Owning a leased property is an excellent investment, until the tenant stops paying and refuses to return the property once the contract ends. It has traditionally been assumed that the tenant is the “weaker party” in this relationship, but in practice it is the landlord who bears the economic harm of being unable to use, enjoy or earn a return on their own assets.
If you find yourself in this situation, Colombian law gives you a powerful tool: the proceso de restitución de inmueble arrendado (court proceeding to recover a leased property) (also called restitución de tenencia por arrendamiento). Below we explain how this proceeding works.
What is the proceso de restitución de inmueble?
The main purpose of this lawsuit is for a judge of the Republic to order the tenant to return the property to you, given that they did not do so voluntarily. Beyond recovering the property, the proceeding seeks an order from the judge for payment of the overdue cánones (rent instalments), unpaid utilities, building administration fees and any compensation that may be due.
In which cases is restitución de inmueble arrendado available?
There are two broad scenarios for seeking restitution: breach by the tenant, or the special grounds set out in the law.
This is the most frequent ground. It occurs when the tenant stops paying the rent, the utilities or the administration fees. In the lawsuit we will be precise, setting out exactly which months are owed and what the accumulated amount of the debt is.
Sentencia C-106 de 2021 — Corte Constitucional (M.P. Paola Andrea Meneses Mosquera)The Corte Constitucional confirmed that the rule in numeral 4 of article 384 of the CGP (Código General del Proceso, Colombia's General Code of Procedure) is constitutional: when the restitution lawsuit is based on failure to pay the rent, the utilities or the administration fees, the defendant tenant will not be heard in the proceeding until they deposit with the court the total amount of the rent and the other sums owed according to the evidence filed with the lawsuit. This burden is not exhausted by that initial deposit: the tenant must also deposit on time, throughout the proceeding and in both instances, the rent that continues to accrue; if they fail to do so, they once again cease to be heard until they produce the corresponding deposit certificate. The Court explained that this is not a punishment or a limitation on the right of defense, but rather a procedural evidentiary burden: since non-payment is a negative fact that only the tenant can rebut, the law requires them to produce the proof of payment (receipts or the deposit) as a condition for the judge to examine their arguments. C-106/2021 — evidentiary burden on the defaulting tenant.
You may also ask for your property back even if the tenant is complying with the contract. The rules vary according to the type of property:
- Urban housing (Law 820 of 2003): You may ask for the house back if you need to occupy it as your own dwelling (for a term of not less than one year), if you must demolish or repair it, or if you must hand it over because you sold it. In these three cases you must give three months' prior notice through the authorized postal service and post a caución (security: in cash, a bank guarantee or an insurance bond) equivalent to six months' rent, to guarantee that you will indeed do what you claimed. The law also provides a different ground: terminating the contract at your sole will once it has been running for at least four years; in that case the same three months' prior notice is enough, together with compensation of 1.5 months' rent to the tenant, with no requirement to post the six months' security.
- Commercial premises (art. 518 of the Código de Comercio [Colombian Commercial Code]): If the business owner has been in the premises for no less than two consecutive years with the same establecimiento de comercio (going business), they acquire the right to renewal of the contract. However, you may refuse that renewal and seek restitution if the tenant is in breach, if you need the premises as your own dwelling or for a business of your own substantially different from your tenant's, or if the property is in danger of collapse or must be rebuilt.
Article 520 — Código de Comercio (desahucio: notice to quit served on the tenant)When the landlord decides not to renew the lease of commercial premises because they need the property for themselves or for a different business, or because they must rebuild or repair it owing to its dilapidated condition —that is, only on these two special grounds, not on arrears in the payment of the rent—, the law does not allow them to give notice from one day to the next: article 520 of the Código de Comercio requires the landlord to give the tenant a desahucio (prior notice) with no less than six months in advance of the date on which the contract ends. If the landlord does not meet this deadline, the consequence is not a mere penalty but rather that the contract is deemed automatically renewed or extended, on the same terms and for the same period as the initial contract. The only exception provided is that the property must be occupied or demolished by order of a competent authority, in which case the six-month period does not apply. Art. 520 C.Co. — 6-month desahucio to the tenant.
Procedural advantages for the owner
The legislature designed this proceeding to be as swift as possible, removing bureaucratic obstacles:
- No prior conciliation is required. Unlike other civil claims, in restitución de inmueble arrendado there is no need to exhaust out-of-court conciliation as a precondition to filing: the Estatuto de Conciliación [Conciliation Statute] (Ley 2220 de 2022, art. 68) allows the lawsuit to be filed directly with the judge.
- No delaying tactics. The law declares counterclaims, exclusionary intervention, third-party support (coadyuvancia) and joinder of proceedings inadmissible, so that the tenant cannot use these mechanisms to delay the case.
Article 384, numeral 9 — Código General del Proceso (Ley 1564 de 2012)The Código General del Proceso lays down a specific procedural rule: when the sole ground invoked to seek restitution of the property is arrears in the payment of the rent, the judge must hear the case in a single instance, that is, with no appeal available against the judgment. This is not an option that the landlord "chooses": it is a legal consequence that the judge applies on their own motion as soon as they verify that the basis of the lawsuit is exclusively non-payment of the rent. In practice, this means that in the most common breach scenario —failure to pay the rent— the dispute is resolved in a single instance, without the additional appeal stage that does apply when other grounds are invoked. Art. 384-9 CGP — single instance for arrears in the rent.
