أسئلة وأجوبة
أسئلة وأجوبة
5 متاح 5 • عرض الجميعDo crypto payments in a free zone software company require a VASP or VARA license?



1
Q: Dear Lawyers,
I have a software company in a free zone. My clients pay me in crypto, and I convert it to fiat for my company expenses.
Do I need a VASP or VARA license?




2024/10/11
73
المطالبة بعوائد منتظرة غير مدفوعة مقابل الاستثمار مع شركة للعملات المشفرة


2
س: مرحبًا سيدي،
الموضوع: أول شركة إسلامية للعملات المشفرة.
بدأت شركة استثمارية تسمى [------] مقرها إمارة رأس الخيمة في تلقي استثمارات باعتبارها أول شركة إسلامية للعملات المشفرة عام 2019.
في شهر مارس 2019، استثمرت 50,000 درهم إماراتي (تبلغ قيمة رمز العملة الرقمية الواحدة 0.10 دولارًا أمريكيًا) وعرضوا أيضًا مكافأة أولية بنسبة 30٪ من إجمالي الاستثمارات.
بعد عام واحد من الاستثمار، أبلغوني أن كل استثماراتي الإجمالية قد تم تحويلها إلى حساب [أس].
وبعد مرور بعض الوقت، أبلغوني أن الحساب [أس] قد ارتبطت بالمنصة [----] وأنه يمكننا بدء التداول قريبًا جدًا.
لسوء الحظ، لم يبدأ التداول بعد، كما أنني غير قادر على التواصل مع أي شخص في هذه الشركة [أيه] أو [أس].
يرجى تقديم المشورة بشأن كيفية استرداد أموالي، وهل يجب عليّ رفع قضية جنائية ضدهم؟ هل تعتقد أن هذه عملية احتيال؟
في انتظار ردك الكريم.
ك. م.



2021/11/01
465
Binance crypto trade scam: Can I recover my money?


3
Q: Dear Sir/Madam,
I made a mistake and paid someone in Binance to trade crypto for me and give me daily profits, but It turned out to be a scam.
He was asking me to pay more to get the profits, but I stopped and I asked him to return my money, but no positive answer.
Is there any chance I can get my money back through Binance or the bank?
All our communication was through Telegram.



2024/02/23
182
What if a bank requests proof of old crypto transactions, but it's unavailable?

1
Q: Hello,
My bank is asking for transaction clarifications for transactions I did through Binance P2P.
Those are some crypto I saved earlier, and I don't have any proof for them as they are from meme coins and very early investments.


2025/01/29
65
Are there license requirements in Dubai or the UAE for active stock or crypto traders?


0
Q: Hello,
I'd like to know if there are license requirements in the case of active traders (stocks, crypto) operating as natural persons. If so, any view on sanctions/penalties for involuntary non-compliance (or how to regularize a situation proactively)?
- By active trading, quite frequent in Dubai I believe, I mainly mean with a turnover above 1m AED (even without profit), strictly conducted for personal purposes (no clients/service provided), as an ongoing/daily activity, recurrent/organized, with possible use of leverage, etc…
The activity is hence ‘personal active trading’, likely in a grey zone beyond ‘personal investment’ (not requiring any license).
- By licenses, I mean a VARA-regulated license and/or a commercial business license (e.g. following the commercial transactions law in which speculative activities/virtual assets works can be seen as a commercial business).
Thank you in advance.



