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    Home » Can You Sue Someone Who Moved Out of the Country?
    Litigation

    Can You Sue Someone Who Moved Out of the Country?

    Alistair VigierBy Alistair VigierMarch 6, 2024No Comments12 Mins Read
    Can You Sue Someone Who Moved Out of the Country?

    I never thought I’d find myself chasing someone across international borders with a lawsuit, but life has its surprises. A couple of years ago, a business partner of mine skipped the country owing me a significant sum, around $500,000. I remember sitting there thinking: “Is he untouchable now?” It turns out that he wasn’t. Moving abroad isn’t a get-out-of-jail-free card for dodging lawsuits. You can still sue someone who’s moved out of the country. It’s possible, but it sure isn’t easy. Let me share what I learned from going through this cross-border legal adventure.

    Not Out of Reach, But Not Easy

    When my ex-partner fled overseas, my first primary concern was whether any court would still have jurisdiction over him. Your right to pursue a claim doesn’t just vanish because someone leaves the country. I was relieved to learn I could still file a lawsuit in my home state of California, and if he didn’t show up, the court could even issue a default judgment against him.

    But winning on paper is one thing; and making it stick abroad is another. I quickly learned that different countries have different legal systems, and what works in one place might not work in another. One of the first things my lawyer asked was, “Did he leave any assets or property here?” This question is crucial. If the person you’re suing has no ties or assets left in your country, it can be tough to get any real leverage in your courts. In my case, the individual still had a U.S. bank account, which later proved to be helpful. If he hadn’t, I might have had to sue him in the country he ran off to (Mexico), or at least figure out how to enforce a United States judgment over there.

    Legal Systems Vary – But Treaties Can Bridge the Gap

    There are agreements between countries to help each other with legal issues.

    For example, there’s a major treaty known as the Hague Service Convention. I’d never heard of it before, but it became my new best friend. The Hague Service Convention is essentially an international agreement that standardizes how legal documents (like a lawsuit summons) are served across borders. Over 75 countries (including the United States, Canada, United Kingdom, much of Europe, etc.) have signed on. If the person you need to sue is in one of those member countries, you can send legal papers to a designated central authority in that country, and they’ll handle serving the documents for you. In my case, the country (Mexico) my ex-partner fled to was on the list, which made things a lot simpler.

    I still had to fill out a stack of paperwork, but at least there was a straightforward process to follow for cross-border service. Now, not every country is part of this “club.” If someone moves to a country outside the Hague Convention, things become more complicated. You may need to rely on more traditional methods, such as letters rogatory. This is essentially one court requesting a favour from another. Or you might need to hire a local attorney to deliver the documents personally. These methods can be slow and expensive, but they do exist. In short, borders aren’t brick walls for lawsuits. There are channels to get through, thanks to these international agreements.

    The Practical Headaches (Costs, Lawyers, and Paperwork)

    Let’s talk about the painful part, which is money and logistics. Suing someone overseas is not cheap. It was clear to me very quickly that this was true. I had to have my legal documents translated into another language (at my own expense). I also had to pay for international shipping, and even hire an attorney in the foreign country to ensure I wasn’t missing any local legal requirements. All those extra steps add up fast. What would have been a simple filing fee at my local courthouse turned into a stack of receipts for translation services. There were also courier fees, and consultation bills from overseas counsel. One of the most challenging aspects was locating the individual and serving them with notice of the lawsuit. You can’t sue someone if you can’t serve them the papers.

    Finding someone abroad and officially delivering legal documents can deter many people from even trying. I’ll admit it, I had moments when I thought about dropping it. Private investigators, skip-tracers, international process servers… There’s a whole cottage industry around this. In my case, I managed to obtain an address through a mutual contact, and under the Hague Convention, the foreign authorities assisted in delivering the summons. Surprisingly, it didn’t cost as much as I expected to serve the papers in person. I hired a local process server abroad to do it for a reasonable fee. However, by the time we reached the first court hearing, I had already spent a considerable sum. International litigation is a high-stakes game. It might cost more than you’re looking to recover if you’re not careful.

    Sue someone who moved out of the country? Pick your legal battles

    A lawyer I spoke to gave me a reality check. He said, “Pick your battles. If someone owes you $5,000 and moves overseas, chasing them might cost you $10,000. Is it worth it?” That stuck with me. Even though the amount owed to me was $500k, not $5000. On the flip side, if we’re talking six or seven figures, or a serious principle at stake, it might be worth every penny. Some countries are easier to work with than others, too. For instance, places with similar legal traditions or specific treaties with your country will make the process smoother, whereas others will make you jump through endless hoops. You should also think about language. In Mexico, the courts obviously speak Spanish.

    So you have to weigh the cost, the principle, and the likelihood of recovery before you charge into an international legal fight.

    Sometimes, the Threat Is Half the Battle

    Sometimes, just showing you’re willing to pursue someone across the globe can make them reconsider their stance. In my situation, once my ex-partner was served with papers internationally, he was shocked. I’m reasonably certain he had assumed I wouldn’t bother. The threat of an international lawsuit pushed him to the negotiating table. We ultimately mediated a settlement before the case progressed too far. He wasn’t being altruistic… He just realized I wasn’t going to back down and that a prolonged fight would be costly and damaging for him, too.

    A friend’s former employer moved abroad without paying some dues. My friend filed a claim anyway and went through the hassle of overseas service. Once the ex-employer realized legal action had crossed borders, they quickly offered a payout to settle. It’s a power move to initiate a lawsuit abroad, as it shows you’re serious. But it’s also a gamble. You have to be prepared to follow through, because if they still refuse to cooperate, you’re in for the long haul. Don’t bluff unless you’re willing to play the hand.

    They moved out of the country: Enforcement Nightmares

    So let’s say you go through with the lawsuit in your home country, and you even win, like I eventually did. You might be thinking, “Great, I have a judgment! Time to collect my money.” Well… not so fast. A judgment from your local court is just a piece of paper when it comes to the defendant who’s hiding out overseas. Getting that judgment recognized and enforced in another country is practically a whole new legal case. I was lucky because my ex-partner still had that bank account in the United States, so with the court judgment in hand, I could levy his account right at home. If he hadn’t, I’d have needed to domesticate the judgment abroad, meaning I’d have had to ask the courts in his new country to accept and enforce the court’s decision from the United States.

    Enforcing foreign judgments is a mixed bag. Some countries have treaties or reciprocal agreements that make it relatively straightforward to implement each other’s court decisions. For example, countries in the European Union (and some others, such as Canada and Commonwealth nations) have arrangements to recognize judgments from each other’s courts with fewer formalities. If your judgment is from Country A and you need to enforce in friendly Country B, you file some paperwork, maybe go through a brief hearing, and boom… Your judgment is treated like one of Country B’s own. But if there’s no treaty or friendly agreement, you might have to start almost from scratch.

    Hire a lawyer in a foreign country

    Often, you’ll need to hire a lawyer in that foreign country and file a case to recognize the foreign judgment, showing their court that your lawsuit was fair and properly handled. That foreign court might require translations of all your case documents, proof that the defendant was served correctly and had a chance to defend, etc. Only then, after jumping through those hoops, will they give your judgment the green light for enforcement. It’s tedious and by no means guaranteed. And some countries won’t enforce foreign judgments at all if, say, the original claim contradicts their local laws or public policy.

    Because of all this, one piece of advice I took to heart was to get counsel in the other country as early as possible. My USA lawyer partnered with an attorney abroad to ensure we weren’t wasting effort. It was worth it to get an expert who knew the local system. They could tell me, “Yes, once you win in the U.S., our courts will likely accept it,” or if not, advise on suing directly over there. Making your win count often means looping in a foreign attorney to navigate their enforcement process.

    Court judgments

    Also, consider the long game. Court judgments don’t expire overnight. In many jurisdictions, judgments are valid and enforceable for years, often a decade or more.

    If you know the person might come back or resurface with assets in your country later, you can get the judgment now and enforce it later when they’re within reach. In some cases, judgments can even be renewed beyond the initial period. I’ve seen people essentially wait out the debtor, as soon as the person set foot back home or made the mistake of keeping money in a place the court could grab, bam, the judgment was enforced. This approach isn’t as viscerally satisfying as immediate action, but it’s an option if direct enforcement abroad is hitting a wall.

    A Global Game of “Pick Your Battles”

    By the end of my cross-border legal saga, I’ll admit I was exhausted. It felt like I had fought two wars… One to get the judgment, and another to enforce it. In hindsight, I understand why many people simply give up when a defendant skips the country. It’s daunting, expensive, and slow. But it can also be about something bigger: principle, justice, closure. In a world as connected as ours, it seems fair that you shouldn’t automatically get away with wrongdoing just by hopping on a plane.

    A seasoned legal tech professional, Alistair Vigier, said something that resonated with me in a podcast… Not every fight is worth an international legal crusade. Pick your battles. If a cross-border dispute is over a trivial amount or just out of spite, you might be better off letting it go. But if it truly matters, if it’s a large debt, a serious injury, a crucial contract, or a significant personal matter, then pursuing someone across borders can be worth it. Just go in with your eyes open. Do the homework (or hire someone who’s done it). Weigh the costs and benefits. Prepare for a marathon, not a sprint.

    So, Can You Sue Someone Who Left the Country?

    Yes, you can. I did, and I got results… But it was one of the most challenging experiences of my life. Suing someone who moved abroad is possible with the right resources, determination, and legal know-how. International treaties and modern technology have made the world smaller than ever, and borders are now less of a barrier to justice than they once were. From serving papers via the Hague Convention to hiring lawyers on two continents, there are paths to hold someone accountable even when they’re oceans away. That said, it’s not a journey for the faint of heart. It will test your patience and your wallet.

    You’ll wade through paperwork, dealing with foreign laws, and possibly deal with multiple legal systems at once. There may be moments when you question if it’s worth it. But for me, seeing it through was a matter of principle and frankly, it proved a point: if you wrong someone, you shouldn’t be able to escape consequences just by relocating.

    The global aspect of legal disputes, when someone moved out of the country, whether it involves suing an ex-business partner, dealing with an international divorce, or enforcing child support across borders is becoming increasingly common. It’s a reflection of our interconnected era. People work abroad, relationships span countries, and yes, conflicts don’t always stay neatly within one nation. Justice, like everything else, is adapting to a globalized world. My story ended in accountability, and I hope yours does too. Just make sure to arm yourself with knowledge, expert help, and a great deal of perseverance if you decide to pursue justice across borders. Good luck!

    Alistair Vigier
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    Alistair Vigier is a legal tech entrepreneur and Co-Founder of Caseway, where he leads innovation in AI-powered legal research. With deep experience in legal technology, SaaS, and data privacy, he is dedicated to helping law firms navigate complex documentation with greater speed and accuracy.

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