A company used fake certificates to obtain Saudi visas for our company. What to do?

Greetings,

If another UAE-based company submitted a fraudulent certificate in your name to obtain a Saudi visa, this is a serious matter that may involve criminal fraud, forgery, and misuse of company documents.

You can file a complaint with the relevant police authority or public prosecution in the UAE and initiate civil or criminal legal proceedings to claim damages and request penalties.

To proceed correctly and protect your company’s rights, we recommend booking a consultation or authorizing our office to act on your behalf.

Contact us today for legal support.

Thank you for informing us about the submission of a fraudulent certificate by another company to obtain a Saudi visa through your organization.

This is a very serious legal matter that may involve criminal liability under UAE law.

You can file a civil case to claim compensation for any financial or business loss your company suffered due to their actions.

To proceed correctly, I'd suggest you come in for a legal consultation. We'll review the documents, guide you on filing the case, and help you request both penalties and damages through the right legal process.

Let me know when you're available to visit, and I'll arrange a time for you.

Best regards,

You should contact a lawyer specializing in commercial or fraud cases in the UAE. The lawyer will help you understand the appropriate legal procedures in this case. The lawyer will be able to advise you on filing and registering the lawsuit in court.

Since both companies are registered in the UAE, you can file a lawsuit in the UAE court (Dubai Court or the competent court in your emirate) against the company that submitted the forged or fraudulent certificate.

The lawyer will be responsible for presenting the case to the competent court.

Please contact us by phone or WhatsApp at [----------].

Dear questioner,

If the companies are situated in the UAE, then we can file a complaint with the DED of the appropriate jurisdiction.

If you need our assistance, kindly share your WhatsApp number to discuss further.

According to UAE law, submitting fraudulent documents is a criminal offense. You can file a criminal case through the Public Prosecution against the company that submitted the forged certificate, along with a civil claim for compensation due to the damages caused.

We are a legal center specialized in such cases, and you can contact us via WhatsApp for further legal support and detailed assistance.

Hello,

Document any negative consequences your company faced due to the other company's fraudulent actions (e.g., delays, reputational damage, financial losses).

If your company has suffered financial or other damages that constitute a criminal offense under UAE law, you can file a criminal complaint with the Dubai Police.

They can issue penal liabilities against them. In order to file a compensation suit, we have to approach the civil court.

We will let you know the procedures to be undertaken in detail.

Kindly share your WhatsApp number to discuss further.