2025/03/07
66
المدونة القانونية
4 متاح 4 • عرض الجميعنظرة عامة على الإطار القانوني لرواد الأعمال في الإمارات العربية المتحدة 4
نجحت الإمارات العربية المتحدة في أن تصبح مركزًا للتجارة والتبادل التجاري في الشرق الأوسط في غضون سنوات قليلة بفضل موقعها الاستيراتيجي والجغرافي وخدماتها الشاملة التي تساهم في تسهيل جميع العمليات المرتبطة بالتبادل التجاري. فوفقًا لتقرير البنك الدولي لعام 2016، تحتل الإمارات العربية المتحدة المركز الحادي والثلاثين في المؤشر العالمي لسهولة ممارسة الأعمال التجارية. كل ذلك يشجع مزيدًا من رواد الأعمال على إنشاء أنواع مختلفة من الشركات في الإمارات.
2017/03/14
6330
لماذا تُعد الإمارات العربية المتحدة الموطن الأمثل لشركتك الناشئة 6
قد يواجه معظم روَّاد الأعمال الذين لديهم أفكار لتأسيس شركات ناشئة بعض الصعوبات فيما يتعلق بالاختيار الأمثل للموقع والنشاط ونوع الترخيص والرسوم والضرائب وغير ذلك. فيما يلي أربعة أسباب تجعل الأجواء المزدهرة لتأسيس شركات ناشئة في الإمارات العربية المتحدة الخيار الأنسب لانطلاق أعمالك.
2020/02/13
2621
The New Law of E-commerce in the UAE 7
The UAE has had tremendous economic development over the last two decades, which can be attributed to the country’s expanding market and large inflow of investments. The demonstrated level of preparedness and equanimity is evident in the legislative framework, characterized by the ongoing and systematic updates of laws. This proactive approach aims to align the legal landscape with the dynamic trajectory of economic advancement, ensuring continual synchronization with the prevailing progress.
2023/12/13
546
Dubai’s New Virtual Assets Law Boosts UAE’s Crypto Market 4
The new law is applicable to all entities dealing with virtual assets that are set up on the mainland as well as free zones, including special development zones. However, it does not apply to the Dubai International Financial Center (DIFC), which will have its own set of rules and regulations governing all virtual assets entities registered with the DIFC.
2022/05/10
412
قوانين وتشريعات
5 متاح 5 • عرض الجميعFederal Decree-Law No. (46) of 2021 on Electronic Transactions and Trust Services 2
The provisions of this Decree-Law, known as the "New E-commerce Law", govern E-commerce regulations in the United Arab Emirates. The New E-commerce Law repeals the previous UAE E-commerce Law (Federal Law No. (1) of 2006 Concerning Electronic Transactions & Commerce).
2021/09/20
463
Cabinet Resolution No. (28) of 2023 on the Executive Regulations of Federal Decree-Law No. (46) of 2021 on Electronic Transactions and Trust Services 1
Cabinet Resolution No. (28) of 2023 on the Executive Regulations of Federal Decree-Law No. (46) of 2021 on Electronic Transactions and Trust Services
2023/03/28
362
Federal Decree-Law No. (32) of 2021 on Commercial Companies 0
The provisions of this Federal Decree-Law No. (32) of 2021 on Commercial Companies governs commercial companies in the United Arab Emirates. The New Commercial Companies Code repeals the previous UAE Commercial Companies Code (Federal Law No. (2) of 2015 on Commercial Companies).
2021/09/20
180
Federal Law No. (4) of 2002 On the Incrimination of Money Laundering 1
The law defines the crimes related to money laundering, commitments and the jurisdictions of the governmental authorities, and the sanctions against perpetrators of money laundering.
2002/01/22
1806
Federal Decree-Law No. (34) of 2021 On Countering Rumors and Cybercrimes 0
The provisions of this Federal Decree-Law, known as the "New Cybercrimes Law", govern Cybercrimes regulations in the United Arab Emirates. The New Cybercrimes Law repeals the previous UAE Cybercrimes Law (Federal Decree-Law No. (5) of 2012 on Combating Cybercrimes).
2021/09/20
355

متميز
إجابة أخرى من
1551 1551 إجابات •
عرض الجميعIs the compensation for notice period deducted on the basis of full salary or basic salary? 0
Hello,
I understand that if anyone wishes to resign without serving their full notice period, they are supposed to compensate the employer for the remaining time that they didn't serve the notice, also known as "notice Compensation".
Is this notice compensation deducted based on the full salary or on the basic salary?
2025/03/21
72
Can a registered company work with a freelancer who does not have a freelancer permit? 0
Hello,
Can a registered company work with a freelancer who does not have a freelancer permit?
At the same time, they are employed by another company.
2025/03/21
59
Does unpaid leave include weekends if they fall within the leave period? 0
Hello,
If I take unpaid leave and a weekend falls in between, will the weekend also be counted as unpaid leave, meaning I will not receive a salary for those weekend days?
Thank you!
2025/03/23
84
Can I hold the delivery of goods to a buyer outside the UAE if he defaulted on payment? 0
I, as a UAE-based Seller, entered a sales agreement with a KSA-based Buyer. The Buyer defaulted on the LC payment, breaching the contract.
The goods are stuck at the port as they need original documents, which I am holding to recover the outstanding balance.
They later made a partial payment but now threaten to cash the PBG (UAE bank) I provided if don't release the document.
The contract mandates DIAC arbitration but lacks a governing law clause. I need advice on:
1. Which law applies to this dispute?
2. Where can I seek an injunction to prevent PBG encashment, given the Buyer’s bad faith and breach? Or should I send a letter to their bank with the brief above?
Kindly advise.
2025/03/21
49
I purchased a rented apartment in Abu Dhabi. Can I evict the tenant immediately if there is no Tawtheeq contact? 0
I recently purchased a rented apartment in Abu Dhabi and agreed to honor the existing lease. After the transfer, I discovered that the lease is not a Tawtheeq contract, meaning it is not officially registered.
Since I am not receiving rent (as it was a non-refundable arrangement with the seller), I prefer not to issue a new Tawtheeq. I also want to avoid a formal notice to vacate to prevent disputes, as I plan to move in.
However, I have already informed the tenant that I will not be renewing the lease. I need legal advice on the implications of proceeding without a Tawtheeq contract.
What are my risks, especially if the tenant refuses to move out?
What legal actions, if any, can the tenant take in this situation?
2025/03/25
71

