أسئلة وأجوبة
أسئلة وأجوبة
3 متاح 3 • 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
6491
إثبات البراءة في قضية اختلاس
2
س: صهري في السجن بسبب أخذه مبلغ 12 مليون درهم إماراتي من شركته، وهو قيد الحبس الاحتياطي في سجن أبو ظبي بالإمارات العربية المتحدة.
أنا لا أعلم ما إذا قد كان أخذ المال أم لا، ولكن صاحب العمل الذي يعمل عنده يقول أنه قد أخذه، وأعطاه ورقة اعتراف بذلك. إنني لا أعلم شيئًا عن الاعتراف الذي أخذه.
لم أره إلى الآن لأن هذا الأمر قد حدث الأسبوع الماضي، ولم أكن قادرًا على الذهاب إليه ومقابلته؛ نظرًا لأنه بعيد جدًا عن منزلي، وأيضًا لا تربطني به قرابة عائلية (قرابة دم).
أريد الحصول على إذن من النيابة. إنني أحاول أن أقابله الأسبوع القادم. برجاء نصحي بشأن ما يتوجب عليّ فعله، وبشأن الأمور التالية:
1. بافتراض أن الوقائع السابقة قد حدثت، ما هي المدة التي سيقضيها في السجن؟
2. إذا كان هذا ادعاء كاذب من صاحب العمل، كيف يمكننا اثبات براءته؟
3. هل ستعطيه المحكمة فرصة لإثبات براءته، وكيف ذلك؟ برجاء ملاحظة أنه ليس لديه محام.
4. إنني أفترض أن هذا الأمر ادعاء كاذب، حيث أن صاحب العمل يقول أنه بدأ في الاختلاس منذ الأعوام الثلاثة الماضية، وهذه الشركة تقوم بمراجعة وتدقيق الحسابات كل سنة، ولم يجدوا شيئًا.

2018/05/04
5522
قضية اختلاس مبالغ نقدية والعواقب المترتبة على ذلك
2
س: سيدي العزيز،
قام أحد أصدقائي باختلاس مبالغ نقدية من أحد الشركات وأعاد المبلغ بالكامل ولكن في الوقت الحالي قدمت الشركة شكوى ضده في مركز توافق.
ماذا ستكون طبيعة العقوبة؟
جواز السفر مع الشركة وتم إنهاء خدمته. وجلسة الاستماع التي حددها مركز توافق ستكون يوم السبت.
يرجى تقديم المشورة.

2019/04/05
1383
المدونة القانونية
1 متاح 1 • عرض الجميعنظرة 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
90573
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
47913
Federal Law No. (35) of 1992 Concerning The Criminal Procedural Law 13
The law promulgates UAE Criminal Procedural Law (Penal Procedures Law) which governs criminal procedures in the UAE. This law applies to the procedures relating to offences whose punishments are not specified, dogma and punitive offences, and blood money, if they do not violate the Sharia rules.
1992/06/15
19114

متميز
إجابة أخرى من
688 688 إجابات •
عرض الجميعIs a bounced rent cheque case considered a criminal record for U.S. visa applications? 0
Hello,
My rent cheque was bounced, and my landlord filed a case against me in Sharjah Court. I received a fine of 2,000 AED, which was later reduced to 1,000 AED upon appeal.
Does this case count as a criminal conviction under UAE law, or was it handled as a civil matter?
If I apply for a U.S. visa, will I need to submit court records under the requirement for applicants with past convictions?
2025/04/15
28
If a bank has filed an execution cheques case through the Dubai Courts. Is a travel ban automatically applied? 0
A bank has filed an execution cheques case through the Dubai Courts due to nonpayment of a personal loan and credit card.
Is a travel ban automatically applied?
I looked on the Dubai Courts website, and it says the judge has issued a “reserved” order for my case.
Furthermore, when the bank emails, they threaten me with a travel ban. So I am assuming there is no travel ban issued (but I don’t know). I haven’t received any notice of a travel ban.
If there is a travel ban, how do I find out?
I have checked the Dubai police app, and there are no financial crimes against me.
Please advise if you know.
2025/04/04
153
What’s the minimum time an employee must work for the employer who brought them to the UAE? 0
Hello,
What is the minimum duration an employee must work for the employer who brought them into the country before they can terminate the contract in the UAE?
2025/04/14
37
Can I stay home if my boss doesn’t pay my salary on time? 0
Hello,
Can I stay home if my boss doesn’t pay my salary on time?
2025/04/10
65
Can I resign while my new visa is being processed before my first contract ends? 0
Hello,
I am currently working with my company and have one month remaining to complete my first contract.
However, my new visa is set to be processed in a month. Can I resign during this process?
What will happen if I resign at the end of my first contract before receiving the new visa while it is still in process?
2025/03/27
80

