أسئلة وأجوبة
أسئلة وأجوبة
3 متاح 3 • عرض الجميعاسترداد مبلغ من شركة صرافة

2
س: لقد حولت مبلغ قيمته 150 ألف دولار في شهر يونيو 2020 عن طريق شركة صرافة معروفة في دولة الإمارات إلى سمسار البورصة الذي أتعامل معه في الولايات المتحدة الأمريكية، ومع ذلك، تم رفض التحويل بسبب بعض التعديلات في القواعد الإدارية من جانب السمسار.
لقد مر الآن أكثر من شهرين من المتابعة المستمرة مع شركة الصرافة، ومع ذلك لم تتم إعادة أموالي، مما تسبب لي في محنة ملحوظة وخسارة مالية كبيرة.
لقد سجلت شكوى لدى البنك المركزي، ولكني لم أتلق أي تعليق حتى الآن.


2020/08/27
432
Refund of money transferred
1
Q: In July 2016, I sent a big amount of money by telegraphic transfer within the UAE when I opened the account with UT market.
The company shut down at the end of last year with all money invested.
I have the Agreement with me and a copy of the Application for the telegraphic transfer.
Any chance the money can be returned?
Thank you,
Mary

2017/11/19
359
Claiming money invested with a person who ran away
1
Q: I invested in some shop with 40000, but the person ran away with that money.

2018/11/26
360
قوانين وتشريعات
2 متاح 2 • عرض الجميعFederal 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
148655
Federal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.
1993/09/07
33123

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعHow can I refund the amount of online tickets in Dubai for fraudulant misrepresentation? 0
Last Friday, I was booking tickets for the Miracle Garden on some Dubai tickets website, and on the OTP page, it showed 225 to be paid on my phone. The otp was added automatically, and I couldn't read the message properly. It turns out 4,225 got deducted from my account.
I immediately called the bank, and they said they can't reverse the transaction, fill out the dispute resolution form, etc. Even tho the transaction was in process today, the transfer shows complete.
Is there a way to get it back?
I registered an online complaint with the Central Bank and cybersecurity. I really need the money with my rent coming up, please guide me.
2025/06/03
10
What to do if someone impersonated an employee in the company I own and got mobile lines and phones? 0
Someone impersonated an employee in the company I have owned since 2012 and extracted 18 mobile lines in addition to several iPhones.
I was surprised that the company cut off our landline and mobile communications on the pretext that he was monitoring a debt of 167,000 dirhams.
This person was arrested, tried, found guilty, and sentenced to deportation. However, the telecommunications company is still demanding from my company and pursuing me because of this debt that we are not to blame for.
How can this matter be resolved?
2025/06/03
6
I had a criminal case in Dubaiand it was closed but I cannot get a PCC. What to do? 0
Salam Sir,
I hope you're doing well.
I had a criminal case in Dubai. Now the case is closed, but I want to obtain a PCC. Can I?
I already applied for that, but it was rejected.
Please help me out.
Thanks
2025/06/02
9
How can victims file a group case for fraud, bounced cheques, and misuse of credit cards? 0
Hello,
I would like to ask for legal advice regarding a fraud case in Abu Dhabi involving multiple victims. The suspect issued bounced cheques, received AED with a promise to exchange it into IDR but failed to deliver, misused other people’s credit cards, and operated an unlicensed travel/tour business.
Many clients paid for Umrah or vacation packages that never happened. The total loss is significant, and many victims have evidence such as WhatsApp chats, bank transfers, and bounced cheques.
We believe this involves a breach of trust and embezzlement. We would like to know if we can file a group case, what legal steps to take, and the cost of legal representation.
Thank you!
2025/06/03
12
I’m on overstay since a couple of months. Is it possible for me to get a visa with ongoing cases? 0
I’ve been on overstay for a couple of months.
Is it possible for me to get a visa with an ongoing criminal case, travel ban, and civil cases (judgments issued)?
If so, what would be the process?
2025/06/02
13
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