أسئلة وأجوبة
أسئلة وأجوبة
6 متاح 6 • عرض الجميعالحساب البنكي لموظف انتهى عقده
7
س: أحتاج لمساعدتكم.
أعتقد أن البنك المركزي الإماراتي قد يجمد الحساب البنكي الخاص بموظف انتهى عقده. لدينا عميل في الإمارات ونحتاج لمعرفة التزامات صاحب العمل حتى نُعلم البنك بتاريخ انتهاء عقد الموظف.
هل هناك صيغة معينة يجب استخدامها لإعلام البنك وما هو المتوقع من صاحب العمل؟

2016/05/16
12105
إجراءات صرف أموال الزوج بعد وفاته وتكاليف ذلك

0
س: تحياتي،
توفي زوجي مؤخرًا بسبب فيروس كورونا، وهو مقيم في إمارة دبي منذ عام 1990. أنا مقيمة هناك أيضًا ولدي ابن (بالغ، غير متزوج، مقيم سابق) وابنة (عمرها 19 عامًا، مقيمة فعلية). إننا نقيم بموجب كفالة الزوج.
كان لدى زوجي حساب مصرفي، وشراكة في سيارة وشركة ذات مسؤولية محدودة. الحساب البنكي مجمد، ولقد نفذت الأموال معنا حيث أن كل أموالنا موجودة في الحساب المصرفي، كما أنه لا يمكننا بيع السيارة في الوقت الحالي لأنها باسم زوجي.
ما هي الإجراءات الواجب عليّ اتخاذها للحصول على كل شيء؟
ما المدة التي يتطلبها ذلك وكم تبلغ قيمة الرسوم القانونية المستحقة للمحكمة؟
لدينا تأشيرات إقامة في دبي. الابن يُقيم هنا بموجب تأشيرة سياحية.
ما هي الإجراءات المخففة التي تسمح بها المحكمة بالنسبة للمصابين بفيروس كورونا؟
إننا شركاء في الشركة بصفتنا شريك موصٍ، وهذا لا يعطينا أي حقوق في حين أن رأس مال الشركة تحت تصرف الكفيل والشركة في حالة خسارة والمستحقات المالية مرتفعة ولا توجد عائدات.
هل سيؤثر وضع الشركة علينا أو على الحساب الشخصي لزوجي المتوفى وهل ستكون هناك مطالبات مستحقة على حسابه الشخصي؟
لا يمكنني استخراج توكيل من باكستان. تطلب وزارة الخارجية شهادة حصر الإرث الصادرة من المحاكم الباكستانية وهو الأمر الذي سيستغرق من ثلاثة إلى أربعة أشهر، والكثير من التفاصيل والتكلفة.
تحياتي.


2020/10/14
983
إزالة المنع من السفر المفروض بسبب التورط في جريمة تتعلق بالعملات المشفرة
2
س: سيدي العزيز / سيدتي العزيزة،
يتعلق الأمر بالعملات المشفرة.
في 26 يناير 2022، قمت بعقد صفقة على منصة Binance لبيع رموز تشفير بقيمة 100.000 درهم إماراتي لشخص (مشترية).
وفقًا لذلك، استلمت الأموال وتم إصدار الرموز المميزة للعملات المشفرة. لكن الأموال التي حصلت عليها كانت من حساب أختها كما أخبرتني المشترية. لقد طلبت بطاقة الهوية الإماراتية لكلا الشخصين وأعطيت العملة المشفرة للمشترية بحسن نية.
في 31 يناير 2022، علمت أن الطرف (أختها) الذي حول الأموال إلى البنك الذي أتعامل معه قد أصبح ضحية احتيال في التجارة الإلكترونية، وتم اختراق حسابها من قبل مشتري Binance الذي حول الأموال إلي بحجة صاحب الحساب البنكي الآخر.
لقد تم تجميد حسابي البنكي بناءً على شكوى من الطرف الآخر الذي تم اختراق بياناته المصرفية، كما أواجه منعًا من السفر حاليًا.
لقد سجلت أيضًا شكوى بشأن جريمة إلكترونية في 1 فبراير 2022.
يرجى التواصل إذا كان بإمكانك المساعدة في إزالة المنع من السفر.

