Hello, How can I file a counter-complaint against a person who made a false report about me for public cursing, which I never did? He made the complaint about three months after we last met. I now have a case because of it, but I never said any bad words to him. I was stopped at the airport because of that.

I got a work permit and entry from a Dubai employer for work. During the travel to Dubai, do I need to show any accommodation proof, return ticket, or anything? What documents do I need to carry?

I would like to know how to clear my police record due to a legal case that was closed 1 year ago. I need to clear it in order to be able to get a job position.

Hello. My company has filed a case against a client for failure to pay and a bounced cheque. The client's company is registered as a virtual office in the Creative City Free Zone in Fujairah, so our case is filed there. The client basically purchased some equipment from us, and his payment via bank transfer did not go through and was rejected. Then, when we deposited his security cheque after multiple attempts to contact and no answer, the cheque bounced. The company is under his wife's name, and we have filed a case on the same. The court has accepted our application, however, they have instructed the execution bureau to get the Emirates ID of this authorised signatory. The bureau is asking us to get it, and we have no way to do so, unfortunately. Without the Emirates ID, the court cannot freeze the bank accounts or put a travel ban, etc. What are our options here?

Hello, Hope this message finds you well! I am seeking legal advice regarding my financial situation as a forex trader living in the UAE under a sponsor work visa. Currently, I do not work for any company and earn my income primarily through cryptocurrency trading. However, I would like to ensure that I can legally receive and withdraw approximately AED 15,000 per month into my UAE bank account without raising any suspicion from the bank. My main concerns are: I am a forex trader and earn money through cryptocurrency, which I then exchange into fiat currency (AED). How can I ensure that the process of depositing this income into my bank account is transparent and compliant with UAE laws to avoid any issues with anti-money laundering (AML) regulations? Since I do not have a formal job or salary, how should I go about documenting or explaining my income to the bank to avoid any red flags regarding the source of my funds? Are there any specific steps I need to take to ensure my deposits are compliant?

Hello, Is there any restriction on a diplomat buying property in the UAE, where he works as a diplomat at his country's consulate?

Hi. One of my friends joined a Telegram group. They said, "We will transfer some amount to your account, and your task is to transfer this amount to another account. Once the task is completed, you will get 30 or 50 AED per task." He completed 3 to 4 tasks, but he realized it was not good, so he stopped. After one week, when he opened his account, it was blocked, and the bank said, "We are conducting an investigation; after this, we will let you know." After some days, he had an accident and went to his home country. He then received a call from a landline number, which was from the Abu Dhabi police station. They said, "We have received a complaint against you; come to our investigation department." However, due to his surgery and treatment, he could not go. After some time, his bank account was reopened, and he did not receive any further calls. I want to know, if he comes back to the UAE or goes to any other GCC country, will he face any problems? If someone has a case in the UAE, can they travel to another GCC country? Please advise!

Hello, What legal action can I take in case the employer refuses to pay my salary and I don't have a contract with them?

I currently live in Sharjah and have a UAE residence visa but I am not a UAE or GCC national. I want to open an online shop (Etsy or Shopify) to sell handmade items, such as crocheted goods, bookmarks, greeting cards, etc. Do I need a license to open an Etsy shop? If so, which license do I need to sell my products online, including UAE and worldwide? How much would it cost me? Can I keep my residence visa (sponsored by my father) and not change it?

Hello, I am seeking your legal advice regarding a friend who was previously imprisoned in Abu Dhabi. His case there is now closed, but he has another ongoing case in Dubai. Currently, we have lost contact with him and are unsure of his whereabouts. How can we check where he is or access any other legal facility? Are there legal procedures to locate a person with an ongoing case? What steps should we take to get more information about his status and legal position?

Hello, I want to know the UAE rules regarding second marriage for expats. I am a Pakistani national and already have a wife back in my home country. Now, I want to do a second marriage in the UAE with a Moroccan girl. Can you please let me know the procedure involved? Can I get my marriage registered in the UAE? Is it mandatory to disclose the first marriage? I am on an employment visa in Dubai.

Hello, I am a manager of an LLC company with 25% share. In February 2003, a partner joined the company with a 25% share. After two months, he didn’t like the company and left. After two years, we did not know where he was. We just heard that he left to Tunisia before his visa expired. What to do with his 25% share, please?

I got a work permit and entry from a Dubai employer for work. During the travel to Dubai, do I need to show any accommodation proof, return ticket, or anything? What documents do I need to carry?

