment with Balance on Success: This is common in cases requiring high expenses, often in criminal cases where part of the fee is paid upfront, and the balance is due upon success.

Principles for Determining Attorney Fees in Jordan

To achieve justice for both the attorney and the client, attorney fees in Jordan should be determined based on objective criteria. We will discuss these criteria and the role of mutual agreement in determining these fees.

Assessing Attorney Fees in Jordan

Article (46) states:

  1. The attorney charges fees according to the contract with the client, provided that these fees do not exceed 25% of the real value of the disputed amount, except in exceptional cases, which are assessed by the Jordanian Bar Association.
  2. If the attorney’s fees are not explicitly agreed upon, the Jordanian Bar Association determines the fees after inviting both parties, considering the attorney’s effort, the importance of the case, and all other relevant factors.
  3. If additional cases arise from the agreed-upon dispute, the attorney has the right to claim fees for them.
  4. The court, upon the request of the opposing party, must award attorney fees, determining the amount, which should not be less than 5% of the awarded amount in the primary stage and should not exceed 1000 dinars in any case, regardless of the amount awarded. Attorney fees in the appellate stage should not exceed half of what was awarded by the primary court.

The main takeaway from the above text is that the primary basis for determining attorney fees is the contract between the attorney and the client, followed by the discretionary authority of the Jordanian Bar Association, and then the court’s discretionary power.

Attorney fees can also be determined according to the importance of the case, the time it took to resolve it, the attorney’s experience and effort, the results achieved, and the client’s financial capacity.

It’s essential to note that law practice is not a commercial profession, nor should an attorney provide services for free or for very low fees, as this would damage the reputation of the profession.

In addition to these factors, a judge may introduce new criteria for assessing fees based on their discretion. Below is a detailed explanation of the most important criteria mentioned:

First: The Importance of the Case

The importance of a case can be viewed from two perspectives: its personal significance to the client and the potential impact of the case, and the complexity of the legal issues involved.

The Constitutional Court has considered attorney fees a key objective factor that assists in fair fee assessment. The importance of the case is determined by the potential benefit or interest to the client and whether it is a matter of public concern.

In practical terms, factors like the annual office rent, operating costs, and the client’s financial situation are considered when assessing attorney fees.

Second: The Effort Exerted by the Attorney

Article (55) of the Jordanian Bar Association Law states: The attorney must defend their client with honesty and dedication and is responsible for exceeding the limits of their mandate or for gross negligence.

Many Jordanian Court of Cassation decisions emphasize that attorney fees should correspond to the effort exerted, stating that “attorney fees should be proportional to the effort exerted.”

Third: The Time Spent by the Attorney

Time is an important factor in determining attorney fees. Attending investigation sessions, preparing briefs, submitting documents, and other tasks related to case management take considerable time and should be compensated appropriately.

The attorney’s experience, skill, and the results achieved are also crucial factors in determining fees. Cases vary in difficulty, and rights can be complex and entangled. The attorney’s dedication to their work in defending their client’s rights is another significant factor in fee assessment.

The Role of Agreement in Determining Attorney Fees in Jordan

Attorney fees are typically determined through a mutual agreement between the attorney and the client, specifying the amount and method of payment. The mutual agreement is the default in fee assessment.

The agreement on fees can be either written or verbal, as detailed below:

First: Written Agreement

A written agreement acts as a contract between the attorney and the client, specifying the attorney’s fees for performing legal work. It is subject to the general principles of civil law.

To facilitate and simplify the agency contract for both parties, the Jordanian legislator does not require a specific form for writing. The agreement can be inferred from correspondence, invoices, fax documents, and other similar methods.

Fees can also be agreed upon to be paid monthly or annually in regular installments. Since the contract is the law between the contracting parties, the written agreement between the attorney and the client is binding for both.

Second: Verbal Agreement

A verbal agreement may lead to legal issues due to the difficulty of proving it if one party denies the agreement’s existence. While there is no problem if both parties adhere to the agreement, issues arise when one party denies it, placing the burden of proof on the attorney.

In case of a dispute over a verbal agreement, the Jordanian legislator has established that the competent body to resolve the dispute is the Fee Assessment Committee of the Jordanian Bar Association.

The Bar Association invites both parties and assesses the fees based on several factors, including the importance of the case and the attorney’s effort, as outlined in the second paragraph of Article (46) of the Jordanian Bar Association Law.

To avoid such disputes, it is preferable to have a written agreement to protect rights and prevent conflicts.

Source:
Fees, Expenses, and Attorney Fees in Jordan.