2022/04/13
527
My salary account is frozen despite paying court dues. What should I do?


2
Q: Hi,
My salary account is frozen, but I've already paid all my pending money to the court.
However, my account is still frozen. What should I do? I have applied for an NOC.



2024/04/02
578
How to act if an arrest warrant has been issued against me in a crypto case?

0
Q: I had a misdemeanor case against another accused whom I don't know. The first video call court hearing was on 23 Oct, and the first accused came with his lawyer but I couldn't afford a lawyer.
During the hearing, it was very difficult for me to make the judge understand I was not guilty as I don't speak Arabic and the translator also couldn't help that much, since the case is related to crypto buy & sell. Seems they don't understand it properly.
So after the first hearing, I checked what the case status was showing. It was decided to postpone the session to 11/06/2024 to submit a defense memorandum for the first accused (the other accused) with the arrest and bringing of the accused.
Now they issued arrest warrants against both of us. I am so scared now, please someone guide me on what I can do now.
Is there any chance to hire a lawyer now?
What is going to happen at the next hearing?
Will the police arrest me and take me to the court on the next hearing which is on 6 November?


2024/11/04
59
Will the court unfreeze my account automatically after alimony payment?




1
Q: Dear Sir/Madam,
The Dubai Court has frozen my bank account because I was late on an alimony payment. The money was automatically deducted from my salary this month.
Will the court automatically unfreeze the account once this is done, or will I need to petition the court to issue an order to unfreeze it?





+3
2025/01/07
112
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
47948
Federal Law No. (4) of 2002 On the Incrimination of Money Laundering 1
The law defines the crimes related to money laundering, commitments and the jurisdictions of the governmental authorities, and the sanctions against perpetrators of money laundering.
2002/01/22
1815

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عرض الجميعA tenant usually defaults on rent payments. How can I evict him? 2
Hi,
I have a tenant who defaulted on rent payment. His cheque bounced due to account closure. He promised cash payment but hasn't delivered.
I want to evict him. The property is in Dubai. How do I proceed legally? Appreciate step-by-step guidance according to the law.
Thank you!
2024/04/26
393
Can I travel to Qatar if a collection agency told me I have a travel ban for an unpaid loan? 1
Salam,
I received an email from a company in the UAE - which is a collection agency - informing me that I had a travel ban and arrest warrant issued in the UAE for an unpaid loan a week ago.
I currently live in the US. I have sent them many emails asking them how can I pay or make installments to settle this amount of 332,430 dirhams. I am currently working with them and trying to resolve the issue.
My question is I would like to know if I travel for 5 days to Doha, Qatar in May, will I be detained or I will be ok?
I don’t believe so I just want to be sure because I will be with my family.
Thank you again.
2024/03/30
606
Is it legal for debt collectors to contact the employee's workplace for defaulting on debt? 1
Is it legal for debt collectors to contact the employee's workplace when you have defaulted on your payment?
2024/04/05
1116
What legal recourse should my company pursue after engaging 1
My company engaged a Dubai-based entity, registered in India, on a three-month contract for project upgrade, maintenance, and delivery.
Then they ceased communication 2 weeks before completion and failed to deliver the promised services after payment.
What legal recourse should my company pursue?
What specific legal expertise or counsel should we seek to address this breach of contract?
2024/04/05
146
Can you go to Dubai Courts and check a civil case with an arrest warrant for unpaid loan? 1
Hi,
My husband lost his job 6 years back and he has not been able to find a job.
He got a loan from a bank and they filed a civil case. We also came to know he has a standing warrant of arrest.
I want to know what I can do for him.
Should my husband go to Dubai Courts and check what he can do to settle the case or they will arrest him immediately?
Should I go on his behalf and check what steps we can take to settle this case?
Thank you in advance for your legal advice.
2024/04/02
307

