Angola's legal system is of the civil law type. As a former Portuguese colony, Angola inherited this legal system from Portugal and still adopts some important legal diplomas that were in force before the date of its independence.
The procedural model is dialectical and the parties are, generally, allowed to submit successive pleadings and applications. Every application filed, by either party, that may affect the rights of the opponent shall be notified to the other party for opposition purposes. The process is typically a written one, but provides for hearings for oral discussion of technical issues, for attempts at conciliation, evidence and closing arguments.
Under the Angolan Constitution, the higher courts are the Constitutional Court, the Supreme Court, the Supreme Military Court and the Court of Auditors.
The Supreme Court is the highest court of common jurisdiction. Over the last 30 years, the common jurisdiction has been based on only two levels of courts: the Supreme Court and Provincial Courts. Law No 2/15, of 2 January 2015, created a new structure for the common judicial system, consisting of the Supreme Court, Courts of Appeal (Tribunais de Relação) and District Courts (Tribunais de Comarca).
District Courts have sections of specialised jurisdiction, namely sections or chambers of civil and administrative law, labour law, family law, criminal law, maritime law and industrial property law. Furthermore, the Supreme Court has sections and chambers of specialised jurisdiction, namely:
A judgment of the Supreme Court may be appealed to the Constitutional Court if it offends fundamental principles or rights granted by the Constitution.
Access to and examination of a lawsuit is only permitted to the parties and their attorneys; there is no formal ban on opening hearings to the public, but there are many reasons why the court may prohibit the publicity of hearings. This is the case when it comes to matters or interests related to children or young people, intimacy or the honour of persons, personal data, and professional or trade secrets.
In most cases, the parties have to be represented by attorneys.
Only lawyers registered with the Angolan Bar are permitted to practise law in Angola; no party may be represented in court by a lawyer who is not registered. Although the registration of foreign lawyers with the Angolan Bar is not totally prohibited, such membership is currently very restrictive, which makes it very difficult for foreign lawyers to register.
Litigation funding is not expressly provided for or practised in Angola, but neither is it expressly prohibited. Under the principle of contractual freedom, it must be assumed that such funding is permitted in the terms of the Civil Code and commercial and financial regulations.
As third-party funding is neither prohibited nor regulated, it is allowed for any type of proceedings.
As with 2.2 Third-Party Funding: Lawsuits, third-party funding should be considered admissible for either plaintiffs or defendants.
There are no minimums or maximums stipulated for third-party funding.
Any court costs, professional fees and other related costs may be considered for third-party funding.
Angolan law does not allow quota litis – ie, fees set exclusively on a contingency basis. However, success fees are allowed and commonly used.
There is no deadline for obtaining third-party funding.
No pre-trial action is legally required before starting a court case. Exceptions occur in labour lawsuits, where a pre-trial conciliation attempt is compulsory in most cases.
The civil law differentiates the limitation period according to the kind of liability with regard to the origin of the obligation.
The general limitation period for contractual liability is 20 years, but only three years for non-contractual liability. However, in the case of contractual liability, the limitations may be shorter in certain cases, such as accommodation or professional fees. In the case of non-contractual liability, if the fact giving rise to the obligation also constitutes a crime, the criminal statutes of limitations apply.
The jurisdiction of Angolan courts depends on any of the following circumstances:
Following internal territorial rules, jurisdiction should still be attributed to Angolan courts in a lawsuit relating to real estate located in Angola or when the lawsuit action seeks the fulfilment of obligations that must occur in Angola or the payment of compensation. In the case of non-contractual liability, jurisdiction belongs to the court of the place where the unlawful act was committed.
The initial complaint must be addressed to the court with jurisdiction, indicating the parties and the form of the proceedings (common or special proceeding); if common, the proceedings may be ordinary or summary. The complaint should describe the subject matter and applicable law, ending with the remedies sought. All documents supporting the alleged subject matter should be lodged alongside with the complaint.
The plaintiff is also required to file a power of attorney and evidence of the fulfilment of income tax duties (if the claim is related to any activity that is subject to tax payment). If the plaintiff is a corporation, a certificate of incorporation should also be filed, and the evidence of the fulfilment of annual income tax duties is always due.
