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Non-compliance with the demand letter sent to the recipient

After giving the demand letter and the recipient did not comply with the agreed terms, do we go to the police?

Yousif Hassan

Ismail Al Saffar Advocates & Legal Advisors

دردشة

توظيف

اجتماع

24 May 2018, 09:37

Good Morning,

If you are in possession of a cheque, yes. Your first step is to go to the police if the cheque bounces, and then proceed to file a civil case.

If it is not a cheque, you can try sending a Legal Notice from your attorney through the Notary Public, and if the person does not comply then you will have to file a civil case against them.

Basically, in any scenario, your only choice is to sue the person in court. If I know some more details such as what proof you have and what kind of transaction they owe you the money for, and the amount owed I may be able to provide you with more help.

24 May 2018, 12:43

Good afternoon. Thank you for your reply.

There are no cheques involved and the owing amount is AED 46,000. The money is for a rice investment with the return profit of 10% every month from the principal amount.

After getting only 2 months and monthly dues were not fulfilled, I decided to withdraw my money as this was part of the agreement that I can get money anytime I request it.

I was given a 45 days protocol before I can get my money, which I waited and was not fulfilled. I have text messages as a proof.

24 May 2018, 16:46

Unfortunately, your only option is the above. Send a legal notice through the notary public and then file for a civil case against the party.

If you would like to further this, please contact me on my email yousif@alsaffar-legal.com and we can possibly have a phone call to discuss your issue.

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