محامي جرائم الكترونية

The Top 5 Lawyers in Amman

The Top 5 Lawyers in Amman

The Top 5 Lawyers in Amman According to Client Reviews and Experience
Choosing the right lawyer is crucial when facing any legal matter. In Amman, the legal field is filled with many distinguished lawyers, but selecting the best one can be challenging. Based on client reviews and their extensive experience, we present a list of the top 5 lawyers in Amman:

Lawyer/Law Firm Expertise Phone Number Website Rating
Hamate Al Haq Law Firm and Legal Consultations Financial and Commercial Cases, Foreign Investment, Court Representation +96265544688 jordan-lawyer.com ⭐⭐⭐⭐⭐
Moayad Althunaibat Foreign Judgment Execution Cases +962797374777 jordanlaws.org ⭐⭐⭐⭐⭐
Sohaib Al-Masada Criminal Cases and Court Defense +962799955504 amman.legal ⭐⭐⭐⭐
Amr Mohamed Civil, Corporate, and Criminal Cases +962782343333 ⭐⭐⭐⭐⭐
Sami Al-Awad Financial and Commercial Cases, Foreign Investment, Court Representation +96265544688 jordan-lawyer.com ⭐⭐⭐⭐⭐

Experience as a Criterion for Lawyer Evaluation

A lawyer’s experience is one of the most important factors to consider when choosing legal representation. An experienced lawyer has acquired in-depth knowledge of laws and judicial procedures, enabling them to analyze cases accurately and anticipate potential obstacles. Their experience in handling similar cases allows them to develop effective defensive or offensive strategies, increasing the chances of their client’s success.
Additionally, a lawyer’s experience contributes to building a strong network of relationships with various stakeholders within the judicial system, including judges, other lawyers, and legal experts. These relationships can facilitate negotiation and settlement processes, expedite litigation procedures, and enhance the chances of obtaining favorable results. Therefore, selecting a lawyer with extensive experience in your area of need is a wise investment that increases your chances of achieving justice and protecting your rights.

Success in Cases as a Criterion

Successful cases are an important measure of a lawyer’s competence and skills. Each successful case added to a lawyer’s record reflects their ability to understand and effectively apply laws, develop successful legal strategies, negotiate skillfully, and defend their client with strength and persuasion. Successful cases help build a lawyer’s reputation, boost their confidence, and make them a preferred choice for clients seeking distinguished legal representation.

Income as a Criterion

Choosing the right lawyer is crucial when facing any legal matter. In Amman, the legal field is filled with many distinguished lawyers, but selecting the best one can be a challenge. Based on client reviews and extensive experience, as well as their annual income as an indicator of the volume and importance of the cases they handle, we present a list of the top 5 lawyers in Amman:

Lawyer/Law Firm Expertise Estimated Annual Income Phone Number Website Rating
Hamate Al HaqLaw Firm and Legal Consultations Financial and Commercial Cases, Foreign Investment, Court Representation $150,000+ +96265544688 jordan-lawyer.com ⭐⭐⭐⭐⭐
Moayad Althunaibat Foreign Judgment Execution Cases $250,000+ +962797374777 jordanlaws.org ⭐⭐⭐⭐⭐
Sohaib Al-Masada Criminal Cases and Court Defense $200,000+ +962799955504 amman.legal ⭐⭐⭐⭐
Sami Al-Awad Financial and Commercial Cases, Foreign Investment, Court Representation $800,000+ +96265544688 jordan-lawyer.com ⭐⭐⭐⭐⭐
Amr Mohamed Civil, Corporate, and Criminal Cases $100,000+ +123456789 www.info.com ⭐⭐⭐⭐⭐

Successful Cases as a Criterion

Successful cases can be divided into two main types: cases where a judgment is obtained in favor of the client and cases where a satisfactory settlement is reached for both parties. Both types reflect the lawyer’s skill in achieving the best possible outcome for their client, whether through judicial procedures or negotiation. Potential clients should consider both types of successful cases when evaluating a lawyer’s record, as they reflect their ability to handle a variety of cases and achieve positive outcomes for their clients.

Hourly Rate

In addition to the hourly rate as an indicator of their level of expertise and specialization, we present a list of the top 5 lawyers in Amman:

Lawyer/Law Firm Expertise Estimated Hourly Rate Phone Number Website Rating
Hamate Al Haq Law Firm and Legal Consultations Financial and Commercial Cases, Foreign Investment, Court Representation $270 +96265544688 jordan-lawyer.com ⭐⭐⭐⭐
Moayad Althunaibat Foreign Judgment Execution Cases $250 +962797374777 jordanlaws.org ⭐⭐⭐⭐⭐
Sohaib Al-Masada Criminal Cases and Court Defense $100 +962799955504 http://www.amman.legal ⭐⭐⭐⭐⭐
Sami Al-Awad Financial and Commercial Cases, Foreign Investment, Court Representation $400 +96265544688 jordan-lawyer.com ⭐⭐⭐
Amr Mohamed Civil, Corporate, and Criminal Cases $80 +123456789 http://www.info.com ⭐⭐⭐⭐

Important Notes:

  • This list is not exhaustive and may not include all distinguished lawyers in Amman.
  • It is always recommended to conduct thorough research and contact lawyers directly to discuss your case before making any decision.
  • To find the contact information for a Jordanian lawyer or lawyers, search for the lawyer with the relevant experience.
  • Client reviews may vary based on personal experiences, so it is important to read multiple reviews before making a final decision.