The summons is always served by the court. When possible, the summons is served to the defendant by an official or court clerk. If the defendant is a corporation, the summons shall be served to its legal representative; in exceptional circumstances, where it is proved that it was not possible to summon the legal representative, the summons may be served to any company employee. If the summons cannot be served personally due to the whereabouts of the defendant being unknown, it may be made by the publication of edicts.
The servicing of defendants residing in a foreign country is usually by registered letter with acknowledged receipt, unless otherwise provided for in any Convention or Treaty.
If the defendant does not reply to the complaint, the facts alleged by the plaintiff are considered proven, provided that they are related to disposable rights. Once the facts are considered proven, the plaintiff will be given a notice for filing closing written arguments and the court shall issue the judgment in accordance with the applicable law.
If the lawsuit relates to non-disposable rights, the plaintiff will have to produce evidence of the alleged facts.
The commencement of collective actions is a right enshrined in constitutional law. However, although this right is reflected in several other laws, the form of its exercise is not specifically regulated. Anyway, it is commonly admitted that collective actions are allowed in some cases, such as actions brought by unions, professional or consumer associations. Collective actions follow the procedure provided for in the civil procedural law.
Lawyers' fees are freely set between lawyer and client. It is advisable for an engagement letter to be produced, or at least for the conditions to be set by written communication.
The court tax code (Código de Custas Judiciais) sets the amounts for court fees and other applicable court costs. The value of the court fees is calculated on the basis of the value attributed to the lawsuit by applying the legal table. This table of fees is regressive – ie, the rate decreases as the process value increases. Furthermore, there is a maximum limit for the court tax, regardless of the lawsuit value.
Interim applications are allowed for certain purposes, such as injunctive relief, early proof production, amendment of statement of case (only until reply to the opposition), extension of time or enabling successors.
An early judgment is admitted, either in respect of procedural matters or on the merits. The parties may apply, in the pleadings, for an early judgment in respect of legal matters such as the jurisdiction of the court, the legal standing of the parts and any other legal questions that may refrain the court from issuing a judgment on the merits.
Regarding the judgment on the merits, and regardless of any request for this purpose, the court should consider whether there are sufficient grounds for a safe early judgment – ie, when there is no need for further evidence of the relevant facts. If so, the court may issue the judgment on the merits immediately. However, the law does not foresee partial judgments on the merits.
As stated in 4.2 Early Judgment Applications, it is only permitted to discuss the matter of fact or of law in foreseen proceedings. However, the parties are allowed to file late applications regarding supervening facts that may lead to dismissal or affect the judgment.
Interested parties are allowed to intervene in the process in various circumstances. This intervention can be provoked by either party, or can be voluntary. The intervention provoked by the defendant is intended to share or exclude their responsibility and is based on the assumption that the new party has an interest identical to or competing with one of the initial parties. The procedural position of the called person may be parallel to that of the plaintiff or the defendant.
Interested parties may also intervene as assistants of the plaintiff or the defendant, in which case they will only have an auxiliary role for that party.
An intervention at the request of the defendant shall be requested within the time limit for the opposition. If such request is filed by the plaintiff, the time limit will be that for replying to the opposition. Where intervention is voluntary (to intervene as part or to assist one of the initial parties), such request should be submitted spontaneously at any time, provided that it is before the date of the trial has been designated or, if no trial is to take place, before any judgment has been handed down.
The defendant cannot request the plaintiff to make a security payment of the defendant's costs.
To the extent that they do not fall under the common procedure, interim applications are considered incidents subject to additional court fees. When lodged, the court sets the amount of these fees in accordance with the legal cost table.
There is a general deadline of five calendar days for the judge to rule on any claims submitted by the parties. For certain specific acts of the judge, this period may differ. The timeframes within which officers have to comply with their acts should always be added to these deadlines.
In procedures that are legally considered urgent, some deadlines may be exceptionally short. However, it is normal for courts not to comply with these deadlines and therefore any applications may not be ruled on for a much longer time.
There are no discovery mechanisms in civil cases. However, there is a general duty of co-operation, which allows either party to request that any person or the opposing party delivers documents in their possession.
Only applying for a court order can prompt third parties to deliver documents in their possession.
