أسئلة وأجوبة
أسئلة وأجوبة
3 متاح 3 • عرض الجميعWhere should I make a complaint about cybercrime on an e-commerce website that took my money?


0
Q: Assalamu Alaikum, Sir,
Where should I make a complaint about cybercrime? (It's an e-commerce website, they have taken my money & now they have blocked my ID).
Kindly let me know.
2025/09/11
181
How can I reverse the Bitcoin scam transation if I just lost everything in a flash loan attack?

0
Q: DeFi was going to be the future of finance, open, trustless, unstoppable. I was completely on board, planting yields like some kind of digital Johnny Appleseed.
My collateral secured with Bitcoin was humming along on my favorite lending platform, earning me passive income while I slept. In came the flash loan attack.
One moment, I had six figures securely staked; the next, my positions were liquidated at the speed of regret. My loans, my collateral, my well-thought-out portfolio, poof.
Panic came faster than an Ethereum gas spike. I scanned Twitter, hoping it was FUD. Not a chance. Smart contract compromised. Funds stolen. The protocol team acted swiftly to do something, but damage was already done.
2025/04/07
239
What’s the risk if my number was misused in a cybercrime with no victim or complaint?




1
Q: Hello,
What is the punishment for misdemeanor cases in cybercrime when there is no victim or complaint, and someone else used my number on a fake website without my knowledge?
I even have a complaint copy from my home country. What could be the worst-case scenario, considering the main person is not in the country and has not attended the court hearing, while only I am attending?
+3
2025/01/09
218
المدونة القانونية
3 متاح 3 • عرض الجميعالقانون لا يحمي المحتالين 8
تطرَّق قانون العقوبات الإماراتي مثل سائر القوانين لجريمة الاحتيال بنص المادة 399 من قانون العقوبات الاتحادي، حيث نص بأنه يعاقب بالحبس أو بالغرامة كل من توصل إلى الاستيلاء لنفسه أو لغيره على مال منقول أو سند أو توقيع هذا السند أو إلى إلغائه أو إتلافه أو تعديله، وذلك بالاستعانة بطريقة احتيالية أو باتخاذ اسم كاذب أو صفة غير صحيحة متى كان من شأن ذلك خداع المجني عليه وحمله على التسليم. فجريمة الاحتيال تتطلب وجود الركن المادي بالاستيلاء على مال الغير، والركن المعنوي المتمثل بالمناورات الاحتيالية.
2023/04/19
1039
Bounced Cheque Scam while Selling a Car in the UAE 1
An interview-format article covering the topic of bounced cheque scams in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
2021/02/21
1266
Cryptocurrency Asset Recovery: Case Study 2
Blackwater International, a leading private security and investigative company, has established a reputation for handling complex and high-stakes operations. One of the most challenging areas the company has ventured into is cryptocurrency asset recovery. This case study explores a recent successful recovery operation conducted by Blackwater International, highlighting their methodology, challenges faced, and the impact of their efforts.
2024/10/30
362
قوانين وتشريعات
3 متاح 3 • عرض الجميعFederal Decree-Law No. (34) of 2021 On Countering Rumors and Cybercrimes 0
The provisions of this Federal Decree-Law, known as the "New Cybercrimes Law", govern Cybercrimes regulations in the United Arab Emirates. The New Cybercrimes Law repeals the previous UAE Cybercrimes Law (Federal Decree-Law No. (5) of 2012 on Combating Cybercrimes).
2021/09/20
750
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
1026
Federal Decree -Law No. (38) of 2022 Promulgating the Criminal Procedures Law 0
The provisions of this Federal Decree -Law No. (38) of 2022 Promulgating the Criminal Procedures Law, known as the "New Criminal Procedures Law", governs criminal procedures in the United Arab Emirates. The New Criminal Procedures Law repeals the previous UAE Criminal Procedures Law (Federal Law No. (35) of 1992 Concerning The Criminal Procedural Law).
2022/10/03
464

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عرض الجميعHow can I stop someone from harassing me and sharing my private photos and messages? 0
Dear everyone,
I seek advice regarding ongoing harassment from a woman whose husband I was previously involved with. The affair ended immediately after she discovered it last year, and I apologized both in person and through WhatsApp.
Despite this, she has continued to harass me by sharing private photos, videos, and messages (taken from her husband’s phone without consent) with my family, friends, and workplace. She also contacted my employer, disclosed personal details, and sent insulting messages to me and my relatives. I have proof of these acts.
I wish to know what legal actions I can take to stop her (harassment, defamation, or privacy violation), what evidence I should prepare, any possible counterclaims, and if this could affect her ongoing divorce case.
2025/10/31
286

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عرض الجميعIs it legal for a Dubai landlord to demand a security deposit when moving out? 0
My Dubai Landlord is asking for a security deposit at the time of moving out. If not paid, I will not get the NOC from them. This wasn't discussed or mentioned in my tenancy contract.
Is this legal? What can be done about this?
2025/11/13
129
What are the legal steps to evict a tenant in the UAE for contract breaches? 0
Hello, I want to evict a tenant from my property as he is not following the terms of the Tenancy Contract and making changes to the property without any Landlord approval.
What are the best legal ways to do this legally? Please note, I plan to rent out again and want to evict him.
Please give me your reply with your charges for the legal notice, the entire procedure, and your fees in case we need to file a court case for eviction.
2025/11/26
87
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
162
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
272
Am I legally liable for my partner’s fraud if he misused company invoices and took money from clients? 0
Hello,
My partner, without my knowledge, has been taking money from people on behalf of the company and issuing company invoices to them without completing their work.
I own 50% of the company shares, and he owns the other 50% and is listed as the manager on the license. It is an LLC company.
Am I responsible for his fraudulent transactions with those people? What is the legal way to protect myself?
2025/10/23
298