We hope this list helps you find the right lawyer to represent you in your case.

Debt Collection in Jordan

Debt Collection in Jordan

Debt Collection in Jordanian Law: Between Flexibility and Challenges

Timely repayment of debts is a testament to commitment and honor. However, in practice, disputes often arise between individuals and companies regarding outstanding debts. Delayed or avoided repayments can trigger a series of financial difficulties, affecting the creditor’s ability to meet their own financial obligations to others. Consequently, there is a growing need for effective legal mechanisms to recover debts, leading to the emergence of specialized law firms in this field in Jordan.
Debt Collection Offices: Their Role and Operating Mechanisms
Debt collection offices function as specialized legal entities focused on the settlement and collection of various types of debts, whether due or overdue. Creditors turn to these offices when they face difficulties in recovering their debts independently. Debt collection attorneys represent creditors, providing necessary legal advice and taking appropriate legal actions to recover the owed amounts. In this context, our firm represents creditors in recovering their debts from defaulting debtors, whether individuals or companies, through a team of specialized attorneys with the experience and knowledge needed to achieve the best possible results for our clients.
The Legal Framework for Debt Collection in Jordan
There is no specific law exclusively governing debt collection in Jordan; instead, it is subject to various laws and regulations. If the debt is between ordinary individuals, it falls under the provisions of civil law. However, if it involves merchants, it is regulated by the Commercial Law. In the case of bank debts, the Banking Law applies. It is also worth noting that purchasing debts is not allowed in Jordan, which limits the collection process to the original creditors or their legal representatives.
Means of Proving Debt in Jordanian Law
The burden of proving the debt rests with the creditor, and the means of proof vary between written documents, witness testimonies, and circumstantial evidence. An official document, such as a notarized bond, is the strongest form of evidence, followed by an ordinary bond that includes a signature, stamp, or fingerprint. Witness testimonies may also be used in certain cases where written evidence is unavailable.
Procedures for Enforcing a Debt Bond
Once an enforceable bond is obtained, the creditor can request its enforcement from the Execution Department, where the debtor is notified to pay within a specified period. If the debtor fails to comply, other enforcement actions, such as seizing the debtor’s assets or imposing a travel ban, may be taken.
Statute of Limitations on Debts: A Critical Point
Debt is subject to a statute of limitations under Jordanian law, meaning it cannot be claimed after a certain period has elapsed. The limitation period varies depending on the type of debt. For debts documented by a paper, the limitation period is fifteen years, while it may be shorter in other cases.
Debt Collection Offices in Jordan: Their Services and Specializations
Debt collection offices are widespread in Jordan and offer a variety of services, including the collection of commercial, consumer, bank, and insurance company debts. These offices are distinguished by having attorneys specialized in this field, ensuring the provision of high-quality legal services.
Challenges Facing Debt Collection in Jordan
Despite the flexible legal framework governing debt collection in Jordan, several challenges remain. The most notable of these challenges are the lengthy and costly legal procedures, as well as the difficulty in accessing certain financial information about debtors.
Some law firms and legal consulting companies are distinguished by their extensive experience and specialization in the field of debt collection. Our legal team includes a select group of experienced attorneys who handle all necessary legal procedures for efficient and effective debt collection, from amicable negotiations to litigation before the competent courts. The debt collection department at our firm offers comprehensive and integrated services to our valued clients, including legal consultations, contract and agreement preparation, and monitoring the enforcement of judicial rulings. At [Company Name], we are committed to achieving the best outcomes for our clients and safeguarding their financial interests and rights.
Conclusion
Debt collection is a vital process for the Jordanian economy, contributing to the stability of financial transactions and enhancing trust between the involved parties. With the evolution of legislation and the diversification of services offered by debt collection offices, it is expected that this process will see further development and efficiency in the future.

How to abtain a lawyer contacts in Jordan

How to abtain a lawyer contacts in Jordan

A Comprehensive Guide to Obtaining the Contact Number of a Jordanian Lawyer

Obtaining the contact number of a specialized and trustworthy Jordanian lawyer is crucial when handling various legal matters. Fortunately, several effective methods are available to connect with these lawyers. In this article, we will detail each of these methods, along with tips and guidance to ensure you choose the right lawyer for your needs.

1. Jordanian Lawyers Directory:

The Jordanian Lawyers Directory, available on the Jordan Bar Association’s website, is a primary reference for finding licensed lawyers in the Kingdom. This directory offers a comprehensive database with detailed information about each lawyer, including:

  • Full Name: You can search for a lawyer by their full name or part of it.
  • Specialization: The directory specifies each lawyer’s primary area of expertise, helping you find a lawyer who specializes in your legal field.
  • Phone Number: The directory provides the lawyer’s office or mobile phone number.
  • Address: You can find the lawyer’s office address, making it easier to locate and visit them if necessary.

To search the directory, simply visit the Jordan Bar Association’s website and navigate to the “Lawyers Directory” section. You can use the available search engine to narrow down your search based on specific criteria like area of expertise or city.