The law of civil procedure enshrines the principle of the co-operation of all persons to discover the truth, whether parties or third parties. However, the production of evidence within this co-operation is ruled by court orders under either party's request. Lawyers are not entitled to request any documents or information directly from any other person, except public registries.
The evidence may consist of documents, confessions of the parties, expert evidence, judicial inspection and witness evidence. Evidence must be produced at the trial on the initiative of the parties, and the court has the power to take all steps necessary to obtain such evidence. The parties must present the documents in their possession as evidence of the facts they claim alongside the pleadings.
Expert evidence, judicial inspections and witness evidence should be indicated by the interested party previous to the trial. Confession may take the form of statements or omission of a response from either party in the pleadings concerning material facts alleged by the other party.
Prior to the commencement of proceedings, or pending proceedings, the court may be requested to allow the earlier obtaining or production of evidence, including third-party testimony, where there is reason to fear that such evidence may not be obtained or produced later.
The law recognises attorney-client privilege, encompassing the facts transmitted to each other as well as the work carried out with respect to the subject matter of the dispute.
However, this privilege is controversial in the case of in-house lawyers; neither the law nor the scarce case law makes it possible to ensure that the privilege is maintained in this case.
There are circumstances in which the party may refuse to submit documents, such as if they are privileged or if such presentation violates the privacy of personal and family life, human dignity or professional secrecy, causes serious harm to the honour and consideration of a person or close family member, or causes serious property damage to such persons.
However, the party may never refuse to submit books and documents relating to its business accounts.
Injunctive relief is allowed whenever someone has a justified fear that someone else – before the action is brought or when it is pending – may cause serious injury that becomes difficult to remedy. A further requirement is that the relief sought does not cause greater harm than the outcome intended to be avoided.
The following different kinds of relief injunctions are specified by law:
There are also unspecified relief injunctions, usually seeking authorisation to practise certain acts, to subpoena the other party to refrain from certain conduct or to demand the delivery of assets to a depositary.
The procedure for inhibiting someone from taking legal action in another jurisdiction is not foreseen; in any case, such inhibition would only have effect in the Angolan jurisdiction, as it would not be binding in the other jurisdiction.
Alongside the application, the applicant will offer summary evidence of the threatened right and of the fear of injury to that right. The court may order the notice of the opposing party if this does not endanger the purpose of the injunction; if it does, the other party may file an opposition. The court may also decide to hold a hearing for the production of evidence, if deemed necessary.
There is no possibility to request the action outside court hours.
The relief may be obtained without notice being provided to the opposing party for the purpose of opposition, in some cases determined by law and where such notice might compromise the purpose of the relief injunction. In this case, the court may decide to hold a hearing for the production of evidence without the presence of the defendant.
If the injunction is found to be unjustifiable or lapses for reasons attributable to the claimant, the claimant is liable for any damage caused to the other party. The court may rule that the relief granted is made subject to the lodging of a bond by the claimant.
In certain circumstances, the defendant may be allowed to replace the relief granted by a bond.
The injunctive relief should apply only to assets located in the country. Therefore, the court shall not determine that the injunctive relief covers worldwide assets.
Injunctive relief cannot usually be obtained against third parties. However, it may affect third parties to the extent that they may hold any assets on behalf of or owned by the defendant.
If the defendant fails to comply, the consequences depend on the kind of relief awarded. When enforcement is possible (for example, seizure or impounding of goods), the court will adopt all necessary means for such enforcement. In cases where enforcement is not possible, the defendant is liable for the damage they have caused the claimant by not complying.
After the pleadings, there is usually a trial hearing. The hearing is intended for the production of evidence and closing arguments of the parties, although in certain cases the closing arguments in matters of law may be filed after the hearings. Witnesses, experts and parties may be heard at the hearing. During the trial, a judicial inspection may also be carried out.
The length of the trial depends, essentially, on the number of witnesses or the quantity of other evidence to be produced, as well as the complexity of the factual evidence. Both the plaintiff and the opposing defendant may indicate up to 20 witnesses in respect of the grounds of the claim. If there is a counterclaim, they may offer additional witnesses in respect of the grounds of such counterclaim. In any case, either party may offer only three witnesses for each specified fact.
In the simplest cases, there is usually only one hearing. More complex cases may require two or more hearings, for the reasons described above.
