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أسئلة وأجوبة
الإمارات العربية المتحدة
How can I get a refund from a contractor who failed to complete renovation work?
Q: Dear Lawyers, I hired a contractor for my apartment renovation, and we agreed on the scope of work based on the quotation they provided. I have paid them almost 90% of the total value, but they have not completed the work on time and have not used the materials specified in the quote. They have also significantly delayed the project, and despite multiple follow-ups, they never provided the milestone details for the payment schedule, nor did they adhere to the timelines they committed to. I have payment details, the agreed-upon quotation signed by them, as well as email exchanges and WhatsApp group discussions. However, I don’t have a formal contract or agreement. I made payments whenever they requested, but they have cheated me, resulting in a significant loss of time and money due to delays. I am seeking legal help to obtain a refund from this company and take necessary action against them.
2024/08/14
221
أسئلة وأجوبة
الإمارات العربية المتحدة
As a partner who loaned money to the company, should I sue the company or my partner?
Q: Dear Lawyers, I am a 50% partner in a company. I had given a 2M AED loan to the company about 10 years ago. There are expert reports and bank records to prove the loan. The company does not have any bank balances or assets. Should I start a lawsuit against the company and demand 2M AED, or should I start a lawsuit against the other 50% partner and demand 1M AED? One benefit of suing the company is that I can obtain an acknowledgment of debt, and later in an execution case, I can issue a certificate of solvency to have the other partner arrested. However, suing the other 50% partner directly would include their name in the executive writ. Please guide me! (I believe all necessary legal information is provided here. If something is missing, I can provide additional details here.)
+5
2024/08/12
116
أسئلة وأجوبة
الإمارات العربية المتحدة
What are the chances of recovering my money from a fraudulent immigration company?
Q: Good Morning, A fraudulent company committed to providing results from the AIP program in Canada. I paid approximately AED 80,000 in November 2023, and they gave me a post-dated cheque to ensure my amount. They failed to deliver the results as promised; the owner himself decided to roll back the program and proceed with a refund, but he eventually did not fulfill his commitments, even after agreeing to installments. We have been chasing him since March 2024, but he is not responding. He has nothing to say, and currently, he is not in the UAE. In this case, how can I recover my hard-earned money, which is for our children? How can I file a case? Currently, I am living in Saudi Arabia. I know there is some platform where I can raise an online complaint, but I’m not sure how long it could take to finalize the case. What are the chances of winning? Many people have been trapped in this fraud; I am not the only one. The owner committed this fraud through his sales employee with over 100 victims.
+1
2024/08/12
95
أسئلة وأجوبة
الإمارات العربية المتحدة
Is a bounced cheque case due to a security cheque invalid?
Q: Dear Lawyers, Can the drawer challenge the cheque execution civil case before a judge if it was based on security cheques in the UAE? Is a bounced cheque case due to a security cheque invalid?
2024/08/07
191
أسئلة وأجوبة
الإمارات العربية المتحدة
How can I evict non-paying tenants after their cheque bounced?
Q: Dear Lawyers, I rented my apartment to a tenant. Before they moved in, they mentioned having a money issue and agreed to pay one month`s rent first. They said they would pay the deposit and the next month`s rent the following month. They also agreed to sign one open cheque for the deposit and one cheque for each month’s rent. In the one month they stayed, I received three notifications from the management team regarding violations of building rules, such as putting decorations on the door. At the end of the month, the cheque bounced due to signature issues, which implies that all the cheques cannot be deposited. I have tried to contact them, but they do not respond. I realize this could become a serious problem. What can I do now to reduce my loss and evict them? Thank you!
2024/08/08
86
أسئلة وأجوبة
الإمارات العربية المتحدة
Are WhatsApp messages and bank receipts valid evidence against a scammer friend?
Q: Hello! I got scammed by my friend. She asked me to give her money, promising to return it, but when I asked for my money, she refused to give it back. There’s no contact between us except for WhatsApp messages, and I transferred the money to her via bank (I have the bank receipts). A few days later, I discovered that she scams many people like this, including her colleagues. She claims that she’s broke but uses this money in stock trading. Everyone is afraid to come forward because they don’t want to spend money on a case they believe they will never win. People around me told me that without a written agreement, I can’t go to court because I will definitely lose. They said, “You don’t have any solid evidence.” However, I have WhatsApp messages and know three people whom she scammed and took thousands from. What do you advise me to do? Should I go to court, or should I let it go because I’ll never win?
+4
2024/08/01
153
أسئلة وأجوبة
الإمارات العربية المتحدة
What penalties will the doctors face for our daughter's death due to a medical error?
Q: Dear Lawyers, We just received the final medical report from the high committee stating that there was a gross medical error that resulted in the death of our daughter. Three doctors are involved: 50%, 30%, and 20%. Apart from the compensation, what will be the punishment for the doctors?
