How can I claim money I lent to my cousin to start business and is not returning back?

Yes, you can get back your money plus late payment interest and you can request a travel ban for him also.

Call me please immediately.

It depends upon the evidence you have. The court will ask for proof that the opposite party has received the amount.

If you have transaction details and WhatsApp chat, then it is possible to recover the amount.

Good Morning

If you have some evidence or proof (for example WhatsApp or text messages, witnesses, deposit slip…etc.), then you can file a case.

However, you can only claim for the loan amount to be returned as it is illegal for individuals to lend with interest and it is restricted to the banks or credit companies who are licensed by the central bank.

If you need more support and clarification, please contact us.

Kind Regards

The amount seems to be higher and you can file a case with the available evidence such as Whatsapp chats, videos, and proof of repayment of 20% amount to you.

There are possibilities for getting your money. The final decision will be at the discretion of the court.

If the written WhatsApp messages mention the amount and the phone number is Emirati and registered in your cousin’s name, you can file a lawsuit to recover the money.

For more information and to book a free consultation by phone or by coming to our office, contact us by phone.

Best regards

Dear Client,

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

Consult with us. Even without a written contract, you may be able to pursue legal action based on evidence such as WhatsApp chats and messages.

We can draft a demand letter, explore mediation, and, if necessary, file a civil lawsuit against your cousin. If the court rules in your favor, you can seek enforcement of the judgment to recover the owed amount.

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

We can definitely get your money back by opening a breach-of-trust case against him and giving him two choices, either pay or go to jail.

Please contact our office by phone with WhatsApp availability also.

I understand the challenging situation you are facing regarding the borrowed funds, and I appreciate you reaching out for guidance.

Based on the information you've provided, pursuing legal action in Dubai is indeed a viable option to recover the outstanding amount.

While the absence of a written contract may complicate matters, the WhatsApp chats, videos, and voice messages you possess can serve as crucial evidence to support your case.

In Dubai, legal proceedings can be initiated to address such financial disputes. As your dedicated legal representative, I can assess the evidence you have and advise you on the best course of action to increase the likelihood of a successful outcome.

I recommend scheduling a consultation to discuss the specifics of your case in detail. During this session, we can explore the legal options available to you, outline the potential steps to be taken, and provide a clear understanding of the process involved.

Please feel free to reach out to me via WhatsApp or phone to schedule a convenient time for our consultation. Your case is important, and I am here to provide the legal support you need to pursue a resolution.

Dear Client

Hope you are doing well.

I can assist you in this situation, if you have a transaction conversation on WhatsApp, we can file a civil case against him. WhatsApp conversations are admissible as evidence in the Court.

Also, I need to know if your cousin still resides in Dubai.

And did he take the money in 2022 or 2023?

You can send us a copy of your conversation or if you want, we can discuss this on a Zoom call.

If need be, you can contact us via WhatsApp or email.

Thanks & Regards

Shashwat Mishra

Dear Sir,

Upon the given information above, we can advise generally, as follows

1) Yes, the conversations exchanged between both of you are considered as evidence to prove your rights. However, we should study the documents that you have to decide the accurate process to start.

2) Absolutely, you have the right to appoint a lawyer in the UAE to complete the procedures until returning your money back.

If you have any other inquiries, do not hesitate to contact us.

Ahmed Harb

You will get a verdict obliging him to pay you money, but the lawyer does not guarantee that he will pay you after the court verdict.