Questions & Answers
Questions & Answers
6 available 6 • View allHow to claim outstanding dues from a debtor
0
Q: What can we do against a person who has to pay me a huge amount and all that I have is a cheque against him which I can’t put in the bank?
What options do I have to file a case against him?

Jul 19, 2018
821
Recovery of due amounts for products supplied to a hotel
0
Q: Dear Sir,
We are a manufacturer of hotel supply product which locates in Bangkok, Thailand.
We did export to a company in Dubai and allowed them to clear custom already. However, they have not paid to us for a total amount of USD 46,369.16 until now.
They are SME Award company and they are a member of Chamber.
We asked our Thai Consulate to call them. They still refuse to pay.
We would like to hire a collection agency in Dubai, but we worried that if we pay upfront for issuing a legal notice, we still don’t get money.
Please advise if we should sue through the chamber or appoint a collection agency.
If we appoint a collection agency, how can we make sure that we will get money back after paying an upfront fee?

Dec 29, 2018
352
Enforcement of a foreign court judgement in the UAE
6
Q: Hi,
We are UAE FZ Company. A US (Californian) Supplier is threatening to take us to court (in California), over an unpaid invoice, for year 3 of a 3-year service contract.
The UAE end user only used the system for a few months & only paid us for 2 years. We informally cancelled, verbally, the 3rd year.
My question is: if they manage to achieve a judgement against us in the USA, is it enforceable in the UAE?
P.

Nov 15, 2017
3745
Filing a lawsuit against a customer in another country

0
Q: Sir,
I am a senior manager in a nationalized bank in India.
A customer of my branch availed education loans in 2004 and 2006 but defaulted on repayment. She presently works in Dubai.
Would it be possible for you to file a suit against her in Dubai courts?
G. T.


Jan 22, 2020
709
What to do if my friend is harassing me to pay the interest of a loan I took from him?

4
Q: I had a friend who had loaned me money of AED 3,800 with which I am paying interest for over 2 years now, as my financial state is difficult and promised to pay before the year ends.
I am paying previously 15% and now 10% every month. This month I am paying half of the interest for some reason, and my friend keeps harassing me over a monthly interest.
Please advise if I can report a friend to the police over harassment and be forced to pay. Take note, I always pay interest on time but only this month I am short for money.


Aug 9, 2021
865
Filing a case against an Indian living in the UAE for recovering a loan




1
Q: Dear Sir/Madam,
If someone owes me money approx AED 35000 in India but lives in the UAE, can I file a case against him in the UAE?
I helped them to clear off their credit card and offered them to book a place to stay for two months in Dubai willingly.





May 2, 2023
232
Legal blog
2 available 2 • View allSix Thumb Rules to Bear in Mind Before Entering an Arbitration Agreement 9
This short write up examines some of the key considerations one has to bear in mind while opting for Arbitration as a preferred mode for dispute resolution.
Sep 12, 2020
2606
اتفاق التحكيم حسب قانون التحكيم الإماراتي 37
مواكبةً للتطورات المتسارعة لعصرنا الحديث، أظهرت القيادة الرشيدة لدولة الإمارات العربية المتحدة مرونتها التشريعية، وقدرتها الفائقة على مسايرة مستحدثات عصر السرعة والعولمة، من خلال إصدار قانون التحكيم الاتحادي، وهو القانون الاتحادي رقم (6) لسنة 2018 الصادر بتاريخ 3/5/2018، والذي قامت فيه بتنظيم التحكيم، هذه الوسيلة الخطيرة لفض المنازعات من خلال (61) مادة قانونية تجمع بين المرونة والانضباط التشريعي.
Oct 11, 2020
3648
Laws & Regulations
2 available 2 • View allFederal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates 96
The provisions of this law, promulgating UAE Civil Code, govern the civil transactions in the United Arab Emirates. The commercial transactions remain subject to the laws and regulations applicable in their regard.
Dec 15, 1985
148340
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
75273

Other answers by
421 421 answers •
View allPayment recovery for delay in the delivery of purchased property 0
Hi,
I need to hire a property lawyer.
I have purchased a property that is still under construction. The handover was supposed to be May 2018 and it has been delayed for over 18 months.
Can you please advise what is the average fee to the lawyer and any upcoming fees?
I would like to either receive compensation for the delay or terminate the SPA and receive what I have paid.
Thanks
Nov 10, 2019
369
Termination of services due to cost-cutting 0
My company terminated my services without any reason except for what they told me that they are cost-cutting.
What are the complete benefits that they have to pay to me beside the gratuity?
I worked there for 3 years.
Nov 10, 2019
948
Court fee for filing civil case of cheque bounce 0
What is the total fee for instituting a civil case for a bounced cheque of AED 4 million?
Nov 8, 2019
4848
Mutual Termination vs Resignation 0
Is it possible to request a mutual termination of the contract from the employer?
My employer recently asked me to submit a resignation. Since it's not legal for him to do this and since I don't mind leaving the company for better opportunities, is it legal for me to request a mutual termination of contract letter?
What are the important things that should be stated in the letter?
Nov 9, 2019
1677
Termination for non-performance and claim for arbitrary dismissal 0
Hi,
I am the GM of a company in the Internet City and the VP Sales MEAA.
My contract has been terminated after 13 years due to some results that did not meet the company expectations.
No process was followed prior to termination. I wish to know if I will have a claim for arbitrary dismissal.
Regards
A. D.
Nov 5, 2019
1071

