أسئلة وأجوبة
أسئلة وأجوبة
3 متاح 3 • عرض الجميعWhat happens if you get arrested after receiving an international transfer of funds?
Q: My friend has been arrested by Sharjah CID for funds received from an international transfer which he has no knowledge of how he received. He has been in jail for the past 2 weeks.
Even police asked 2 of his office workers to visit and visited their residence and took the laptops and other documents. Then they took hold of passports and other items they collect during the raid of these guys and let them go.
What will happen next?
How does he proceed?
Kindly help us to get some knowledge about this.
2023/03/26
121
تحويل أموال الأعمال التجارية من الإنترنت إلى الحساب الخاص
س: مرحبًا،
لدي سؤال يتعلق بالأعمال التجارية.
لقد أسست شركة في دولة الإمارات العربية المتحدة (مكتب فلكسي"Flexi" في المنطقة الحرة). النشاط التجاري هو التجارة الإلكترونية. لقد سجلت النشاط التجاري وحصلت على تأشيرة مستثمر إماراتي، ولكن عندما حاولت فتح حساب مصرفي، واجهت الكثير من الصعوبات.
بينما كنت أنتظر فتح الحساب المصرفي (الأمر الذي استغرق أربعة شهور ولكن رفض موظف البنك فتح حساب مصرفي)، قمت بفتح حساب تاجر مع تلر.
لقد بدأت في قبول استقبال المدفوعات من عملائي عبر الإنترنت، والآن لدي أموال في حساب التاجر يمكن سحبها وتحويلها إلى حساب مصرفي خاص بالأعمال التجارية في دولة الإمارات (كما ذكرت سابقًا، ليس لدي حساب مصرفي خاص بالأعمال التجارية في دولة الإمارات العربية المتحدة).
لذلك، اتصلت بالبنك وسألت عما إذا كان بإمكانهم تحويل الأموال إلى حسابي المصرفي الشخصي خارج دولة الإمارات (حسابي المصرفي الأمريكي أو حسابي المصرفي الروسي).
ولكنهم ذكروا أنه لا يمكنهم تحويل الأموال إلى حسابي المصرفي خارج دولة الإمارات بسبب قواعد مصرف الإمارات المركزي. هل يمكنك أن تقترح علي ماذا يمكنني أن أفعل في هذه الحالة؟
2019/11/04
2713
Can I use someone else's account to issue a manager's cheque for a property purchase?
Q: Dear Experts,
I am currently in the process of buying a property in Dubai. To arrange payment, I need to pay the seller via a manager's cheque. I am not a UAE resident and am currently in Saudi Arabia.
Can I transfer the money to my friend's bank account in Abu Dhabi and use his account to produce the manager's cheque in the seller's name?
Can I then present that cheque while completing the transfer by physically attending myself?
+4
2024/11/19
269
المدونة القانونية
2 متاح 2 • عرض الجميعرقم الآيبان والتحويلات المصرفية
نظراً لكثرة التعاملات المصرفية الفردية والتجارية والتحويلات التي يقومون بها من بلد إلى بلد أو داخل البلد نفسه، نتطرق هنا بلمحة سريعة إلى أهمية أرقام الحسابات المصرفية وليس أسماء المستفيدين عند إجراء التحويلات المصرفية وفقاً للقانون وأنظمة المصرف المركزي.
2024/04/24
552
التوكيل وخدمات كاتب العدل الأخرى المُقدمة عبر الإنترنت في دولة الإمارات
مع بدء تطبيق الإجراءات الجديدة ذات الصلة بإصدار التوكيل عن بُعد في دولة الإمارات، بعد أن كان من الضروري مثول الموكل بشخصه أمام كاتب العدل لإثبات هويته ورغبته في إصدار التوكيل، نقدم لكم هذا المقال المُوجز لبيان الخطوات التي يجب عليك اتباعها لإصدار التوكيل.
