Questions & Answers
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؟

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.

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.

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