BODIES IN CHARGE OF FOLLOWING UP INVESTMENT UNDER LAW NO.22-18 ON INVESTMENT

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Ziani zineb, Ziani faiçal

Abstract

The system of benefits presents both advantages and challenges. It alleviates financial stress for investors while imposing strict obligations. Law No. 22-18 on investment and Executive Decree No. 22-303 emphasize adherence to these obligations. These regulations aim to enhance investment oversight following the registration phase. The Algerian Agency for the Promotion of Investment has been tasked with overseeing this process. This agency collaborates with various administrative bodies, including the Tax and Customs Administration, State Property Administration, and National Fund for Social Insurance for Waged Workers. Their collective efforts are crucial for effective investment monitoring in Algeria. The study highlights the importance of compliance in maximizing investment benefits.

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References

Source list:

A-Legislative texts:

A-1 laws:

Law No. 11-11, including the Supplementary Finance Law of 2011, dated July 18, 2011, JRJJ, No. 40, issued on July 20, 2011.

Law No. 20-07, dated June 4, 2020, containing the Supplementary Finance Law of 2020, JRJJ, No. 33, issued on June 4, 2020.

Law No. 22-18, dated July 24, 2022, relating to investment, J.R.J., No. 50, issued on July 28, 2022.

Law No. 23-17, dated November 15, 2023, establishing the conditions and modalities for granting the economic property belonging to the private property of the State directed to the completion of investment projects, JRJJ, No. 73, issued on November 26, 2023.

A-2 Orders

Order No. 01-03, dated 20 August 2001, relating to the development of investment, J.R.G.G., No. 47, issued on 22 August 2001, (partially repealed).

Order No. 08-04, dated September 1, 2008, setting out the terms and conditions for the granting of a concession on land belonging to the private property of the State and destined for the completion of investment projects, JRJJ, No. 49, issued on September 3, 2008.

B: Regulatory Texts:

B-1 Legislative decrees

Legislative Decree No. 93-12, dated October 5, 1993, relating to the promotion of investment, J.R.G.G., No. 64, issued on October 10, 1993, (Repealed).

B-2 Executive Decrees

Executive Decree No. 22-298, dated September 8, 2022, establishing the organization and functioning of the Algerian Investment Promotion Agency,C.R.G.G., No. 60, issued on September 18, 2022.

Executive Decree No. 22-303, dated September 8, 2022, concerning the follow-up of investments and the measures to be taken in case of non-compliance with the duties and obligations written, JRJJ, No. 60, issued on September 18, 2022.

Second:

Books:

Ammar Boudiaf, Explanation of Organizing Public Deals, 3rd Edition, Dar Jusoor for Publishing and Distribution, Algeria,2011.

Ammar Awabdi, Administrative Law, Volume 2, 3rd Edition, Office of University Publications, Algeria,2005.

Academic research

A - Doctoral theses:

Zerrougui Nawal, The guiding treatment of investment in Algeria, thesis submitted for a doctorate in law, Law Branch, specialization of public law, Faculty of Law and Political Science, Abdel Rahman Mira University, Bejaia, 2022.

B - Scientific Articles:

Erzil the Priestess, “A Look at the New Investment Law of 2022,” Critical Journal of Law and Political Science, Volume 17, Number 02, 2022.

Satisfied Peers, “Investment Guarantees within the Framework of Law No. 22-18,” Academic Journal of Legal and Political Research, Volume 7, No. 01, Faculty of Law and Political Science, Ammar Thaliji University, Laghout, 2023.

Belharth Linda and Wali Nadia, “The New Role of the National Agency for Investment Development in Activating Foreign Investment Policy in Algeria,” Algerian Journal of Legal and Political Sciences, Volume 55, Issue 04, Faculty of Law, Ben Youssef Ben Kheda University, Algeria, 2018.

Laila Bouchena, “The Industrial Property Concession Contract and its Impact on Investment Promotion (between Law and Reality),” Academic Journal of Legal Research, Volume 13, Number 2, Faculty of Law and Political Science, Abdul Rahman Mira University, Bejaia,2022.

C- Scientific interventions:

Belharth Lindh, "Emphasizing the Follow-up of Investment Projects," National Forum on "Legal Mechanisms for the Revival of the Algerian Economy under Constitutional Reform," Faculty of Law and Political Science, Akly Muhannad Olhaj University, Bouira, held on April 29, 2018.