أسئلة وأجوبة
أسئلة وأجوبة
8 متاح 8 • عرض الجميعقضية محتملة بسبب التلاعب في حسابات الشركة المصرفية

1
س: لقد رفعت قضية شيك مرتجع في محاكم الشارقة. وحدد القاضي موعد لاجتماع الخبراء.
لقد وجدت في استمارات الطلب أن أخي ومدير العلاقات العامة بالبنك قاما بفتح حسابًا مصرفيًا باسم مؤسسة منطقة حرة.
لقد استخدما توقيعي على نموذج الطلب ووضعا ختم إحدى شركات المنطقة الحرة ذات مسؤولية محدودة، التي أنا شريك فيها.
لكن كشف الحساب المصرفي لمؤسسة المنطقة الحرة يوضح أنه تم فتح الحساب في عام 2009. في حين أن الترخيص التجاري يوضح أنه تم تأسيسها عام 2011.
إذًا كيف يمكن فتح الحساب المصرفي عام 2009، في حين أنه تم تأسيس الشركة عام 2011؟
لدي نسخة من تقرير مراجعة الحسابات موّقع من أخي يوضح أرباح شركة المنطقة الحرة ذات مسؤولية محدودة. والتي حصل عليها باعتبارها حصة من الأرباح، ثم قام بتحويل الأموال إلى مؤسسة المنطقة الحرة التي يمتلكها بنسبة 100٪ في تقرير مراجعة الحسابات. لكن حساب الشركة المصرفي باسمي.
لقد قام بتحويل كافة الأموال إلى حسابه الخاص.
كما تلاحظ، إن الاختلاف الوحيد بين الشركتين هو حرفي C & I


2020/04/16
543
تصفية شركة منطقة حرة وتسوية الديون
1
س: فقدت شركتي المتأسسة في منطقة حرة عملاءها الرئيسيين ولم تعد قادرة على الاستمرار. لديها دائن واحد بدين قدره 120000 درهم إماراتي.
ما هي خياراتي لإغلاق الشركة وما هي مسؤولياتي المتعلقة بالدين؟

2018/11/14
1237
ما هو الخيار الأفضل في دولة الإمارات: الإفلاس أم التصفية؟

2
س: ما هو الإجراء الذي يجب أن تتخذه الشركة التي تواجه صعوبات مالية في دولة الإمارات: الإفلاس أم التصفية؟
ما هو الخيار الأرخص والأسرع مع العلم أن المالك هو المدير وشريك في الشركة؟


2020/04/30
1072
ماذا يمكنني أن أفعل إذا تم تجميد حسابي المصرفي لشراء أدوية غير قانونية؟
1
س: مرحبا،
لدي سؤال بخصوص الموقف الذي أنا فيه. أمرت المحكمة البنك بتجميد حسابي لأنني مشتبه في أنني استخدمت أموالي لشراء مواد محظورة (أدوية).
الحكم النهائي لم يصدر بعد. هل سأتمكن من فتح حساب جديد؟ أو حساب تجاري جديد؟
حساباتي التجارية الحالية تعمل دون أي تجميد أو مشكلة. أود أن أعرف إلى أي مدى أنا ممنوع من التمويل في الإمارات العربية المتحدة.
هل التجميد الحالي على هذا الحساب الشخصي فقط؟ أم أنه يقع علي شخصيًا ولا يسمح لي بإصدار أو تشغيل أي شيء حتى يصبح الحكم نهائيًا؟
أيضًا، بالنسبة للمبلغ المجمد في الحساب المصرفي، هل هناك أي فرصة لعدم الإفراج عنه؟
أنا لست متهمًا بإعادة البيع أو البيع أو القيام بأي أنشطة مالية أو مالية غير قانونية.
أنا متهم بالاستخدام الشخصي لمادة طبية محظورة وشراء المادة المحظورة للاستخدام الشخصي.

2023/09/15
209
How can a bank account and assets frozen over a bounced cheque be unfrozen?




2
Q: Good day,
What is the exact process for unblocking or unfreezing a bank account and assets frozen by the courts due to a bounced cheque?
Is a new signed agreement required between the plaintiff and the accused (the debtor)?





2024/11/19
187
My bank account is frozen due to third-party transactions in the UAE. Is it possibile to unblock it?




1
Q: Sirs,
My bank account is frozen due to third-party transactions in the UAE.
Is there any possibility of unblocking the bank account?





+1
2025/01/03
230
Can I report an account freeze to the Central Bank for a transaction between friends?




1
Q: Hello,
Can we raise a complaint with the Central Bank of the UAE regarding an account freeze?
There has been no proper response from the bank; they are asking for the source of income for a transaction that happened between friends.





+5
2025/01/10
89
How to release my bank account after dropping charges in a wrongful fraud case against me?