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعEmployer agreed to settle before MOHRE. What if they don’t pay the promised amount? 0
Hello,
I already have a dispute order with MOHRE. Then my employer became willing to settle the case.
What should I do in case they do not follow through with the promised amount to pay?
2025/04/29
16
Despite a waiver, the case is still with the public prosecution. Can I travel? 0
Hello,
I had a case regarding fraud by technical means, and we did a tanazul.
It was attested and submitted to the court, but the case still hasn’t been dropped and is now with the public prosecution.
What do I do now, as I need to travel urgently?
2025/04/28
13
How can we claim our money back if the cheque we received have bounced for insufficient funds? 0
We received a cheque which has now bounced. We have tried for over a month and a half now to get a new cheque from the person, and every day he says the next day.
We need the money now. We have been to the police station, and they said they can not do anything as the reason the cheque bounced is "Insufficient funds."
We have been to Al Barsha - Dubai Courts, and they said there is nothing they can do about it.
We are not sure what we can do. We need the money asap to pay our kids' school fees, let alone all the interest we have lost.
2025/04/28
34
Who is supposed to pay for the transfer fee, the employee or the employer? 0
Hello
I joined my new company on February 26, 2025. Upon joining the new company, I asked HR if it was free to join the company, and she said yes.
After working with them for 1 month, I experienced a salary delay, and I had to go to the office to ask why there was a delay in my salary.
That is when the HR told me she deducted my whole salary to recover the transfer fee.
Now my question is, who is supposed to pay for the transfer fee, the employee or the employer?
2025/04/28
19
Is it possible for a foreigner to get a divorce in Dubai? 0
Is it possible for a foreigner to get a divorce here in Dubai?
2025/04/28
14

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعI received a judgment in my favor from RDC that awarded me legal fees. Does this include lawyer fees? 0
I have received a judgment in my favor from RDC that awarded me legal fees.
However, RDC says that legal fees do not mean lawyer fees; they are RDC fees only.
Is this correct?
2025/02/14
119
The public prosecution appealed a judgment to increase the fine I already paid. What do I do now? 0
Good afternoon,
Thank you for your time.
The public prosecution appealed my judgment (a fine that I satisfactorily cleared) and requested increasing the fine.
Can you please explain what happens during a criminal case appeal hearing for me as a defendant?
Will I be asked questions?
Is the hearing just for the Public Prosecution to present their appeal to the judge, and I do not need to give a response?
Thank you again for your time.
2025/02/07
168
Can we give a salary certificate to a new hired employee before he starts to open a bank account? 0
Dear lawyers,
The new employee will start on June 1, 2025. However, he would like to open a new bank account in the UAE thus asking to provide the salary certificate mentioning his salary in AED and if possible not mentioning the start date.
Legally, can the company provide such a certificate?
2025/02/04
140
I received a termination letter from my company for restructuring. Is this considered arbitrary dismissal? 0
I received a termination letter from my company on January 31st, 2025, with a one-month notice period, stating my last working day as February 28th, 2025.
The reason given for the termination is "considering the current business scenario, the company has considered measures to reorganize the business."
Could this be considered arbitrary dismissal?
Am I entitled to any compensation or benefits from the company as a result of this termination?
2025/02/05
124
Do I need to hire a lawyer if I found I have a marital case against me in the court? 1
By checking in Al Adheed, I have found there is a marital matter case against me in Dubai Courts. There is a hearing date for next week and the time mentioned in the case status with a link for an online hearing.
However, I have not received any message from Dubai courts regarding this by mail or phone. I have all contact details updated with EID. In this case, what should I do?
I don’t know what the case is about.
Should I hire a lawyer or I can attend the hearing by myself?
Please do suggest options.
2025/02/03
110
احصل على عروض أسعار من محامين
ابحث عن المحامي المناسب لاحتياجاتك القانونية.
أرسل طلبك واحصل على عدة
عروض تنافسية من
محامين مؤهلين.
أسئلة شائعة
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اطلب استشارة من محامٍ