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
73
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
65
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
51
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
48
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
60

إجابة أخرى من
6 6 إجابات •
عرض الجميعUAE labor case hearing: Docs and lawyer's importance? 0
Hi,
I have my first hearing for a labor case in 2 days. Do I need to submit any additional documents or files before the hearing?
If so, what are the procedures?
How important is it to submit a memorandum?
Also, how important is a lawyer in this scenario?
Are there any pro bono lawyers in the UAE?
2023/03/07
135
Leaking ceiling from negligent neighbor: Legal options and seeking resolution 0
Hi,
Hope you can guide me!
We have a leaking ceiling in our apartment due to our neighbor above us who has failed to make proper repairs.
The ceiling is badly damaged, and the representative of the accused party does not want to commit to bearing the expenses for the repairs.
What legal action can we take?
They keep ignoring us, and Nakheel is not mediating our complaint.
What authority should we approach for this kind of dispute?
Also, how can I compel the representative to disclose their landlord's contact information so that we may forward our complaint to them?
Please assist us!
2023/02/22
584
Buying property in Dubai: Payment options for non-UAE residents 0
Dear Sir/Madam,
I am from Italy and am currently in the process of buying a property in Dubai.
To arrange payment, I need to pay the seller via the manager's cheque. However, I am experiencing difficulties opening a local bank account as I am not a UAE resident.
The money for the property in Dubai comes from the sale of an apartment in Europe, but I am unable to open a bank account because I do not have a salary certificate.
Therefore, I have two options:
- Transfer the money to my girlfriend's bank account in Dubai and use her account to produce the manager's cheque in the name of the seller. The property will be 100% in my name.
- Use a Dubai law firm to arrange payment.
What is your recommendation?
2023/02/19
382
Bank files a case despite seeking help during rent downturn - Need advice 0
Dear Sir/Madam,
I took a secure loan (AED 400k approx) against my property about 6-7 years ago.
I had been paying all installments till the sudden downturn in rents in 2019 when I approached the bank for a solution.
Now in 2023, my bank has filed a case in Dubai courts against me without any substantial discussions or negotiations. I have been asked to meet on 21st Feb on a Zoom call since I am overseas.
Can you please offer some advice on what I should do?
2023/02/19
126
Can the wife file for Khula in the UAE and will it be enforceable in India? 0
I am married for 21 years with 2 children, 18 yrs and 10 yrs, based in the UAE. We have always had a difficult relationship but since I am a working woman I do not have to depend on him financially.
Until Y 2016, his company was paying for kids’ education and accommodation so I didn’t have to worry about that. When he lost his job, that also became my responsibility.
For the past 6 years, there is no support. I do not want to be married to him anymore and would like to proceed with Khula. Will the court ask me to compensate him in any way?
The kids and nanny are under my sponsorship, will immigration require me to cancel their visa and restart the process as a divorced woman?
We are Muslim expatriates. Will the court mandate him to provide child support even if I do not ask for it?
How much time will Khula approximately take?
And if you can, guide me on the cost. If I am divorced in UAE via khula, is this valid in India too?
2023/02/17
156

متميز
إجابة أخرى من
1546 1546 إجابات •
عرض الجميعWhat countersuit can be filed against an employer for a false absconding case? 0
Hello,
What countersuit can I file against an employer who filed a false absconding case against an employee?
2025/04/15
6
Is a bounced rent cheque case considered a criminal record for U.S. visa applications? 0
Hello,
My rent cheque was bounced, and my landlord filed a case against me in Sharjah Court. I received a fine of 2,000 AED, which was later reduced to 1,000 AED upon appeal.
Does this case count as a criminal conviction under UAE law, or was it handled as a civil matter?
If I apply for a U.S. visa, will I need to submit court records under the requirement for applicants with past convictions?
2025/04/15
28
Can a person with a UAE criminal case travel to another GCC country on a work visa? 0
Hello,
If a person has a criminal case in the UAE, can he or she travel to any other GCC country on a work visa?
2025/04/07
174
Missing business partner since 2003. What to do about his share in the LLC? 0
Hello,
I am a manager of an LLC company with 25% share. In February 2003, a partner joined the company with a 25% share.
After two months, he didn’t like the company and left. After two years, we did not know where he was. We just heard that he left to Tunisia before his visa expired.
What to do with his 25% share, please?
2025/04/07
131
Can a Pakistani expat register a second marriage in the UAE without disclosing the first? 0
Hello,
I want to know the UAE rules regarding second marriage for expats. I am a Pakistani national and already have a wife back in my home country.
Now, I want to do a second marriage in the UAE with a Moroccan girl. Can you please let me know the procedure involved?
Can I get my marriage registered in the UAE? Is it mandatory to disclose the first marriage? I am on an employment visa in Dubai.
2025/04/07
137