متميز
إجابة أخرى من
204 204 إجابات •
عرض الجميعMy tenant was supposed to vacate as per the contract. Can I rent the property to another tenant? 0
Good morning.
My tenant was supposed to vacate the property on 15th April 2025 as per the contract.
Now he is not answering the phone, and the property is still in use.
Please guide the way forward. I have already rented the property to a new tenant.
2025/04/16
20
What to do if the bank filed case on me using security cheques and executed travel ban? 0
The bank filed a case against me using security cheques and executed a travel ban from Dubai Courts.
2025/04/15
45
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
163
I left Dubai 19 years ago without cancelling my visa. Is there anything to do to remove the travel ban? 0
Hi,
I left Dubai 19 years ago without cancelling my visa, which was through sponsorship.
I informed them after I left the country, and also paid my debt to them. However, I think I may no longer be able to travel there.
Is there anything I can do to remove the travel ban?
2025/04/04
86
How does the trademark registration of a new trademark in the UAE work? 0
How does the trademark registration of a new trademark in the UAE work?
2025/04/09
104

متميز
إجابة أخرى من
81 81 إجابات •
عرض الجميعHow to get information about a friend taken by the Narcotics Department in Dubai? 0
Hi,
My friend has been taken by the Narcotics Department for the consumption and possession of some substance in Dubai.
How can we find out what the next procedure will be, as his family back in India has no information about it and no idea where the police have taken him or what the next steps are in this issue?
2025/04/16
29
I secured a mortgage from the bank and the broker kept delaying until the MOU expired. What to do? 0
Hi,
I need some guidance regarding a property transaction that is not progressing as expected.
My broker initiated a manual Memorandum of Understanding (MOU) between me (the Buyer) and the Seller, with an expiry date of 01/02/2025. Within this period, I successfully arranged the bank mortgage, property evaluation, and NOC.
However, the broker started giving excuses, such as the seller being hospitalized. Later, the broker attempted to arrange a Power of Attorney (POA).
However, after that, they started ignoring my messages and calls. It now seems like they no longer intend to proceed with me, and the MOU has already expired.
Meanwhile, my bank EMI has already started, and I have paid two monthly installments. The broker is still unresponsive. I have raised multiple complaints through DLD RVS against the broker, but the response has been very slow and unsatisfactory.
I’m feeling stuck and financially burdened.
Please advise
2025/04/09
108
My husband and I are Canadian Muslims and he passed away in the UAE. How to open an inheritance case? 0
Hi there,
My husband and I are Muslims. My husband passed away recently.
We have a Canadian will, but I understand that it won’t be honored as I am named the sole beneficiary, and that does not align with Sharia laws in the UAE. He was not a UAE resident but had a small apartment with no Will in the UAE.
We have 3 children. I am planning to go to Dubai to start an inheritance case. I don’t know the exact order of events and what needs to be done first.
1) Do I initiate anything from overseas before making travel plans to Dubai, or do I start once I arrive in Dubai?
Mind you, we cannot afford to stay in Dubai for too long, as the kids have school.
2) Do I need a lawyer, or can this be done by myself?
3) I understand all foreign documents need to be authenticated before presenting them to the court. But I don’t know at what stage I would need these documents authenticated.
I would appreciate it if you could provide a breakdown of the steps, the forms that are needed, and where I can find them.
Thank you
2025/03/27
71
The tenant refuses to give rental cheques to the agent or pay the renewal fee as per the contract. What to do? 0
The tenant refuses to give rental cheques to the agent or pay the renewal fee specified in the contract. He is forcing the landlord to directly renew the agreement without any agent in between, and the landlord is uncomfortable dealing with him directly.
The tenant submitted a renewal contract in RDC with an offer and deposit case with modified terms and conditions, and removed the addendum, which is an integral part of the existing contract.
Parallelly, he submitted an Ejari request to the landlord for approval. The landlord rejected his offer and deposit request at the RDC portal due to non-compliance with the existing contract.
Accordingly, his Ejari request was also rejected. Since then, the tenant has not approached the landlord for renewal. The landlord is willing to renew the contract without any change in the existing contract and addendum.
How can the landlord secure the renewal cheques and conclude the contract?
Can he ask the tenant to vacate the apartment?
Please advise
2025/03/25
76
Bought a tenanted property, but the tenant vanished. What legal action can I take? 0
Hello,
I bought a property that was tenanted. However, the tenant absconded and claims he handed it over to the previous owner. I was never informed of this by either the tenant or the landlord.
The landlord’s failure to hand over the property has caused us significant issues. We also purchased the house for its good rental yield, and it feels like some kind of scam.
What legal actions can we pursue?
2025/02/28
85
احصل على عروض أسعار من محامين
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