Questions & Answers
Questions & Answers
8 available 8 • View allTaking action against a supplier in the UAE for not delivering goods
1
Q: I bought goods for (AED 400K) from a company in Jebel Ali - Dubai and they charged me 5% VAT which was not supposed to be charged because the goods are for export to an outside buyer.
Now, they refuse to deliver the goods after 11 months. Can I sue them for fraud?

Aug 9, 2020
1355
Undelivered goods after payment of the price
1
Q: I represent a Libyan company that made a purchase of goods from Dubai.
In accordance with the legal procedures, I have sent a bank credit against bank documents.
The money was sent to Dubai and the company in Dubai sent bank legal documents to receive the money but did not send the goods.
How can I recover my physical rights?

Jun 12, 2018
939
Civil case for the recovery of funds due to non-performance of contract

2
Q: A Sharjah based firm for an Indian issued a proforma invoice and collected on 16.12.2016.
But he neither supplied scrap material nor is he responding to my client's calls.
I am an Indian lawyer. My client is based in Chennai India. what is the procedure?


May 5, 2019
716
Claiming money back from a consultant company for delaying the requested service

9
Q: I have submitted my immigration documents to a consultant company in Dubai under a business formation plan in Canada. They committed that the process for stage 2 will take 2 months but since then it has been 6 months, they have not yet processed it.
They keep making false promises and they would not let us withdraw our case. I Have asked several times to connect me with the higher authorities to resolve my issue but no cooperation from their end.
It is devasting as it is an expensive plan. We have paid 43650 DHS so far. I need to know if legally I can claim all my money back by putting up a fraud case on them under the criminal act?
How can I make them fulfill their commitment without me bearing any loss?
Please guide me with possible ways!
Awaiting your reply.


Apr 8, 2021
1396
A client terminates the contract without fulfilling the obligations. What to do?
1
Q: Dear sir/madam,
I have a contract with a client who has terminated it but they do not want to pay for either the fee for the delay in the first payment (which is included in the contract) nor for the 1 month which is pending due to the 30 days termination period stated in the contract.
Kindly advise on my rights regarding both parts.
Thanks!

Jan 4, 2022
244
Suing an engineering consultant for the delay of service delivery
1
Q: Dear sir/madam,
We have an issue related to service delivery with an engineering consultant in Dubai. This is related to the construction of a villa in Riyadh, KSA.
The contract required them to provide us with detailed design services related to a project which included the MEP, facade, landscape detailed drawings, and tender documentation for submission to the contractor to construct the project.
Chronology of events:
- Contract signed: 19th March 2021
- Concept design documents submitted to OMTO to start their work: 29th June 2021
- MEP package received: 27th July 2021 (was promised delivery in 10 days, they took nearly 30 days)
- Full MEP and schematic design documents received from OMTO: 27th August 2021 (4 weeks late)
- Approval and payment made to proceed to detail design stage: 8th November 2021
- Detailed design package received: 2nd January 2021 (4 weeks late)
We wish to sue them for the delays and losses incurred by us.

Jan 25, 2022
383
How to claim lost money in India from a person who fled to Dubai?

1
Q: Hi Sir,
I am S. K. One Indian investment company MD and Chairman money cheated and escaped from India and they're staying in Dubai.
I have a passport copy of them and I have the visa expiration date only. How can I recover my money?
I lost worth is half a million AED. I want to meet them to recover my money. How do I approach it legally?


Nov 17, 2022
302
What do we do if we received a legal notice from a client for delay in delivering services?



0
Q: Dear Respected Adviser,
We are a software development company in Dubai. Today we got a legal notice from a client for not delivering his project at the time mentioned in the project agreement.
Although we have followed everything as per the agreement and he made payment after finding everything worked fine in the Demo presentation meeting.
What should be our approach to this issue?
I am expecting some advice who have experience in dealing with legal cases like Software Development, Mobile app development, or any other development service.




