Questions & Answers
Questions & Answers
4 available 4 • View allThe procedure of filing a case against a debtor who fled to home country

4
Q: We are a Dubai-based company and had business relationship with another Dubai registered company whose owner is Lebanese.
The company owes us close to AED 1.8 million as their cheques were dishonoured.
We have filed a case against the company with Dubai Police, but the owner has since returned to Lebanon.
Although we have contact with him he is not committing as to when he will pay us.
Can we file a case against him in Lebanon, and if so, how do we go about it?


May 15, 2018
4220
Debt recovery case from a company owner who fled the country
3
Q: We are an LLC company in Dubai, an India resident. We sold goods to a general trading company in Dubai.
He paid 30 % cash and a balance in a post-dated cheque of AED 63000. We presented the cheque two times, and the cheque bounced 2 times.
We have gone to the office many times but the office is closed and the person ran away to India.
As we are also Indian, after a court case in Dubai can we file a case against the person in India?

Nov 27, 2018
1466
Whatsapp chat can be a proof before the courts
10
Q: Someone has taken money from me and not returning it. I have WhatsApp chat as a proof.
Is WhatsApp chat an admissible proof? And where should I file the case? The Police station or court?
Kindly advise

Jan 2, 2019
4019
Claiming money lent to a person without a proof

6
Q: I have given money to a person in Dubai (AED 29500 plus), and now he is not repaying me. His WhatsApp is working but he said on WhatsApp that he is not in Dubai.
Can I get my money back?
Please, lawyers, help me.


Sep 22, 2019
2029
Legal blog
1 available 1 • View allماهية الإستشارة القانونية 0
إن الاستشارات القانونية هي أحد أهم أعمال المحاماة، وقد يعتقد البعض أنه ليس من الضروري تعيين محامي متخصص لأعمالهم أو شركاتهم إلا في حال التعرض لمشاكل قانونية، إلا أن حقيق الأمر تتطلب الحذر دائمًا، فبدلًا من أن تواجه ردود أفعال غير مرغوب فيها قد تكلفك الكثير من الوقت والجهد والمال، يمكنك الحصول على استشارة قانونية أياً كانت قيمتها فلا تقارن بقيمة الخسائر المادية والمشاكل القانونية التي قد تنتج عن التصرف بدونها، ولعل كثرة القضايا والمنازعات سببها عدم أخذ الرأي القانوني من أهل الخبرة.
Jul 18, 2023
263
Laws & Regulations
2 available 2 • View allFederal Law No. (3) of 1987 Promulgating the Penal Code 29
This Law promulgates the Federal Penal Code (Criminal Law) of the United Arab Emirates. Crimes and chastisement punishments shall be determined in accordance with the provisions of this Law and other penal codes.
Dec 8, 1987
47895
Federal Law No. (11) of 1992 Concerning Issuance of the Civil Procedures Code 42
The law promulgates UAE Civil Procedures Code (Civil Procedure Law) which governs civil procedures in the United Arab Emirates, including the prosecution before the courts, litigation and execution.
Feb 24, 1992
75277

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Can I claim all the cheques, even though some will cover the amount owed? 0
Dear Sir/Madam,
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