Burundi Business Disputes: EACJ Review and Finality
What ISAT SURL v Attorney General of Burundi says about reopening a regional judgment
Contents
Why
the case matters to businesses
The
short history behind the application
The
legal question and the Court’s decision
The
rule for review under the EAC Treaty
What
the parties’ arguments teach commercial counsel
How
the ruling fits with earlier decisions
Practical
lessons for investors and lawyers
Where
the decision leaves Treaty compliance
Why
the case matters to businesses
An investor who loses a case may still have a genuine concern that a
court overlooked a decisive document or made a plain mistake. But litigation
cannot stay open simply because the losing party later finds a new way to
describe the evidence. In ISAT SURL v Attorney General of the Republic of
Burundi, the East African Court of Justice (EACJ) drew that line in a
commercial setting: a review application is an exceptional remedy, and it
cannot be used to retry an ownership dispute after the Court has already decided
an appeal.
The decision is useful to companies because it explains what a party
must show before the EACJ will reopen its own final judgment. It also
illustrates the difference between a dispute that has a commercial origin and
one that actually asks the Court to decide a Treaty breach. That distinction
matters. The 2025 ruling did not re-decide title to Burundian land, award
investment compensation, or find a fresh violation of the East African
Community (EAC) Treaty. It decided whether the earlier regional judgment could
be reopened under the Treaty’s narrow review power.
The official EACJ Appellate Division list labels the matter “Appeal
No. 4 of 2023.” The judgment itself describes it as Application No. 4 of 2023,
an application to review the Court’s judgment in Appeal No. 4 of 2022. The full
neutral citation is ISAT SURL v Attorney General of the Republic of Burundi
(Application No. 4 of 2023) [2025] EACJ 6 (Appellate Division, 3 March 2025).
Treating the 2025 matter simply as a new appeal would obscure its central
procedural lesson.
The
short history behind the application
ISAT SURL, a Burundian company, said it had bought a property in
Bujumbura in 2004 and obtained title. The transaction and registration later
became the subject of civil and criminal proceedings in Burundi. In one
criminal case, the accused were acquitted of forgery, while the title was
cancelled. A separate civil decision also annulled the transfer and title. ISAT
argued that those outcomes conflicted and that Burundi’s Minister of Justice
should have ordered a further review under national law.
The dispute reached the EACJ through Reference No. 10 of 2018. In
Appeal No. 4 of 2022, the Appellate Division upheld the conclusion that the two
Burundian decisions did not contradict each other in a way that established res
judicata: both had cancelled the title, although one was criminal and one
civil. The EACJ also found no Treaty violation in the Minister’s refusal to
reopen the national proceedings. That earlier appeal is reported as ISAT SURL v
Attorney General of the Republic of Burundi (Appeal No. 4 of 2022) [2023] EACJ
1.
ISAT then applied to review that 2023 judgment. It relied on
documents concerning the original lease and title, and on the fact that Antoine
Ntisigana, the person connected to the earlier property interest, had died in
2016. ISAT said the Court had misunderstood who owned the property and that the
later material should change the result. The Attorney General opposed the
application, arguing that the documents and death were known or could have been
discovered with reasonable diligence, and that the application was an attempt
to argue the appeal again.
The 2025 application was heard by Vice President Anita Mugeni,
Justice Kathurima M’Inoti and Justice Cheborion Barishaki. ISAT was represented
by Justin Semuyaba. Burundi was represented by Diomede Vyizigiro and Barankitse
Pacifique from the Attorney General’s Office. The published decision contains
one ruling signed by all three judges; no separate dissenting judgment is
recorded.
The
legal question and the Court’s decision
The central question was whether the EACJ should review, interpret,
correct, clarify or set aside its 23 February 2023 judgment because of new
evidence, an error on the face of the record, or injustice. The Court first
clarified that interpretation and review are different remedies. Interpretation
explains the meaning or scope of a decision. Review reopens a judgment only on
the limited grounds set by the Treaty and the Rules of Procedure.
The Court dismissed the application and ordered ISAT to pay
Burundi’s costs. It held that the asserted new material did not meet the
requirements for review. The company had not shown that the evidence was both
genuinely unavailable despite reasonable diligence and capable of having a
decisive effect on the earlier outcome. The Court also found that the arguments
about the meaning of “original owner,” the handling of title and the
correctness of the earlier reasoning went beyond an error visible from the record.
They challenged the merits and belonged, if available, in an appeal rather than
a review application.