2. Law Firm Websites:

Jordanian law firm websites are a valuable resource for obtaining lawyers’ contact numbers. These sites often display detailed information about the firm’s services and various areas of specialization. You can find the main office numbers and individual lawyer contact numbers in the “Contact Us” or “Team” sections.

To find law firm websites, you can use search engines like Google and search for phrases such as “Law firms in Jordan” or “Lawyers specializing in [your legal field] in Jordan.”

3. Legal Consultation Platforms:

Online legal consultation platforms offer a unique opportunity to access a wide range of lawyers specializing in various fields. These platforms act as intermediaries between those seeking legal advice and the qualified lawyers who provide it.

When using these platforms, you can browse the lists of registered lawyers, which usually include information about their specializations, experience, and fees. You can also read reviews from previous clients to get an idea of the lawyer’s quality of service.

To find Jordanian legal consultation platforms, you can search online for phrases like “Online legal consultations in Jordan” or “Online law platforms in Jordan.”

4. Contacting the Jordan Bar Association:

The Jordan Bar Association is an important official body responsible for regulating the legal profession in the Kingdom. You can contact the association directly via phone or email to request assistance in finding a lawyer who specializes in a particular field.

When contacting the association, it is advisable to be as specific as possible about your legal needs. For example, you can specify the type of case you are dealing with and the city where you would prefer the lawyer to be located.

5. Reviews and Recommendations:

Personal reviews and recommendations are a valuable source for selecting a trustworthy lawyer. You can learn from others’ experiences by reading online reviews on platforms like Google My Business or social media sites. You can also ask friends, family, or colleagues about their experiences with specific lawyers.

When relying on reviews and recommendations, it’s important to remember that everyone’s experience is unique and may not necessarily apply to you. However, these reviews can help you form a general idea about the lawyer’s reputation and working style.

6. Contacting Government Agencies:

Some government agencies, such as the Ministry of Justice or legal aid centers, may provide information about lawyers who specialize in certain fields. You can contact these agencies to inquire about their lists of registered lawyers or to get referrals to qualified lawyers.

Factors to Consider When Choosing a Jordanian Lawyer:

  • Specialization: Ensure that the lawyer specializes in the legal area you need. For example, if you are dealing with a divorce case, it is best to choose a lawyer who specializes in family law.
  • Experience: Look for a lawyer with experience in handling cases similar to yours. You can inquire about the lawyer’s years of experience in this field and the outcomes of previous cases they have handled.
  • Reputation: Check the lawyer’s reputation by reading reviews and recommendations. You can also search for information about the lawyer online and in the media.
  • Costs: Inquire about the cost of legal services before starting to work with the lawyer. Make sure you understand the lawyer’s fee structure and that it fits within your budget.
  • Communication: Choose a lawyer you feel comfortable communicating with. The lawyer should be willing to answer your questions and explain complex legal matters in a clear and understandable manner.

By following these tips and guidelines, you can easily find the contact number of a specialized and trustworthy Jordanian lawyer to assist you in your legal case.

Please note: I have removed the source information at the end as it appears to be promotional and not directly relevant to the guide itself.

Jordanian Citizenship by Investment: A Comprehensive Guide

Jordanian Citizenship by Investment: A Comprehensive Guide

Investing in Jordan can open the door to obtaining Jordanian citizenship. However, this path requires fulfilling specific conditions and procedures that vary depending on the investment sector. In this article, we delve into the fundamentals of acquiring Jordanian citizenship through investment, covering the requirements and processes involved.
Jordanian Citizenship for Investors: An Overview
Jordan’s strategic location attracts foreign investors to various economic and commercial sectors, particularly real estate, which has significantly boosted the Jordanian economy. Despite regional challenges, Jordan enjoys security and stability, offering numerous advantages to investors, including the possibility of obtaining citizenship under specific conditions that differ based on the invested sector.
Requirements and Procedures for Obtaining Jordanian Citizenship through Investment
First: Investment in the Economic Sector
The economic sector encompasses industry, agriculture, communications, health, media, education, and tourism (excluding restaurants and cafes). Citizenship is granted through investment in this sector via deposits and treasury bond purchases at the Central Bank, following this mechanism:

  1. Submit a written application to the Ministry of Investment, including a transfer/deposit of one million US dollars in the ministry’s favor at the Central Bank for three years without interest, and a deposit at the Central Bank of one million dollars for six years.
  2. Contact relevant authorities to obtain necessary security clearances.
  3. Issue letters to relevant authorities for deposit and treasury bond purchases.
  4. Refer the application to a technical committee for review and document verification, then submit recommendations for citizenship granting to the Council of Ministers for approval.

