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أسئلة وأجوبة
الإمارات العربية المتحدة
What to do if the bank filed case on me using security cheques and executed travel ban?
Q: The bank filed a case against me using security cheques and executed a travel ban from Dubai Courts.
+5
2025/04/15
2
أسئلة وأجوبة
الإمارات العربية المتحدة
Is a bounced rent cheque case considered a criminal record for U.S. visa applications?
Q: 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?
+2
2025/04/15
29
أسئلة وأجوبة
الإمارات العربية المتحدة
What are the penalties for not returning from vacation after several months or a year?
Q: 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
24
أسئلة وأجوبة
الإمارات العربية المتحدة
If an employee is terminated due to poor performance, is he eligible for compensation?
Q: 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
26
أسئلة وأجوبة
الإمارات العربية المتحدة
My company has filed a case against a client for failure to pay and bounced cheque. How to follow up?
Q: Hello. My company has filed a case against a client for failure to pay and a bounced cheque. The client`s company is registered as a virtual office in the Creative City Free Zone in Fujairah, so our case is filed there. The client basically purchased some equipment from us, and his payment via bank transfer did not go through and was rejected. Then, when we deposited his security cheque after multiple attempts to contact and no answer, the cheque bounced. The company is under his wife`s name, and we have filed a case on the same. The court has accepted our application, however, they have instructed the execution bureau to get the Emirates ID of this authorised signatory. The bureau is asking us to get it, and we have no way to do so, unfortunately. Without the Emirates ID, the court cannot freeze the bank accounts or put a travel ban, etc. What are our options here?
+3
2025/04/14
24
أسئلة وأجوبة
الإمارات العربية المتحدة
How to legally receive income from crypto trading without raising any concerns?
Q: Hello, Hope this message finds you well! I am seeking legal advice regarding my financial situation as a forex trader living in the UAE under a sponsor work visa. Currently, I do not work for any company and earn my income primarily through cryptocurrency trading. However, I would like to ensure that I can legally receive and withdraw approximately AED 15,000 per month into my UAE bank account without raising any suspicion from the bank. My main concerns are: I am a forex trader and earn money through cryptocurrency, which I then exchange into fiat currency (AED). How can I ensure that the process of depositing this income into my bank account is transparent and compliant with UAE laws to avoid any issues with anti-money laundering (AML) regulations? Since I do not have a formal job or salary, how should I go about documenting or explaining my income to the bank to avoid any red flags regarding the source of my funds? Are there any specific steps I need to take to ensure my deposits are compliant?+1
2025/04/14
37
أسئلة وأجوبة
الإمارات العربية المتحدة
I received a legal notice to pay rent and cleared the amount. Can the landlord ask me to pat late fees penalty?
Q: I received a legal notice to pay rent. I have already cleared the amount specified in the legal notice, but my landlord is now saying that I also need to clear further late fees as per our contract within the legal notice time period. Is that valid if it is not stated in the notice?2025/04/14
19
أسئلة وأجوبة
الإمارات العربية المتحدة
Is it possible to update the name of my father in the UAE documents after he changed it India?
Q: My dad is indian. He changed his name and his father`s name, which was written wrong in his passport in India, and updated all indian documents, including his passport. He has lived in the UAE for more than 12 years. Is it possible to update his name in the UAE Emirates ID and all other documents?+1
2025/04/14
17
أسئلة وأجوبة
الإمارات العربية المتحدة
How to file an online defamation case from the Philippines against someone in Dubai?
Q: Hello, I`m currently looking for legal advice regarding an online defamation case. I am a Filipino citizen currently residing in the Philippines. The person I want to file a complaint against is also a Filipino citizen and is currently based in Dubai. I have already sought legal consultation, but it cost me a lot for just a simple session. Unfortunately, I don’t think I can afford to proceed with the fees required for sending a warning or demand letter to the person I’m complaining about. I would really appreciate any help, guidance, or information about possible free or low-cost legal services. Thank you for your time!+1
2025/04/11
90
أسئلة وأجوبة
الإمارات العربية المتحدة
Can an employer post an employee’s photo on social media without their consent?
Q: Hello, Can an employer post an employee`s photo on social media, LinkedIn or Instagram, without the employee`s consent? Secondly, the employer is forcing the employee to update the company details in the employee`s profile. I believe LinkedIn and Instagram are personal profiles and one cannot be forced to update the details. This photo was taken in the office.
2025/04/11
38
أسئلة وأجوبة
الإمارات العربية المتحدة
I give a cheque to someone who took cash from me then encashed my cheque. How can I get my money back
Q: Hi Sir, I give a company cheque to someone. He took cash from me and then encashed my cheque. How can I get my money back from him? Please reply. Regards.2025/04/11
69
أسئلة وأجوبة
الإمارات العربية المتحدة
How much time do I have to start paying after the verdict in the appeal court?
Q: Hello, How much time do I have to start paying after the verdict in the appeal court? And what`s the probability of freezing my account or traffic file if I’m paying?+1
2025/04/11
85
أسئلة وأجوبة
الإمارات العربية المتحدة
I lost in online crypto scam. Is there any proper agency that can help me recover the money?
Q: I lost approx. 22000 USDT in an online crypto scam. I made a complaint to the Umm Al Quwain police station. However, they said they cannot recover the money. Is there any proper agency that can help me recover the money?2025/04/11
50
أسئلة وأجوبة
الإمارات العربية المتحدة
What is the legal process of acquiring 50% ownership stake in a local company in Dubai?
Q: A local company in Dubai intends to acquire a 50% ownership stake in an auto repair business currently owned by an individual (100%). We are seeking professional legal advisory services to guide us through the acquisition process.
+4
2025/03/20
74
أسئلة وأجوبة
الإمارات العربية المتحدة
My friend’s storage burnt down in Dubai. What should he do?
Q: Hello, My friend has just come back from traveling to find his storage space burnt down in Dubai. He is a photographer and musician with high-value items. Everything has been burnt down. What does he do now?2025/04/11
65
أسئلة وأجوبة
الإمارات العربية المتحدة
هل تسقط إجراءات التنفيذ ويُرفَع المنع من السفر بعد دفع مبلغ التنفيذ بالكامل؟
س: هل تسقط إجراءات التنفيذ ويُرفَع المنع من السفر وتُغلق الدعوى نهائيًا بعد دفع مبلغ التنفيذ بالكامل؟2025/04/11
61