0
Q: Hi
My account is frozen & I need to unfreeze it at the earliest as it was maybe due to my case which has been finished & I'm acquitted of all charges as it was a fraud case in which people used my name to scam someone.
I have been going through both the Central Bank & my own bank but can't find a solution. However, the last update that I got was to go to the same court & inform the court accounts team to send an email to the central bank to release my account through which the problem would be solved.
Appreciate it if someone could guide me on this if it is the right procedure.




2025/01/13
127
المدونة القانونية
1 متاح 1 • عرض الجميعقانون الإفلاس وقانون الإعسار للشخص الطبيعي 10
يشرح هذا المقال بإيجاز قانون الإعسار للشخص الطبيعي لعام 2019 وقانون الإفلاس لعام 2016 في دولة الإمارات العربية المتحدة. في السابق، لم يكن هناك سوى قانون الإفلاس الذي كان متاحًا لأغراض الشركات التجارية والتجار والأشخاص المماثلين الذين كانوا يعانون من الأزمات المالية، ولكن في الوقت الحالي أصبح أيضًا لدى الأفراد هذه الخيارات المتاحة على وجه الخصوص في ظل الآثار المترتبة على كوفيد-19. تم إصدار كلا القانونين لمساعدة الأشخاص والكيانات المتعثرة من خلال تقديم خيارات التسوية المالية لهم.
2020/10/01
4975
قوانين وتشريعات
2 متاح 2 • 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
29583
Federal Decree-Law No. (51) of 2023 Promulgating the Financial Restructuring and Bankruptcy Law 0
The provisions of this Federal Decree-Law No. (51) of 2023 Promulgating the Financial Restructuring and Bankruptcy Law, known as the "Bankruptcy Law" governs Financial Restructuring and Bankruptcy regulations in the United Arab Emirates
2023/10/02
161

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعCan I renew my trade license and visa if I have multiple cheque execution cases filed against me? 0
Hello,
I have multiple cheque execution cases filed against me due to financial strains last year.
My trade license and visa will expire next month, along with my Emirates ID.
Is it possible for me to renew my license and visa along with EID prior to settling the execution cases?
The trade license and visa were issued by the free zone authority.
I look forward to your response.
Thanks.
2025/05/01
42
How to file a case against my former company for unpaid salary I was not on their visa? 0
Dear Legal Advice Middle East,
I hope you are well.
I am seeking legal advice regarding an unpaid salary issue with my former employer, [-----]2 LLC. I was employed with them from December 4, 2024, to January 7, 2025, on a monthly salary of 5,000 AED.
However, I only received a partial payment of 2,473 AED on February 24, 2025. The remaining 2,527 AED is still unpaid.
I submitted a complaint to MOHRE on March 2, 2025, but I am unable to proceed further through their official channels.
This is because I was working under the visa of my previous employer, [---] LLC, and not under [----]’s sponsorship.
As a result, I do not meet the criteria to file a labor complaint via the MOHRE app or hotline.
Given this situation, I would appreciate your guidance on how I can legally pursue the recovery of my remaining salary, considering the complications related to my visa status during the employment.
2025/04/30
23
After closing the company, can an investor stay in the UAE until the residence visa expires? 0
Hello,
An investor has a residence visa valid until February 2027; however, he wishes to close the company before the current license expires in December 2025.
Can the investor still legally reside in the UAE until the residence visa expires?
2025/05/02
21
Can I return to Dubai after 12 years away on a new employment visa? 0
Hello,
I came from Dubai to India on emergency leave, but unfortunately, I did not return. It has now been 12 years. Can I go to Dubai on a new visa?
I have already received a new employment visa from another employer.
Can I return to Dubai, or will there be any problems with UAE immigration?
Please advise!
2025/04/30
18
Employer 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
41

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعDo I need to inform my current employer 2 months in advance if I plan to leave? 0
Hello,
I am planning to change to another company and I am waiting for the offer. The visa from the current company is going to end in 2 months.
Should I inform them about my leaving? I haven’t received any offer yet, so I didn’t inform them, and they’re asking about the renewal every day.
Is it mandatory to inform them 2 months in advance?
2025/04/24
37
Can I renew my trade license and visa if I have multiple cheque execution cases filed against me? 0
Hello,
I have multiple cheque execution cases filed against me due to financial strains last year.
My trade license and visa will expire next month, along with my Emirates ID.
Is it possible for me to renew my license and visa along with EID prior to settling the execution cases?
The trade license and visa were issued by the free zone authority.
I look forward to your response.
Thanks.
2025/05/01
42
Employer 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
41
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
66
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
91

