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الإمارات العربية المتحدة
Am I legally liable for my partner’s fraud if he misused company invoices and took money from clients?
Q: Hello, My partner, without my knowledge, has been taking money from people on behalf of the company and issuing company invoices to them without completing their work. I own 50% of the company shares, and he owns the other 50% and is listed as the manager on the license. It is an LLC company. Am I responsible for his fraudulent transactions with those people? What is the legal way to protect myself? أسئلة وأجوبة
الإمارات العربية المتحدة
Can I file a fraud case if someone took my money for an investment and disappeared?
Q: Hello, I need to consult about a fraud issue. Someone took money from me, promising to invest it in a business, but they disappeared after receiving the payment. I have the bank transfer details and WhatsApp chats. Can your firm assist me in filing a police complaint and representing me in the case? أسئلة وأجوبة
الإمارات العربية المتحدة
Is an eviction notice sent by email only considered valid by the RDC?
Q: Hello, The landlord sent a legal notarized eviction notice for personal use via Aramex to our email only. Will the RDC approve the eviction, or is serving the notice by email only not a valid method? أسئلة وأجوبة
الإمارات العربية المتحدة
Can my landlord file a case or charge me for cancellation after I vacated my flat in Sharjah?
Q: Hi, I have paid all my checks and did not renew my flat in Sharjah. I notified the watchman that we had vacated the flat and that it is open, with the key left inside for him to check. Can they still file a case against me for not canceling it, as they are asking me to pay for the cancellation? أسئلة وأجوبة
الإمارات العربية المتحدة
What action should we take if an ex-employee overstays and works illegally after visa cancellation?
Q: We are a company based in Internet City Freezone holding a DDA license. One of our employees was relieved from duty on 11th September 2025, and her visa grace period of 30 days expired on 11th October 2025. She has not obtained a new visa and is currently working elsewhere illegally without converting her visa or leaving the country. On the cancellation paper, it is written that we must inform GDFRA of non-compliance. DDA has suggested filing an absconding case; otherwise, there could be sanctions on the company and blocking of the establishment card. What should we do, and who should bear the cost of this? أسئلة وأجوبة
الإمارات العربية المتحدة
Can my employer charge me for visa costs and keep my passport when I resign?
Q: Hello, The company I’m working for is asking me to pay AED 4,000 for visa costs while I am trying to resign, even though I have completed one year. Please let me know what I can do, as my passport is also with the company; they took it from me. أسئلة وأجوبة
الإمارات العربية المتحدة
How can I recover my refund from a visa service company that failed to process my work permit?
Q: Hello, I have been trying to get my refund from an immigration visa service company for months now. The company promised a refund for a Europe work permit application that they never completed. Despite multiple follow-ups, I have not yet received my money back. I have all the receipts, emails, and WhatsApp messages as proof. The amount is less than AED 5,000; however, it is a big deal to me. Please advise! أسئلة وأجوبة
الإمارات العربية المتحدة
Can a landlord in Dubai charge a 3-month rent penalty for short notice to vacate?
Q: The landlord has included a penalty clause stating: "In case the tenant does not give 90 days’ notice to vacate the residential premises upon termination of the one-year tenancy contract, the tenant is liable to pay a penalty equivalent to three months’ rent plus AED 1,000." Is this legally valid as per Dubai government rules? Regards, أسئلة وأجوبة
الإمارات العربية المتحدة
How can we prepare evidence and witnesses to defend a staff member accused of theft?
Q: Hello, One of my staff members, who has been working part-time as a cleaner for a tenant for five months, was accused of stealing jewellery worth AED 7,000. The tenant filed a police complaint, and she was detained for 24 hours. Later, she learned that a criminal case had been filed by the tenant. She insists she is innocent and missed her first opportunity to present a witness to the Public Prosecution. During her first hearing, the judge asked her to upload her statement and bring witnesses at the next hearing in a month. Please advise what documents, evidence, and witnesses we can prepare for her defense. أسئلة وأجوبة
الإمارات العربية المتحدة
How can we apply for new visas for new employees when there is an active court case?
Q: Hello, How can we apply for new visas for new employees when there is an active court case? Thank you for your help! أسئلة وأجوبة
الإمارات العربية المتحدة
If I pay my FTA tax fine, will my liability be cleared and my travel ban removed?
Q: Hello, Someone snitched, and the FTA (Federal Tax Authority) came to my factory and seized goods with unpaid tax. They seized the goods and imposed a tax penalty and fine of 1.2 million. The Police Headquarters also conducted an inquiry and let me go. Now, if I pay the tax and fine, will my liability be cleared and the travel ban removed, as the travel ban is from the Police Headquarters? أسئلة وأجوبة
الإمارات العربية المتحدة
How can I file a defamation or cyber complaint for false comments posted on social media?
Q: Hi, I would like to consult about a defamation issue. Someone has posted false and damaging comments about me and my business on social media. I have screenshots as proof. I would like to know the legal process for filing a cyber complaint or defamation case under UAE law. أسئلة وأجوبة
الإمارات العربية المتحدة
Can I file a case against my landlord for refusing to return my security deposit?
Q: Hello, I need legal advice regarding my rented apartment. The landlord is refusing to return my security deposit, claiming false damages. I have photos of the flat taken when I vacated it. Can your legal team help me file a case or send a legal notice through the Rental Dispute Center? أسئلة وأجوبة
الإمارات العربية المتحدة
Do I need a UAE freelancer permit to work with US clients and receive payments in the UAE?
Q: I work as a Director of Project Management in a company in DMCC. During my free time, I have tried providing Project Management Consultation to clients in the USA as a freelancer on UpWork (an Online Freelancing platform) and have seen good traction. I want to pursue this further during my free time. I am currently holding a UAE Golden Visa. 1. I would like to know if I am required to hold a freelancer permit in the UAE if I only serve clients in the USA? I don`t have or plan to have any clients in the UAE or in GCC. 2. My clients in the USA have been paying me via UpWork so far, but I would like to receive this money directly via wire transfer to my UAE bank account or through online payment portals. Is this legal to do so? 3. I hold an NOC from my current employer to work on freelance projects during my free time. Can you please clarify the above questions? Jazakallah, Thank you! أسئلة وأجوبة
الإمارات العربية المتحدة
Is it normal for an agency to charge a 5% commission on the total rent for a 3-year lease?
Q: Hi, I have negotiated a multiyear rental through an agency. I was expecting the fee to be 5% of the first year’s cost, but I now see the draft contract showing 5% of the total rent for 3 years. This does not seem to be standard practice based on what I’ve read. I would appreciate your advice. Thanks! أسئلة وأجوبة
الإمارات العربية المتحدة