Can I file for asset freeze and a civil claim within a cheating criminal case I filed against a company?

Dear C.A L.C.,

With reference to your inquiry on the Legal Advice platform, we can certainly assist you in obtaining all of your rights.

However, we first require a detailed explanation of the circumstances so that we may fully assess the situation, provide you with accurate legal advice, and work toward safeguarding your rights.

Should you wish to proceed with our services, please accept our best regards, and feel free to contact us through any of the following channels:

Dear L.,

Regarding your ongoing cheating case at the Dubai Misdemeanor Court, you can file a petition within the same criminal proceedings to request a freezing order (“precautionary attachment”) on the accused’s business assets to prevent disposal or transfer.

Under UAE law, this requires prompt action, including following up with a formal civil claim within 8 days of the freezing order.

Additionally, you can incorporate a civil claim for repayment within the criminal case itself, as the court allows related civil recoverability claims, though these are often stayed until the criminal matter is resolved.

Given the strict timelines and procedural requirements, I recommend scheduling a detailed consultation to assist with drafting and filing the necessary petitions effectively and ensuring your rights are fully protected.

Please let me know a convenient time for you to discuss this further.

Best regards,

Hello,

As per your inquiry, please note that the information you have provided is missing:

What kind of cheating criminal complaint have you filed, and against whom?

And in regard to the freeze of assets and other things, it will be after a court order.

Once you have the criminal court order, you can file for civil compensation.

Please contact us by email or call.

Dear,

Thank you for your email regarding your ongoing cheating case at the Dubai Misdemeanor Court. Based on your situation, here is a summary of the legal guidance and recommended steps:

Freezing the Business:

You can file a petition within the criminal case requesting the court to freeze or attach the accused’s business/assets to prevent disposal.

Include details of the accused, description of the business/assets, and any evidence of intent to transfer or sell to evade repayment.

Civil Recoverability:

UAE law allows victims to file a civil claim for financial recovery or compensation within the criminal proceedings.

The court may decide on civil liability alongside the criminal case.

Procedure:

- Draft the petitions clearly, citing factual background, supporting evidence, and legal basis.

- Submit the petitions to the Misdemeanor Court handling your case.

- Attach any documents proving ownership and the accused’s intent to dispose of assets.

- Monitor court instructions and respond promptly to any requests.

Practical Recommendations:

- Gather proof of the business ownership and evidence suggesting possible disposal or transfer.

- Engage a UAE criminal/civil lawyer experienced in asset attachment and recoverability claims.

- Link your civil claim directly to the criminal wrongdoing for stronger enforcement.

If you wish, we can also assist in drafting professional petitions for both freezing the business assets and claiming civil recoverability within your criminal case.

Kind regards,

Dear L.,

Thank you for your message and for sharing the details regarding your case.

Based on your information:

Freezing the Transfer or Sale of the Business: It is possible to file a petition with the Dubai Misdemeanor Court to request precautionary measures, including freezing the transfer or sale of the accused’s business, to prevent the disposal of assets that may be subject to repayment.

Civil Recoverability through Criminal Proceedings: The law allows you to request the recognition of civil claims for compensation or recovery within the ongoing criminal proceedings.

This is generally submitted as a civil attachment (“claim for compensation”) along with the criminal case.

Next Steps & Process:

These petitions must be formally submitted to the Court handling your case (Misdemeanor Court) before the hearings commence.

We will draft and file the required applications, supported by all relevant evidence showing the risk of asset disposal and the amount recoverable.

The Court will then consider these requests and may issue precautionary measures or allow the civil claim to proceed alongside the criminal case.

We can assist you in preparing and submitting these petitions, ensuring that your rights are fully protected throughout the process.

If you wish to proceed, we can arrange a legal consultation to discuss the strategy and documentation required.

Please confirm if you would like us to proceed with scheduling the consultation.

Kind regards,

Mohammad Salah

Legal Consultant

Dear Inquirer,

Thank you for reaching out.

In Dubai, it is possible to request precautionary measures such as freezing business assets and to pursue civil recovery within criminal proceedings, but these require a properly drafted petition and supporting evidence.

The court will assess whether your application meets the legal criteria.

To protect your rights and ensure the strongest approach, we recommend a detailed review of your case and representation before the court.

You may book a consultation or appoint Future Vision for Advocacy and Legal Consultancy to act on your behalf.

Dear Inquirer

We are pleased to serve you and address your inquiries.

The answer is twofold:

First:

You may file an urgent request before the competent judge to freeze or prevent the transfer or sale of the commercial activity.

This is intended to preserve rights and prevent any disposal of the disputed business.

It is advisable to take this step before initiating criminal proceedings in order to avoid any attempt to conceal or transfer assets related to the commercial activity.

Second:

As for the claim for compensation, it must be submitted after the case is referred to the Criminal Court (Court of Misdemeanors).

At that stage, you may file a civil claim before the criminal court and seek appropriate compensation for the damages you have suffered as a result of the offense.

Contact us via email or call our offices in Dubai, Sharjah, or RAK.

Jasim Al Haddad Advocates & Legal Consultants

Dear questioner

First, we need to complete the criminal case, or else we need injunction procedures to attach the claim with liquidation.

However, we need to file the civil case as well. Unless we can attach our claim before they liquidate, it will be very difficult to recover the amount.

If you need more details, kindly share your WhatsApp number.

Hello,

Thank you for reaching out.

Regarding your case, the Dubai Criminal Court does allow for urgent petitions to freeze or attach business assets, including the commercial license, to prevent the accused from disposing of the business and avoiding repayment.

You can file a petition within the criminal case requesting a precautionary attachment of the business assets. This petition should include evidence supporting the risk of asset dissipation.

Additionally, you may file a civil claim for recoverability alongside the criminal proceedings, allowing the court to consider both the criminal liability and civil compensation.

The process involves submitting a supported application to the court, which may issue an interim freeze order to prevent asset transfer or sale. Timing is critical to ensure the assets are protected.

If you need assistance preparing and filing these petitions or require further legal support, we are ready to provide full service to help you through the process.

Best regards.

Yasmeen Khalid

We can help you seize all of the other party's assets as a precautionary measure until the investigation is completed and the funds are recovered.

Contact us by phone.