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إدخالات: 574
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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
190
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
551
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
281
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
348
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
342
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
212
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
229
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
1144
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
2025/04/11
228
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
247
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
229
أسئلة وأجوبة
الإمارات العربية المتحدة
What can I do if my creditor used my blank cheque to put an amount more than my unpaid balance?
Q: Hi, I have issued a blank cheque for my EMI, and now the company is using my blank cheque and putting any amount to deposit it. My total unpaid balance is AED 19000, but they mentioned AED 42,030 on the cheque and another AED 10000. They told me they will deposit it to file a case. What is my remedy on this matter? Thank you.2025/04/10
182
أسئلة وأجوبة
الإمارات العربية المتحدة
What are the penalties for employing workers without a visa?
Q: Hello, Kindly let me know the statutory provisions relating to the penalty for letting employees work without a visa and the amount of penalty to be paid by the employer.+1
2025/04/09
493
أسئلة وأجوبة
الإمارات العربية المتحدة
What are the legal consequences of my partner's voluntary withdrawal from our company?
Q: Hello, My partner voluntarily withdrew from our company which we established in Dubai, United Arab Emirates. We established this company on July 1, 2024. Until now, there is no income or revenue. What is the legality?
+4
2025/04/09
352
أسئلة وأجوبة
الإمارات العربية المتحدة
Will court clearance remove an immigration block so I can work again?
Q: Hi Sir, Good Day! I went personally yesterday to Sweihan Immigration together with the PRO of our Embassy. We spoke to the police officer there, and when they checked in the system, the officer mentioned there is no absconding case, and they saw that I went through jail. I said yes, I was in jail for 2 months. They advised the PRO to get clearance from Enjaz to submit to them in order to remove the BLOCKED status in immigration. They said they blocked my account in immigration. Was it because I was in jail that they blocked me in immigration? How long will it take to get clearance? Will it be approved since I served the sentence? And once the clearance is issued by the court, will my block in immigration be removed? And will I be able to process and apply for a new working permit/employment visa?2025/04/09
254
أسئلة وأجوبة
الإمارات العربية المتحدة
Can I put a financial guarantee to remove a travel ban in a rental case at RDC?
Q: I used to work as a manager in a company, and my name was removed by the Dubai court of execution. Now, on the paid rent, I got a travel ban, which I objected to at RDC. The RDC accepted and gave the next hearing date, as I will have all the court papers. Is there any way to remove the travel ban, as the objections I made at the execution hearing are next month, almost one month? Is there any way you can put the amount as a deposit, and once the objection case is over, you can take it back?+2
2025/04/09
448