Second: Purchasing Shares and/or Stakes in Small and Medium Enterprises
Citizenship is obtained through purchasing shares and/or stakes in small and medium enterprises (SMEs) according to the following procedures:

  1. Submit a written application to the ministry.
  2. Contact relevant authorities for security clearances.
  3. Purchase shares and/or stakes in Jordanian companies within economic sectors for a value of no less than one million five hundred thousand dollars, without disposing of them for at least three years.
  4. A technical committee reviews the commercial register and annual budgets of the invested company, then submits recommendations to the relevant authority.
  5. Prepare a recommendation by the committee rapporteur and submit it to the head of the investors’ committee, then to the Council of Ministers for approval.

Third: Establishing and Registering a New Investment Project
To acquire citizenship by establishing and registering a new investment project in any productive economic sector, the following conditions must be met:

  • In Amman (the capital): Paid-up capital of no less than one million dollars and providing 20 real job opportunities for Jordanians.
  • Outside Amman: Paid-up capital of no less than seven hundred and fifty thousand dollars and providing 10 real job opportunities for Jordanians.

The investor is granted 4 months to operate the project and complete the number of Jordanian employees, receiving residency during this period. Afterward, a temporary Jordanian passport is issued for 3 years, granting the investor the same treatment as Jordanians except for political rights. After 3 years, Jordanian citizenship is granted.
Fourth: Owning Existing Investments
To obtain citizenship through owning existing investments, the following conditions must be met:

  • In Amman: The investor’s average share of the total value of fixed assets, non-current assets, and tangible assets of the project is no less than one million US dollars, and a specific number of job opportunities for Jordanians are provided.
  • Outside Amman: The investor’s average share is no less than five hundred thousand US dollars, and a specific number of job opportunities for Jordanians are provided.

Fifth: Investor’s Family Obtaining Citizenship
The investor’s family (wife, unmarried, widowed, or divorced daughters living under his care, sons under 18 years old, and dependent parents) can obtain citizenship according to specified procedures.
Sixth: Investment in Commercial Sectors
Specific conditions and procedures exist for obtaining Jordanian citizenship through investment in various commercial sectors, such as pharmaceutical warehouses and materials, paint materials and car showrooms, food logistics services, maritime navigation and transportation, housing for existing companies, and tourist restaurants. The required conditions for each sector vary in terms of investment size, assets and capital size, investor’s share, and the number of Jordanian workers to be employed.
Conclusion
Investing in Jordan offers an opportunity to obtain Jordanian citizenship, but specific conditions and procedures must be met for each investment sector. It is advisable to collaborate with a lawyer specializing in this field to ensure all rights are obtained and obligations are fulfilled by the investor.

الجنسية الأردنية بمقابل الاستثمار

الجنسية الأردنية بمقابل الاستثمار

يعد الاستثمار طريقًا مباشرًا للحصول على جنسية الدولة المستثمرة فيها، حيث يمكن للأفراد التقدم بطلب للحصول على الجنسية عند استثمارهم في دولة معينة، بشرط استيفائهم للشروط والأنظمة والتعليمات المعمول بها. وتتميز الدول المانحة للجنسية عبر الاستثمار بسمعتها الاقتصادية الجيدة وقدرتها على تقييم المخاطر المتعلقة بمقدمي الطلبات، من خلال إجراء دراسات معمقة حول تورطهم المحتمل في أنشطة إجرامية مثل غسيل الأموال أو الفساد. وتتم هذه العملية عبر إجراءات صارمة تتطلب عناية فائقة. وفي هذا المقال، نستعرض أسس منح الجنسية للمستثمرين في الأردن، من حيث الشروط والإجراءات.

الجنسية الأردنية للمستثمرين: نظرة عامة

يتميز الأردن بموقع استراتيجي يجذب المستثمرين الأجانب للاستثمار في مختلف القطاعات الاقتصادية والتجارية، لا سيما القطاع العقاري الذي أسهم في تنشيط الاقتصاد الأردني. ويتمتع الأردن بالأمن والاستقرار على الرغم من التحديات الإقليمية، ويقدم العديد من المزايا للمستثمرين، بما في ذلك إمكانية الحصول على الجنسية وفق شروط محددة تختلف باختلاف القطاع المستثمر فيه.

شروط وإجراءات الحصول على الجنسية الأردنية عبر الاستثمار

أولًا: الاستثمار في القطاع الاقتصادي

يشمل القطاع الاقتصادي قطاعات الصناعة، الزراعة، الاتصالات، الصحة، الإعلام، التعليم، والسياحة (باستثناء المطاعم والمقاهي). ويتم منح الجنسية عبر الاستثمار في هذا القطاع من خلال الإيداع وشراء سندات الخزينة في البنك المركزي، وفقًا للآلية التالية:

  1. تقديم طلب خطي لوزارة الاستثمار يتضمن تحويل/إيداع مبلغ مليون دولار أمريكي لصالح الوزارة لدى البنك المركزي لمدة ثلاث سنوات بدون فائدة، ووديعة في البنك المركزي بمبلغ مليون دولار لمدة ستة سنوات.
  2. مخاطبة الجهات المختصة للحصول على المطالعات الأمنية اللازمة.
  3. إصدار كتب للجهات المختصة من أجل الإيداع وشراء سندات الخزينة.
  4. إحالة الطلب إلى لجنة فنية لدراسته والتحقق من الوثائق المقدمة، ثم رفع التوصيات الخاصة بمنح الجنسية إلى مجلس الوزراء للموافقة عليها.