There are no deadlines for the hearings. The speed of the proceedings depends on the availability of the court, the complexity of the case and the diligence of the parties.
There are no jury trials in civil cases.
The subject matter regarding which evidence is admissible is previously specified by the court; therefore, only the production of evidence on these specific facts is allowed.
Evidence to be produced at the trial is provided by the parties in advance, once the matter subject to evidence is ruled by the court. The production of all evidence that the party intends to present, such as questioning witnesses and experts, or conducting judicial inspections, as well as requesting documents and information from third parties, should be applied for within the deadline for that purpose, after the court has specified the controversial facts to be proven.
However, documents intended to establish the grounds of the action or of the defence must be filed alongside the pleading in which the facts those documents purport to prove are relied on. When presented later, up to the end of the pleadings, the party who presented it will be subject to a fine, unless it can be shown that it could not have presented the information before. After the pleadings, it is not possible to add documents unless the interested party demonstrates that they could not have been presented earlier.
Notice may be given to the opposing party requesting the submission of documents in its possession that may be of interest to the case. The court may also be required to request documents or information from any other parties.
Parties are permitted to require the production of evidence by experts. The court may also take the same initiative.
The trial hearing is public, except when the court decides otherwise to safeguard people's dignity and public morality, to maintain the confidentiality of any evidence or to ensure their normal functioning.
The judge is free to intervene not only to maintain the proper functioning of the hearing, but also to question witnesses or experts and to obtain clarifications or information from third parties, whenever they deem it appropriate.
Initial Complaint
The lawsuit starts with the filing of the initial complaint at the court. After the opposing party has been served the summons, they may reply within a legal deadline (usually 20 calendar days). The defendant may present a counterclaim in the same pleading. After the opposition of the defendant, a further pleading of the plaintiff and of the defendant is allowed in most cases. If there is a counterclaim, or if the defendant has raised legal questions precluding further proceedings, the plaintiff may also reply with a new pleading limited to this new matter.
After this phase, new pleadings will only be admitted if they relate to supervening facts of interest to the cause. If this happens, the opposing party may always respond.
Pre-trial Hearing
The judge may then designate the date for a pre-trial hearing; although it is optional, it is a frequent procedure. The pre-trial hearing seeks a possible conciliation and/or the discussion of some legal aspects raised by the parties in their pleadings.
In pursuing the proceedings, if no agreement was reached, the court will examine the preliminary legal issues and rule whether or not there is any obstacle to the lawsuit proceeding to the merits of the case.
If the court finds that it has all the facts to that effect, it may render its judgment on the merits. If it considers that there is still factual matter to be discussed, it must first rule which specific facts it considers to be already proven and which facts must be substantiated.
This order is subject to the parties' claim and appeal to a higher court. If this happens, the lawsuit will only continue at the lower court after the appeal has been heard in the higher court.
Providing Evidence
After this stage, the parties will indicate the evidence they intend to produce at the trial. The court will then designate the date of the trial hearing. After the trial, the court will render the judgment.
The total length of the proceedings depends on several circumstances, such as the summons procedure (depending on the place of residence of the defendant), the eventuality of an ex parte judgment, the complexity of the case or of evidence to be produced, and interim appeals or other incidents. In the simplest cases, the total length should not exceed one year. In other cases, it can take two or more years. Unfortunately, cases often drag on for five or more years due to their complexity, appeals and the slowness of the courts.
The parties are free to settle the case at any stage of the court proceedings. If they do so, the settlement agreement is subject to subsequent approval by the court. The court will award its approval unless the settlement agreement violates any principles of public interest.
The court-approved agreement is part of the judgment and is therefore not considered confidential. However, the court may keep it confidential, at the request of the parties, if there are justified reasons for doing so.
Settlement agreements approved by the court may be enforced in the same way as any other court judgment.
Once approved by the court, the settlement agreements have the same value as a judgment; however, they may be annulled or declared null and void under the same terms as other acts or contracts of the same kind by legal action to that effect.
A successful litigant must be reinstated to their previous position, either in kind or in compensation. The costs of the proceedings shall be borne by the unsuccessful party, and the winning party shall be reimbursed for the amounts it has paid in advance to the court. The winning party is also awarded a fee corresponding to forensic representation fees; however, this amount is calculated according to legal criteria and does not usually correspond to the amounts actually paid to lawyers. If the parties have previously agreed an amount to be paid as legal fees, this is the amount to be awarded to the winning party.
