Dear Sir, Warm greetings. In 2019, I obtained a loan of AED 260,000 from a bank and have since repaid approximately AED 96,000. Due to the COVID-19 pandemic, I lost my job and was unable to continue payments. The bank later bounced a security cheque for AED 260,000. I subsequently paid AED 10,000 as Qafala to the court. In 2022. A cheque execution case was filed against me by the bank through Abu Dhabi Public Prosecution, and a travel ban was imposed. I also filed an ASHKAL request in 2023, but have received no response from the court. Please note that the case is registered in Abu Dhabi. I kindly seek your guidance on the following: 1. Is it possible to close/remove or cancel the case on the basis that the cheque was a security cheque? 2. What is the process to request removal of the travel ban, as my job requires travel to other GCC countries?

Hi Sir I am the son of an Emirati father, and my mother is from India. My parents are separated. My father and I have contact, but he is not ready to give me the Emirati citizenship. Can you please suggest to me how to get the Emirati citizenship?

My wife filed a divorce case due to harm. It was rejected as there was a reconciliation between us, and she took back the police complaint. That's why the court rejected her case. Now she filed an appeal with the same allegation without any new incident or any new evidence. There is no police report or medical report in the appeal court. She made many wrong allegations, which I defended; however, tomorrow we have the judgment. If her appeal is accepted and the previous judgment is reversed, what are my options? Can I file an appeal in the appeal court, or do I have to go to a higher court, as the first judgment was in my favor? And if her appeal got rejected, what are the options she will have?

Hello, I have filed a cheating case in the Dubai Misdemeanor Court (initial complaint at Raffa Police Station). Hearings have not yet started. I now have credible information that the accused plans to dispose of his business to avoid repayment. I want to file, within the same criminal case: - A petition to freeze the transfer/sale of the business. - A petition for civil recoverability through the criminal proceedings. Please advise on the process and whether the court accepts such requests. Thank you.

Dear all, I’m seeking legal advice regarding a refundable deposit of AED 1,000 paid to a car trading company around a year ago while considering the purchase of a used car. The receipt clearly states the deposit was refundable at the time of purchase, but I ultimately did not proceed with buying a car from them. Despite numerous follow-ups over the past year, I have not received any refund or official response. Today, a representative informed me that the deposit is non-refundable if no car is purchased, which contradicts what is written on the receipt. I would appreciate guidance on: - Whether I have a legal claim based on the receipt wording - What steps can I take to recover the amount through legal or consumer protection channels Thank you for your assistance. Best regards, M.

Hello, I have filed a cheating case in the Dubai Misdemeanor Court (initial complaint at Raffa Police Station). Hearings have not yet started. I now have credible information that the accused plans to dispose of his business to avoid repayment. I want to file, within the same criminal case: - A petition to freeze the transfer/sale of the business. - A petition for civil recoverability through the criminal proceedings. Please advise on the process and whether the court accepts such requests. Thank you.

My friend and I gave 31500 dhs to a lady in Dubai who is also a Canadian citizen. She approached us as a travel agent for a Canadian visit visa and a fake appointment letter for a job, too. She said if we do not get a visit visa, then she will return the whole amount. It has been two years, and she has not given us the money back. She is in Dubai and making excuses. Our whole conversation is in WhatsApp messages about money, too; we have those offer letters, too. Please, I need good advice, how to get our money back? I work in a big company as a sales assistant.

Hi, I would like to seek legal assistance. I am currently overstaying due to a complaint registered against me last year, which was not closed even after it was settled. Only today, I received a letter from Dubai Prosecution about the lifting of my travel ban and the closure of the case. Is there any way I can file to claim a waiver for my fines or at least a fine reduction? I only came to know about this case/complaint when I was trying to renew my visa last April, and due to this, I was not able to renew it on time. Please assist. Thank you!

