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?