أسئلة وأجوبة
أسئلة وأجوبة
3 متاح 3 • عرض الجميعWhat should I do if my partner takes control of our company’s assets and misuses funds?




1
Q: Hello,
My 50-50 business partner has taken control of the company phone, social media, and bank accounts.
Previously, he took 20,000 in cash to pay for his operation without consent.
What can I do?
+5
2025/01/28
221
كيف يمكن اتخاذ إجراء قانوني ضد شريك أساء استخدام توكيل واستولى على العمل؟
1
س: السلام عليكم،
لدي سؤال حول أحد الشركاء الذي استولى على كل العمل وألقى باللوم على الشريك الرئيسي في العمل الذي بدأ هذا العمل باستثماره.
لقد كذب الشريك واستخدم توقيعًا مزيفًا للإيقاع به. وهدده بالسجن. ومنحه الشريك الرئيسي توكيلًا في غيابه.
لكنه يحتاج إلى استخدامه بموافقة شريكه الرئيسي. لقد أبقى شركته في حالة خسارتها عمدًا خلال الأشهر الثمانية الماضية.
نحتاج إلى مساعدة قانونية في هذه الحالة للخروج من هذا الموقف.
2023/09/13
308
My partner is hiding documents and emptying the bank account. What can I do?




1
Q: Dear Lawyers,
I have a 49% share in a 2-year-old Dubai mainland LLC. We are two foreign owners, both managers.
My partner, who is appointed as the main manager, is hiding all documents and keeps the bank account empty through ATM withdrawals, which prevents me from obtaining evidence or finding a buyer.
A legal notice is likely to be ignored, and removing my partner would be a lengthy process. I have no concrete evidence of a breach of trust. What are my options?
Thank you!
+2
2024/08/29
180
المدونة القانونية
6 متاح 6 • عرض الجميعواجبات والتزامات مديري الشركات ذات المسؤولية المحدودة في الإمارات 22
بالنظر إلى حقيقة أن المدير في المقام الأول هو النقطة المرجعية للشركة في عالم الأعمال، فإنه مفوض بصفة عامة بموجب توكيل رسمي صادرًا عن الشركاء المساهمين في الشركة أو بموجب عقد تأسيس الشركة. في بعض الحالات، إن تجاوز الصلاحيات الممنوحة للمدير قد يجعل المدير، أو الشركة ذات المسؤولية المحدودة نفسها، عُرضة للمساءلة القانونية، بناءً على طبيعة تصرفات المدير.
2020/03/25
20425
البدائل القانونية للإفلاس في التشريع الإماراتي 1
تواصل دولة الإمارات العربية المتحدة سعيها لتحديث قوانينها وإيجاد المزيد من المرونة في تلبية احتياجات ومتطلبات المستثمرين ورجال الأعمال للارتقاء باقتصادها إلى أعلى درجات النمو والتقدم.
2019/04/09
2722
ما يجب معرفته عن تصفية الشركات في الإمارات 15
يمكن إنهاء عمل الشركات عن طريق التصفية الطوعيّة. ويجب أن يتم ذلك على النحو الذي يحدده الشركاء المساهمين أو دائني الشركة عن طريق إصدار قرار رسمي بواسطة الشركاء المساهمين. عندما تفشل الآلية المالية للشركة، وتتعرض الشركة إلى ضائقة مالية و / أو تصبح معسرة بحيث تكون غير قادرة على سداد ديونها، يجوز للشركة تقديم التماس إلى المحكمة لتصفية أعمالها.
2020/03/18
7555
ماذا يمكنني أن أفعل في حالة النزاع مع شريك في الشركة؟ 5
مقال في صورة مقابلة يغطي موضوع النزاعات بين الشركاء المساهمين في الإمارات والإجراءات الاستباقية الواجب اتخاذها. مقتبس من المدونة الصوتية القانونية للمحامية لودميلا يامالوفا، مؤسسة مشروع لوجيكال مع لايلو.
2020/03/24
6202
المبادئ الأساسية لحوكمة الشركات وأهميتها 13
هذه هي المقالة الأولى في سلسلة المقالات التي كتبها المؤلف لإعطاء القراء نظرة أفضل حول أساليب حوكمة الشركات في ضوء مبادئ أفضل الممارسات والنظام القانوني الإماراتي من خلال اقتراحات مبتكرة لتطبيقها في مؤسستك. ستكون السلسلة التالية حول الإطار التنظيمي الإماراتي لحوكمة الشركات.
2019/06/26
3322
Procedures of Company Formation in the UAE 2
The different Emirates in the UAE have different requirements and procedures for obtaining business licenses. To register your entity, you need to follow steps and obtain approvals from the Department of Economic Development and other relevant authorities.
2023/10/02
381
قوانين وتشريعات
4 متاح 4 • عرض الجميعFederal Decree-Law No. (32) of 2021 on Commercial Companies 0
The provisions of this Federal Decree-Law No. (32) of 2021 on Commercial Companies governs commercial companies in the United Arab Emirates. The New Commercial Companies Code repeals the previous UAE Commercial Companies Code (Federal Law No. (2) of 2015 on Commercial Companies).
2021/09/20
312
Federal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates 96
The provisions of this law, promulgating UAE Civil Code, govern the civil transactions in the United Arab Emirates. The commercial transactions remain subject to the laws and regulations applicable in their regard.
1985/12/15
148981
Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law 0
The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).
2021/09/20
797
Federal Law No. (10) of 1992 On Evidence in Civil and Commercial Transactions 14
The provisions of this law On Evidence in Civil and Commercial Transactions (Law of Evidence) govern evidence in civil and commercial disputes in the UAE.
1992/01/15
19320

