أسئلة وأجوبة
أسئلة وأجوبة
5 متاح 5 • عرض الجميعالتحقق من القضايا بعد فشل الأعمال التجارية

1
س: مرحبًا،
أنا مقيم في دولة كندا وأحمل جواز سفر هندي.
كان لديّ تأشيرة عمل في دولة الإمارات من عام 2017 إلى عام 2020 وبناءً على ذلك، كنت أمارس النشاط التجاري في إمارة دبي من عام 2017 حتى بداية عام 2019.
بطريقة ما، فشلت أعمالنا التجارية وأوقفنا أعمالنا في دبي في أواخر عام 2018. خلال هذه الفترة، أبرمنا صفقة مع البنوك والتجار والموردين وأصحاب العقارات وشركات المرافق.
لقد واجهنا نزاعات متعددة مع هذه الأطراف بمجرد إنهاء أعمالنا.
بناءً على هذه المعلومات، يرجى تقديم المشورة القانونية بشأن ما يلي:
1) أريد التحقق من وجود أي منع من السفر مفروض عليّ؟
2) هل هناك أي شكاوى أو قضايا مرفوعة ضد شركتي أو ضدي؟
3) إذا كان هناك أي شيء، كيف يمكن تسوية الأمر؟


2020/12/14
295
Return of a paid investment to a partner willing to quit
2
Q: Hi,
I invested in a hotel business in Dubai with 7 investors including me. the cost invested by all of us was 1.05 million.
One of the investors ran the restaurant full time every day, for 20 months. The guy who ran it full time cheated all of us by not paying us even a single penny in 20 months & made sure the debt goes up above AED 750K.
The other 6 investors don't have any legal proof as we only invested funds. The document owner is the guy who ran the restaurant 51% & the other 49% is on friend's wife name.
He hasn't paid salaries to staff, rent, vendors, vat nothing. We investors even invested additional 300k to pay rent initially, and even that he did not return us. He cheated us.
Now all investors have decided to kick him out & invest more funds to clear the negative 750K. I don't want to continue with these guys anymore, so I want to quit. But they are asking me to quit with zero!
I have invested AED 156500 & they are not ready to pay even one dirham. Please advise how to get at least some of my investment.
Please help.

2018/11/28
485
استرداد رأس المال المستثمَر في شركات بعد التخلف عن الوفاء بالالتزامات
2
س: لقد دخلت في استثمارات في بضع شركات مقابل أرباح محددة سلفًا. يتخلفون الآن عن سداد الربح المتفق عليه، بل ويؤخرون رد رأس المال المستثمَر.
ما هو الإجراء الذي يتعين علينا اتباعه لاسترداد استثماراتنا؟

2018/08/11
806
كيف يتم رفع منع السفر عن شريك في شركة تواجه قضية شيكات ضمان؟

1
س: كيف يتم رفع منع السفر عن شريك شركة تصنيع في قضية تنفيذ لشيكات ضمان تم إصدارها (ارتجاعها في حساب الشركة)؟
تم إصدار الشيكات مقابل الاستثمار في شركة من قبل مستثمر وأصدر مالك الشركة الصناعية شيكات ضمان مقابل استثماره في الشركة.
قدم المستثمر دون أي إشعار مسبق (وفقًا للاتفاقية) شيكات الضمان، ورفع قضية تنفيذ، وحصل على حظر السفر.
استثمر المستثمر 400000 درهم إماراتي وحصلت الشركة خلال هذه الفترة الزمنية البالغة 6 أشهر من استثماره على استثمارات من مستثمرين آخرين وقروض من البنوك وتكبدت خسارة في تقرير المراجعة بمبلغ 1.3 مليون درهم إماراتي.
ما هو الحل لرفع حظر السفر حيث يتعين على شريك الشركة السفر من أجل عمله والحل هو تسوية مطالبة المستثمر؟


2023/09/15
208
Will traveling with a partner visa during a company inspection cause any issues?




