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Recognition of Rights to Unlawfully Occupied Land Plots and Constructed Buildings in Uzbekistan

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Under modern regulation of land relations, particular attention is given to establishing legal mechanisms under which individuals who in fact use land plots and capital construction facilities erected thereon without title documents may obtain legally protected rights to such facilities. The Law of the Republic of Uzbekistan “On the Recognition of Rights to Unlawfully Occupied Land Plots and Buildings and Structures Constructed Thereon” No. ZRU-937 adopted on 5 August 2024 constitutes a systemic legal act aimed at regulating such relations.

Law ZRU-937 is adopted to govern public relations associated with the recognition of rights to land plots and buildings and structures constructed thereon which were occupied or used without due formalization prior to specific dates and subject to the conditions established by law.

The Law addresses the following tasks:

  • formulates the grounds for recognizing lease rights to such land plots;
  • determines the procedure for recognizing ownership to constructed facilities;
  • establishes legal mechanisms for protection and implementation of these rights;
  • ensures a balance between the interests of private individuals, entrepreneurs and public authorities.

The Law employs a set of legal concepts:

  • “unlawfully occupied land plot” denotes a plot occupied without title documents, including cases of lost or incompletely formalized documentation;
  • “excessively occupied land plot” denotes the portion of land exceeding the lawfully allocated area of the user.

This correlates with the principles of land law: the legal regime of a land plot is determined not only by factual use but also by compliance of the land user’s actions with state registration requirements. However, incorporating a mechanism for recognizing rights to such land plots reflects legal realism — an attempt to legalize factual relations subject to public interest considerations.

Grounds for Recognition of Rights

The Law establishes differentiated legal grounds:

  • lease and ownership rights for individual housing construction prior to 1 May 2018;
  • recognition of lease rights for excessively occupied land within documented boundaries;
  • cases of recognition/refusal by district (city) commissions upon completion of a one-time campaign;
  • issues related to non-review of hokim decisions on approval of rights;
  • dwelling houses in gardening/viticultural partnerships;
  • plots with non-residential buildings of business entities in small industrial zones;
  • privatized buildings and structures;
  • situations where ownership to buildings has already been recognized.

This approach reflects comprehensive regulation covering different factual situations and stages of land development, which is important for sustainable land relations and maintaining social justice in ownership and land use.

Organization of Recognition

The Law provides for procedures for identifying unlawfully occupied land plots and mechanisms for establishment and operation of:

  • automated information systems for data collection;
  • district (city) commissions;
  • public disclosure and document review procedures.

This demonstrates the legislator’s intention to ensure transparency, openness and administrative efficiency of the recognition process.

Legalization of Factual Relations

The Law creates mechanisms legalizing relations established prior to 2018. This is important for protecting bona fide land users and ensuring predictability of legal consequences.

While providing legal mechanisms to individuals, the Law also regulates obligations of applicants, recognition conditions, and liability for violations of land legislation. Thus, it maintains a balance of private and public interests.

Many jurisdictions apply legalization of informal possession (adverse possession, squatter rights), however in Uzbekistan the Law does not grant ownership automatically, but introduces a set of administrative conditions and mechanisms for recognition, forming a more balanced system consistent with civil law and state land protection principles.

Law ZRU-937 of 05.08.2024 constitutes an important regulatory instrument aimed at legalizing historically developed factual situations subject to legal guarantees and balancing state and societal interests. It combines flexible legal regulation with control mechanisms and protection of public interests.

Mechanism for Recognition of Rights to Unlawfully Occupied Land Plots and Buildings

Stage

Content of the Stage

Competent Authorities / Instruments

Outcome for the Applicant

Risks of Refusal / Adverse Consequences

Legal Significance

1. Identification and Recording

Collection of information on factual occupation of the land plot and constructed facilities

Automated information systems; land resource authorities

Formation of a dossier on the facility

Incomplete or inaccurate data; lack of confirmation of factual occupation

Attribution of legal assessment to factual use

2. Verification of Conditions

Verification of compliance with statutory requirements (timelines, absence of disputes, encumbrances)

Cadastral, tax and registration authorities

Preliminary confirmation of admissibility

Land plot allocated to another person; pending court dispute; tax arrears

Screening of unlawful or conflictual cases

3. Notification of the Applicant

Informing of preliminary results

Competent authorities

Receipt of notification

Non-receipt due to incorrect data; lapse of procedural deadlines

Launch of the administrative procedure

4. Decision-Making

Review of materials and adoption of decision

Councils of People's Deputies

Recognition or refusal

Non-compliance with designated use; violation of urban planning norms; negative conclusions of authorities

Administrative recognition or refusal

5. Emergence of Lease Right

Granting of lease right to the land plot

Local authorities

Lawful land use

Zoning limitations; refusal to grant lease

Introduction of land into legal circulation

6. Recognition of Ownership

Recognition of ownership to buildings and structures

Property registration authorities

Emergence of ownership

Unauthorized construction not subject to legalization; non-compliance with technical standards

Legalization of real estate

7. State Registration

Entry into the state register

Registration authorities

Registration of rights

Documentation errors; mismatch between decision and cadastral data

Final acquisition of property rights

8. Judicial Appeal

Court review of refusal or imposed conditions

Judicial bodies

Judicial ruling

Procedural errors; lapse of deadlines; insufficient evidence

Judicial protection of property rights

 

Grounds for Refusal to Recognize Rights to Land Plots and Buildings

Ground for Refusal

Legal Nature of the Ground

Substance of Violation

Typical Practice of Refusal

Commentary / Lawyer’s Position

1

Land plot allocated to another person

Land-law

The land plot is in lawful use or ownership of a third party

Refusal without substantive review

Absolute ground; legalization impossible

2

Land plot placed for auction

Public-law

Land is introduced into circulation through auctions

Automatic refusal

Priority of public interests over factual occupation

3

Existence of a court dispute

Procedural

Dispute over title is ongoing

Suspension or refusal

Recommended to await dispute resolution

4

Unauthorized occupation after statutory date

Temporal (qualifying)

Occupation occurred after admissible period

Formal refusal

Not subject to extensive interpretation

5

Violation of designated land use

Urban planning

Use inconsistent with land category

Refusal with designation of non-compliance

Possible requalification in rare cases

6

Non-compliance with urban planning and construction norms

Technical-legal

Object violates building codes, regulations, red lines

Refusal to recognize ownership

Common for permanent buildings

7

Unauthorized construction not subject to legalization

Property-law

Object cannot be treated as real estate

Refusal + risk of demolition

Most severe consequence

8

Tax arrears

Fiscal

Non-payment of land or property taxes

Refusal until arrears settled

Remediable ground

9

Submission of inaccurate data

Administrative

Misrepresentation of area, timelines, use

Refusal + possible liability

High risk in “formal” submissions

10

Negative findings of competent authorities

Administrative-expert

Negative conclusions of cadastral or architectural bodies

Refusal based on cumulative grounds

Often subject to judicial appeal

11

Infringement of third-party rights

Civil-law

Restriction of access, servitudes, neighboring plots

Refusal or partial recognition

Compromise possible

12

Incomplete documentation

Procedural

Absence of mandatory information

Return without review

Remediable

Grounds for refusal are divided into:

  • Absolute (irremediable) — exclude recognition of rights in principle;
  • Remediable — allow for re-application;
  • Evaluative — depend on authorities’ discretion and may be appealed.
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