Premium
Other answers by
186 186 answers •
View allI secured a mortgage from the bank and the broker kept delaying until the MOU expired. What to do? 0
Hi,
I need some guidance regarding a property transaction that is not progressing as expected.
My broker initiated a manual Memorandum of Understanding (MOU) between me (the Buyer) and the Seller, with an expiry date of 01/02/2025. Within this period, I successfully arranged the bank mortgage, property evaluation, and NOC.
However, the broker started giving excuses, such as the seller being hospitalized. Later, the broker attempted to arrange a Power of Attorney (POA).
However, after that, they started ignoring my messages and calls. It now seems like they no longer intend to proceed with me, and the MOU has already expired.
Meanwhile, my bank EMI has already started, and I have paid two monthly installments. The broker is still unresponsive. I have raised multiple complaints through DLD RVS against the broker, but the response has been very slow and unsatisfactory.
I’m feeling stuck and financially burdened.
Please advise
Apr 9, 2025
93
What can I do with the contractor I paid to build my house and disappeared before completion? 0
Hey,
I'm building my house in Dubai, and it was going well.
I gave the contractor 420k as a first payment, and we both agreed that the rest would be in installments. Just two months ago, the contractor went off the grid, and I can't find him.
All I have is a security cheque that bounced back when I went to the bank, as the signature doesn't match what's in the file.
However, I learnt that he does have money, but not the amount that's in the cheque.
What should I do now to get my money back?
I need advice.
Apr 8, 2025
93
Transferred within the same UAE group. What happens to my benefits and allowances? 0
Hello,
I was an employee of a major group in the UAE. Now, they have transferred me to another entity within the same group in the UAE.
What happens to the benefits and allowances agreed upon by the first entity?
Please provide the legal details related to this matter, along with the relevant statutory provisions.
Mar 7, 2025
67
How to recover unpaid fees from a client who refuses to pay for online consulting services? 0
Hello,
A client of mine used our consulting services online and is refusing to pay. Despite multiple reminders, she still has not made the payment. What legal action can I take against her?
Mar 7, 2025
73
Juvenile case withdrawn, but the prosecution refuses to drop it. What happens next? 0
Hello,
A juvenile case has been withdrawn by a third party, but the prosecution doesn’t want to end it.
The child is out on bail. Now the case has moved to court.
What steps should be taken next, or how will they handle it?
Feb 26, 2025
46

Other answers by
81 81 answers •
View allCan a company change the holidays of the UAE for expat employees to their country's holidays? 0
Hello team,
I have a Chinese team in a Dubai-based company, they are working in Dubai itself.
Can we exempt them from Dubai national holidays and provide holidays related to China national holidays?
Can you please suggest something?
Jan 4, 2023
304
What should you do when you get a police call without knowing the reason? 0
I got a call from police yesterday said I should come today to give a statement they didn’t tell me what it’s about.
I’m freaking out, all I know is I owe Etisalat. Apart from that, I don’t have any issues here. Can you help?
Feb 13, 2021
2534
Partner's liability while other partners are outside the country 0
My wife is a partner in a civil company in Dubai. The company has 4 partners; 3 of them are out of the country.
The company bought things for AED 50k which was not paid back and now they filed a case.
What will be the liability for my wife? she is not the manager of the company.
What will be my wife's liability for that company?
Feb 4, 2021
500
Trade license and banking legality for any kind of trading activity 0
Hi Sudhanshu,
Hope you are well.
What are my rights for establishing an e-com business meant for trading outside the UAE.
1) Do I still need the UAE trade license?
2) Can I receive payments in the UAE banks through international online business since I live in the UAE and would be here for some more time?
Best regards,
A.
May 19, 2020
495
Filing criminal and civil cases against a company for cheque bounce 0
Hello,
I hope you're all doing well during this tough time.
I have a question in regards to bounced cheques, specifically corporate cheques.
I have a cheque for AED 800,000, and it has bounced. The owner of the corporate has asked for a month to pay back. However, I am worried he will leave the country and not honour his obligation.
My questions are fairly simple:
1) Am I to put a case on the individual who signed it or the corporate?
1) If I put a criminal and civil case on the corporate right now and he's unable to settle amicably, can I put a travel ban on the owner (who signed) as it is a corporate case?
2) Does the new insolvency law as of late 2019 also apply to corporates?
3) Is the owner personally liable if the company doesn't have assets or cash?
May 14, 2020
1672
Get quotes from lawyers
Find the right lawyer for your legal needs.
Submit your request and get multiple
competitive offers from
qualified lawyers.
Popular Q&A
View all Looking for something else?
Ask for advice from a lawyer