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:
The Law employs a set of legal concepts:
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:
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:
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: