Protection of Bona Fide Third Parties under the Theory of Apparent Situation in Iraqi Civil Law

Thekrayat Wahhab Shihab1, Shorouq Abbas Fadel1
1Faculty of Law, Al-Nahrain University, Baghdad, Iraq
Published: 12/06/2026
: Thekrayat Wahhab Shihab, Shorouq Abbas Fadel. Protection of Bona Fide Third Parties under the Theory of Apparent Situation in Iraqi Civil Law. Cultura Científica, 2026 Issue 24. pg. 557-563.

Abstract

The theory of apparent situation provides a legal basis for protecting a bona fide third party who relies on outward circumstances that reasonably suggest the existence of a valid legal position, even when that appearance does not correspond to the true legal situation. This article examines the conditions and applications of this theory in Iraqi civil law through an analytical doctrinal approach. It argues that protection depends on two connected requirements: an objective element, represented by external indicators capable of creating justified reliance, and a subjective element, represented by the good faith of the third party who does not know the true legal position and does not intend to harm the real right holder. The study discusses the principal applications of the theory, particularly apparent agency, the apparent heir, and the apparent creditor. It concludes that Iraqi civil law recognizes the legal effects of certain apparent situations in order to preserve stability in civil transactions, prevent fraud, and protect legitimate reliance, provided that the third party acts in good faith and the appearance is sufficiently convincing.

Keywords: Bona fide third party, apparent situation, apparent agency, apparent creditor, Iraqi Civil Law, good faith

Resumen

The theory of apparent situation provides a legal basis for protecting a bona fide third party who relies on outward circumstances that reasonably suggest the existence of a valid legal position, even when that appearance does not correspond to the true legal situation. This article examines the conditions and applications of this theory in Iraqi civil law through an analytical doctrinal approach. It argues that protection depends on two connected requirements: an objective element, represented by external indicators capable of creating justified reliance, and a subjective element, represented by the good faith of the third party who does not know the true legal position and does not intend to harm the real right holder. The study discusses the principal applications of the theory, particularly apparent agency, the apparent heir, and the apparent creditor. It concludes that Iraqi civil law recognizes the legal effects of certain apparent situations in order to preserve stability in civil transactions, prevent fraud, and protect legitimate reliance, provided that the third party acts in good faith and the appearance is sufficiently convincing.

Palabras clave: Bona fide third party, apparent situation, apparent agency, apparent creditor, Iraqi Civil Law, good faith
Thekrayat Wahhab Shihab
Faculty of Law, Al-Nahrain University, Baghdad, Iraq
Shorouq Abbas Fadel
Faculty of Law, Al-Nahrain University, Baghdad, Iraq

How to cite:

Thekrayat Wahhab Shihab, Shorouq Abbas Fadel. Protection of Bona Fide Third Parties under the Theory of Apparent Situation in Iraqi Civil Law. Cultura Científica, 2026 Issue 24. pg. 557-563.

Publication History

Copyright © 2026, Thekrayat Wahhab Shihab, Shorouq Abbas Fadel. Published by Cultura Científica. This article is published as open access under the Creative Commons Attribution 4.0 International (CC BY 4.0) license (http://creativecommons.org/licenses/by/4.0/).

Browse Advance Search