أسئلة وأجوبة
أسئلة وأجوبة
5 متاح 5 • عرض الجميعCar buying fraud
1
Q: We sold a car on dubizzle and accepted a bankers draft cheque, after 2 weeks we find out from HSBC the bankers draft is fake. It was for 370,000 Dhs, we have registered at the police, but feel nothing has been done.
We gave the police a copy of the guys I'd card, they confirmed he has 7 cases against him. CCTV will show him at RTA, why can't the police go to his home or work, I thought an ID card meant they knew where everyone is.
The guy is Emarati, how can we get our money back? We know the car has been sold on.

2017/04/10
4062
Car selling fraud
2
Q: I had a deal with a transport company to buy a vehicle. I had given them post-dated cheques to hand over the vehicle to me. After that, neither they handed over the vehicle nor returned the cheques.
I tried to contact them but all in vain. In the end, I had registered a case in Dubai Courts. The case was referred to AMICABLE Disputes Department. No one from that company came for the hearing.
A guy in AMICABLE Department told me that they tried to contact the company on contact details e.g. mobile number, landline and fax & physical address provided on their trade license but could not have a contact.
So I was told that the case will be referred back to Dubai Courts and I need to get a hearing date from the Judge. Yesterday I approached the bank and asked them if I can block the issued cheques and I was told that yes, it can be done.
My question is that, will it be a wise step to block the cheques and continue the case in court?
Kindly suggest.
Thank You.
Regards.

2017/08/09
1399
Spam email for lending money overseas
0
Q: I am resident of Dubai. I saw recently an ad on a local social media platform from some Mr Brownell regarding private lending.
He is from the USA and he is giving me USD 90,000 for 10 years with an interest rate of 5% per year.
This is an unsecured loan. He asked me about my bank credit history and identification proof.
My question is what are the risks factors involved and is it possible to lend money internationally?
Thanks,
HUQ

2017/10/17
354
إنهاء العقد واسترداد الأموال بسبب التضليل من جانب الشركة

0
س: ادعت شركة إلكترونية أنها يمكنها تقديم خدمات عقود الفروقات المالية لمواطني دولة الإمارات ولكن تبين لاحقًا أنه لم يتم استخراج الترخيص المناسب لذلك.
هل سيؤدي هذا التضليل إلى إلغاء أي عقود وعدم استرداد الأموال؟


2019/12/16
566
ما هي أفضل طريقة لتلقي مبلغ كبير من المال من الأسرة خارج دولة الإمارات؟
0
س: مرحبًا،
إذا كانت عائلتي سترسل لي مبلغًا من المال قيمته 120,000 دولار من ألمانيا إلى دولة الإمارات، فما هي الإجراءات؟
هل يمكنني استلام الأموال؟ ومتى يمكنني سحبهم؟

