أسئلة وأجوبة
أسئلة وأجوبة
8 متاح 8 • عرض الجميعCriminal record clearance
6
Q: Dear Sir,
I had issued a rental cheque to the landlord while I was a partner in the company, but when I left the company I forgot to collect the cheque back and eventually the new partner did not honor the payment, which later on ended up by landlord filling case and I was apprehended at the airport in Dubai on my visit. The amount was 14,000AED which I ended up paying at the court to close the case and get back home.
Now I want a Police Clearance Certificate from Dubai for my Canadian Immigration, will that case be reflected in the PCC or have an effect on the issuance of PCC?
Thanks

2017/06/01
11995
Can CEO be sued for unsettled bank loans of the company?
0
Q: My associate was working as CEO (employee) in an entity in Sharjah. The owner has left the country with unsettled bank loans.
(1) Can the Bank put the CEO in jail charging him that he was operationally responsible for the bank borrowings?
(2) What defence my associate can get from the UAE Law?

2017/09/10
699
The liability of employee as a bank signatory
3
Q: I was employed with a company which ran into troubles and stopped paying salaries.
I was an authorized signatory and I had endorsed cheques of a third party to a local bank as a signatory.
The bank filed a legal case against me, the owner of my company and the person whose cheques they are.
It has been 4 months since I resigned, cancelled my power of attorney and mentioned in the resignation to remove my names from all banks.
I have moved on and looking for a new job. I have opened a case against my ex-employer for my salaries and gratuity of 7.2 years.
I have also placed visa cancellation request and I found out about this case when I was moving to my father's visa.
Please advise what I can do, the cheque amount is AED 250k. I need to prove my innocence as I haven't taken the amount nor do I have this kind of amount to pay.
I am innocent in simple words. I was just a PA to the owner and was doing my duties while I was there.

2018/04/29
3842
الآثار المترتبة على عدم سداد قرض تجاري
3
س: مرحبًا سيدي،
لدي شركة وعليّ قروض تبلغ 1.9 مليون درهم إماراتي.
لقد كنت أسدد بانتظام طيلة السنتين الماضيتين، ولكني عجزت عن سداد آخر قسط شهري مستحق. سيحل أجل سداد القسط التالي قريبًا، ولكن ليس لدي ما أسدد به، حيث أن العمل غير مستقر.
ما هي العواقب المترتبة إذا لم أستطع أن أسدد؟

2018/05/24
2112
مسؤولية الضامن بعد هروب المدين من البلاد

12
س: مرحبًا
لقد وقعت بصفتي ضامنًا لشخص للحصول على قرض شركة بقيمة 500 ألف درهم إماراتي.
غادر هذا الشخص البلاد، والآن هناك دعوى مدنية.
ما هي مدة العقوبة أو السجن التي سيحكم بها علي؟
إذا أمضيت فترة العقوبة في السجن، فهل سيسقط المبلغ المستحق؟


2018/10/09
7472
مسؤولية الوكيل حامل التوكيل الخاص في الشركة
0
س: مرحبًا،
حصلت على توكيل خاص من قِبل مالك الشركة لتمثيل الشركة.
لا تحقق الشركة نتائج جيدة من الناحية المالية وأصبح عليها الآن بعض المتأخرات لشركات الخدمات مثل اتصالات وآخرين أيضًا.
في مثل هذه الظروف عندما تكون الشركة مسؤولة عن دفع المبلغ والمالك لن يعود من الهند لأسباب طبية، فما هو موقفي من كل هذه الأمور؟

2019/04/06
1224
مسؤولية المدير غير الشريك عن الشيكات
2
س: مرحبًا،
اسمي مذكور في الترخيص التجاري لشركة إماراتية بصفتي مدير بحصة 0٪ ولكن مع صلاحيات للتصرف نيابةً عن الشركة.
لم أوقّع على أي شيكات. رفع مالك العقار قضية مدنية ضد الشركة لعدم دفع الإيجار.
صاحب الشركة لا يهتم. هل سأواجه أي مشكلة؟

2021/01/14
616
شركة أجبرت موظف على توقيع شيك بصفة ضامن. ماذا يفعل؟
2
س: السادة المحترمون،
أجبرتني شركتي (إحدى شركات البر الرئيسي في دبي) على التوقيع بصفة ضامن في قضية شيك مرتجع بدون إخباري بأي شيء. وقد أصدرت محكمة دبي حظر سفر بسبب هذا الأمر والآن لا يمكنني السفر.
أنا لست المالك ولا الموقّع على الشيك.
يرجى إخباري بشأن إمكانية تغيير الضامن إلى شخص آخر. إذا كانت الإجابة بنعم، فما الإجراء؟ وكم سيستغرق الأمر لإعفائي من ذلك؟

2023/01/17
206
المدونة القانونية
1 متاح 1 • عرض الجميعالعواقب المترتبة على فقدان العمل والتخلف عن الالتزامات المالية 26
إن إدارة الشؤون المالية للفرد أمر بالغ الأهمية، ويجب الأخذ في الاعتبار جميع الأحداث أثناء التقيد بالتزام مالي. سواء كان فقدان الوظيفة هو الذي أدى إلى الإخفاق المالي أو العكس، فيجب أن يكون المرء على دراية بالمسؤولية الشخصية التي لن تتلاشى من خلال دفع الغرامات في قضايا الشيكات المرتجعة. هناك نوعان رئيسيان من المسؤوليات، وهما المسؤولية الجنائية والمسؤولية المدنية. لكل منها أهميته الخاصة، وبالتالي، يجب التعامل مع كلا النوعين تبعًا لذلك.
2019/02/12
18900
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
47916
Federal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates 96
The provisions of this law, promulgating UAE Civil Code, govern the civil transactions in the United Arab Emirates. The commercial transactions remain subject to the laws and regulations applicable in their regard.
1985/12/15
148408
Federal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.
1993/09/07
33020

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
460
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
245
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
625
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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