Recognition and Enforcement of a Foreign Court Judgment for a Leading Uzbek Bank

REVERA’s lawyers advised a leading Uzbek bank on the recognition and enforcement in the Republic of Belarus of a court judgment issued in Uzbekistan for an amount exceeding USD 200,000.

Case Overview

The project involved comprehensive legal support throughout a cross-border process, including:

  1. pre-litigation risk assessment;
  2. development of a strategy to safeguard the client’s interests;
  3. coordination of court proceedings before the Belarusian courts;
  4. ongoing legal advice taking into account parallel proceedings in Uzbekistan.

Complexity and Legal Context

The matter was characterised by a high level of complexity. The case was reviewed twice on the basis of newly discovered circumstances, requiring close coordination between jurisdictions and a detailed assessment of how Uzbek court decisions could affect the enforcement strategy in Belarus.

This required a consistent alignment of legal positions and careful management of procedural and timing considerations across both jurisdictions.

Scope of Work

REVERA’s team carried out:

  1. a comprehensive analysis of cross-border risks, including potential barriers to recognition and enforcement of the foreign judgment;
  2. development of a litigation strategy focused on risk mitigation and protection of the client’s interests in both jurisdictions;
  3. ongoing coordination of legal positions and procedural actions between the Belarusian courts and the relevant authorities in Uzbekistan;
  4. provision of recommendations on managing risks associated with time-related, procedural and regulatory constraints.

Result and Practical Significance

REVERA successfully secured the recognition and enforcement of the foreign court judgment in Belarus. The client’s rights were effectively protected, and cross-border risks were minimised.

This case demonstrates the practical importance of:
  • strategic coordination between multiple jurisdictions;
  • timely adaptation to procedural developments, including case reviews based on newly discovered circumstances;
  • proactive risk management in cross-border enforcement proceedings.

Why REVERA

REVERA specialises in cross-border litigation, enforcement of foreign judgments and multi-jurisdictional risk management. The firm’s approach combines domestic and international legal standards to ensure comprehensive protection of clients’ interests.

Similar projects

Conflict with Public Policy: Is It a Ground for Refusing Recognition of a Judgment under the Kyiv Agreement?

REVERA’s lawyers examine, by reference to a specific court case, the following issue: is it possible to refuse recognition of a court judgment rendered by a court of a CIS member state on the ground that it is contrary to the public policy of the state of enforcement?

Project case

Advising an international industrial group of companies in the resolution of cross-border disputes exceeding EUR 3 million

Case: support in cross-border commercial disputes in the field of industrial equipment supply.
REVERA’s lawyers advised the Russian subsidiary of an international industrial group whose parent company is headquartered in Sweden in connection with complex cross-border commercial disputes.

Project case

International Construction Arbitration: Protecting the Client’s Interests in an Amount Exceeding EUR 30 Million

REVERA provided comprehensive legal support to a major company implementing turnkey projects in the mining and metallurgical as well as mining industries in the CIS and beyond, within the framework of a dispute before the International Arbitration Court at the Belarusian Chamber of Commerce and Industry (IAC at the BCCI) against a major customer, a resident of Uzbekistan.

A project with an implementation value exceeding EUR 300 million became the subject of a dispute in an amount exceeding EUR 30 million. The case was considered under Uzbek law, while the seat of arbitration was Minsk, which immediately created a number of cross-border and conflict-of-laws challenges.

Project case