2021/06/08
19190
قوانين وتشريعات
2 متاح 2 • عرض الجميعFederal Law No. (4) of 2002 On the Incrimination of Money Laundering
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
1798
Cabinet Resolution No. (28) of 2023 on the Executive Regulations of Federal Decree-Law No. (46) of 2021 on Electronic Transactions and Trust Services
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
355
متميز
إجابة أخرى من
3191 3191 إجابات •
عرض الجميعWhat countersuit can be filed against an employer for a false absconding case?
Hello,
What countersuit can I file against an employer who filed a false absconding case against an employee?
2025/04/15
42
Is a bounced rent cheque case considered a criminal record for U.S. visa applications?
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
33
What are the penalties for not returning from vacation after several months or a year?
Hello,
Good afternoon!
Can somebody tell me what happens if someone went on vacation and didn’t come back in one month?
What penalties will they face if they want to come back after 1 year or after some months and not to the same company?
2025/04/15
29
What to do if the bank filed case on me using security cheques and executed travel ban?
The bank filed a case against me using security cheques and executed a travel ban from Dubai Courts.
2025/04/15
19
Will changing the ownership of the company affect my end-of-service benefits accrued for 6 years?
My company changed the boss, but the company name is still the same.
Is there any way I can't get all my benefits for 6 years?
2025/04/08
64
متميز
إجابة أخرى من
703 703 إجابات •
عرض الجميعWhat to do if the bank filed case on me using security cheques and executed travel ban?
The bank filed a case against me using security cheques and executed a travel ban from Dubai Courts.
2025/04/15
19
Can I request reopening a civil case if the judgment was in my absence due to sending notices to the wrong address?
Lawyers misunderstood my question. Please read carefully and then guide me.
Case Type: Civil Case
Claim amount: 400,000
Paid: 65,000
Reason: Commercial agreement of supply
Emirate: Ajman
This case was registered in 2022. The judgment was in my absence, as notices were sent to the wrong address.
I was sent to jail. I made a down payment, bailed, and paid some more amount as installments. The total paid amount is AED 65000.
Now, again, an arrest warrant is issued as I did not pay the remaining 335,000 of the claim.
According to me, I had to pay only this amount because the executioner made a wrong claim, not as per the genuine claim.
So I want to reopen the case file.
I want the court to reinvestigate and start the case from scratch.
1) How can I make that request?
2) What documents are required?
3) Chances of reopening of case?
4) Cancellation of arrest warrant
Please guide me in detail, as I will do everything myself, as I cannot afford a lawyer right now.
2025/04/04
75
If a bank has filed an execution cheques case through the Dubai Courts. Is a travel ban automatically applied?
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
158
Can a person with a UAE criminal case travel to another GCC country on a work visa?
Hello,
If a person has a criminal case in the UAE, can he or she travel to any other GCC country on a work visa?
2025/04/07
181
Can a Pakistani expat register a second marriage in the UAE without disclosing the first?
Hello,
I want to know the UAE rules regarding second marriage for expats. I am a Pakistani national and already have a wife back in my home country.
Now, I want to do a second marriage in the UAE with a Moroccan girl. Can you please let me know the procedure involved?
Can I get my marriage registered in the UAE? Is it mandatory to disclose the first marriage? I am on an employment visa in Dubai.
2025/04/07
141
متميز
إجابة أخرى من
554 554 إجابات •
عرض الجميعWhat are the penalties for not returning from vacation after several months or a year?
Hello,
Good afternoon!
Can somebody tell me what happens if someone went on vacation and didn’t come back in one month?
What penalties will they face if they want to come back after 1 year or after some months and not to the same company?
2025/04/15
29
What to do if the bank filed case on me using security cheques and executed travel ban?
The bank filed a case against me using security cheques and executed a travel ban from Dubai Courts.
2025/04/15
19
How can I cancel my current visa immediately without serving notice?
Hello,
I got an offer letter from another company. I want the immediate cancellation paper before 20th April.
I don't have time to submit my notice period registration. What should I do?
Please give me the best advice!
2025/04/04
85
During the notice period, is an employee allowed to take sick leave?
Hello,
During the notice period, is an employee allowed to take sick leave? If not, can the employer deduct the sick leave from the employee’s end-of-service benefits?