متميز
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عرض الجميعDo I need a UAE freelancer permit to work with US clients and receive payments in the UAE? 0
I work as a Director of Project Management in a company in DMCC. During my free time, I have tried providing Project Management Consultation to clients in the USA as a freelancer on UpWork (an Online Freelancing platform) and have seen good traction. I want to pursue this further during my free time. I am currently holding a UAE Golden Visa.
1. I would like to know if I am required to hold a freelancer permit in the UAE if I only serve clients in the USA? I don't have or plan to have any clients in the UAE or in GCC.
2. My clients in the USA have been paying me via UpWork so far, but I would like to receive this money directly via wire transfer to my UAE bank account or through online payment portals. Is this legal to do so?
3. I hold an NOC from my current employer to work on freelance projects during my free time.
Can you please clarify the above questions?
Jazakallah, Thank you!
2025/10/14
62
Is an eviction notice sent by email only considered valid by the RDC? 0
Hello,
The landlord sent a legal notarized eviction notice for personal use via Aramex to our email only.
Will the RDC approve the eviction, or is serving the notice by email only not a valid method?
2025/10/22
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How can I recover my refund from a visa service company that failed to process my work permit? 0
Hello,
I have been trying to get my refund from an immigration visa service company for months now. The company promised a refund for a Europe work permit application that they never completed.
Despite multiple follow-ups, I have not yet received my money back. I have all the receipts, emails, and WhatsApp messages as proof. The amount is less than AED 5,000; however, it is a big deal to me.
Please advise!
2025/10/20
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Can a landlord in Dubai charge a 3-month rent penalty for short notice to vacate? 0
The landlord has included a penalty clause stating:
"In case the tenant does not give 90 days’ notice to vacate the residential premises upon termination of the one-year tenancy contract, the tenant is liable to pay a penalty equivalent to three months’ rent plus AED 1,000."
Is this legally valid as per Dubai government rules?
Regards,
2025/10/20
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Can my landlord file a case or charge me for cancellation after I vacated my flat in Sharjah? 0
Hi,
I have paid all my checks and did not renew my flat in Sharjah. I notified the watchman that we had vacated the flat and that it is open, with the key left inside for him to check.
Can they still file a case against me for not canceling it, as they are asking me to pay for the cancellation?
2025/10/20
23

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعCan I file a fraud case if someone took my money for an investment and disappeared? 0
Hello,
I need to consult about a fraud issue. Someone took money from me, promising to invest it in a business, but they disappeared after receiving the payment.
I have the bank transfer details and WhatsApp chats. Can your firm assist me in filing a police complaint and representing me in the case?
2025/10/23
24