2021/09/23
352
المدونة القانونية
4 متاح 4 • عرض الجميعما مجموعة العمل المالي (FATF)؟ 17
يتناول هذا المقال تعريف مجموعة العمل المالي، وأهميتها، ودور دولة الإمارات العربية المتحدة، وكيفية تنفيذ توصيات المجموعة، وتأثيرها على مجال الهجرة. مجموعة العمل المالي (FATF) منظمة حكومية دولية أسسها وزراء الاختصاص في الحكومات الأعضاء عام 1989.
2019/10/10
2206
Understanding the Intricacies of Money Laundering 0
Money laundering represents a grave concern globally and is met with stringent legal measures in the United Arab Emirates (UAE) to combat financial crimes and preserve the integrity of the financial system. Here's an in-depth exploration covering various aspects of money laundering, the legal framework, and the challenges faced by legal professionals.
2024/02/23
180
مكافحة غسيل الأموال في الإمارات العربية المتحدة 1
تم إنشاء المكتب التنفيذي لمواجهة غسل الأموال وتمويل الإرهاب بموجب قرار مجلس الوزراء رقم 10 لسنة 2021 ، ومن بين مهامه الإشراف على تنفيذ الاستراتيجية الوطنية لمكافحة غسيل الأموال وتمويل الإرهاب، ورصد وتقييم أية مخاطر تتعلق بمواجهة غسل الأموال ومكافحة تمويل الإرهاب وتمويل التنظيمات.
2024/05/28
243
تشريعات دولة الإمارات بشأن مواجهة غسل الأموال ومكافحة تمويل الإرهاب 4
مع صدور قرار مجلس الوزراء رقم (58) لسنة (2020) في شان تنظيم إجراءات المستفيد الحقيقي، ومدى مساهمته في الحد من جريمة غسيل الأموال و تمويل الإرهاب، لا بد بدايةً من معرفة مفهوم غسيل الأموال و تمويل الإرهاب. تُعرَّف عملية غسل الأموال بأنها كل معاملة مالية أو مصرفية تهدف إلى إخفاء أو تغيير هوية الأموال المتحصلة بطرق غير قانونية، وذلك بتمريرها عبر النظام المالي والمصرفي لكي تظهر على أنها نابعة من مصادر شرعية، و من ثَمَّ إعادة ضخها واستثمارها بشكل قانوني مغاير لحقيقتها.
2021/06/15
1814
قوانين وتشريعات
3 متاح 3 • عرض الجميعFederal Law No. (3) of 1987 Promulgating the Penal Code 29
This Law promulgates the Federal Penal Code (Criminal Law) of the United Arab Emirates. Crimes and chastisement punishments shall be determined in accordance with the provisions of this Law and other penal codes.
1987/12/08
47914
Federal Law No. (4) of 2002 On the Incrimination of Money Laundering 1
The law defines the crimes related to money laundering, commitments and the jurisdictions of the governmental authorities, and the sanctions against perpetrators of money laundering.
2002/01/22
1798
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
479

إجابة أخرى من
453 453 إجابات •
عرض الجميعTerminating an employee after sick leave and claiming compensation 0
Hello,
My employer fired me under Article 44 for not showing up for work for 7 days in a row. But that’s not the case at all. I was sick and the management was aware and they let me go.
I went to another country to get treatment because it’s expensive in Dubai. My employer did not pay me my salary for the month I worked and fired me.
I have official sick leave from another country and there is correspondence where my employer sent me to another country for treatment.
The problem is that the employer says that he will take compensation for the training that was specified in the contract, but I did not undergo training at all; I immediately started work from the first day of work and there was no training.
Does my employer have the right to charge me such a fee and not pay my salary?
2024/02/29
459
How to make the seller hand over the tenant's security deposit to the buyer upon completing a sale? 0
Should the seller in Dubai hand over their tenant's security deposit to the buyer upon completing a sale?
Who is responsible for managing this process?
At the time of the exchange, the broker said he would follow up with the seller and collect the deposit.
He hasn’t, and the seller has not handed over the deposit.
2024/02/08
424
How to deal with in-laws provoking and recording reactions? 0
Dear Sir/Madam,
My husband's family constantly provokes me and then records my every exaggerated reaction.
Now I'm worried that they might use those things against me.
2024/02/08
242
How to cancel the MoU to buy an apartment with the broker if the bank did not approve the loan? 0
Hi,
I have a situation where I signed an MoU and gave my security deposit to the seller's agent. However later, the bank valuation of the property is lower than the selling price.
On my MoU, it has a clause that “the buyer has a right to cancel/negotiate if the bank valuation is not the same as MoU.” I tried to negotiate, however, we didn't agree on the price so I asked to cancel.
Now the agent is threatening me that they will not cancel the MoU and that will deposit my cheque. Later I also came to know that the person I am dealing with is not the same person whose name is mentioned as a broker in the MoU.
The agent I am dealing with is constantly messaging me with threats. I decided not to speak to him and instead, I wrote an email to the broker whose name is mentioned on the MoU but received no response.
I am on a very tight timeline as I need to vacate my apartment in 3 weeks, I found another unit but I don't know if I can pursue this while the initial MoU still not canceled.
Please, I need advice.
2024/02/08
621
Employer asking for visa reimbursement after resignation: do I need to pay? 0
Hello Sir/Madam,
I have already finished my first year with my company and resigned.
My employer is asking me to reimburse the cost of my visa because I did not finish my two-year contract.
Do I need to pay? The cost is 7,000 AED.
2023/10/20
811
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