The alleged discovery of Ntisigana’s death did not change the
result. The Court reasoned that ISAT could have learned of the death while the
earlier case was still pending, including by following up the material already
before it. Even if the fact had been known, ISAT had not shown that it would
have changed the Court’s decision. The ruling therefore rejects not every
late-discovered fact, but a claim that fails on diligence and decisiveness.
The
rule for review under the EAC Treaty
Article 35(3) of the Treaty for the Establishment of the East
African Community permits review only on specified grounds. A newly discovered
fact must potentially have had a decisive influence on the judgment, must have
been unknown to both the Court and the applicant when judgment was delivered,
and must not have been discoverable by the applicant through reasonable
diligence. The other grounds are mistake, fraud, an error on the face of the
record, or injustice. Rule 83 of the EACJ Rules of Procedure 2019 sets out how
an application is brought and puts the burden on the applicant to prove the
asserted ground. Rule 123 applies that review procedure to the Appellate
Division.
The practical rule is demanding but understandable: a party should
identify the exact ground, prove it with evidence, explain the search or steps
taken before judgment, and show how the alleged fact or error could change the
outcome. A document is not “new” merely because it is newly obtained, newly
appreciated, or newly made prominent in argument. Nor is a judgment’s reasoning
itself new evidence. The Court described review as exceptional because, after
judgment, the Court is generally functus officio: it has completed its task and
should not reopen the case unless a recognised ground is established.
An error apparent on the face of the record must be evident without
an extended re-evaluation of disputed facts or legal arguments. If identifying
the error requires the Court to weigh competing interpretations, reconstruct
the original dispute, or decide that the earlier judges reached the wrong
conclusion on the merits, the application is functioning as an appeal in
disguise. Article 35A separately defines appeals from the First Instance
Division by reference to points of law, lack of jurisdiction and procedural
irregularity. The distinction between the appellate route and review is
therefore built into the Treaty’s design.
What
the parties’ arguments teach commercial counsel
The Attorney General’s successful position was evidence-focused.
Counsel did not rely only on the abstract value of finality. The response
connected each claimed discovery to the record: one lease document referred to
an earlier contract; the applicant had access to that reference; the death was
reflected in correspondence already in the proceedings; and the proposed
interpretation of ownership was an argument about the merits, not an
independent new fact. Counsel also relied on Independent Medico Legal Unit v
Attorney General of the Republic of Kenya, an earlier EACJ review decision
distinguishing review from appeal. That way of answering a review application
is instructive: test each item against knowledge, diligence, materiality and
the face of the record.
For ISAT, the difficulty was not simply that it lost again. The
application brought the Court back to the ownership dispute and asked it to
reach a different interpretation of the same history. The judges considered the
alleged evidence separately and found that the company had not shown adequate
diligence or decisive impact. In practical terms, a stronger review record
would have needed to explain when each item was found, who searched for it, why
the document could not reasonably have been obtained earlier, and precisely
which finding it would probably have changed. If the real complaint is that the
earlier court drew the wrong legal conclusion, counsel must identify an
available appeal route and its deadline rather than relabel the merits
challenge as review.
This is not a criticism of either legal team beyond the reasoning in
the public judgment. It is a lesson in matching the remedy to the complaint. In
business disputes, a good commercial narrative cannot substitute for the
procedural ingredients of a Treaty claim or review application. Counsel should
preserve the national record, plead the alleged Treaty obligation and state
action with precision, and distinguish a domestic title dispute from a
regional-law violation. The earlier ISAT appeal itself stressed that matters
not properly put in issue below cannot simply be introduced at the appellate
stage.
How
the ruling fits with earlier decisions
The 2025 ruling follows the EACJ’s earlier approach in Independent
Medico Legal Unit v Attorney General of Kenya, Application No. 2 of 2012
arising from Appeal No. 1 of 2011. There the Court treated review as a limited
corrective power, not a second appeal. ISAT applies that principle to a
company’s land-related commercial dispute and makes the diligence requirement
concrete: the Court asks what the applicant knew, what the record signalled,
what reasonable inquiry could have uncovered and whether the evidence could
alter the outcome.
The judgment also draws on Attorney General of Kenya v Professor
Anyang’ Nyong’o and others, Appeal No. 4 of 2009, on the Court’s ability to
exercise review jurisdiction in an appropriate case, and on East African
authorities such as Lakhamshi Bros Ltd v Raja & Sons [1966] EA 313 and
Bancroft and another v City Council of Nairobi [1971] 1 EA 151. These earlier
decisions support a narrow route to correction while protecting finality. The
earlier 2023 ISAT appeal supplies the immediate factual context; the 2025
ruling does not replace its substantive findings.