Salaam Alekum We had a client from the US who had an agreement with us for 19-20 big buses for 20 days of transport service in KSA. They cancelled 12 buses and then the entire order 2-3 days before the event. They paid around 25% of the total cost initially agreed on 50% before the event. We have been keeping those buses on hold for more than 1 month, not taking other bookings, and facing losses. My company is charging them 50% cancellation fees because of last-minute cancellation, but now the client is threatening us to take legal action and doing PR advisement by asking for the deposit they paid. Our policy is refund will be issued within 45 days after internal investigation, but the client is threatening us again. We don't give a refund if the cancellation is done by the client and mentioned on the invoice as well. In this case, we are considering a solution which takes time. What can we do in this situation, as we have already faced lots of loss?

An "A" individual / Company by mistake transfers/deposits some funds to another "B" company. "B" company, despite certain follow-up efforts with "A" Company to recall or claim back the wrong payment, remained unresponsive, and “A" company could not track the depositor information. In such cases, what is the time frame within which "A" Company is liable to retain in suspense? Can "A" company deny the claims of "B" company in the future, as it was written off by "A" company after a few months of tracking.

We outsourced a project to a subcontractor, but the project was delayed beyond the completion date, which affected us. Is it possible to claim compensation if there were no clauses in the contract to claim for delays?

I am seeking professional assistance to establish a Dubai Mainland real estate development company, with the ownership structure held through either a UAE holding company or a RAK/ICC/JAFZA/DIFC/ADGM foundation (or similar structure) to ensure privacy, wealth protection, asset protection, and succession planning. I kindly request your firm to provide me with a proposal and quotation for: Advisory on optimal company structure (Mainland LLC + Holding Company or Foundation/Trust). Incorporation of the Dubai Mainland real estate development company, including licensing. Formation of a Holding Company or BVI/St Kitts/DIFC/ADGM Foundation to hold shares of the operational company and related assets. Assistance with legal documentation, compliance, and governance structure. Confidentiality and privacy measures in ownership records. Advisory on local laws, taxation, and succession planning relevant to the chosen structure.

Hi I have a real estate rental dispute. 1) My rental dues have been wrongly quoted, and the same has to be corrected with the court and then paid off. I had taken it up with the landlord, but the Landlord's legal department and property manager are just not responding 2) I had been given a decision from the court to clear my items and hand over the custody of the flat, but the Landlord did not adhere to the court order, due to which the eviction happened. 3) The Landlord had paid some amount to the Court for the Items and now had reached out for payment to allow me to take the items. I have paid the amount to his account directly, but he has now appointed an auction house to auction the items. I have to take immediate action to stop the same and allow me to obtain the items or claim compensation.

Dear Team, I have received a final judgment in my favor for 5 months' salary, and I’ve already initiated execution through Al Adheed Center. Now, my employer is requesting to settle the matter outside the court and promises to pay the full amount within 45 days. However, due to past false promises and non-payment, I am hesitant to trust him. Could you please advise: 1. Is it safer to continue with the execution process? 2. If I choose to accept the settlement, how can I legally document the payment schedule to ensure enforcement if he defaults? 3. Can this settlement agreement be filed or endorsed through Al Adheed or the court to keep legal pressure? Looking forward to your guidance.

I am writing to formally seek your guidance and assistance regarding my Technical Trade License and associated joint bank account. I hold a Technical Trade License together with my business partner, Mr. K. M., who has been out of the country for the past 2–3 months. During this period, he has been unreachable and has not responded to any calls or communication. Additionally, my partner has taken an amount of AED 30,000 from me, which has not yet been repaid. We also maintain a joint bank account under the company, which I wish to close. However, the bank requires both partners’ signatures for cancellation. As my partner is absent and not cooperating, I am unable to proceed. In view of the above, I kindly request your advice and support on the following: - The process to remove my partner’s name from the Trade License. - Guidance on how to proceed with closing or freezing the joint bank account in the absence of my partner’s signature. I can file a case in India.

