أسئلة وأجوبة
أسئلة وأجوبة
6 متاح 6 • عرض الجميعإجراءات ومتطلبات رفع قضية اختلاس
3
س: أرغب في الشروع في فتح قضية اختلاس ضد شخص، لمحاولة إجباره على إعادة الأموال التي اختلسها.
هل أحتاج إلى الحصول على حكم جنائي لإثبات الاختلاس؟ أم هل يمكنني المتابعة مباشرة في قضية تجارية أمام المحكمة الابتدائية (دون إدانة جنائية ضد المتهم)؟

2019/01/09
6493
الإجراءات الواجب اتخاذها ضد أعمال الاحتيال التي ارتكبها موظف العلاقات العامة




2
س: مرحبًا صلاح،
أنا ممتن لوجود هذه المنصة الخاصة بطلب المشورة القانونية.
لدينا تفاصيل أعمال الاحتيال التي ارتكبها موظف العلاقات العامة في شركتنا حيث قام بتقديم مستندات مزورة لمركز تسهيل ومركز آمر وغيرهما من المؤسسات الحكومية لإجراء مدفوعات وهمية عند استخراج تأشيرات الموظفين وتراخيص الشركة والتصاريح... وما إلى ذلك.
يرجى تقديم المشورة لي حول ما إذا كانت هذه القضية تندرج في إطار القضايا الجنائية أو المدنية.
في انتظار إجابتك السريعة.
أشكرك شكرًا جزيلاً.
م.





2020/10/07
492
إعداد تقرير مراجعي حسابات قانوني لرفع قضية جنائية ضد موظف

2
س: مرحبًا،
أريد رفع قضية جنائية في إمارة دبي في مركز الشرطة أو النيابة العامة ضد أحد الموظفين لارتكابه جريمة الاحتيال في شركتنا.
عادةً، تطلب الشرطة أو المحكمة تقديم تقرير مراجعي حسابات قانوني. أريد أن أعرف في حال كان تقرير مراجعي الحسابات الذي أعده مراجع الحسابات في الشركة غير معتمد، وقمت بتقديمه بعد ذلك للشرطة، هل سيقبلونه؟


2020/03/10
1751
هل تؤدي المشاكل الأسرية إلى فرض منع من السفر
1
س: طاب يومك
من فضلك، هل يمكن أن تؤدي مشاكل أسرية إلى فرض منع السفر إلى الإمارات؟

2022/01/10
330
ما هو الإجراء الصحيح لخصم مبلغ سرقه الموظف من الشركة؟
1
س: قام أحد موظفينا بسرقة أموال من الشركة. اعترف الموظفون بالسرقة عبر رسالة وقعها ببصمة أصبعه.
وقد وافق على الاستقطاعات من أجل تغطية الأموال المأخوذة. هل يمكننا أن نفعل هذا؟ هل سيكون هناك أي مشكلة مع نظام حماية الأجور؟

2022/06/29
281
هل يمكن فرض حرمان على الموظف بشكل دائم في الإمارات؟
1
س: سيدي العزيز / سيدتي العزيزة،
هل يمكن فرض حرمان على الموظف بشكل دائم في الإمارات؟