ثانيًا: شراء الأسهم و/أو الحصص في الشركات الصغيرة والمتوسطة

يتم الحصول على الجنسية من خلال شراء الأسهم و/أو الحصص في الشركات الصغيرة والمتوسطة وفقًا للإجراءات التالية:

  1. تقديم طلب خطي للوزارة.
  2. مخاطبة الجهات المختصة للحصول على المطالعات الأمنية.
  3. شراء أسهم و/أو حصص في شركات أردنية في القطاعات الاقتصادية بقيمة لا تقل عن مليون وخمسمائة ألف دولار، مع عدم التصرف فيها لمدة لا تقل عن ثلاث سنوات.
  4. دراسة السجل التجاري والميزانيات السنوية للشركة المستثمر فيها من قبل لجنة فنية، ثم تقديم التوصيات للجهة المختصة.
  5. إعداد توصية من قبل مقرر اللجنة ورفعها إلى رئيس اللجنة الخاصة بالمستثمرين، ثم إلى مجلس الوزراء للموافقة عليها.

ثالثًا: إنشاء وتسجيل مشروع استثماري جديد

للحصول على الجنسية عن طريق إنشاء وتسجيل مشروع استثماري جديد في أي قطاع اقتصادي إنتاجي، يجب استيفاء الشروط التالية:

  • في العاصمة عمان: رأس مال مدفوع لا يقل عن مليون دولار وتوفير 20 فرصة عمل حقيقية للأردنيين.
  • خارج العاصمة: رأس مال مدفوع لا يقل عن سبعمائة وخمسين ألف دولار وتوفير 10 فرص عمل حقيقية للأردنيين.

يُمنح المستثمر فترة 4 أشهر لتشغيل المشروع واستكمال عدد الموظفين الأردنيين، ويحصل على إقامة خلال هذه الفترة. بعد ذلك، يُمنح جواز سفر أردني مؤقت لمدة 3 سنوات، يعامل بموجبه معاملة الأردني باستثناء الحقوق السياسية. وبعد مرور 3 سنوات، يُمنح الجنسية الأردنية.

رابعًا: تملك الاستثمارات القائمة

للحصول على الجنسية عن طريق تملك الاستثمارات القائمة، يجب استيفاء الشروط التالية:

  • في العاصمة عمان: متوسط حصة المستثمر من إجمالي قيمة الموجودات الثابتة والموجودات غير المتداولة والملموسة للمشروع لا تقل عن مليون دولار أمريكي، وتوفير عدد محدد من فرص العمل للأردنيين.
  • خارج العاصمة: متوسط حصة المستثمر لا يقل عن خمسمائة ألف دولار أمريكي، وتوفير عدد محدد من فرص العمل للأردنيين.

خامسًا: حصول أسرة المستثمر على الجنسية

يمكن لأسرة المستثمر (الزوجة، البنات العازبات والأرامل والمطلقات اللاتي يعشن في كنفه، والأبناء الذكور الذين لم تتجاوز أعمارهم 18 سنة، والوالدين المعالين) الحصول على الجنسية وفقًا للإجراءات المحددة.

سادسًا: الاستثمار في القطاعات التجارية

يوجد شروط وإجراءات محددة للحصول على الجنسية الأردنية من خلال الاستثمار في القطاعات التجارية المختلفة، مثل قطاع مستودعات الأدوية والمواد الصيدلانية، قطاع مواد الطلاء ومعارض السيارات، قطاع الخدمات اللوجستية الغذائية، قطاع الملاحة والتنقل البحري، قطاع الإسكانات للشركات القائمة، وقطاع المطاعم السياحية. تختلف الشروط المطلوبة لكل قطاع من حيث حجم الاستثمار، وحجم الموجودات ورأس المال، وحصة المستثمر، وعدد العمال الأردنيين المطلوب توظيفهم.

الخلاصة

يعد الاستثمار في الأردن فرصة للحصول على الجنسية الأردنية، ولكن يجب استيفاء الشروط والإجراءات المحددة لكل قطاع استثماري. ينصح بالتعاون مع محام متخصص في هذا المجال لضمان الحصول على كافة الحقوق والوفاء بالالتزامات المترتبة على المستثمر.

تسهيلات جديدة للحصول على الجنسية الأردنية للمستثمرين

تسهيلات جديدة للحصول على الجنسية الأردنية للمستثمرين: خطوة نحو تعزيز الاقتصاد الوطني

تعتزم الحكومة الأردنية تقديم حوافز وتسهيلات إضافية للمستثمرين الراغبين بالحصول على الجنسية الأردنية، وذلك في إطار سعيها لجذب المزيد من الاستثمارات وتعزيز تنافسية المملكة على مستوى المنطقة.

