Hello, We have been scammed by an individual who did not provide the stated service. They took a lot of money and important documents. I have audio recordings of him talking about these things. We had a bad lawyer in Iraq who stole property by forging documents. This man said he had many connections to help us. While it was true that he had connections, he didn’t actually help us. Instead, he cooperated with the bad lawyer, agreed with him, and gave the bad lawyer all our important documents.

Dear Lawyers, What is the difference between filing a criminal case or a financial case for business fraud? Can both be done through a lawyer? Thank you!

Hi, I purchased a property in 2008 and have now discovered that it has been canceled. I have all the documents and payment records. Can you please help me recover it? If not, how can I recover my money? Thank you!

Dear Lawyers, In case the person avails the amnesty facility and does not want to return to his home country, but wishes to stay in the UAE, can he apply for a residence visa?

Hello experts, I have a hold on my bank account even though I have shared all the requested documents with the bank proving that the money belongs to me. However, they keep insisting that the remitting bank requested a recall. Today, I received a notice of account closure from my bank. When I inquired about the amount on hold, I was informed that only the available balance will be issued via a manager's check. The issue has been ongoing for almost 5 months now. Any advice on how to get my money back, please?

I have two criminal cases for cheque bounce in Al Ain Court for the same party; the first case amount is 1,006,000 AED (13 cheques) and the second case amount is 400,000 AED (one cheque). What will be the possible action against me? Prison or fine? What will be the maximum? Thanks!

One of our employees has made a case against us for the non-payment of the final settlement. While discussing the final settlement before the case filing, the employee had refused to hand over the company laptop and data therein before the payment of notice period salary of 3 months. We have a limited contract with the employee under the Dubai Silicon Oasis Authority. The employee was hired in August 2018 and terminated on June 2019. What protection do we have to claim against the employee for unauthorized taking away of company property? Can the court decide ex parte on this case? Can I file a case against the employee for illegal retention of company property? What is my liability?

Hi, Could you please let me know what is the rule for cheque return that we give for our loan guarantee? We took a loan one year ago for AED 770,000 and now we can not pay the instalments. Our cheque is AED 1,200,000 and the bank deposited the cheque. They said they will open a case in Sharjah, and we don't know the cheque return rules in Sharjah. My husband is out of the country now and he wants to come back, but we're afraid if they open the case in Sharjah as we heard that they keep the person in jail until returning the full amount. Our loan was 4 years and the instalment was AED 25000. We paid 8 instalments. Now, the cheque returned and we don't know whether they've opened a case or no and if they opened what we should do. Please advise me if it's better for my husband not to come back to the UAE or to Sharjah. Also, will they fine him around AED 20000 without jail or they will keep him in jail. Thanks and regards

I was told in Sharia Court that I can file a case if my husband does not provide financial support for my kids' food, groceries, clothes and allowance for me. His reason is that I have my own work then I have to share the expenses. He does not live with us and has another wife in Dubai. What is the process and are there any legal complications against me if I choose to file a case against him? I do not want this issue to become messy and involve my children.