Restitución de inmueble arrendado requires no prior conciliation and does not allow delaying tactics by the tenant, which makes it one of the swiftest civil proceedings in the Colombian legal system.
What documents do we need in order to file the lawsuit?
The fundamental requirement is to prove that an agreement exists between the parties. If you have the lease contract in writing, we will attach it to the lawsuit.
What happens if the contract was verbal? Do not worry. Where there is no written contract, the law allows the lease to be proven by the tenant's confession or by at least summary witness evidence, that is, by declaraciones extrajuicio (out-of-court sworn statements) showing that the agreement exists.
Sentencia T-482 de 2020 — Corte Constitucional (M.P. Antonio José Lizarazo Ocampo)The Corte Constitucional made clear that the deposit burden under article 384, numeral 4, of the Código General del Proceso —which requires the tenant to prove payment of the rent in order to be heard in the proceeding— is not required when the defendant produces evidence that gives rise to serious doubts about the very existence of the lease contract. This is not an option for the tenant to avoid paying, but a limit that the judge recognizes when the defendant has raised that doubt in a timely manner and there is evidence calling the contractual relationship into question. In the case decided, the Court found that the trial court required the deposit despite those doubts, which infringed the due process and right of defense of the tenant. T-482/2020 — limit on the deposit burden.
Checklist — documents for filing the lawsuit
- Written lease contract, or summary evidence of the verbal agreement (the tenant's confession or declaraciones extrajuicio)
- Certificado de tradición y libertad [land registry certificate of title and encumbrances] for the property (proves ownership)
- Proof of the arrears: unpaid receipts, account statements or collection letters
- Prior notice sent through the authorized postal service (when a special residential ground or a fixed-term contract is invoked)
- Insurance policy or caución equivalent to six months' rent (special residential grounds that so require)
- Full identification of whoever physically holds the property (a mandatory defendant)
Who must be sued?
It is common for contracts to have a main tenant and several guarantors or joint and several co-debtors. Although the law says that they are all liable for the obligations, for the exclusive purpose of evicting and recovering the property, it is mandatory to sue the person who physically holds the property. If we do not sue whoever lives there, the restitution judgment will have no practical effect.
How is the cuantía (amount in controversy) of your claim measured?
As a general rule, the lawsuit is filed exclusively before the judge of the city or municipality where the property is located. Depending on the amount in controversy, the case will be heard by a Juez Civil Municipal (municipal civil judge) or a Juez Civil del Circuito (circuit civil judge).
To determine the amount in controversy in these proceedings, the law sets out clear variables:
- If the contract is for a fixed term, the current rent is multiplied by the term initially agreed.
- If the contract is for an indefinite term, the rent for the twelve months preceding the lawsuit is taken.
- Where the rent is paid through the fruits produced by the property, the amount in controversy is determined by the value of those fruits over the last twelve months.
- Where the restitution of holding arises from a contract other than a lease, the amount in controversy is set by the value of the asset: the avalúo catastral (cadastral appraisal) for real property and the market value for movable property.
When to seek support to recover the property
Having a problem tenant is a risk to your financial stability. This proceeding requires drafting precise claims for relief and filing the correct annexes (such as the securities or the postal notices) so that the judge does not reject the lawsuit.
Do not let the debt keep growing. Remember that if you start an enforcement proceeding for the unpaid rent, that procedure on its own does not compel the tenant to hand the property back to you: recovering the holding requires a restitution lawsuit. Our civil and real estate commercial law attorney reviews the contract, structures the claims for relief under Ley 820 de 2003 or the Código de Comercio as applicable, and takes on your representation through to the physical handover of the property.
Laws and case law cited
Law 820 of 2003, art. 22Urban residential lease regime: grounds for termination by the landlord, prior notice through the authorized postal service and security in favor of the tenant. Official text (Secretaría del Senado, Colombia's Senate legal information service).
Código de Comercio, art. 518Right of renewal of a commercial lease and its exceptions. Official text (Secretaría del Senado, Colombia's Senate legal information service).
Código General del Proceso (Ley 1564 de 2012), arts. 26 and 384Amount in controversy and procedure for restitución de inmueble arrendado. Art. 384 (Secretaría del Senado) · Ley 1564 de 2012 (Función Pública, Colombia's official legal database).
Ley 2220 de 2022 (Estatuto de Conciliación), art. 68Exemption from prior conciliation as a precondition for filing in restitución de inmueble arrendado. Official text (Función Pública).
Legal sources
- Ley 820 de 2003 — Urban residential lease regime
- Código de Comercio, art. 518 — Leases of commercial premises
- Ley 1564 de 2012 (Código General del Proceso), arts. 26 and 384
- Ley 2220 de 2022 (Estatuto de Conciliación), art. 68
Is your tenant not paying and refusing to move out? We help you recover your property with the right strategy.
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