أسئلة وأجوبة
أسئلة وأجوبة
5 متاح 5 • عرض الجميعاتخاذ تدابير العناية الواجبة قبل شراء شركة قائمة في دولة الإمارات

10
س: أخطط لشراء شركة قائمة في دولة الإمارات (شركة في الداخل). يرجى تقديم المشورة بشأن ما يلي:
1. كيف يمكنني التحقق مما إذا كانت الشركة لديها أي ديون حالية مستحقة للبنوك الإماراتية؟
2. ما نوع المستندات التي يجب عليّ أن أطلبها من صاحب الشركة للتأكد من سداد جميع ديونه للوكيل المحلي؟
3. هل يجب عليّ طلب أي إثبات من الوكيل المحلي؟
شكرًا لك.


2020/08/16
1587
حماية مصالحك عند شراء نشاط تجاري قائم


4
س: سأشتري نشاط تجاري صغير في أبو ظبي. ما هي المتطلبات القانونية؟ ما هي العناصر التي يتطلب التحقق من وجودها والتي يجب مراعاتها قبل الاستثمار؟ ما هي مخاطر شراء الأنشطة التجارية القائمة؟



2018/08/28
2222
ما هي الإجراءات التي يجب اتخاذها قبل شراء شركة نشطة قائمة؟
3
س: مرحبًا،
أخطط لشراء شركة نشطة حاليًا، عمرها 13 عامًا، لكني أتوقع حدوث مشكلات قانونية / مسؤوليات خفية لاحقًا.
كيف يمكنني حماية نفسي بشكل أفضل؟
ما هي الإجراءات التي يجب اتخاذها قبل نقل الملكية.
من فضلك النصيحة.

2020/12/14
971
إغلاق حساب بعد سداد قرض كامل عند شراء شركة
1
س: لقد اشتريت شركة من شخص ما وتحملت مسؤولية سداد قرضه الشخصي ولكن عندما أدركت أن هناك الكثير من المسؤوليات الأخرى مثل شيكات الشركة، طلبت من المالك القديم إعادة أموالي. لقد وافق على دفع النصف وطلب مني بيع الشركة باسم شخص آخر.
وافق الشخص الثالث الذي أخذ الشركة مني على أنه سيتحمل مسؤولية سداد القرض الشخصي ولكن بعد شراء الشركة، لم يتواصل مع البنك لتغيير اسم الموقّع على الشيكات وهرب لأن الحساب المصرفي للشركة لا يزال باسمي (حسب السجل المصرفي) ولكن من الناحية القانونية، إن الشركة ليست باسمي على الإطلاق.
لتجنب المشاكل واصلت دفع القسط الشهري الذي يزيد على 6,500 درهم إماراتي مباشرةً بالاستناد إلى رقم اتفاقية القرض. لقد أغلقت المحكمة الحساب المصرفي للشركة السابقة وأبلغت البنك بخصم أكثر من 320 ألف درهم في حالة إيداع المبلغ من مصادر أخرى في هذا الحساب.
سؤالي هو؛ هل يجب عليّ استكمال دفع القرض؟ إذا كانت الإجابة بنعم، بعد سداد القرض بالكامل، هل يمكنني إغلاق الحساب بعد تقديم عقد تأسيس الشركة الجديد؟

2021/05/23
338
الإجراءات القانونية التي يجب أن تتخذها شركة عند شراء أسهم في شركة أخرى




0
س: نحن شركة قابضة ونرغب في شراء 60٪ من أسهم شركة أخرى، ما هي الوثائق التي سنستند إليها؟





