Questions & Answers
Questions & Answers
5 available 5 • View allFiling criminal and civil proceedings for a bounced cheque
2
Q: I am running a small company and I have a bounced cheque from my customer who really cheated me and he's not returning my goods; and now, he himself is asking me to file a case against him.
What are the possibilities to recover my amount of AED 64000, as this has brought a great impact on my business stability?

Apr 5, 2018
3951
Recourse for unpaid dues in commercial transactions

6
Q: I am a contractor and my client has pending payments with him. I have received 5 out of 13 payments I sent him.
All the 13 payments are late. All the payments have been signed and approved and he gave me a payment certificate to confirm due date of payment but until this date, it is not paid.
Each certificate is delayed out of the 8 balance. They range in delay from 2 weeks to 6 months. What are my rights and the damages I can claim as per the UAE law?
Please note that I had to close down my business because I can't afford to run it due to the late payments.


Jun 10, 2018
5201
Recovery of a commercial invoice against supplied material
1
Q: Hello.
We supplied material to a company in Abu Dhabi, but now they are not paying the invoice.
What to do?
Please help.

Nov 27, 2018
713
هل لقيمة الدين علاقة بالمطالبة بالحجز على الأموال ومنع السفر؟

1
س: مرحبًا،
فيما يخص دعوى مدنية للمطالبة بمديونية تجاه شركة، هل المطالبة بالحجز على الأموال والممتلكات ومنع السفر وما إلى ذلك مشروط بحد أدنى لقيمة الدين؟ وكم تبلغ نسبة الفائدة القانونية وفقًا لدولة الإمارات؟


Jan 5, 2022
157
What procedures should an LLC follow to file for an outstanding payment?



1
Q: Dear Sir/Madam,
What procedures should an LLC follow to file for an outstanding payment?
What steps should an LLC take when filing?
In the case of a legal notice for outstanding payment, which sections of the law should be mentioned?




Nov 30, 2023
111
Laws & Regulations
3 available 3 • View allFederal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.
Sep 7, 1993
33077
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
75405
Federal 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
148563

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حق الحفيدات في إرث جدهن إذا توفي والدهن قبله 2
هل الأبناء من الإناث يرثن من الجد وأبوهم متوفى قبل الجد؟
Jun 2, 2020
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Acting against immediate termination without a valid reason 1
Hi,
I have been working for a US company since Jan 1st, 2002. On Monday, 20th Jan 2020. I was given a letter of termination which only stated we are terminating your position.
I was on a UK contract from 2002 to December 2018 and they forced me to move to a local Dubai contract, I’ve been employed in Jebel Ali Free Zone for the whole duration.
I had no prior warning of this, but I was asked to leave immediately and hand in my company laptop and take a 30-day garden leave.
I was also given 60 additional days as an ex gratia payment. I have received the final settlement calculations which include gratuity.
My question is, is this the correct procedure that should be followed?
When are they entitled to cancel my visa? Is it after 30 days or after 90 days?
My visa expires on 20th Feb so it looks like this was planned.
However, am I entitled to ask them to renew my visa for the full 90 day period?
And when do they legally have to pay my end of service benefits?
Jan 22, 2020
672

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Are there any restrictions on a diplomat buying property in the UAE? 2
Hello,
Is there any restriction on a diplomat buying property in the UAE, where he works as a diplomat at his country's consulate?
Feb 20, 2025
104
If someone has a case in the UAE, can they travel to another GCC country? 2
Hi.
One of my friends joined a Telegram group. They said, "We will transfer some amount to your account, and your task is to transfer this amount to another account. Once the task is completed, you will get 30 or 50 AED per task."
He completed 3 to 4 tasks, but he realized it was not good, so he stopped. After one week, when he opened his account, it was blocked, and the bank said, "We are conducting an investigation; after this, we will let you know."
After some days, he had an accident and went to his home country. He then received a call from a landline number, which was from the Abu Dhabi police station.
They said, "We have received a complaint against you; come to our investigation department." However, due to his surgery and treatment, he could not go.
After some time, his bank account was reopened, and he did not receive any further calls. I want to know, if he comes back to the UAE or goes to any other GCC country, will he face any problems?
If someone has a case in the UAE, can they travel to another GCC country?
Please advise!
Feb 17, 2025
191
What can I do if my employer refuses to pay me and I have no contract? 5
Hello,
What legal action can I take in case the employer refuses to pay my salary and I don't have a contract with them?
Feb 18, 2025
178
I want to open an online shop. Do I need a license to open an Etsy shop? 1
I currently live in Sharjah and have a UAE residence visa but I am not a UAE or GCC national. I want to open an online shop (Etsy or Shopify) to sell handmade items, such as crocheted goods, bookmarks, greeting cards, etc.
Do I need a license to open an Etsy shop?
If so, which license do I need to sell my products online, including UAE and worldwide?
How much would it cost me?
Can I keep my residence visa (sponsored by my father) and not change it?
Feb 14, 2025
183
How can we locate a person with an ongoing legal case? 1
Hello,
I am seeking your legal advice regarding a friend who was previously imprisoned in Abu Dhabi. His case there is now closed, but he has another ongoing case in Dubai.
Currently, we have lost contact with him and are unsure of his whereabouts. How can we check where he is or access any other legal facility?
Are there legal procedures to locate a person with an ongoing case?
What steps should we take to get more information about his status and legal position?
Feb 11, 2025
203

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Payment 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
406
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
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Court fee for filing civil case of cheque bounce 6
What is the total fee for instituting a civil case for a bounced cheque of AED 4 million?
Nov 8, 2019
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Mutual Termination vs Resignation 1
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
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Termination for non-performance and claim for arbitrary dismissal 2
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
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