وتهدف هذه الخطوة إلى تبسيط وتسهيل إجراءات الحصول على الجنسية، من خلال إعادة هندسة آليات احتساب أصول المستثمرين، وإعادة النظر بشروط مدد انتساب الموظفين للضمان الاجتماعي، وتعديل متطلبات الاستثمار في الشركات الأردنية.

يأتي ذلك في الوقت الذي أظهرت فيه البيانات الصادرة عن هيئة الاستثمار الأردنية أن عدد المستثمرين الحاصلين على الجنسية الأردنية قد بلغ 206 مستثمرًا من جنسيات عربية وأجنبية متنوعة، وأن حجم الاستثمارات الممنوحة بلغ 867 مليون دينار أردني، ما يعادل 1.221 مليار دولار، وساهم في خلق 7326 فرصة عمل.

وتشمل التسهيلات الجديدة ما يلي:

  • إعادة النظر بآليات احتساب أصول المستثمرين: سيتم احتساب كل من الأصول المتداولة والثابتة للمستثمرين الراغبين بالحصول على الجنسية.
  • إعادة النظر بشروط مدد انتساب الموظفين للضمان الاجتماعي: سيتم تخفيض مدة اشتراط انتساب الموظفين للضمان الاجتماعي من 3 سنوات إلى مدة أقصر.
  • تعديل متطلبات الاستثمار في الشركات الأردنية: سيتم تخفيض قيمة الاستثمار المطلوبة للحصول على الجنسية من خلال الاستثمار في الشركات الأردنية.
  • تسهيل إجراءات الحصول على الجنسية: سيتم تبسيط الإجراءات وتقليل المدة الزمنية المطلوبة للحصول على الجنسية.

وقد حظيت هذه الخطوة بترحيب واسع من قبل أصحاب الأعمال والخبراء الاقتصاديين، الذين أكدوا على أهميتها في:

  • تعزيز تنافسية الأردن في جذب الاستثمارات: من خلال تقديم حوافز أكثر جاذبية للمستثمرين.
  • تحفيز الاستثمار وخلق فرص عمل جديدة: من خلال تشجيع المزيد من المستثمرين على إقامة مشاريعهم في الأردن.
  • دعم الاقتصاد الوطني: من خلال زيادة الاستثمارات وتحفيز النمو الاقتصادي.

وتهدف الحكومة الأردنية من خلال هذه التسهيلات إلى جذب 500 مستثمر سنويًا، وذلك بعد إجراء التدقيق الأمني والتحقق من الملاءة المالية للمتقدمين.

ومن المتوقع أن يكون لهذه الخطوة أثر إيجابي كبير على الاقتصاد الوطني الأردني، من خلال جذب المزيد من الاستثمارات وخلق فرص عمل جديدة وتحفيز النمو الاقتصادي.

Jordanian Citizenship and Second Passport Program: Frequently Asked Questions

Jordanian Citizenship and Second Passport Program: Frequently Asked Questions

What is the Jordanian Citizenship by Investment Program?

The Jordanian Citizenship by Investment Program, launched in 2018, provides a pathway for foreign investors to obtain Jordanian citizenship through specific investments in the country.

What are the benefits of this program?

This program offers several advantages, including:

  • No language requirements.
  • Citizenship for the applicant and their family members.
  • Visa-free travel to 56 countries.
  • Dual citizenship permitted.

What investment options are available to obtain Jordanian citizenship?

Various investment options are available to qualify for Jordanian citizenship:

  • Depositing funds and purchasing treasury bonds: Requires a minimum investment of $1 million in treasury bonds held for six years.
  • Investing in Jordanian companies: A minimum investment of $1.5 million in shares held for three years, creating or supporting 10 new jobs.
  • Establishing new investment projects: Minimum investment of $1.5 million outside Amman or $1 million within Amman, creating 20 new jobs.
  • Investing in existing projects: Minimum investment of $750,000 outside Amman or $1 million within Amman.

What are the general conditions for obtaining Jordanian citizenship through this program?

General conditions include:

  • Eligibility for citizenship extends to the investor’s spouse, children, and parents under specific circumstances.
  • Investments exceeding $3 million may grant citizenship to the investor’s sons, wives, and children.
  • Citizenship may be granted to a new partner or owner in the case of company transfer.
  • Investors must reside in Jordan for at least one month before obtaining citizenship.
  • Individuals holding shares from another investor who obtained citizenship based on those shares are ineligible.
  • The program has an annual cap of 500 investors.
  • Program criteria are reviewed every six months.

How is the application process for obtaining citizenship?

The application process typically takes three months. Upon approval, applicants receive their passport within a few days.

Does the Hashemite Kingdom of Jordan allow dual citizenship?

Yes, dual citizenship is permitted in Jordan.

Is the process of obtaining Jordanian citizenship through investment confidential?

Yes, all aspects of the process are strictly confidential. Authorities maintain the privacy of applicants and their investment details.

Can I open more than one bank account?

Yes, investors can open multiple bank accounts.

How do I transfer funds for the purpose of obtaining citizenship?