2021/06/06
290
المدونة القانونية
1 متاح 1 • عرض الجميعخيانة الأمانة والتهرب من سداد الديون كأساس لجرائم الشركات 1
تهدف هذه المقالة إلى إعطاء فكرة موجزة عن جرائم الشركات، وكيفية حدوثها في عالم الشركات، وأهمية اختيار الإجراء القانوني الصحيح والآلية المناسبة للتعامل معها.
2017/03/26
1306
قوانين وتشريعات
2 متاح 2 • عرض الجميعFederal Law No. (2) of 2015 On Commercial Companies 15
The provisions of this Law apply to the commercial companies established in the UAE and the foreign companies that have established in the UAE a base to conduct any activity therein or established a branch or representative office. The Law abrogates Federal Law No. (8) of 1984 Concerning Commercial Companies.
2015/03/25
29538
Federal Decree Law No. (14) of 2020 Amending Certain Provisions of the Federal Law No. (18) of 1993 Concerning the Commercial Transactions Law 4
The provisions of this Decree by Law amend the Federal Law No. (18) of 1993 by replacing Clause (4) of Article (379) as well as Articles (600), (617), (641), (642), (643), (644), and adding new articles numbered (635) Bis, (641) Bis (1), (641) Bis (2), (641) Bis (3), (641) Bis (4), (643) Bis (1), (643) Bis (2), (644) Bis (1) and (644) Bis (2). The Decree-Law also repeals Articles (401), (402) and (403) of the Federal Law No. (3) of 1987.
2020/09/27
3535

متميز
إجابة أخرى من
337 337 إجابات •
عرض الجميعCan a debt agency access AECB reports without consent for a 15-year-old closed case? 0
Dear Respected Lawyers,
Subject: Request for Legal Advice Regarding Unlawful Practices by a Debt Collection Agency
I would greatly appreciate your advice and guidance regarding a troubling issue my colleague is facing with a collection agency.
The company has been contacting the employer, urging them to ask my colleague to get in touch with them regarding a supposed liability.
This claim is related to a 15-year-old closed dispute with a bank credit card, and the issue seems to stem from outdated and inaccurate information on the AECB report.
Our main concerns are as follows:
Unauthorized Access: The company is accessing her AECB report without her consent. She has never given permission for them to retrieve or view her personal financial information.
How is it possible for a third-party agency to openly access and track AECB reports, especially for a dispute that was resolved 15 years ago?
2025/04/08
80
I was evicted from my apartment to be sold but it was gifted and rented at a higher price. What can I do? 0
I was evicted from my apartment after living there for five years. My landlord informed me a year in advance that the lease would not be renewed because he intended to sell the property.
Prior to this, he attempted to impose a rent increase that was not compliant with RERA regulations, which I refused to accept. He then served me with an official Dubai Court eviction notice, citing the need to take back the property for sale.
Five months after I moved out, I discovered the property was rented out at a much higher price. Upon further investigation, I found that the ownership was transferred as a "Gift" rather than a sale.
This makes it seem like the eviction was only to raise the rent rather than a genuine need to sell.
Do I have a valid case for wrongful eviction against my landlord?
Also, under Dubai law, does transferring ownership as a "Gift" hold the same legal grounds as selling in justifying eviction?
2024/12/18
97
Can I file a case for cyberbullying or defamation after my ex-wife's abusive messages? 0
Hello,
My ex-wife has abused me in chat and called me the following: illiterate, beggar, and said that I don’t have [------].
She called me a bad parent and a bad son.
Can I file a cyberbullying, defamation, or abuse case against her? What are my options?
2025/01/03
119
I invested money in a business but my partner is removing me out from partnership. Can I pursue legal action? 0
Hi
I'm an Irish citizen and a resident of the United Kingdom. I got investment fraud in Dubai. I invested money into a business with a Pakistani national guy in March 2024 via bank transfer into his business account.
Now he's giving back the money which I invested in business after 9 months. He's preparing a letter from a local lawyer to kick me out of the business. I do not have any other option than to take out at least my money.
But it's unfair to me that he used my money in business and took all the advantage.
Some people say to me that if you claim money or take legal action against him, it will take too much time and I need to travel to Dubai to appear in court because it is a civil matter. But I'm not a resident.
How can I follow the civil case there?
That's why my partner knows that I can not do anything and this case keeps running long time and in the end nothing happens. But I'm thinking that I will submit a complaint through my embassy and I also have a solicitor in the United Kingdom.
2024/12/24
61
Seeking justice and compensation for wife's loss due to medical negligence during childbirth 0
Dear Lawyers,
My relative lost his wife during childbirth due to clear medical negligence, as stated in the report from the DHA medical committee.
He had to relocate to India due to the situation and is currently working there.
Please guide us on the steps to take for justice and compensation.
2024/12/19
85