Feb 7, 2024
157
Legal blog
1 available 1 • View allOnline POA and Other Notary Public Services in the UAE 28
With the introduction of the new procedures for obtaining a power of attorney (POA) remotely in the UAE, after it was mandatory to appear in person in front of the notary public as a global rule to ensure the identity and intention of the person requesting a POA, we put between your hands this brief guide for how you get it done.
Jun 8, 2021
19234
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
33056
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
148514

Other answers by
Can you enter Dubai if you leave a GCC country with possible civil and criminal cases? 0
Hi Hayyan,
In 2014 I had been to Qatar on a "Work-Business" visa valid for 30 days. Before my visa expiration, I fled from Qatar back to India without informing the sponsor or office management.
After I returned to India, I received an email from HR stating that the Qatari sponsor has filed an absconding case, a civil case, and a criminal case against me with the Ministry of Interior in Qatar.
Now my question is, can I travel to Dubai on a work visa?
Will there be any issue entering Dubai assuming that the Qatari sponsor has filed the said cases against me?
Awaiting your response,
H.
Currently staying in India.
Mar 8, 2022
452
Drafting an agreement between an auto service marketplace and service providers 2
Hi Mohammed,
We are a tech startup creating an auto service and repair marketplace. As a marketplace, we only facilitate listing and booking the services while the service providers (the workshops) are the service providers and are responsible to deliver and carry the selected/booked job.
We need to draft a marketplace supplier/service provider agreement between us and the workshops outlining the responsibilities and liabilities of both sides. I would like to work with a law firm that has previous experience in drafting such marketplace-related agreements.
Is this something you can work on and have previous experience in?
Dec 6, 2021
393
Help with drafting service provider agreement for marketplace tech startup 1
We are a tech startup creating the first auto/car service and repair marketplace.
As a marketplace, we only facilitate listing and booking the services while the service providers (the workshops) are the service providers and are responsible to deliver and carry the selected /booked job.
We need to draft a marketplace supplier/service provider agreement between us and the workshops outlining the responsibilities and liabilities of both sides.
I would like to work with a law firm that has previous experience in drafting such marketplace-related agreements.
Dec 7, 2021
410
Legal assistance in preparing T&Cs and privacy policy for startups 0
Hi,
I am starting a website that connects freelancers to media professionals and individuals. It will be a marketplace sort of platform.
Where can I find a legal advisor to help with the terms and conditions and privacy policy for startups?
Thank you for your reply in advance.
N.
Sep 20, 2021
176
Legal requirements for starting a business by a minor 3
Legal requirements for starting a business by a minor in the UAE
I am currently 16 and I’m an Emirati national. I am willing to start my own e-commerce business.
Is it possible to get an e-commerce license even if I am a minor?
Jul 12, 2021
1278

Other answers by
When to claim an inheritance in Dubai while being abroad and which law is applied ? 2
Dear sir/madam,
I would like someone to be honest with me. I am in the UK. How long have I got to claim inheritance in Dubai?
I was reading in the Gulf News that the laws of the country of the deceased at the time of death can be applied regarding the will.
Is this true or false? I am really looking for these two questions to be answered first. Can anyone help me with this, please?
Mar 25, 2022
478
I seek to cancel a purchased property and get refund for delay in handover 0
Dear Advocate Sweta Singh,
I am from India and in Sep 2018, I purchased an apartment in a hotel. The hotel has not been completed and the delay is more than a year.
They have not paid any compensation as per the contract, nor do they talk about it. I have paid more than 80% in installments and paying it regularly.
Please help me, guide me on how to cancel the deal and get a full refund, or any other way which helps me recover my investment.
Regards
Mar 9, 2022
377
Is it possible to apply a will issued in South Africa in the UAE? 1
Dear questioner,
My father (Muslim) has passed away in South Africa. He leaves behind 4 children, his wife (our mother) and his own mother.
He had a will for South Africa in which, I (oldest son) am executor. The will does state that it encompasses all property and assets wherever they may be.
He has various properties and assets in the UAE. My questions are:
1. Does his will have power in the UAE or will it be divided by Sharia?
2. What documents are required to wind up his estate?
3. What is the wind-up process within the UAE?
Feb 22, 2022
500
How to access the bank account of my son who passed away recently? 1
My son tragically died in Dubai and his salary has been paid into a UAE HSBC bank account.
My daughter also lives in Dubai and has an HSBC account.
How can I access my Son's bank account, please?
I live in the UK.
Feb 17, 2022
397
How can we access the bank account of a deceased person? 0
My uncle died 2 weeks ago in one of the private hospitals here in Dubai.
We have already completed everything regarding the repatriation of his body with the help of his employer and his remains are already sent back to our home country last week.
He used to give me an access of his ATM card before and I tried to access it just few days ago and I found out that there is some amount of money left on his bank account.
I am aware that he has some pending bank loan requests before he died, so I am afraid that amount might be the reason of such big amount.
Being the only family member of my deceased uncle, what should I do in order to make sure that the amount is from his savings and not from his bank loans?
In case the amount is proved to be his own savings, is there any chance for me to get the authorization to claim that amount from the bank to be used by his family?
He has a wife with 3 kids back home.
Thanks a lot in advance.
Feb 10, 2022
316
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