Questions & Answers
Checking the cases related to disputes with different parties after business failure
Hello,
I am a resident of Canada and holding an Indian passport.
I had a business visa from the UAE from 2017 to 2020 and based on that, I was active with my business in Dubai from 2017 till the beginning of 2019.
Somehow, we have failed with our business and we stopped our operations in Dubai in late 2018. During this period, we had a deal with banks, trades, suppliers, landlords, and utility companies.
We came across multiple disputes with these parties once we ended our operations.
Based on this background, I need legal advice for the following:
1) I want to check is there any travel ban imposed on my profile?
2) Is there any legal complaints or case filed against my company or me?
3) If there's anything, how to resolve it?

Hello,
As per your query, you may appoint any lawyer to check the details as above referred. Then the lawyer can do the needful. First, we need to search with the regulatory authority and if there are any issues, then we can resolve them.
Please contact us via phone or email.

Dear Client,
Good day!
Yes, of course, we can do a CID check to see if there are any cases against you or not.
Also, please provide us with the details of the passport the trade license copy (if any) so we can check if there's any case against you in person or against the company.
After confirming everything, we can provide you with our detailed report and if there are cases against you, we can help you with the course of action on how to resolve the same.
For further assistance, please feel free to contact us via phone or email.
Thank you!