How do I sue a contractor who didn't finish work in Kinshasa's civil courts?
Lawyer Answers
mohammad mehdi ghanbari
In Kinshasa, dealing with a contractor who has breached a contract is a recognized legal issue under the Congolese Civil Code. While you can file a civil claim for damages, the process is formal and can be lengthy.
1. Immediate Action & Required Documents
Before filing a lawsuit, you must formally establish that the contractor is in breach.
Formal Notice (Mise en Demeure): You must send a formal demand letter to the contractor. This document puts them in official \"default,\" which is legally required to start calculating damages and interest. It should state clearly what work remains, a deadline to finish it, and that legal action will follow if they fail to comply.
Evidence of Contract: A written contract is best, but if the agreement was oral, you will need other proof of the agreement's existence (e.g., text messages, emails, witnesses).
Proof of Payment: Bank transfer receipts, mobile money records (M-Pesa/Orange Money), or signed cash receipts.
Evidence of Breach: Photos of the unfinished work, correspondence where the contractor admits to delays, or a report from a third-party expert (like a different contractor or bailiff) verifying the status of the site.
2. Filing Process
The legal procedure in the DRC involves strict formalities typically handled by court officers rather than just filing paperwork at a counter.
Drafting the Summons (Assignation): You cannot simply fill out a form. You must have a writ of summons drafted. This document outlines your identity, the contractor's identity, the facts, and the damages you are claiming.
Service by Bailiff (Huissier de Justice): The summons must be served to the contractor by a sworn bailiff (Huissier). Recent reforms confirm that serving this document is the exclusive competence of bailiffs, not court clerks.
Filing at the Competent Court:
Tribunal de Commerce: If the contractor is a registered company or professional merchant, the Commercial Court is likely the correct venue.
Tribunal de Grande Instance (TGI): If the dispute is purely civil (e.g., an independent handyman), the TGI is the general court of jurisdiction.
Paying Court Fees: You will be required to pay filing fees. Recent regulations set the proportional filing fee (droits de consignation) at roughly 2% of the value of your claim.
3. Typical Timelines
Be prepared for a slow process.
Total Duration: Historical data indicates enforcing a contract in Kinshasa can take between 300 and 610 days (roughly 1–2 years).
Service of Process: Getting the summons served typically takes 15–20 days.
Trial and Judgment: The court phase itself often lasts 240–300 days due to backlogs and adjournments.
Enforcement: Even after winning, enforcing the judgment (seizing assets) can take additional months.
4. Should You Hire a Local Attorney?
Yes, it is highly recommended.
While you technically can represent yourself, the system in Kinshasa is procedurally complex.
Bailiff Interaction: You need a lawyer to effectively coordinate with the Huissier de Justice for serving documents, which is a mandatory step.
Formalities: Congolese courts are strict about procedural rules. A minor error in the Assignation (summons) can get your entire case dismissed before the judge hears the facts.
Cost: If the claim value is small, the legal fees might outweigh the benefits. However, for significant damages, a lawyer is essential to navigate the Commercial Court or TGI.
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