If success is only partial, these awards should be attributed in proportion to that success.
The general rule is that damages should be paid in such a way as to reinstate the offended party as if their right had not been violated. This compensation comprises the gains that the offended party failed to obtain as a normal consequence of the offence. Compensation must also cover moral damage, where it exists.
Civil liability exists, regardless of fault, when someone charges someone else on a particular commission, for the damage caused by the commissioner, provided that the commissioner also has an obligation to compensate.
Where liability is based on mere fault, compensation may be set at a lower value than the damage caused, subject to specific circumstances.
The indemnity resulting from a traffic accident or damage caused by gas or power installations, when there is no fault of the responsible person (liability based on the interest or risk of the activity), has certain limits established by law, according to the kind of consequences and the number of people injured.
The winning party is entitled to interest for the period prior to the judgment, from the due date of the obligation to interest accruing after the commencement of the action until the obligation has been fulfilled. In either case, the claim for interest must be filed in the initial complaint, and must be expressly granted by the court in the judgment.
In order to enforce a national judgment, enforcement proceedings shall be initiated and attached to the lawsuit in which the judgment was handed down.
Enforcement must have one of the following purposes:
Once the enforcement procedure is initiated, the opposing party is given a notice to voluntarily comply. If it fails to do so, the necessary means of enforcement shall be used, which may include the attachment and sale of goods or the judicial delivery of goods to the claimant.
The enforcement in Angola of a judgment rendered by a foreign court is subject to the prior review and confirmation of that judgment by an Angolan higher court. The reviewing and confirmation of the judgment is a lawsuit in which the court does not hear the decision on the merits, but enforces certain legal requirements, namely:
In recent decades, the judicial system has been based on only two instances: Provincial Courts and the Supreme Court. The replacement of Provincial Courts by District Courts (judicial circumscriptions usually smaller than the provincial division) is currently legislated, as is the creation of Courts of Appeal. There will be three levels of courts in this judicial structure.
However, the implementation of this structure is not complete, depending on the commissioning of some new courts. This implementation is in progress and will continue in 2023.
It is possible to appeal against judgments given by the lower courts, subject to jurisdiction rules and a minimum amount in controversy. Either party is entitled to appeal the part of the judgment that was unfavourable to it.
The awards of the Courts of Appeal are subject to appeal to the Supreme Court, but limited to matters of law.
When there is an offence to constitutional principles or rights, awards of the Supreme Court may also be challenged through appeal to the Constitutional Court.
The deadline for lodging an appeal is eight days from the notice of the judgment rendered. The application for an appeal shall be lodged with the court that delivered the judgment (court a quo) and that will rule on its admission. The lawsuit is then remitted to the higher court (court ad quem) for further prosecution of its terms.
There are two kinds of ordinary appeals, depending on whether or not the appeal is in respect to a judgment on the merits. In the case of an appeal from a judgment on the merits, the arguments on the appeal shall be submitted after a notice for that purpose has been given by the higher court, with the maximum deadline of 20 calendar days. In other cases, the arguments shall be submitted at the court a quo, within an eight-day deadline.
The appeal may concern the facts of the case or matters of law, or both. However, at the Supreme Court the arguments may only concern matters of law. The appeal consists of written arguments containing the criticism of the judgment under appeal.
As regards the facts, there is no further hearing at the higher court for producing evidence; arguments concerning the evidence should rely on the evidence already on file. The trial of the appeal consists of the conference of judges who make up the Court of Appeal and who will discuss and issue the award.
There are no court-imposed conditions for the admission of an appeal.
The Court of Appeal may uphold, annul or replace the judgment under appeal.
Responsibility for the costs of litigation is ruled on by the court in the judgment. The liability for court costs shall be attributed to the unsuccessful party; in the case of partial success, the liability may be assigned to both parties in proportion to their failure.
Recoverable costs are those costs paid upfront to the court. The court should also award compensation to the winning party for attorney costs, but this calculation follows a formula that generally does not correspond to actual attorney costs. Where there is an agreement between the parties on the costs of litigation to be borne by the unsuccessful party, the court shall order the unsuccessful party to pay such amount as agreed between the parties.