متميز
إجابة أخرى من
250 250 إجابات •
عرض الجميعCan my work visa be canceled if I have ongoing loan and credit card payments? 0
Hello,
I am switching jobs soon.
Can my current work visa be canceled if I still have a personal loan and credit cards that I am making payments on?
2025/02/24
185
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
136
My husband has been arrested in a drug case in Ajman for two months. How to get him out? 0
My relative is staying with his friend. His friend was arrested for drug trading (MDMA). My husband also got arrested, but he is not involved in trading. He is a first-time offender in drug use.
He got arrested two months ago and he is in Ajman, Jurf jail. He is asking us to give money to a lawyer to make the court order and release fast.
Is it possible?
How long will it take for his release and court order?
What will be the court order?
2025/02/06
140
I purchased an apartment, but the previous landlord refuses to vacate. What to do? 0
Hello,
I bought an apartment, but the previous landlord is refusing to vacate it. The contract clearly states that the landlord should hand over the apartment on the day of the transfer.
Out of courtesy, I gave him three days to vacate so he could find a new place to stay, but the time has passed, and he is still refusing to vacate and hand it over.
What should I do in this case?
2025/02/04
68
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
116

متميز
إجابة أخرى من
3190 3190 إجابات •
عرض الجميعWhat countersuit can be filed against an employer for a false absconding case? 0
Hello,
What countersuit can I file against an employer who filed a false absconding case against an employee?
2025/04/15
6
Is a bounced rent cheque case considered a criminal record for U.S. visa applications? 0
Hello,
My rent cheque was bounced, and my landlord filed a case against me in Sharjah Court. I received a fine of 2,000 AED, which was later reduced to 1,000 AED upon appeal.
Does this case count as a criminal conviction under UAE law, or was it handled as a civil matter?
If I apply for a U.S. visa, will I need to submit court records under the requirement for applicants with past convictions?
2025/04/15
28
What are the penalties for not returning from vacation after several months or a year? 0
Hello,
Good afternoon!
Can somebody tell me what happens if someone went on vacation and didn’t come back in one month?
What penalties will they face if they want to come back after 1 year or after some months and not to the same company?
2025/04/15
24
Will changing the ownership of the company affect my end-of-service benefits accrued for 6 years? 0
My company changed the boss, but the company name is still the same.
Is there any way I can't get all my benefits for 6 years?
2025/04/08
60
How can I cancel my current visa immediately without serving notice? 0
Hello,
I got an offer letter from another company. I want the immediate cancellation paper before 20th April.
I don't have time to submit my notice period registration. What should I do?
Please give me the best advice!
2025/04/04
85

إجابة أخرى من
373 373 إجابات •
عرض الجميعWhat does it imply when public prosecution puts an arrest warrant and no travel ban? 0
Hello lawyers!
Please help me, what does it imply when public prosecution puts an arrest warrant and no travel ban?
Thank you in advance
2024/12/30
119
I rented out a machine that burst into flames at the worksite. Can I claim compensation? 0
Dear Sir/Madam,
I rented out a machine two weeks ago. Today, I received news that it burst into flames at the worksite.
Can I claim compensation for the machine and the lost business opportunity until it gets replaced?
2024/06/24
102
هل يجوز للرجل المسلم الزواج من امرأة مسلمة طبقًا لقانون دولة الإمارات؟ 0
هل يجوز للرجل المسلم الزواج من امرأة مسلمة طبقًا لقانون دولة الإمارات؟
2022/12/27
235
مغربي يريد الزواج مرة ثانية في الإمارات. هل يُطبَّق القانون المغربي الذي يشترط موافقة الزوجة الأولى؟ 0
السلام عليكم،
أنا مغربي وزوجتي مغربية، نقيم في الشارقة. أريد أن أتزوج امرأة ثانية مغربية. تجب موافقة الزوجة الأولى على التعدُّد في القانون المغربي.
هل يُطبَّق هذا القانون عليّ إن تم الزواج في الإمارات؟
2024/09/26
172
كيف نتعامل مع عامل غادر العمل وتغيب لمدة أسبوع؟ 0
السلام عليكم ورحمة الله وبركاته،
عامل ترك العمل نتيجة سؤال التحريات عنه، ولا يوجد مكان له نعلمه، وتغيب لمدة أسبوع. ماذا نفعل؟
2024/10/02
127
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