أسئلة وأجوبة
أسئلة وأجوبة
3 متاح 3 • عرض الجميعإزالة المنع من السفر المفروض بسبب التورط في جريمة تتعلق بالعملات المشفرة
2
س: سيدي العزيز / سيدتي العزيزة،
يتعلق الأمر بالعملات المشفرة.
في 26 يناير 2022، قمت بعقد صفقة على منصة Binance لبيع رموز تشفير بقيمة 100.000 درهم إماراتي لشخص (مشترية).
وفقًا لذلك، استلمت الأموال وتم إصدار الرموز المميزة للعملات المشفرة. لكن الأموال التي حصلت عليها كانت من حساب أختها كما أخبرتني المشترية. لقد طلبت بطاقة الهوية الإماراتية لكلا الشخصين وأعطيت العملة المشفرة للمشترية بحسن نية.
في 31 يناير 2022، علمت أن الطرف (أختها) الذي حول الأموال إلى البنك الذي أتعامل معه قد أصبح ضحية احتيال في التجارة الإلكترونية، وتم اختراق حسابها من قبل مشتري Binance الذي حول الأموال إلي بحجة صاحب الحساب البنكي الآخر.
لقد تم تجميد حسابي البنكي بناءً على شكوى من الطرف الآخر الذي تم اختراق بياناته المصرفية، كما أواجه منعًا من السفر حاليًا.
لقد سجلت أيضًا شكوى بشأن جريمة إلكترونية في 1 فبراير 2022.
يرجى التواصل إذا كان بإمكانك المساعدة في إزالة المنع من السفر.

2022/04/13
533
ما هي أقصى مدة للتحقيق في جرائم تهريب المخدرات والعملات المشفرة؟
0
س: مرحبًا سيدي،
يتداول ابني في العملات المشفرة، والتداول عبر الإنترنت، وبورصة بينانس، دون أي اتصال شخصي.
اشترى تاجر مخدرات العملات المشفرة واستخدم تلك الأموال في تهريب المخدرات. لذا قامت الشرطة بإلقاء القبض على ابني أيضًا والتحقيق جارٍ معه.
ما هي أقصى مدة للتحقيق ومتى يتم تحويله إلى المحكمة؟
كم من الوقت سوف يستغرق الأمر؟

2022/07/02
406
كيف أعرف أسباب تجميد البنك لحساباتي وكيفية فك التجميد؟


2
س: سيدي العزيز / سيدتي العزيزة،
لقد قام البنك الذي أتعامل معه في الإمارات بتجميد/حظر بطاقتي الائتمانية وحسابيّ فجأة دون أي إشعار/معلومات مسبقة.
بعد مراجعة البنك عدة مرات، أبلغني البنك أن هذا تم بناءً على تعليمات البنك المركزي ولم يتم تقديم أي سبب.
لقد مر أكثر من شهر والوضع على ما هو عليه. أحتاج بشكل عاجل إلى الوصول إلى حساباتي لأنني في حاجة ماسة إلى أموال لأسباب طبية وشخصية.
ليس علي أي قضايا سابقة ولا غرامات معلقة أو قضايا مدنية/جنائية وما إلى ذلك، وكنت دائمًا سريعًا في سداد جميع مدفوعاتي لأكثر من 27 عامًا.
أسئلتي هي:
1) لماذا تم تجميد/حظر حساباتي وبطاقتي (دون إشعاري)؟
2) متى سيتم رفع الحظر/الإفراج عنها؟ (هذه هي مدخرات حياتي).
3) هل يمكنني العودة إلى الإمارات بأمان دون اتخاذ أي إجراء ضدي وضد عائلتي؟ (أنا خارج البلاد حاليًا).
شكرًا جزيلاً على نصيحتك الطيبة.
مع أطيب التحيات



2022/12/15
1917
المدونة القانونية
3 متاح 3 • عرض الجميعDubai’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
424
Cryptocurrency Asset Recovery: Case Study 2
Blackwater International, a leading private security and investigative company, has established a reputation for handling complex and high-stakes operations. One of the most challenging areas the company has ventured into is cryptocurrency asset recovery. This case study explores a recent successful recovery operation conducted by Blackwater International, highlighting their methodology, challenges faced, and the impact of their efforts.
2024/10/30
172
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
565
قوانين وتشريعات
3 متاح 3 • عرض الجميعFederal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law 0
The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).
2021/09/20
510
Federal 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
473
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
386

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعكيف يمكنني الاستعلام عن قضية إبعاد أمني ومحاولة العودة إلى الإمارات؟ 0
السلام عليكم،
أود الاستفسار بشأن قضية إبعاد زوج خالتي من دولة الإمارات العربية المتحدة. زوج خالتي كان مقيماً في الإمارات وكان قد وُلد وترعرع هناك.
في عام 2013 تم إبعاده من الإمارات، وكان ذلك نتيجة لسياسات حكومية كانت تستهدف مجموعة من المقيمين في تلك الفترة، وهو لم يكن قد ارتكب أي مخالفة في ذلك الوقت وكان يُعتبر ضحية للسياسات المتبعة.
أرغب في معرفة الإجراءات التي يجب أن أتبعها حالياً من أجل رفع هذا الإبعاد وتمكينه من العودة إلى الإمارات.
أرجو أن توضح لي كيف يمكنني مساعدته في هذا الموضوع.
شكراً جزيلاً.
2025/05/01
16
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
24
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
46
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

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
23
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
19
Can the landlord send me an eviction notice for non-payment despite submitting an offer and deposit at RDC? 0
I’ve lived in my building for over 4 years, with the most recent rent being AED 50,000. Each year, the management collects cheques and extra AED 2,400–2,500 cash (no receipt) for management and Ejari fees.
My contract was due for renewal on 15 Feb 2025, but management delayed, demanding a 10% rent increase even though no formal 90-day notice and the RERA index did not allow it.
After a month of excuses, the manager called on 12 March, insisted increase to 55K, and threatened eviction if I refused. When I referenced RDC, he hung up. The next day, he again made unprofessional remarks, so I decided to go with RDC.
I submitted my offer and deposit on 13th March, but the management didn’t respond. The case went to the judge on 14 April he ruled in my favor.
On 30 April, I applied for the execution of the ruling, and RDC says I can renew Ejari only on 8th May at DLD with cheques given to them.
However, on 1st May 2025, I received a notarized eviction notice for non-payment of rent and communication.
My question is, what will happen at DLD now?
2025/05/02
11
Can I resign during the probation period without serving a three-month notice to take another job? 0
I am working in the private sector, and currently I am in the probation period. I got a government job, so I submitted a one-month resignation notice.
My current company rejected my one-month notice and ordered me to serve a three-month notice (as per the contract).
I enquired with One Time Centre, and as per their advice, after one month, I can stop work and register a complaint against my company.
For this matter, how will the UAE law help me to solve it?
2025/05/02
11
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
24
احصل على عروض أسعار من محامين
ابحث عن المحامي المناسب لاحتياجاتك القانونية.
أرسل طلبك واحصل على عدة
عروض تنافسية من
محامين مؤهلين.
أسئلة شائعة
عرض الجميع هل تبحث عن شيء آخر؟
اطلب استشارة من محامٍ