Additionally, what is the legal basis for this? Specifically, which law or ministerial decision governs this matter?
2025/04/04
142
I booked a hotel stay for Eid through a travel agency and it was canceled two days before Eid. What to do?
I booked a hotel stay for Eid through a travel agency two weeks before Eid. The travel agency confirmed the booking on payment.
One day before Eid, the agency reached out, saying they had an issue with the supplier/hotel and the booking would be cancelled.
They offered alternative hotels that didn’t match the original property. I suggested some properties, and they couldn’t arrange them, or they asked for further payment, so I didn’t book anything through them.
What are my rights to a refund and compensation, as I had to book other arrangements separately at a significantly higher cost due to the last-minute prices?
It also caused significant emotional distress, less than 24 hours before the holiday. To which authority can a complaint be made in case of an unsatisfactory outcome?
Both the agency and the hotel are in Dubai.
2025/04/04
71
متميز
إجابة أخرى من
670 670 إجابات •
عرض الجميعIf an employee is terminated due to poor performance, is he eligible for compensation?
Hi,
For the private sector, if an employee got terminated due to warning letters for poor performance issued to him, is he eligible for a 1-month compensation salary?
2025/04/15
30
How can I cancel my current visa immediately without serving notice?
Hello,
I got an offer letter from another company. I want the immediate cancellation paper before 20th April.
I don't have time to submit my notice period registration. What should I do?
Please give me the best advice!
2025/04/04
85
During the notice period, is an employee allowed to take sick leave?
Hello,
During the notice period, is an employee allowed to take sick leave? If not, can the employer deduct the sick leave from the employee’s end-of-service benefits?
Additionally, what is the legal basis for this? Specifically, which law or ministerial decision governs this matter?
2025/04/04
142
I booked a hotel stay for Eid through a travel agency and it was canceled two days before Eid. What to do?
I booked a hotel stay for Eid through a travel agency two weeks before Eid. The travel agency confirmed the booking on payment.
One day before Eid, the agency reached out, saying they had an issue with the supplier/hotel and the booking would be cancelled.
They offered alternative hotels that didn’t match the original property. I suggested some properties, and they couldn’t arrange them, or they asked for further payment, so I didn’t book anything through them.
What are my rights to a refund and compensation, as I had to book other arrangements separately at a significantly higher cost due to the last-minute prices?
It also caused significant emotional distress, less than 24 hours before the holiday. To which authority can a complaint be made in case of an unsatisfactory outcome?
Both the agency and the hotel are in Dubai.
2025/04/04
71
Can I request reopening a civil case if the judgment was in my absence due to sending notices to the wrong address?
Lawyers misunderstood my question. Please read carefully and then guide me.
Case Type: Civil Case
Claim amount: 400,000
Paid: 65,000
Reason: Commercial agreement of supply
Emirate: Ajman
This case was registered in 2022. The judgment was in my absence, as notices were sent to the wrong address.
I was sent to jail. I made a down payment, bailed, and paid some more amount as installments. The total paid amount is AED 65000.
Now, again, an arrest warrant is issued as I did not pay the remaining 335,000 of the claim.
According to me, I had to pay only this amount because the executioner made a wrong claim, not as per the genuine claim.
So I want to reopen the case file.
I want the court to reinvestigate and start the case from scratch.
1) How can I make that request?
2) What documents are required?
3) Chances of reopening of case?
4) Cancellation of arrest warrant
Please guide me in detail, as I will do everything myself, as I cannot afford a lawyer right now.
2025/04/04
75
متميز
إجابة أخرى من
924 924 إجابات •
عرض الجميعWhat countersuit can be filed against an employer for a false absconding case?
Hello,
What countersuit can I file against an employer who filed a false absconding case against an employee?
2025/04/15
42
Is a bounced rent cheque case considered a criminal record for U.S. visa applications?
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
33
What are the penalties for not returning from vacation after several months or a year?
Hello,
Good afternoon!
Can somebody tell me what happens if someone went on vacation and didn’t come back in one month?
What penalties will they face if they want to come back after 1 year or after some months and not to the same company?
