أسئلة وأجوبة
أسئلة وأجوبة
3 متاح 3 • عرض الجميعهل يمكن مقاضاة مدير الشركة والشريك في مالهم الخاص دون ذمة الشركة المالية؟

1
س: شركة ذ.م.م تم حجز حساباتها البنكية وتدعي عدم امتلاكها لأموال لتنفيذ حكم دعوى عمالية ضدها وتقدم تقارير حسابية بذلك.
ولكن عند التقصي وجد أنها خاطبت عملاءها والمتعاقدين معها (مثبت بصور خطاباتها) بالسداد لها عن طريق حسابات بنكية لشركات أخرى (وسيطة).
هل يمكن مقاضاة مدير الشركة والشريك في مالهم الخاص دون ذمة الشركة المالية؟


2022/02/14
412
مقاضاة شركة إسبانية ليس لها مقر في الإمارات
1
س: تم الاتفاق مع شركة إسبانية على توريد عدد من الأجهزة الطبية وتم سداد قيمة الأجهزة بالكامل بناء على أمر شراء وتحويل بنكي إلى حساب الشركة بمملكة إسبانيا.
لم أستلم الأجهزة! علمًا بأنه تم مراسلة الشركة عدة مرات وفي كل مرة يتحججون بأن المواد الخام هي سبب التأخير، ثم يتحججون بوباء الكورونا.
ما الحل الذي أستطيع القيام به لاسترجاع أموالي؟
علمًا بأنه تم سداد مبلغ 36 ألف يورو والشركة خارج الدولة وليس لها أي مقر أو مركز إدارة أو خلافه داخل دولة الإمارات.

2021/02/14
192
إعلان التكليف بالوفاء ضد شركة موجودة خارج الدولة
1
س: كيف يتم إعلان التكليف بالوفاء ضد شركة موجودة خارج الدولة (إسبانيا)؟
وما جهة الاختصاص القضائي في الدولة في حال عدم ذكر ذلك في الاتفاقية أو العقد المُبرَم بين الشركتين؟
وهل المبلغ الواجب ذكره في تكليف الوفاء يشترط أن يكون بالدرهم الإماراتي أم بالعملة التي تم التعامل بها؟
وما اللغة الواجب استخدامها في الإعلان: العربية أم الإسبانية أم الإنجليزية؟

2021/03/28
318
قوانين وتشريعات
2 متاح 2 • 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
47926
Federal Law No. (10) of 1992 On Evidence in Civil and Commercial Transactions 14
The provisions of this law On Evidence in Civil and Commercial Transactions (Law of Evidence) govern evidence in civil and commercial disputes in the UAE.
1992/01/15
19102

متميز
إجابة أخرى من
3207 3207 إجابات •
عرض الجميعCan I file for mutual divorce from Dubai as an Indian resident and my husband works in Saudi? 0
Needed to know if I am eligible to file for mutual divorce as an Indian expat living in Dubai and holding an Indian passport and also have Canadian PR.
My husband is a Canadian citizen working in Saudi on a work visa.
What are my rights?
Can I ask for alimony?
Can I file for divorce from Dubai?
I have no children from the marriage.
2025/03/21
91
My cousin has multiple penal judgments of fine and jail. How will this be calculated? 0
My cousin is in the central jail of Al Awir since October 2024 till date 20/03/25. She has 6 different penal cases all judgements are done, last one was done yesterday.
In total, she has a fine of about 135000, 1 month in jail, and deportation in 1 case.
How will this be calculated moving forward?
Also she has spent time in different police station detentions from 23rd May 2024 till October including 48 days or so in Ras al Khaima.
2025/03/21
56
Does a cheque bounce effect my AECB score ? Is there a policy for this? 0
Does a cheque bounce affect my AECB score?
Is there a policy for this?
2025/03/20
89
What are my options after my rental renewal offer and deposit was rejected by the owner? 0
Hello,
I submitted an offer and deposit through the trustee office, but the owner rejected it. What is the next step?
They sent an email notification stating that if not renewed within the contract's end time, 500 AED will be deducted for each additional day of stay.
2025/03/20
63
How can I cancel my visa and POA for financial matters if I have a travel ban for company bounced cheque? 0
I am seeking urgent guidance regarding my current visa status in the UAE. I was previously employed by a company that has now shut down, but my visa is still under that company.
During my tenure, I held Power of Attorney (POA) for all financial matters. However, after a cheque issued by the company bounced, the owner revoked my POA without my knowledge.
The company officially closed last year, and the owner (a lady) has been missing since the case emerged.
No one from the company is responding, and I am currently stuck in Dubai due to a travel ban imposed on me related to this case.
I need clarification on the following points:
How can I cancel my existing visa under this closed company?
Will I be able to obtain a new visa under another company despite the travel ban?
Are there any legal blocks or restrictions affecting my visa or employment options?
What legal steps can I take to resolve this situation?
I would appreciate your guidance on the next steps and any possible solutions.
2025/03/20
76

متميز
إجابة أخرى من
278 278 إجابات •
عرض الجميعWhat are the legal consequences of my partner's voluntary withdrawal from our company? 0
Hello,
My partner voluntarily withdrew from our company which we established in Dubai, United Arab Emirates.
We established this company on July 1, 2024. Until now, there is no income or revenue. What is the legality?
2025/04/09
84
Getting my children back from the UAE after my ex-husband took them to avoid divorce 0
Hello,
I'm in Canada, and I filed for divorce. My husband, who owns a real estate company in Abu Dhabi, kidnapped our children and took them to the UAE to avoid the divorce and force me back to him.
My children are twin boys, 8 years old, and a 10-year-old girl. What can I do?
I want to follow them and take my children back, but he says his local Emirati connections will file criminal cases against me and have me jailed if I go there. What can I do remotely?
Does the UAE return kidnapped children to their mother? In the UAE, a guardian cannot legally kidnap their own child; what does this mean for my case?
If I report him, what happens to my children? Will they be held until I arrive to take them?
2025/03/03
68
I have video recording of my husband beating me. Can I show this in the child custody hearing? 0
I have a video recording of my husband beating me in our garden.
Can I show this in the child custody hearing?
It was filmed with my phone camera
2025/03/19
55
Can a DTC holiday home permit be used as proof that my landlord re-rented the property after evicting me? 0
Hello,
My landlord vacated the property with 12 months' notice, stating he would live there himself.
However, he started renting the property through the holiday homes system.
Is a permit issued by the DTC for a holiday home valid proof to prove that he is renting and to claim compensation?
2025/03/18
53
Can I file a case against a friend for privacy breach if he claimed I scolded him for his act? 0
On Jan 2, 2025, one of my close friends did a privacy breach and recorded me and my van in some specific place.
On Feb 5, when I called and asked him why he did this to me, he went and gave a complaint that I scolded him and threatened him.
The same case was later closed by the PP when we negotiated outside the station and apologized.
At this juncture, can I file a privacy breach case against him, which happened on Jan 2, 2025, and on Feb 5 I scolded him only for the privacy breach that happened on Jan 2?
2025/03/18
64
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