2022/09/21
289
المدونة القانونية
3 متاح 3 • 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
1307
نظرة عامة على قانون العمل الجديد في الإمارات وآخر التعديلات لعام 2024 233
أقرت دولة الإمارات إصلاحات تشريعية كبيرة أسفرت عن إدخال 40 قانونًا وتعديلًا جديدًا على قانون الشركات والقانون الجنائي وقانون الأحوال الشخصية وغيرها. تهدف هذه التعديلات إلى تطوير الهيكل التشريعي في مختلف القطاعات، وكان أحدثها قانون العمل. نحاول في هذا المقال إلقاء الضوء على التعديلات التي أُدخلت على قانون العمل الجديد وتأثيرها على كلٍ من صاحب العمل والعامل.
2024/09/10
90723
الوقاية من التهديدات وحماية الأفراد: دور خدمة الأمين 2
توفر خدمة الأمين قناة للتواصل بين أفراد المجتمع، والإدارة العامة لأمن الدولة عن طريق تلقي الملاحظات الأمنية من الجمهور باستخدام مختلف وسائل الاتصال الحديثة. تستقبل خدمة الأمين بلاغات الجمهور عبر الرسائل النصية والبريد الإلكتروني، وكذلك عبر حسابها على مواقع التواصل الاجتماعي مثل "تويتر"، "انستغرام" أو عبر خدمة "الواتس آب".
2024/08/21
109
قوانين وتشريعات
4 متاح 4 • عرض الجميعFederal Law No. (8) of 1980 Concerning the Regulation of Labor Relations 53
The provisions of this Law, known as "UAE Labour Law", govern the relationship between employers and employees and other labour matters in the United Arab Emirates. There are special labour related regulations applicable in some of the free zones in the UAE.
1980/04/20
103638
Federal 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
47919
Federal Decree-Law No. (33) of 2021 On the Regulation of Labor Relations 34
The provisions of this Decree-Law, known as "New UAE Labor Law", govern labour relations in the private sector of the United Arab Emirates. The New Labor Law repeals the previous UAE Labor Law (Federal Law No. (8) of 1980).
2021/09/20
26493
Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law 0
The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).
2021/09/20
480

إجابة أخرى من
157 157 إجابات •
عرض الجميعكيف يمكن لشركة ذات مسؤولية محدودة أن تعلن إفلاسها؟ 0
كيف يمكن لشركة ذات مسؤولية محدودة أن تعلن إفلاسها؟
2022/02/03
1727
Can the new owner of an apartment increase my rent if it is against RERA Index? 0
Hi
I'm a tenant of an apartment and a new owner has purchased the apartment. I would like to know:
1. Should I revise the Ejari by canceling the previous one and applying for a new one?
2. My current rent is 35% less than the current market value. Can the new owner change the rent as per the market value, or he still has to follow the RERA Index calculator for a new contract?
2023/11/19
109
I agreed with my landlord to increase the rent 10% I pay in cash. Should I insist on changing the contract? 0
I'm staying in JLT in a house with a rent of AED 140,000 per year. The lease starts on 1st Sep '23 and expires on 31st Aug '24.
The landlord sent me a legal notice from the Dubai Courts in mid-Sep '23, giving me 1-year notice to vacate the house as he plans to sell the house. The notice was received by me through email from the court.
He claims the email notice sent by the court is not valid till I receive it by courier via Aramex for my physical signature. Can you please confirm if this is true?
The landlord is now ready to let me stay in this house for two more years. He has proposed that we maintain the existing lease agreement and Ejari. However, I should pay him AED 14,000 in cash (10% increment).
We will sign a separate paper document wherein we will agree that I will further rent increase of 10% (10% on (140,000+14,000)) on 1st Sep'24 when my current lease expires.
Should I insist on making a fresh written contract with the higher rent (140,000+14,000=154,000)?
2023/11/18
138
Is it possible to terminate a labor contract before the end of the two-year term? 0
Hello.
I have been with my employer for 15 months, and my employment contract is for two years.
Is it possible to terminate the contract before the end of the two-year term?
2023/11/24
126
I have signed Form F and got the mortgage but the seller is in breach. What to do? 0
Hi
I have signed the MOU Form F since July 2023 and we prepared all the papers and the loan from my end on 23/8/2023.
When I went to DLD for the transfer, the seller had registration issues and asked for some papers to be provided as the property is under the company not an individual.
Since that time, we have kept renewing the MOU every month in the hope of finalizing but I am not seeing any progress.
So I am asking about legal action as I already got a bank mortgage and started paying as well but not seeing any progress from the seller.
So I need to ask the following:
1. If my MOU expired on 20.11.2023, can I file a complaint on 20 or after a couple of days like 23?
2. What will happen in terms of 10%? Will it be returned and what about the fees paid to the bank like mortgage fees, evaluation, and cancellation of loan? Will the EMI payment be compensated by the seller?
3. What is your advice?
Thanks
2023/11/16
897

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
86

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