The 2025 ruling applies a settled EACJ principle: finality is the
starting point, and reopening is exceptional. Its value lies in the way the
Court tests diligence and materiality against the record before it. Under
Article 33(2) of the Treaty, EACJ decisions on Treaty interpretation and
application take precedence over national court decisions on a similar matter.
Article 38(3) requires a Partner State or the Council to take measures without
delay to implement an EACJ judgment. Those provisions make regional decisions
consequential, but they do not turn every national commercial disagreement into
an EACJ Treaty dispute.
Practical
lessons for investors and lawyers
First, build the record before judgment. Preserve contracts, title
documents, correspondence, registry searches and evidence of when each item
became available. If a document points to an earlier contract, obtain that
earlier contract promptly. If a party or witness dies, put reliable proof
before the court while the case is live. ISAT shows that a late affidavit
asserting discovery may not overcome facts in the existing record that called
for earlier inquiry.
Second, prove materiality, not just novelty. Explain the step in the
court’s reasoning that would change if the new fact were accepted. A fact may
be new in a chronological sense and still not be decisive. Third, separate
remedies: seek interpretation when the order’s meaning is unclear; seek
correction for an appropriate clerical or obvious error; appeal a contested
legal conclusion when an appeal is available; and reserve review for Article
35(3)’s exceptional grounds. Asking for every form of relief in one application
does not remove the need to meet each legal test.
Fourth, plead the Treaty connection with care. The original
litigation invoked provisions including Articles 6(d), 7(2), 8(4), 27 and 30 of
the EAC Treaty, Article 15 of the EAC Common Market Protocol, and Article 14 of
the African Charter on Human and Peoples’ Rights. Those provisions framed the
earlier complaint about state conduct. In the 2025 review, however, the
decisive question was procedural: whether the EACJ’s own judgment could be
reopened under Article 35(3). A commercial or investment origin alone does not
establish a Treaty breach. The claimant must show the relevant state act or
omission and connect it to a specific Treaty obligation within the Court’s
jurisdiction.
Finally, keep regional and domestic procedure distinct. Burundi’s
domestic proceedings determined the title and the Minister’s response under
Burundian law; the EACJ considered whether the challenged state conduct
complied with the EAC Treaty and then whether its own judgment qualified for
review. Kenya and Uganda also have domestic review procedures, but the
governing rules and available appeals must be checked in the relevant national
court. A national review application is not an EACJ review, and an EACJ review
application is not a fresh land appeal.
Where
the decision leaves Treaty compliance
ISAT is best read as a procedural authority with commercial
relevance, not as a broad investment-protection award. It is binding as an
Appellate Division ruling on the parties and provides a clear working standard
for future review applications: show the qualifying ground, demonstrate
diligence, establish likely decisiveness, and do not use review to relitigate
the merits. For counsel acting for a business, it is a warning that an
otherwise serious commercial grievance may be lost if the evidential trail and
procedural route are not handled at the right time.
The ruling also leaves an important boundary intact. National courts
and authorities remain responsible for ordinary property and commercial law,
while the EACJ supervises compliance with the regional Treaty within its
jurisdiction. The Treaty does not give the EACJ a general appellate role over
every national judgment. Its role becomes relevant when a properly pleaded
state act is said to breach an EAC obligation. Once the EACJ has decided that
question, Article 35(3) protects the finality of its judgment while preserving
a narrow corrective remedy for genuinely decisive new facts, clear error, fraud
or injustice.
Sources
mentioned in this article
The East African Community Treaty, especially Articles 27, 33, 35, 35A and 38; the East African Court of Justice Rules of Procedure 2019, especially Rules 83, 123 and 127; the East African Community Common Market Protocol, Article 15; and the African Charter on Human and Peoples’ Rights, Article 14. ISAT SURL v Attorney General of the Republic of Burundi (Application No. 4 of 2023) [2025] EACJ 6 (Appellate Division, 3 March 2025); ISAT SURL v Attorney General of the Republic of Burundi (Appeal No. 4 of 2022) [2023] EACJ 1; Independent Medico Legal Unit v Attorney General of the Republic of Kenya, Application No. 2 of 2012 arising from Appeal No. 1 of 2011; Attorney General of Kenya v Professor Anyang’ Nyong’o and others, Appeal No. 4 of 2009; Lakhamshi Bros Ltd v Raja & Sons [1966] EA 313; Bancroft and another v City Council of Nairobi [1971] 1 EA 151; Margaret Zziwa v Secretary General of the East African Community, Appeal No. 2 of 2017.
Suggested citation
Ronald Serwanga, “Burundi Business Disputes: EACJ Review and Finality” East Africa Legal Insight (7 October 2026).