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعHow to claim compensation after receiving a court judgment in my favor for a car accident? 0
Good day,
I need help, please. I was involved in an accident. I was run over by a car and I was not the guilty party.
Now, I have received the judgment order from the court.
How do I submit it to claim my compensation from the guilty party?
Thank you!
2025/05/02
18
Is overtime applicable on work-from-home days under company’s policy? 0
Hello,
The company has a policy allowing employees to work from home once per week.
Now, employees are asking if overtime is applicable for those who work from home as well.
Could you please clarify?
Thank you!
2025/05/02
17
Can the employer force the housmaid to work for unlimited hours without rest? 0
Hi
I'm a nanny, and at the same time, I work as a housemaid (khadama) here in the house. I work, but as I know, the nannies and housemaids have different rights, and my employer doesn't give me rest.
My work starts at 7:30 am and then finishes at 10 pm or less. It depends on whether the baby is asleep or what time they will take on me if not yet asleep. Is this right?
Also, at the time of eating, I'm still working because the baby is with me, so I just let her sit in her chair. That's how I eat.
Please answer me. I want to know my rights.
Because if I can leave during the 6-month probation, I want to take it if the employer is this kind. I don't know.
They are also expats, but they don't follow the rules of the UAE regarding a housemaid.
2025/05/01
23
My previous organization has not yet released EOSB because I contacted a client. Is this legal? 0
I recently joined a new organization in the Hamriyah Free Zone, and my previous organization has not released my end-of-service benefits.
The HR has instructed the finance team not to do so because I had contacted one of their clients.
In my DMCC contract, there is no Non-Compete clause, but the offer letter has one, and now they are not releasing the end-of-service.
Is this legal? What are my rights?
2025/04/30
17
Can I renew my trade license and visa if I have multiple cheque execution cases filed against me? 0
Hello,
I have multiple cheque execution cases filed against me due to financial strains last year.
My trade license and visa will expire next month, along with my Emirates ID.
Is it possible for me to renew my license and visa along with EID prior to settling the execution cases?
The trade license and visa were issued by the free zone authority.
I look forward to your response.
Thanks.
2025/05/01
42

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعMy husband sold the house we bought jointlyand took a cheque plus 1-year instalments from me. What can I do? 0
Hi,
I am a non-Muslim indian expatriate, residing in Dubai since 2015. The first 5 years, I was on a working visa, and after the delivery of my first baby, I left my job and became dependent on my husband.
In 2018, we bought a house together where I invested AED 2 hundred thousand from my income (I have proof in the form of a cheque). I also paid AED 3300 monthly installment for 1 year, for a personal loan taken out for the house.
But in spite of my resistance, my husband tactfully put the house in his name, so the title deed was in his name. In 2024, when my kids and I were in India for vacation, he cancelled our visas and residency. He also filed for a divorce in India.
The divorce is not yet finalised, and we are still married. Since August 2024, he hasn't let me access my house in Dubai, so I filed a case, which eventually went in my favor in January 2025.
Since I used to travel on a visit visa, I left for India and returned in March, to find out that my husband had already sold the house. The new owner is residing there.
What can I do now?
Help!
2025/05/01
17
Can the employer force the housmaid to work for unlimited hours without rest? 0
Hi
I'm a nanny, and at the same time, I work as a housemaid (khadama) here in the house. I work, but as I know, the nannies and housemaids have different rights, and my employer doesn't give me rest.
My work starts at 7:30 am and then finishes at 10 pm or less. It depends on whether the baby is asleep or what time they will take on me if not yet asleep. Is this right?
Also, at the time of eating, I'm still working because the baby is with me, so I just let her sit in her chair. That's how I eat.
Please answer me. I want to know my rights.
Because if I can leave during the 6-month probation, I want to take it if the employer is this kind. I don't know.
They are also expats, but they don't follow the rules of the UAE regarding a housemaid.
2025/05/01
23
My previous organization has not yet released EOSB because I contacted a client. Is this legal? 0
I recently joined a new organization in the Hamriyah Free Zone, and my previous organization has not released my end-of-service benefits.
The HR has instructed the finance team not to do so because I had contacted one of their clients.
In my DMCC contract, there is no Non-Compete clause, but the offer letter has one, and now they are not releasing the end-of-service.
Is this legal? What are my rights?
2025/04/30
17
Can I renew my trade license and visa if I have multiple cheque execution cases filed against me? 0
Hello,
I have multiple cheque execution cases filed against me due to financial strains last year.
My trade license and visa will expire next month, along with my Emirates ID.
Is it possible for me to renew my license and visa along with EID prior to settling the execution cases?
The trade license and visa were issued by the free zone authority.
I look forward to your response.
Thanks.
2025/05/01
42
Can I return to Dubai after 12 years away on a new employment visa? 0
Hello,
I came from Dubai to India on emergency leave, but unfortunately, I did not return. It has now been 12 years. Can I go to Dubai on a new visa?
I have already received a new employment visa from another employer.
Can I return to Dubai, or will there be any problems with UAE immigration?
Please advise!
2025/04/30
18
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