+2
2024/07/27
80
أسئلة وأجوبة
الإمارات العربية المتحدة
Sending a 12-month eviction notice to a tenant before the end of the tenancy contract
Q: Hello, My tenant`s current tenancy contract is due for renewal on 24th July 2024 (the contract period end date is 24th July 2024). However, I would like to give a 12-month eviction notice to my tenant before the end of the existing tenancy contract. Can I do it? If I give a 12-month eviction notice on 15th July 2024, the end date to be mentioned at the time of renewal of the new tenancy contract would be the end date of the 12-month eviction notice, right? Please confirm.
+2
2024/07/01
451
أسئلة وأجوبة
الإمارات العربية المتحدة
What's the outcome of filing a PDC cheque execution case if the person is abroad?
Q: Dear Lawyers, A customer gave us a PDC cheque which bounced due to insufficient funds. The company is not reachable as their office is closed. What should our next step be? If we file a cheque execution case and the owner is not in the country, what will be the outcome of the case and how can we recover the cheque amount?+6
2024/07/10
268
أسئلة وأجوبة
الإمارات العربية المتحدة
Bank filed a civil case over a loan: Better to settle with the bank or in court?
Q: Good day, Sir, I have received a message from the Dubai Court stating that a bank has filed a civil case against me. The loan has been pending since February 2019. I cleared the cheque bounce case earlier with a court fine in 2019. I am looking forward to a minimum settlement plan with the bank. The outstanding amount was around 70,000 AED, and now the message is for 115,000 AED. What will be the best way for me to proceed: approaching the bank or dealing with it in court? Best regards,
+3
2024/07/01
531
أسئلة وأجوبة
الإمارات العربية المتحدة
Can I claim all the cheques, even though some will cover the amount owed?
Q: Dear Sir/Madam, I have invested money in a company in the UAE and got post-dated cheques. They requested to delay the payment for a long time. Now, I deposited one cheque and it bounced. I am creating a cheque execution case. However, I have a few more cheques to deposit that they owe me. They gave me around 5 cheques, of which 3 will cover the money they owe. Can I claim all the cheques? Will I face legal issues from them?
+3
2024/06/11
107
أسئلة وأجوبة
الإمارات العربية المتحدة
Is a rent increase notice sent by the previous property management still valid?
Q: Good afternoon, I have a Real Estate property management license in Dubai. I recently entered into a management agreement with a landlord of a fully occupied building. Now, I am dealing with a situation where I can`t send rent increase notices 90 days prior because my company was not managing the building 90 days ago. If the previous real estate company did send these formal notices, can we consider those valid for us as well? In the worst case, where we cannot reach an agreement with the tenant and open a lawsuit in RDC, can we present the notices that were not made by us but were still made in compliance with the laws? As per RERA and UAE laws, can these formal notices for rental increases be sent via email to the tenant`s registered email address? Or must it be a notarized rental increase notice from a notary public for the judge to approve the rental increase?+3
2024/06/12
64
أسئلة وأجوبة
الإمارات العربية المتحدة
How can I check if banks filed cases against me before settling with them?
Q: Hi! I have been planning to visit the UAE this month; however, I am worried that a civil case may have been filed against me, resulting in a travel ban. I haven`t been paying my personal loan and two credit cards for almost a year now. I have talked to the banks and made a settlement with them, but I want to know if they filed a case against me before all the settlements were made. Thanks!2024/06/08
162
أسئلة وأجوبة
الإمارات العربية المتحدة
The seller did not proceed with the transaction. Can the buyer claim the 10% fine?
Q: Dear Sir/Madam, Form F was signed between the seller and the buyer; however, the seller did not proceed with the transaction, resulting in its failure. The contract stipulates that if the seller breaches the deal without reason, they are obliged to pay a fine of 10%. Can I, as the buyer, take legal action?
+3
2024/05/27
442
أسئلة وأجوبة
الإمارات العربية المتحدة
Can I file a payment dispute while my trade license is frozen but not closed?
Q: Dear Sir/Madam, Can I file a payment dispute case against a company I supplied items to while my trade license is frozen but not closed?+1
2024/05/21
83
أسئلة وأجوبة
الإمارات العربية المتحدة
How to get a tenant to sign a new contract despite disputes with the previous landlord?
Q: Dear Team, I recently purchased a studio on May 10th for 660k, which is currently rented out for 60k in 2 cheques. The second cheque is due on June 1st. We have approached the tenant to sign the new contract and provide the new cheque under my name. She is refusing to do so due to an "ongoing" dispute she claims to have with the previous agency and landlord regarding chiller charges. She alleges that she was informed that the unit is chiller-free, although this was not specified in the contract. She insists it was verbally communicated during her property viewing, but there is no written documentation to support this claim. I seek your advice on how to proceed to compel the tenant to sign the contract and provide the new cheque promptly, as she has indicated no intention to vacate the premises or issue the cheque. It is important to note that none of these issues was disclosed to us by the previous agent during the transaction. I appreciate your guidance on handling this matter effectively.+2
2024/05/15
93