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إساءة استخدام سلطة التوقيع لتحويل الأموال إلى حساب شخصي

هرب شريكي في العمل، وهو هندي الجنسية، بعد إساءة استخدام سلطة التوقيع في عام 2009.

هل يمكنني مقاضاته للحصول على مبلغ قيمته 250 ألف دولار أمريكي حوله بطريقة غير قانونية إلى حسابه الشخصي؟

Avrio Legal Group
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21 Jan 2020, 11:56

Hi,

In the event that a business partner has breached the terms of your mutual agreement, you can notify him of such breaches through a legal notice.

A legal notice will ensure legal standing and layout the remedies available to you as per the UAE law.

Through the legal notice, we will be able to demand a refund of the amounts owed to you.

For further information, please contact us via phone or email.

21 Jan 2020, 12:47

This was in 2009, I have tracked down his wife's company in India, but he doesn't display his contact details.

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Maryam Hayyaz & Wejdan Bushahab Advocates
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21 Jan 2020, 12:08

Dear questioner,

Definitely we can help you to send legal notice to your partner and further recover the money from him.

Kindly contact us via phone for a detailed discussion or write us an email for further assistance.

21 Jan 2020, 12:51

Dear,

He fled in 2008 and transferred money in 2009 using my company accountant and the bank's relationship manager to wire funds through telefax copy signature.

Is it too late to file a case?

Dr Amira Al Bastaki Advocates and Legal Consultants
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22 Jan 2020, 06:41

Dear Sir,

The case above is a breach of trust, which enables you to sue your ex-partner and file two lawsuits against him; the first one is a criminal case.

When the criminal case is finished, you can file a civil case against him to claim the amount of money he transferred to his account and compensation.

Bin Eid Advocates & Legal Consultants
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22 Jan 2020, 12:29

Yes, you can file a criminal complaint in the nearest police station and also file a civil claim to recover the amount.

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