2025/04/15
29
If an employee is terminated due to poor performance, is he eligible for compensation?
Hi,
For the private sector, if an employee got terminated due to warning letters for poor performance issued to him, is he eligible for a 1-month compensation salary?
2025/04/15
30
What to do if the bank filed case on me using security cheques and executed travel ban?
The bank filed a case against me using security cheques and executed a travel ban from Dubai Courts.
2025/04/15
19
متميز
إجابة أخرى من
1546 1546 إجابات •
عرض الجميعWhat countersuit can be filed against an employer for a false absconding case?
Hello,
What countersuit can I file against an employer who filed a false absconding case against an employee?
2025/04/15
42
Is a bounced rent cheque case considered a criminal record for U.S. visa applications?
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
33
Can a person with a UAE criminal case travel to another GCC country on a work visa?
Hello,
If a person has a criminal case in the UAE, can he or she travel to any other GCC country on a work visa?
2025/04/07
181
Can a Pakistani expat register a second marriage in the UAE without disclosing the first?
Hello,
I want to know the UAE rules regarding second marriage for expats. I am a Pakistani national and already have a wife back in my home country.
Now, I want to do a second marriage in the UAE with a Moroccan girl. Can you please let me know the procedure involved?
Can I get my marriage registered in the UAE? Is it mandatory to disclose the first marriage? I am on an employment visa in Dubai.
2025/04/07
141
Missing business partner since 2003. What to do about his share in the LLC?
Hello,
I am a manager of an LLC company with 25% share. In February 2003, a partner joined the company with a 25% share.
After two months, he didn’t like the company and left. After two years, we did not know where he was. We just heard that he left to Tunisia before his visa expired.
What to do with his 25% share, please?
2025/04/07
134
متميز
إجابة أخرى من
173 173 إجابات •
عرض الجميعقررت المحكمة ندب خبير وحددت أمانة الخبرة. في حالة تنازل المدعي عن الدعوى، هل يترتب عليه شيء؟
قررت المحكمة ندب خبير وحددت أمانة الخبرة وحددت جلسة. في حالة عدم إيداع أمانة الخبرة بتاريخ آخر تم الإعلان الخبرة.
السؤال: في حالة تنازل المدعي عن الدعوى، هل يترتب عليه شيء؟
2025/03/27
106
كيف يمكنني معرفة إذا كنت على قائمة المطلوبين في دول مجلس التعاون بسبب قضية مالية في الإمارات؟
كيف يمكنني معرفة إذا كان تم إدراج اسمي على قائمة المطلوبين في دول مجلس التعاون بسبب وجود قضية مالية في الإمارات وتعاميم وأمر إلقاء قبض وإحضار لأنني بصدد السفر إلى دولة خليجية؟
2025/03/26
124
How to penalize a landlord for cutting off AC despite an RDC ruling in the tenant's favor?
Hello,
My Dubai landlord (Omani) switched off the AC cooling in my rented flat after demanding a rent increase of over 50%. Even after winning the case at RDC and renewing Ejari through the court, he still has not restarted the AC cooling.
I have sent emails and filed a police complaint, but it's getting hotter again, and the AC has been off since last October.
Please suggest how to penalize him as he disrespects UAE laws.
2025/03/23
71
Unpaid agency commission without a signed agreement. Can email proof hold up in court?
Hi dear all,
This question concerns the payment of the agency commission. The commission agreement form was not signed, but there is indirect evidence — email correspondence in which it is confirmed that the 2% amount is intended for the agent’s commission.
In the end, the client refuses to pay, although the deal was completed.
How realistic is it to receive the commission through a court decision? And how long would such a case typically take?
2025/03/25
49
Can the real estate company ask for 10% rent increase if the RERA rental index does not allow it?
I am residing in Al Nahda 2 area, and the real estate company is asking me for a 10% rent increase from last year. However, checking RERA, there is no increase in the rates in my area as checked today.
Once I told my real estate the same, they said it had to be checked 3 months ago from now. Also, the area they have shown in their RERA is Al Nahda 1, while I reside in Al Nahda 2.
2025/03/25
61
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