Questions & Answers
Questions & Answers
3 available 3 • View allNon-payment of the company share capital by one partner

2
Q: A company director is not paying his share capital agreed in the memorandum to the company.


Jan 5, 2020
2442
شيك مقابل تملك أسهم فى شركة مزمع إنشاؤها
0
س: كنت قد اتفقت مع زملين على أن نقوم بشراء شركة. أنا حالياً أعمل موظف، ولطبيعة عملي اضطررت للسفر لمدة 20 يوم.
وقبل سفري، وحتى لا أعطل إجراءت إنشاء شركة، كتبت شيك مستحق الصرف لأحد الشريكين. قام الشريكان بإنهاء إجراءت الشركة وسجلا عقد التأسيس قبل عودتي من السفر.
وحين واجهتهم قالا علينا أن نعمل عقد ملحق بالتاسيس حتى يتم كتابة اسمي في العقد. ولكن الآن هو من كتبت له الشيك يقوم بالمماطلة ولا يريد عمل هذا التصحيح.
سؤالي :
هل ممكن إقامة دعوى نصب عليه؟ علماً أن الشريك الثاني يشهد أن رأس المال هو مالي ومستعد للشهادة ضده. ولدي شاهد آخر وهو أخي كان قد حضر الواقعة.
وما هو موقفي القانوني؟ هل خسرت كل شيء؟

Sep 2, 2018
220
Claiming cheques amount from abroad after being cheated by a partner




1
Q: sir,
I am residing in Kuwait. One of my wife's friends cheated me with a cheque of RAK Bank, Sharjah of a sum of 120,000 Dirhams which he owed me in 2018. He was running a general trading company.
There is also another cheque of commercial bank of Dubai with a sum of 150,000 dirhams.
He closed down the company by the end of 2016. When I ask him regarding the money, he tells me that he doesn't have the money now and whenever he has, he will give me. Both cheques are without specified dates.
As I am staying in Kuwait, I don't have an account in Dubai. I did not present these cheques to banks as I don't have an account and also if I present them, I won't be having any evidence if the banks keep them.
Which way can I proceed as this guy cheated me?
Kindly advise!
Thanks!
M.T.





Mar 10, 2020
465
Legal blog
2 available 2 • View allإدارة شركة التوصية البسيطة في قانون الشركات الإماراتي 6
شركة التوصية البسيطة هي الشركة التي تتكون من شريك متضامن أو أكثر يكونون مسؤولين شخصياً وبالتضامن عن التزامات الشركة ويكتسبون صفة التاجر، ومن شريكٍ موصٍ أو أكثر لا يكونون مسؤولين عن التزامات الشركة إلا بمقدار حصتهم في رأس المال ولا يكتسبون صفة التاجر. فالشريك المتضامن مسؤول في جميع أمواله عن التزامات الشركة.
Apr 16, 2020
2237
100% Foreign Ownership of Companies in the UAE 12
The UAE government has announced important changes to the federal Commercial Companies Law, the most significant is related to the foreign ownership of mainland companies. This will grant foreign investors the full ownership of share capital in companies carrying out certain activities specified to that effect by the competent authorities. This means that foreign investors’ shares will not be limited anymore to a maximum of 49% like before, but can be up to 100% instead.
Jun 13, 2021
3117
Laws & Regulations
2 available 2 • 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
33033
Federal Law No. (2) of 2015 On Commercial Companies 15
The provisions of this Law apply to the commercial companies established in the UAE and the foreign companies that have established in the UAE a base to conduct any activity therein or established a branch or representative office. The Law abrogates Federal Law No. (8) of 1984 Concerning Commercial Companies.
Mar 25, 2015
29550

Other answers by
18 18 answers •
View allإلزام مُدَّعى عليه واحد فقط من مجموعة بسداد المبلغ المستحق 0
في دعوى مدني كلي، المطالبة بإلزام المُدَّعَى عليهم، عدد 12 شخصًا، بسداد مبلغ وقدره (.....) (بالتضامن والتكافل).
صدر منطوق الحكم "بإلزام المُدَّعَى عليه بسداد مبلغ وقدره (.....) والفائدة القانونية (......) وأتعاب المحاماة (......)".
السؤال هنا عن إمكانية تحديد المبلغ المترصّد على مُدّعَى عليه واحد فقط؟ وكيف؟
Apr 8, 2021
852
Landlord's right to ask the tenant for overstay if he terminates tenancy without notice 0
Dear Mr Malalla,
I would like to get your opinion on an incident that I am going through at the moment with my previous landlord.
After staying in the same apartment for 4 yrs as a tenant, on 8/2/21, only a week before the renewal term (15/2/21) and after having a written agreement on a mutually agreed condition as well as sending us the contract, our landlord declared to us that he changed his mind and would apply the old contractual terms.
After having back and forth emails with our landlord's agency, on 23/2/21 we received the final email about his decision from the agency. As I did not want to stay in his place, we moved out on 6/3/21.
On 14/3/21, we received a quotation from the agency in regards to maintenance, which we mutually accepted on 15/03/21.
2 days ago, when I was waiting for my security deposit, I received a final calculation from the agency charging me the period between 15/2 to 5/3 as overstay. We reminded him many times of the rules and regulations but he does not care.
Apr 7, 2021
834
عمل الموظف أثناء إجازته من تلقاء نفسه ومطالبة صاحب العمل بالأجر 0
ما الإجراء القانوني مع موظف تقدَّم باستقالته عن طريق البريد الإلكتروني ووضع جميع الموظفين وأصحاب العمل بالبريد الإلكتروني، وبعد يومين، تقدم بشكوى عمالية ضد المنشأة يطالب براتب شهر عن عمله من المنزل أثناء إجازته السنوية المدفوعة بالكامل بالفعل؟
لم يطلب منه مديره المباشر أو أصحاب العمل أن يعمل أثناء إجازته لا شفهيًا ولا كتابيًا مع العلم أن عقده غير مُحدد المدة ويعمل منذ ٣ سنوات ونصف.
هل يجوز أن يُكمل شهر الإنذار بعد تقدمه بشكوى عمالية؟
Aug 9, 2020
261
Steps to get the settlement amount from developer after cancelling a property 0
Dear Sir
I have cancelled the purchase of a property in Dubai and the developer has agreed with my decision. The developer committed in writing to refund the agreed settlement amount “within 90 days “.
I have kept consistent follow-up records and everything in writing between the developer and me. However, 1 week before the 90 days expiry period (due to my constant and persistent follow up in writing) the developer has stated it will take another 90 days for them to refund me the monies, sighting COVID-19 as “ the “ reason.
Am I able to enforce the email agreement between the developer and me to recover the agreed settlement within the 90 days and latest at the 90-day deadline?
I look forward to hearing from you, I would also be pleased to engage on the tel with you if you feel this would be more useful. I currently reside in Kenya.
Thanks.
Regards,
S.
Aug 9, 2020
438
اختصاص المحكمة في حالة وجود المدعي خارج البلاد 0
هل يجوز لمحاكم الإمارات الحكم بنفقة أطفال انتهت إقامتهم في الدولة قبل تاريخ رفع دعوى النفقات وبناء على إقامتهم مع الأم خارج الدولة؟
ألا يعتبر ذلك تعديًا على الاختصاص المكاني للمحكمة والأصل رفض الدعوى وإرجاعها إلى المحاكم المختصة في دولة إقامة الأطفال؟
شكرًا مسبقًا للرد!
Aug 10, 2020
1686
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