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعCan I file a fraud case if someone took my money for an investment and disappeared? 0
Hello,
I need to consult about a fraud issue. Someone took money from me, promising to invest it in a business, but they disappeared after receiving the payment.
I have the bank transfer details and WhatsApp chats. Can your firm assist me in filing a police complaint and representing me in the case?
2025/10/23
24
Is an eviction notice sent by email only considered valid by the RDC? 0
Hello,
The landlord sent a legal notarized eviction notice for personal use via Aramex to our email only.
Will the RDC approve the eviction, or is serving the notice by email only not a valid method?
2025/10/22
21
Can my employer charge me for visa costs and keep my passport when I resign? 0
Hello,
The company I’m working for is asking me to pay AED 4,000 for visa costs while I am trying to resign, even though I have completed one year.
Please let me know what I can do, as my passport is also with the company; they took it from me.
2025/10/20
28
How can I recover my refund from a visa service company that failed to process my work permit? 0
Hello,
I have been trying to get my refund from an immigration visa service company for months now. The company promised a refund for a Europe work permit application that they never completed.
Despite multiple follow-ups, I have not yet received my money back. I have all the receipts, emails, and WhatsApp messages as proof. The amount is less than AED 5,000; however, it is a big deal to me.
Please advise!
2025/10/20
25
Can a landlord in Dubai charge a 3-month rent penalty for short notice to vacate? 0
The landlord has included a penalty clause stating:
"In case the tenant does not give 90 days’ notice to vacate the residential premises upon termination of the one-year tenancy contract, the tenant is liable to pay a penalty equivalent to three months’ rent plus AED 1,000."
Is this legally valid as per Dubai government rules?
Regards,
2025/10/20
16

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعDo I need a UAE freelancer permit to work with US clients and receive payments in the UAE? 0
I work as a Director of Project Management in a company in DMCC. During my free time, I have tried providing Project Management Consultation to clients in the USA as a freelancer on UpWork (an Online Freelancing platform) and have seen good traction. I want to pursue this further during my free time. I am currently holding a UAE Golden Visa.
1. I would like to know if I am required to hold a freelancer permit in the UAE if I only serve clients in the USA? I don't have or plan to have any clients in the UAE or in GCC.
2. My clients in the USA have been paying me via UpWork so far, but I would like to receive this money directly via wire transfer to my UAE bank account or through online payment portals. Is this legal to do so?
3. I hold an NOC from my current employer to work on freelance projects during my free time.
Can you please clarify the above questions?
Jazakallah, Thank you!
2025/10/14
62
Can my employer charge me for visa costs and keep my passport when I resign? 0
Hello,
The company I’m working for is asking me to pay AED 4,000 for visa costs while I am trying to resign, even though I have completed one year.
Please let me know what I can do, as my passport is also with the company; they took it from me.
2025/10/20
28
If I pay my FTA tax fine, will my liability be cleared and my travel ban removed? 0
Hello,
Someone snitched, and the FTA (Federal Tax Authority) came to my factory and seized goods with unpaid tax. They seized the goods and imposed a tax penalty and fine of 1.2 million.
The Police Headquarters also conducted an inquiry and let me go.
Now, if I pay the tax and fine, will my liability be cleared and the travel ban removed, as the travel ban is from the Police Headquarters?
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Is it normal for an agency to charge a 5% commission on the total rent for a 3-year lease? 0
Hi,
I have negotiated a multiyear rental through an agency. I was expecting the fee to be 5% of the first year’s cost, but I now see the draft contract showing 5% of the total rent for 3 years.
This does not seem to be standard practice based on what I’ve read. I would appreciate your advice.
Thanks!
2025/10/14
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Can I claim compensation if my landlord evicted me to sell but gifted the property and re-rented it? 0
Hello,
My landlord gave me 12 months’ notice for eviction because he was interested in selling the property.
Now I found out he gifted the unit to his son and re-rented the property.
Can I claim compensation?
2025/09/15
73
احصل على عروض أسعار من محامين
ابحث عن المحامي المناسب لاحتياجاتك القانونية.
أرسل طلبك واحصل على عدة
عروض تنافسية من
محامين مؤهلين.
أسئلة شائعة
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اطلب استشارة من محامٍ