Hello. My company has filed a case against a client for failure to pay and a bounced cheque. The client's company is registered as a virtual office in the Creative City Free Zone in Fujairah, so our case is filed there. The client basically purchased some equipment from us, and his payment via bank transfer did not go through and was rejected. Then, when we deposited his security cheque after multiple attempts to contact and no answer, the cheque bounced. The company is under his wife's name, and we have filed a case on the same. The court has accepted our application, however, they have instructed the execution bureau to get the Emirates ID of this authorised signatory. The bureau is asking us to get it, and we have no way to do so, unfortunately. Without the Emirates ID, the court cannot freeze the bank accounts or put a travel ban, etc. What are our options here?

Hello, What is the minimum duration an employee must work for the employer who brought them into the country before they can terminate the contract in the UAE?

السلام عليكم ورحمة الله وبركاته، اشتريت عقار (شقة) في دبي في نهاية سنة 2016، وتاريخ الانتهاء المتوقع هو يونيو 2019، ولكن حتى تاريخ هذا اليوم نسبة الإنجاز هي 50% فقط، أريد استرجاع أموالي والمطالبة بالتعويض. السؤال: هل الدعوى مضمونة في هذه الحالة؟ وكم أتعاب المحاماه تقريبًا؟ علمًا بأنني دفعت كل الأقساط في موعدها. دفعت 50% تقريبًا من قيمة العقار وأوقفت الأقساط بعد تأخير التسليم.

السلام عليكم، أرغب في توضيح بعض الأمور بخصوص أتعاب المحاماة في قضية عقارية؛ بدءًا من الإنذار القانوني والتفاوض للتسوية أو رفع دعوى أمام المحكمة. كيف يتم تحصيل أتعاب المحاماة ورسوم المحكمة؟ هل تقوم المحكمة بتحميل الطرف الخاسر كافة أتعاب المحاماة والرسوم مثلاً أم جزء منها؟ وهل تتم المحاسبة قبل القضية أم عند كسبها فقط؟ هل يمكن أن تعين المحكمة أو دائرة الأملاك والأراضي بدبي محامي بالمجان لي؟ علمًا بأنني اشتريت شقة في دبي من مطور عقاري معروف ولم يتم الإنجاز وانتهى وقت التسليم المتفق عليه وقد يكون المشروع قيد الإلغاء.

صباح الخير، أريد أن أعرف ما هي المزايا التي يحصل عليها الموظف بموجب تأشيرة على أساس الكفالة عند الحصول على تصريح عمل مؤقت لمدة ستة أشهر من صاحب العمل؟

هل يحق للمؤجر طلب إيجار شهرين غرامة إذا رغب المستأجر في إنهاء العلاقة الإيجارية قبل المدة المحددة بالعقد؟ مع العلم أن المستأجر أرسل إشعارًا بما يفيد رغبته في إنهاء العقد قبل مدته. ليس ذلك فقط، بل قبل موعد الإخلاء بشهرين أيضًا. شكرًا جزيلاً!

إنهاء عقد العمل محدد المدة خلال فترة التجربة وبالرغبة المتبادلة بين الطرفين. يوجد خطاب موقَّع من الطرفين ينص على التراضي والرغبة المتبادلة في إنهاء العلاقة خلال فترة التجربة؟ فى هذا الوضع، هل يتعرض العامل للحرمان؟

Hello, We have been scammed by an individual who did not provide the stated service. They took a lot of money and important documents. I have audio recordings of him talking about these things. We had a bad lawyer in Iraq who stole property by forging documents. This man said he had many connections to help us. While it was true that he had connections, he didn’t actually help us. Instead, he cooperated with the bad lawyer, agreed with him, and gave the bad lawyer all our important documents.

Dear Lawyers, What is the difference between filing a criminal case or a financial case for business fraud? Can both be done through a lawyer? Thank you!

Hi, I purchased a property in 2008 and have now discovered that it has been canceled. I have all the documents and payment records. Can you please help me recover it? If not, how can I recover my money? Thank you!

Dear Lawyers, In case the person avails the amnesty facility and does not want to return to his home country, but wishes to stay in the UAE, can he apply for a residence visa?

Hello experts, I have a hold on my bank account even though I have shared all the requested documents with the bank proving that the money belongs to me. However, they keep insisting that the remitting bank requested a recall. Today, I received a notice of account closure from my bank. When I inquired about the amount on hold, I was informed that only the available balance will be issued via a manager's check. The issue has been ongoing for almost 5 months now. Any advice on how to get my money back, please?