My wife filed a divorce case due to harm. It was rejected as there was a reconciliation between us, and she took back the police complaint. That's why the court rejected her case. Now she filed an appeal with the same allegation without any new incident or any new evidence. There is no police report or medical report in the appeal court. She made many wrong allegations, which I defended; however, tomorrow we have the judgment. If her appeal is accepted and the previous judgment is reversed, what are my options? Can I file an appeal in the appeal court, or do I have to go to a higher court, as the first judgment was in my favor? And if her appeal got rejected, what are the options she will have?

I am writing to formally seek your guidance and assistance regarding my Technical Trade License and associated joint bank account. I hold a Technical Trade License together with my business partner, Mr. K. M., who has been out of the country for the past 2–3 months. During this period, he has been unreachable and has not responded to any calls or communication. Additionally, my partner has taken an amount of AED 30,000 from me, which has not yet been repaid. We also maintain a joint bank account under the company, which I wish to close. However, the bank requires both partners’ signatures for cancellation. As my partner is absent and not cooperating, I am unable to proceed. In view of the above, I kindly request your advice and support on the following: - The process to remove my partner’s name from the Trade License. - Guidance on how to proceed with closing or freezing the joint bank account in the absence of my partner’s signature. I can file a case in India.

Hi, I want to inquire about my mother's labour case. She served as a nanny for an Emirati family for 18 years. When she finished her contract, they didn’t give her anything, like end-of-service benefits, unpaid annual leave, or day-off pay. Would she be able to get anything?

Hello, I have already paid half of my hospital bill of 12,990 AED in installments. Now the hospital wants me to pay the entire remaining amount, but I don't have much money. Can they sue me for that?

Hello, If my husband has a mental disorder and cannot provide financially for me and my son, what can we do in this situation? Although his family is financially capable of helping, they are not supporting him. He cannot afford housing either. They are not contributing to his medical care or any of his expenses. I can manage my own and my son's expenses, but it's difficult to cover my husband's as well. Is there any law that can make his family responsible for paying his expenses and medical care?

Dear Sir, Warm greetings. In 2019, I obtained a loan of AED 260,000 from a bank and have since repaid approximately AED 96,000. Due to the COVID-19 pandemic, I lost my job and was unable to continue payments. The bank later bounced a security cheque for AED 260,000. I subsequently paid AED 10,000 as Qafala to the court. In 2022. A cheque execution case was filed against me by the bank through Abu Dhabi Public Prosecution, and a travel ban was imposed. I also filed an ASHKAL request in 2023, but have received no response from the court. Please note that the case is registered in Abu Dhabi. I kindly seek your guidance on the following: 1. Is it possible to close/remove or cancel the case on the basis that the cheque was a security cheque? 2. What is the process to request removal of the travel ban, as my job requires travel to other GCC countries?

If someone files a criminal police report against me in Dubai, does it mean that it will immediately affect my PCC? Will I be able to get a PCC from MOI or the Dubai police?

We are restructuring our existing business and plan to introduce employee shareholders as part of a retention plan. We require a shareholders’ agreement that governs their profit participation, limits voting rights to certain decisions, and sets a buy-back policy if they leave the company. Could your legal team prepare this for us?

I am running a company in Dubai, and one of my employees, who is an expat, is on his 6-month probation period and wants to resign now. Kindly let me know whether I can reimburse the money I spent on his visa and other formal onboarding to my company. Please let me know whether I can reimburse the amounts as per the applicable labour laws.

Hi I have a real estate rental dispute. 1) My rental dues have been wrongly quoted, and the same has to be corrected with the court and then paid off. I had taken it up with the landlord, but the Landlord's legal department and property manager are just not responding 2) I had been given a decision from the court to clear my items and hand over the custody of the flat, but the Landlord did not adhere to the court order, due to which the eviction happened. 3) The Landlord had paid some amount to the Court for the Items and now had reached out for payment to allow me to take the items. I have paid the amount to his account directly, but he has now appointed an auction house to auction the items. I have to take immediate action to stop the same and allow me to obtain the items or claim compensation.