متميز
إجابة أخرى من
183 183 إجابات •
عرض الجميعيرفض المالك الانتظار لعدة أيام بعد تاريخ استحقاق شيك الإيجار 0
سيدي العزيز / سيدتي العزيز،
من المقرر أن يكون شيك الإيجار الخاص بي مستحقًا غدًا، ولسوء الحظ، لا أستطيع الوفاء به. طلبت من مالك العقار الانتظار بضعة أيام لكنه لا يريد الانتظار وقال لي إنه سيصرف الشيك غدًا.
بالطبع الشيك سوف يرتجع، ما هو الإجراء بعد ذلك؟
هل هناك فترة سماح قبل الإخلاء لدفع الإيجار؟
2022/09/25
491
What happens when the property is sold mid-lease? 0
Dear Sir/Madam,
Does the existing tenancy contract between the tenant and the previous owner remain in force even after the new landlord has purchased the property in the middle of an ongoing lease?
And when should a new tenancy contract be made?
Should it be made immediately after the property has been sold, or at the end of the ongoing tenancy contract signed between the previous owner of the property and the tenant?
Also, does a new contract have to be in place for the tenant to exchange the cheques, or does the existing tenancy contract with the previous owner remain valid for the purpose of exchanging the cheques?
2023/04/05
776
Evicting an employee from school accommodation while a labor case is pending 0
Dear Sir/Madam,
I was wrongfully terminated by my school under Article 44 on March 20th, 2023. I have a case in the labor courts, and the first hearing is on April 4th, 2023.
However, my employer is asking me to vacate the school accommodation. I asked the Ministry of Labor and the courts, and they informed me that the school cannot evict me until the case is resolved.
Is this information correct?
I am currently unemployed and have nowhere else to go until I find another job.
2023/04/03
134
If I have a travel ban in KSA, can I travel to the UAE on a work visa? 0
Hi,
May you and your family be blessed.
I'm extremely tense and need your kind feedback on the following issue.
If I have a travel ban in KSA, can I travel to the UAE on a work visa?
I have been visiting Dubai on a tourist visa without any problems.
The ban was imposed because I had to leave KSA suddenly and could not return after an exit-entry, and I was unable to pay back my car EMI and credit card payment totaling 30k SAR, which I intend to pay off gradually now.
When I left KSA, they only had my fingerprints at the time. I also understand that while coming for a visit to Dubai, only a retinal scan is done.
On the other hand, when obtaining a work visa, UAE takes and registers fingerprints as well. Could this lead to any issues for me?
I have finally obtained a better-paying job after a long time and can finally save up to pay off my debts. The case registered for which the travel ban is imposed is only for SAR 16000.
As of now, I cannot afford to hire a lawyer to check in UAE.
Thank you for your help!
2023/03/29
1905
Tenant's rights: Can my landlord evict me, raise my rent, and ban my pet? 0
Dear Sir/Madam,
My landlord wants to evict me from the property where I reside. They have not provided a court order for eviction within the past 12 months.
Additionally, they are requesting a 40% increase in rent and are insisting on a 6-month fixed-term renewal, despite the RERA index indicating no such increase.
Furthermore, they have included an unreasonable clause that prohibits pets, even though I have lived on the property with a pet for over three years.
What options do I have if I do not agree to these demands?
2023/03/16
455
احصل على عروض أسعار من محامين
ابحث عن المحامي المناسب لاحتياجاتك القانونية.
أرسل طلبك واحصل على عدة
عروض تنافسية من
محامين مؤهلين.
أسئلة شائعة
عرض الجميع هل تبحث عن شيء آخر؟
اطلب استشارة من محامٍ