Upon approval, the transfer is made directly from the beneficiary’s account to the Central Bank of Jordan.

Can I transfer funds for citizenship purposes from a company account fully owned by the applicant?

Yes, investors can use funds from a fully owned company account to fulfill investment requirements.Yes, investors can use funds from a fully owned company account to fulfill investment requirements.

Are there any other questions?

For further inquiries about the Jordanian Citizenship by Investment Program, feel free to contact us. We are available to assist you throughout the application process.

قانون الجنسية الأردنية – تحليل شامل

قانون الجنسية الأردنية – تحليل شامل

قانون الجنسية الأردنية لسنة 1954 هو حجر الأساس الذي يحدد مفهوم المواطنة الأردنية، ويضع الأسس القانونية لاكتساب الجنسية الأردنية أو فقدانها. يهدف هذا القانون إلى تنظيم العلاقة بين الدولة والأفراد، وتحديد الحقوق والواجبات المترتبة على هذه العلاقة.

المبادئ الأساسية للقانون

  • التعريف بالمصطلحات: يستهل القانون بتعريف المصطلحات الأساسية التي تشكل أساس فهم أحكامه، مثل “أردني” و “أجنبي” و “عربي” و “مغترب”.
  • طرق اكتساب الجنسية: يحدد القانون عدة طرق لاكتساب الجنسية الأردنية، تتضمن النسب (الأب أو الأم)، الإقامة الدائمة في المملكة لفترة زمنية محددة، التصريح باختيار الجنسية الأردنية من قبل المغتربين، والتجنس وفق شروط محددة.
  • فقدان الجنسية: يفصل القانون الحالات التي يمكن أن يفقد فيها الشخص جنسيته الأردنية، مثل الانخراط في خدمة عسكرية أو مدنية لدولة أجنبية دون إذن، أو العمل لصالح دولة معادية، أو ارتكاب أعمال تهدد أمن الدولة.

اكتساب الجنسية الأردنية بالتفصيل

  • النسب: يعتبر المولود لأب أردني أردنياً بصورة تلقائية، وكذلك المولود لأم أردنية وأب مجهول الجنسية أو لا جنسية له.
  • الإقامة الدائمة: يشترط القانون إقامة فعلية في المملكة لمدة لا تقل عن 15 عاماً متتالية للعرب الراغبين في الحصول على الجنسية الأردنية، مع ضرورة التخلي عن الجنسية الأصلية واستيفاء شروط حسن السيرة والسلوك وتوفر مصدر دخل مشروع.
  • التصريح باختيار الجنسية: يمنح القانون المغتربين الذين ولدوا في الأردن أو في فلسطين الحق في الحصول على الجنسية الأردنية بتقديم تصريح خطي بذلك، مع شرط التخلي عن أي جنسية أخرى يحملونها.
  • التجنس: يتيح القانون للأجانب فرصة اكتساب الجنسية الأردنية عن طريق التجنس، شريطة استيفاء شروط الإقامة في المملكة لمدة أربع سنوات، وإتقان اللغة العربية قراءة وكتابة، وحسن السيرة والسلوك، وتوفر مصدر دخل مشروع.

فقدان الجنسية الأردنية

يحدد القانون حالات فقدان الجنسية الأردنية بدقة، وتشمل:

  • الانخراط في خدمة أجنبية: فقدان الجنسية في حالة الانخراط في خدمة عسكرية أو مدنية لدولة أجنبية دون الحصول على إذن مسبق من الحكومة الأردنية، أو رفض ترك الخدمة عند الطلب.
  • العمل مع دولة معادية: فقدان الجنسية في حالة الانخراط في خدمة دولة تعتبر معادية للأردن.
  • التهديد لأمن الدولة: فقدان الجنسية في حالة ارتكاب أعمال أو محاولة ارتكاب أعمال تهدد أمن وسلامة الدولة.

أحكام إضافية

  • الجنسية بالتبعية: يتناول القانون مسألة اكتساب الجنسية بالتبعية، حيث يمكن لزوجة الأردني أو زوج الأردنية الحصول على الجنسية الأردنية وفق شروط محددة.
  • التخلي عن الجنسية: يمنح القانون للأردنيين الحق في التخلي عن جنسيتهم طواعية، سواء لاكتساب جنسية دولة أخرى أو لأي سبب آخر، وفقًا للإجراءات المحددة في القانون.
  • إلغاء التجنس: يمكن لمجلس الوزراء إلغاء شهادة التجنس التي مُنحت لشخص ما في حالة ارتكابه أعمالًا تهدد أمن الدولة أو في حالة اكتشاف تزوير في البيانات المقدمة للحصول على الجنسية.

ختاماً

قانون الجنسية الأردنية لسنة 1954 هو وثيقة قانونية شاملة تنظم جميع الجوانب المتعلقة بالجنسية الأردنية. يهدف هذا القانون إلى تحقيق التوازن بين حقوق الأفراد وواجباتهم تجاه الدولة، وتعزيز مفهوم المواطنة والانتماء الوطني.