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Civil claim for breach of agreement and defamation counterclaim

Dear Madam,

I am from Oman. I made an agreement with a UAE based company for migration purpose. If they failed the process they should have refunded my advance amount.

But they are stating different reasons now. it's already 2 months over.

Two days before I saw on a website (pissed customer) similar reasons posted by somebody. I also commented there and the same person who talked to me happened same with him also.

Now, this company is telling me I am defaming the company so they will not refund the amount. Also, they will take this to legal (Dubai cybercrime law article 20).

I didn't mention any lie. I just said the same person was dealing with me also, took my money and not responding now. That's it.

Please give an answer whether they can make a complaint against me or not?

Your answer will be highly appreciated.

Kochhar & Co Inc. Legal Consultants (Dubai Branch)
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19 Mar 2018, 08:41

For taking the amount and not doing the task you have a civil claim, but for publishing content on the internet, even if it is the truth, it's a criminal case. It cannot be set off.

You have to decide if you file a civil claim, will it be worth the cost that you may incur?

You can also complain to the Economic Department and also file a case of cheating.

Needless to mention once you file the aforesaid cases they will file a criminal case for defamation.

19 Mar 2018, 08:47

Then what should I do Madam? The amount which they have taken is AED 4000.

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Elnaggar & Partners
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20 Mar 2018, 07:22

Dear questioner,

In order to give you a correct answer, we should check the following documents:

- The agreement between you and them.

- Their license, and corporate documents - if you have.

Following the situation exposed by you, I would say that you are the one who has the right, by law, to file a case against them.

If you need my help, please feel free to contact me on ms@elnaggarlegal.com

I am looking forward to hearing from you soon.

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