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عرض الجميعWe are forming a joint venture involving multiple investors and need a shareholders agreement 0
We are forming a joint venture involving multiple investors from different Emirates and countries.
The shareholders’ agreement should address capital contributions, profit-sharing, voting procedures for key strategic decisions, rights to board representation, restrictions on transferring shares to third parties, and an arbitration process in case of disputes.
Can your legal office draft a bilingual agreement that is fully enforceable under UAE federal and Emirate-specific corporate laws?
2025/09/10
104
What is the legal process of acquiring 50% ownership stake in a local company in Dubai? 0
A local company in Dubai intends to acquire a 50% ownership stake in an auto repair business currently owned by an individual (100%).
We are seeking professional legal advisory services to guide us through the acquisition process.
2025/04/11
226
What is the statute of limitations for filing a civil lawsuit in the UAE? 1
Hello,
What is the statute of limitations for filing a civil lawsuit in the UAE?
2025/01/21
510
What can I do if my company terminated me without warning while I'm on probation? 1
Dear Sir/Madam,
My company terminated me with no written warning last April 5, and they said I need to work up until April 30 to receive my pay, but until now, they're holding it.
Can someone help me with what I can do, please? And is it right to terminate me with no warning?
I'm under probation with the company; I've been working with them for four months.
2024/05/14
410
How to implement the divorce judgment and claim alimony and custody? 1
First instance divorce judgment has been provided based on Article 7 of Federal Law 41 of 2022 and based on Article 133 of the Civil Procedures Code - the defendant was requested to pay expenses and fees.
Later, I received a notification to apply for implementation of the ruling and execution proceedings!
What action is required from the plaintiff?
Under Article 133 of the civil procedure code, can compensation for damage be claimed? And what type of evidence must be submitted?
Within how many days must the implementation of the ruling and execution proceedings be raised by the plaintiff to the court?
What are the rights, roles, and responsibilities of husband and wife regarding child custody and child support based on the above judgment?
2024/03/15
275

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عرض الجميعWhat are the legal steps to evict a tenant in the UAE for contract breaches? 0
Hello, I want to evict a tenant from my property as he is not following the terms of the Tenancy Contract and making changes to the property without any Landlord approval.
What are the best legal ways to do this legally? Please note, I plan to rent out again and want to evict him.
Please give me your reply with your charges for the legal notice, the entire procedure, and your fees in case we need to file a court case for eviction.
2025/11/26
87
How can I ensure there are no travel bans, criminal flags, or pending cases before I travel to Dubai? 0
I am a UK passport holder planning to travel to Dubai soon, and I would like to ensure there are no travel bans, criminal flags, or pending cases associated with my name or passport before I travel.
Could you kindly provide me with the following information:
1. The process for conducting a travel ban / criminal record check in Dubai or across the UAE.
2. The documents you require from me (passport copy, authorization letter, etc.).
3. The estimated timeline for receiving confirmation.
4. The cost of this service.
2025/09/12
207
How can I get money back from a customer who received products and services but did not pay? 0
I am seeking legal advice regarding a chargeback/fraud issue initiated by a customer who has reversed payments for products/services that were fully delivered.
2025/09/03
133
We performed services as the official channel partner for a free zone that did not pay our commission. What to do? 0
Hello everyone,
I’m seeking professional legal opinions regarding an ongoing dispute we are facing with a free zone authority in the UAE.
We are an official channel partner for the Free Zone and have generated several clients and successful business registrations through our efforts.
Despite fulfilling our responsibilities as per the agreement, the Free Zone has not released our due commission.
It's been several months now, and we've experienced repeated delays, vague justifications, and non-committal responses from their end. It appears they are intentionally using delaying tactics.
We are exploring our legal options now and would appreciate guidance on the following:
What legal steps can be taken in such a case in the UAE?
Is this considered a breach of contract or unfair commercial practice?
Would it be advisable to send a legal notice first, or directly approach the relevant dispute resolution authority?
2025/04/08
180
Can you claim fees from a company that closed and opened under a different name? 0
My friend's company had done a construction project for a company and the project showed an outstanding amount of AED 130000.
When he went to ask for payment, the company told him that they had shut down already and then we found out that they were operating with a new name.
How can we get that payment?
2025/02/14
197

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عرض الجميعCan I get legal assistance to make a shareholders’ agreement that governs the profit participation? 0
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?
2025/08/26
97
How can I remove my business partner from the company if he left the country and is not responsive? 0
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.
2025/08/21
213
Can we claim compensation from the subcontractor due to a delay which affected us if it not in contract? 0
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?
2025/08/15
88
How to claim an amount transferred by mistake to a company which is not responding or returning it back? 0
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.
2025/07/17
240
What are the legal consequences of my partner's voluntary withdrawal from our company? 0
Hello,
My partner voluntarily withdrew from our company which we established in Dubai, United Arab Emirates.
We established this company on July 1, 2024. Until now, there is no income or revenue. What is the legality?
2025/04/09
352
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