Criminal Breach of Trust under Kuwaiti Law: Explained
A breach of trust occurs when a person dishonestly uses or disposes of property entrusted to them, violating the terms under which it was given. This is a punishable criminal offense under Article 240 of the Kuwaiti Penal Code.
When is it a Crime?
- When money is entrusted for safekeeping and then stolen.
- When an employee misuses company assets.
- When one partner illegally transfers or sells partnership property.
Legal Elements
- Existence of a trust or agreement.
- Breach of terms or unauthorized use.
- Intention to cause loss or gain.
Penalties
Up to 3 years of imprisonment or a fine, or both, depending on the amount and intent.
Legal Tips
- Keep written agreements for all entrusted items.
- Document the condition and value of assets.
- Consult a lawyer when filing a complaint or defense.
Victim of a breach of trust? Or falsely accused?
Call Attorney Mishari Obaid Al-Anzi – Civil and criminal law expert:
+965 97585500