Questions & Answers
Questions & Answers
3 available 3 • View allEmbezzlement from company and its legal consequences 
7
Q: Dear Madam,
I am S. from India.
I am working in a logistics company taking care of both Sales and Operation. Due to some unforeseen situation, I have used my customer's money which I was supposed to pay the company.
Since it is a huge amount, I couldn't repay fully to my office and started giving AED 5000 every month as the customer paying the company.
Now, our management came to know about that and suspended me. They're asking me to pay the balance full amount of AED 73,900 within 7 days, or else they will go for legal.
What should I do now and I am not in a position to repay such a huge amount. What will happen if they go legally?

Sep 17, 2019
5278
Embezzlement case: possible penalties and safe way to defend it
1
Q: Dear respected lawyers,
A friend of mine, one of the accountants employed in a Company, has admitted to his Company of taking more than 300,000 AED over the past years by adjusting his net salary in the payroll file.
The amount of adjustment is reflected in a hidden row in the payroll file. The payroll files he prepared were still approved by HR and accounting supervisors...etc. because they did not do a detailed review of individual payroll credits.
The Company has now decided to do an investigation excluding him and came up with other amounts they claim he had also taken, but which he has refused.
He is currently trying to negotiate with the Company to give him a chance to pay back the amount which is a valid claim while the Company is still considering whether to file a case in court or not.
If the Company decides to file a case, what is the probable penalty he may face? Length of jail time and fines? While the Company is still considering, what can he do to avoid having the case filed in court?

Aug 27, 2018
2573
Statement of defence for an accusation of embezzlement
4
Q: Hi Sir,
I have a case in Dubai Courts for the embezzlement of 30500. When I appeared in front of the judge in the 1st hearing, they asked me if I did it or not.
I said I did not, then they said I need to submit my reply in Arabic to defend myself.
What will be the charges from the court if I lose the case and where can I get it translated to Arabic?

Jan 6, 2019
2004
Laws & Regulations
1 available 1 • 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
47919

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