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Dubai company not paying us, can we file a case with bounced cheques?

Dear Sir/Madam,

We are a company located in Ras Al Khaimah. We have been working with a company in Dubai that is not paying us on time.

The current balance due is 142K and we have all the necessary documents (invoices, balance sheet) with their stamp.

Can we file a case against them?

Note: We also have two pending cheques from their company, but it looks like they will bounce.

عبدالله محمد جابر للمحاماة والاستشارات القانونية
دردشة
توظيف
اجتماع
21 Oct 2023, 14:17

Good evening,

Yes, definitely you can file a case and if the evidence that you hold is as described, then that will support your case significantly.

However, if the value of the bounced cheques you hold is accumulating to the same value as the actual outstanding balance, then you can file a (payment order) case which has many advantages such as it will process in 5 days and it will be issued within 3 days.

For more clarification or support, please contact our office.

Kind Regards,

متميز
دار الحقوق للاستشارات القانونية
دردشة توظيف
اجتماع
21 Oct 2023, 14:24

Dear Client,

Thanks for your question! I hope you are doing well. I will definitely assist you in this matter.

Yes, you can file a case against the company in Dubai for non-payment of dues and bounced cheques.

Consult with us to initiate the legal process and ensure you follow all necessary procedures and requirements.

For any further legal assistance, you can WhatsApp us. We have an extensive team of knowledgeable and experienced lawyers to provide the legal assistance you need.

We will definitely be happy to help you.

Thanks & Regards,

ABDUL WAHIED

مكتب أحمد محمد بشير للمحاماة والاستشارات القانونية
دردشة
توظيف
اجتماع
21 Oct 2023, 14:56

Dear Questioner,

Yes, surely you can.

For the cheques, you can initiate enforcement proceedings immediately once they bounce, and for the invoices, you can either sue or obtain a performance order (depending on the nature of the documents you have).

For more information and to aid you in your case, please contact us on WhatsApp.

21 Oct 2023, 14:58

Hello,

We have all pending invoices with their stamp on them.

Also, we have a balance sheet signed and stamped by them.

21 Oct 2023, 16:07

Then, you can sue by way of a performance order.

Obtaining a performance order is a much faster process and will save you so much time and expenses.

You will need to translate the balance sheet and then serve the counterparty with a legal notice to pay the outstanding amount within 5 working days or else you will take legal action.

If they do not make the payment within 5 working days, you will submit a statement of claim, the legal notice, and the stamped balance sheet to the court, pay judicial fees, and ask for the issuance of a performance order.

Within a week's time (usually) you will have a judgment in your hand obliging them to pay the amount pending.

For more information and to aid you in your case, please contact us on WhatsApp.

21 Oct 2023, 18:53

Sure sir, I will be contacting you soon inshaAllah. May I know where your office is located?

Also note: I have all pending invoices and the latest balance sheet signed & stamped by the customer. Furthermore, I have sent them formal emails through the company for reminders.

متميز
خليفة بن هويدان للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
23 Oct 2023, 05:05

Dear user,

You may try sending a legal notice first to demand them to pay the outstanding amount, and if they don't pay, you may then proceed with filing a case.

Contact us if you need any further assistance in this matter.

متميز
الحجية النوبي للمحاماة والاستشارات القانونية
دردشة
توظيف
اجتماع
23 Oct 2023, 08:53

Hello,

Yes, we can legally represent you in issuing a legal notice to urge payment.

If compliance is not met, we can file a lawsuit to claim the outstanding amounts and legal interest until full payment is made.

We will proceed with the necessary procedures until full execution.

Please contact me for further assistance.

متميز
ناصر يوسف الخميس للمحاماة والاستشارات القانونية
دردشة
توظيف
اجتماع
23 Oct 2023, 11:59

Dear Questionnaire,

We can file a case against the company for recovery of dues. Further, if you deposit the cheques and if they return back due to insufficient funds then we can directly open a cheque execution case against the person.

23 Oct 2023, 12:10

please contact us on 0547928722 for detailed discussion and assistance.

متميز
إبراهيم البنا للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
24 Oct 2023, 09:05

Dear Questioner,

According to your brief, you can certainly file a case against them. However, in most cases with such a small amount, a legal notice is sufficient to settle the matter.

I can assist you with legal notice and also with the case.

Feel free to reach out to me.

متميز
إيمان آل علي للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
25 Oct 2023, 05:55

Hello,

Yes, if you have the evidence to prove the outstanding payments, then you can open a case against the company.

If you would like further information and/or would like to open a case, you can contact us by phone.

ستروهال للاستشارات القانونية
دردشة
توظيف
اجتماع
27 Oct 2023, 10:54

Dear,

Hope you are doing well!

Kindly note that we can manage your claim starting with a legal notice and then go to court in case of no reaction.

However, you can provide us with the full documents to be reviewed and then we can set out the plan.

Our services would be charged based on hourly fees of AED 1,500 for partners, 1,200 for associates, and 400 for paralegals, however, we can offer a fixed fee.

If you have any other queries you can reach us through Email or via Mobile.

I would appreciate it if you could leave your review and rate our advice if it helps you, thank you!

Best Regards,

MennaTullah

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