1
Q: Dear Lawyers,
I have an inspection at my company, and I have a partner visa.
I am traveling; will there be any issues?





+1
2024/12/24
86
المدونة القانونية
3 متاح 3 • عرض الجميعكل ما تحتاج لمعرفته عن حظر السفر في الإمارات العربية المتحدة 164
يُفرض حظر السفر على الأفراد لأسباب مختلفة، كأن يتم ذلك نتيجة لارتكاب الشخص جرائم جنائية، أو عدم تسديده لديون، أو لخرقه قوانين الهجرة أو لأسباب تتعلق بالأحوال الشخصية. وقد يؤدي حظر السفر إلى بعض الآثار المالية الشاقة على الشخص المحظور. لذا يهدف هذا المقال إلى إعطاء القراء فهمًا معمقًا لعقوبة حظر السفر بالإمارات، وما يُبنى عليه من الإجراءات المتبعة لفرض الحظر أو رفعه، وكيفية التحقق من وجود حظر سفر، وغير ذلك.
2024/05/06
137001
Bounced Cheque Cases & Cheque Execution in Dubai as per the New Law 9
What shall I do if I have a bounced cheque? You need to contact your lawyer as soon as possible to issue a travel ban against the person who issued the bounced cheque. It should be noted that time plays a very important role in bounced cheque cases.
2022/08/15
928
هناك تنفيذ ضدي في الإمارات، ماذا أفعل؟ كيف ألغي الضبط والإحضار؟ 39
هناك تنفيذ ضدي في الإمارات، ماذا أفعل؟ كيف ألغي الضبط والإحضار، وكيف أتعامل مع منع السفر؟ نضع بين يدي القراء الكرام هذا المقال المبسط، شارحين فيه الإجراءات التنفيذية باختصار، وكيفية تعامل المنفذ ضده معها، والخيارات التي يمكن له أن يمارسها من أجل تنفيذ الحكم بشكل سلس، مع تقليل أضرار التنفيذ قدر الإمكان.
2024/04/18
4113
قوانين وتشريعات
3 متاح 3 • 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
29598
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
148582
Federal Law No. (11) of 1992 Concerning Issuance of the Civil Procedures Code 42
The law promulgates UAE Civil Procedures Code (Civil Procedure Law) which governs civil procedures in the United Arab Emirates, including the prosecution before the courts, litigation and execution.
1992/02/24
75416

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Do I have to pay a penalty if terminated after completing my contract period? 0
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Can a company terminate an employee for refusing to do work not in the contract? 0
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Can I be convicted of driving under the influence even if the alcohol test came back negative? 0
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What will happen next, and what can I do to help him get released?
Kindly advise!
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If you had a case for defaulting on a loan and resolved it, how to clear it from the database? 0
Hello,
I have a question.
My husband had a loan 15 years ago, he had difficulty paying this loan, and the bank opened a case, which was solved, and he paid the full loan.
He is still in Dubai and has a good work position.
How is it possible to remove the solved bank case from the database to have the possibility of getting the credit card and loan?
Thank you.
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116
How can I inform authorities I signed a police statement I didn't understand? 1
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Can I bail my husband out if I'm a visitor and provide my passport? 1
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My husband is under investigation, and I want to get him bailed out from detention.
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How can I file for divorce in the UAE as an Indian Christian with a son, and ensure custody? 1
Hi, good morning,
I’m an Indian residing in the UAE and want to apply for a divorce. My husband and I have been living separately for more than 3 years, and he has been living in India since our separation.
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Additionally, please advise on how to proceed with custody, as my son currently resides with me.
Thank you!
2024/08/28
183
احصل على عروض أسعار من محامين
ابحث عن المحامي المناسب لاحتياجاتك القانونية.
أرسل طلبك واحصل على عدة
عروض تنافسية من
محامين مؤهلين.
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