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Debt claim from an absconding employee

Good Afternoon, Sir,

We are a Dubai-based company, and we would like to know what to do regarding our outstanding pending amount with one of our old staff.

We have to get AED 226,600 from him and already filed a bounced cheque case at Dubai Police regarding our sales amount.

We give to him the amount of 226,600 AED as a loan, but he already ran away from this country.

So, how can we get this amount from him?

We are hoping for a proper reply from you.

Thank you.

Ahmed Odeh

MIO Law Firm (Abu Baker Salem Advocates & Legal Consultants)

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19 Sep 2017, 07:48

Hi,

Could you please inform us if you believe that your ex-employee might have any other assets in the UAE; such assets might include vehicles, properties, bank accounts...etc.

Moreover, please inform us of the nationality of the ex-employee and also the status of the police case.

19 Sep 2017, 08:57

Good day, Sir.

firstly I would like to thank you for the reply to my message.

Our ex-employee is a Jordanian national, he has a bank account, and when we deposited his cheque in the bank it bounced because of insufficient funds.

The status of police case still processing. So, how we can get the sum of the amount which we give to him as a loan?

Looking forward to your positive response.

Thank you.

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