Questions & Answers
المطالبة باسترداد الأموال المدفوعة للاستثمار في شركة أخلت بالتزاماتها
مرحبًا،
أنا مستثمر أجنبي أستثمر في وحدة تجارية في إمارة دبي.
لسوء الحظ، فشلت الشركة في العمل ولم تعد الأموال منذ عامين، لقد تواصلت مع مدير الشركة منذ فترة طويلة واكتشفت أنهم كذبوا على المستثمرين قبل اتخاذ القرارات وهناك رسائل بريد إلكتروني ومحادثات في السجلات.
هل يمكنني إبلاغ مركز الشرطة عن هذا؟ وهل هذه قضية جنائية أم مدنية؟
شكرًا لك.

Dear Questioner,
Did you sign any investor agreement with them? If yes, please send me a copy of it to review.
Please note that if you have not signed any agreement with them, it will be difficult for you to prove that they have not fulfilled their obligation.
However, we can start by sending them a legal notice and request them to pay back the funds you invested.
Please send me the documents you have and a brief of the case via my email
Thank you!
Best Regards,
Raluca Gatina.

Dear Client,
Good day!
Yes, you have the right as an investor.
You can send a Legal Notice asking them to pay the amount and if they refused to pay the amount, then you can directly go and file a Criminal Case for Breach of Trust against them because they actually breached your trust and have already lied.
If you already have proof of all these things, then there's no need to send a legal notice and you can directly file a criminal case against them.
For further assistance, please feel free to contact us via phone or email.
Thank you!