When there is no contractual arrangement between the parties, the costs are always calculated according to legal rules and limits. The court may also award compensation to the winning party when it considers that the losing party has litigated in bad faith and the winning party requests such compensation.
Interest is not calculated on court costs.
Law No 12/16 of 12 August 2016 provides for conflict mediation and conciliation rules. The establishment of these conflict resolution mechanisms is a recent addition to Angola law, and is increasingly accepted for minor conflicts.
Conflict resolution mechanisms are always voluntary and constitute a non-judicial form of conflict resolution. Usually, the proceedings are initiated on the initiative of one of the interested parties. These proceedings may also be requested by a court, Labour General Inspectorate or public prosecutor, but in these cases the procedure will only continue if the parties agree to mediate or conciliate. However, the final agreements between the parties in the mediation or conciliation proceedings may be enforced by a court.
The law provides for public and private mediation and conciliation centres. The existing ones have an acceptable level of organisation and their procedures are reasonably quick.
Voluntary arbitration is governed by Law No 16/03 of 25 July 2003. Arbitration may be conducted by an ad hoc court or by an institutional one, chosen by the parties. A few institutional arbitral courts are currently in existence.
Disputes over non-disposable rights or even those disputes subject to obligatory arbitration or to judicial courts are excluded from voluntary arbitration.
Some restrictions apply to the signing of voluntary arbitration agreements by the State; when the State is a party, arbitration is allowed in private law issues, administrative contracts and other cases specifically provided for by law.
Arbitration agreements on behalf of minors, interdicted or disqualified, are not permitted, although in the event of inheritance succession they may intervene in arbitration proceedings entered into by those succeeded.
Arbitral awards may be challenged on the following grounds:
The award of an Angolan arbitral court may be enforced by judicial courts in the event of a failure to comply. The judicial court will confirm the jurisdiction of the arbitral court, upon application of the interested party, and enforcement proceedings will follow the same rules as apply to the enforcement of a judicial court judgment.
In 2017, Angola acceded to the 1958 New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards, and has since adopted the provisions of that Convention.
There are currently no proposals for dispute resolution reform.
Operation of the courts was limited to urgent cases during the state of emergency (eight weeks). After that period, there were restrictions regarding opening hours and a reduction of the number of officers working simultaneously in the same spaces.
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fbl@fbladvogados.com www.fbladvogados.comLitigation in Angola: an Introduction
Angola is an African country with a population of more than 25 million people. The official language is Portuguese and the official currency is the Kwanza (AOA). As a Constitutional Democracy, the Parliament of Angola comprises 220 members, who are elected by direct universal suffrage and secret ballot. In August 2022, João Manuel Lourenço was elected as the President of Angola (2nd term).
Angola has a codified legal system that guarantees the equal treatment of Angolan and foreign individuals and companies.
The government of Angola promotes private investment by national and foreign investors, and strongly encourages investments in areas that will contribute to the diversification of the economy. The following sectors are deemed strategic for the development of the country’s economy:
In order to attract investors, private investment regulations provide several benefits, as follows:
The Angolan government has approved several regulations in order to reduce bureaucracy and increase the adoption of appropriate measures to speed up the incorporation of companies, including the possibility to incorporate a company online. This means that the incorporation of a company through a public deed is no longer necessary. Also, some documents are no longer mandatory, such as the official gazette with the publication of the articles of association and the statistic registration. Notary and registration fees for the incorporation of a company have also been significantly reduced.
From an exchange controls legal perspective, the Angolan Central Bank (BNA) has been approving new regulations in an attempt to eliminate restrictions in the foreign market, in order to restore external competitiveness, mainly by allowing commercial banks to license several exchange operations that were previously subject to BNA approval.
Angola aims to shift the focus of its economy away from the oil sector by expanding other economic sectors, such as agriculture, financial services and mining, and is currently planning a number of economic and tax measures to implement this strategy further. The government is implementing a privatisation programme (PROPRIV), which aims to restructure and resize the commercial public sector with the privatisation of public companies and state-owned companies.
Angola is also a signatory of several treaties and multilateral agreements, such as:
Several regulations are currently undergoing revision, most notably the Code of Civil Procedure.
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