Q: We invested in a clinic venture (LLC) as a 25% partner with an investment totalling approx. AED 600k. The starting date of the clinic was supposed to be 31 December 2018 as per the sale and purchase agreement. 9 months have passed, and even the basic inspection to activate the license has not been done. I want to file a case against the original investors whose scope of work includes the activation of the clinic license, as they are currently deceiving me and creating excuses not to start the clinic. They haven't shown till date a breakdown of expenses and where my investment has gone as the condition of the clinic has worsened. Additionally, they are now asking for more money or threatening to close down the clinic as they haven't paid the rent for 5 months and have informed me only this week. Kindly help me in this case. What can I do?

Q: Hi, I invested in a hotel business in Dubai with 7 investors including me. the cost invested by all of us was 1.05 million. One of the investors ran the restaurant full time every day, for 20 months. The guy who ran it full time cheated all of us by not paying us even a single penny in 20 months & made sure the debt goes up above AED 750K. The other 6 investors don't have any legal proof as we only invested funds. The document owner is the guy who ran the restaurant 51% & the other 49% is on friend's wife name. He hasn't paid salaries to staff, rent, vendors, vat nothing. We investors even invested additional 300k to pay rent initially, and even that he did not return us. He cheated us. Now all investors have decided to kick him out & invest more funds to clear the negative 750K. I don't want to continue with these guys anymore, so I want to quit. But they are asking me to quit with zero! I have invested AED 156500 & they are not ready to pay even one dirham. Please advise how to get at least some of my investment. Please help.

Q: My partner had sent me a termination email without any discussion and agreed to pay me my invested amount. Later, he paid me 50% and said that the rest 50% will be paid after one year which is the expiry of the license. Please advise what I am supposed to do as I want my money back and he wants to run the company. Please advise what should I do?

Q: I have worked in a contracting company for 2 years as a supervisor. During the pandemic, the company faced problems with payment and projects. That time, my visa also expired and I told them that I will not renew it because I need to get back to my home country. Meanwhile, the company is facing some financial issues and they assured me they will clear my dues later and I agreed to get post-dated cheques. I have 4 cash cheques dated 28.10.2020, 28.11.2020, 28.12.2020, and 28.01.2021 which all are cash cheques but unfortunately, still one single cheque didn't pass because of insufficient funds in an account. I have been asking my boss politely for paying for the past 8 months. In the beginning, he behaved normally and asked me some more time but now he is telling me that because of me, some projects got problems and he didn't get payments. Now I am in India and I have some medical issues for which treatment is going on. Presently I can't come to the UAE to fight with him. Is there any way to get my money back? Please help me to get my money back. Thank you!

Q: I have doubts in a civil case; all procedures and court fees are finished. The opponent is ready to pay the money. I'm not in the UAE. Can the law firm can take the money without my knowledge? The cheque is in my hand.

Q: I have a doubt about a civil case (cheque bounce). All procedures and court fees are paid. I'm not in the UAE. The original cheque is with me. I wrote a power of attorney one year ago to a law firm. Without me, can anyone take the amount; e.g the law firm?

Q: Hello. I invested almost 60,000 dhs in a company to be a business partner in the future and get power of attorney. But my business partner lied to me, he took all the money and now our business is almost closed. I asked him to pay me all the money I gave to him (with papers he signed in) and he is not paying me. It has been like this for almost 2 years now! Do I have any chance of getting my invested money back? Thanks

Q: Dear Sir/Madam, I have invested money in a company in the UAE and got post-dated cheques. They requested to delay the payment for a long time. Now, I deposited one cheque and it bounced. I am creating a cheque execution case. However, I have a few more cheques to deposit that they owe me. They gave me around 5 cheques, of which 3 will cover the money they owe. Can I claim all the cheques? Will I face legal issues from them?

An interview-format article covering the topic of shareholder disputes in the UAE and pre-emptive measure to be considered. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.

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.

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.

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.

The provisions of this Decree by Law amend the Federal Law No. (18) of 1993 by replacing Clause (4) of Article (379) as well as Articles (600), (617), (641), (642), (643), (644), and adding new articles numbered (635) Bis, (641) Bis (1), (641) Bis (2), (641) Bis (3), (641) Bis (4), (643) Bis (1), (643) Bis (2), (644) Bis (1) and (644) Bis (2). The Decree-Law also repeals Articles (401), (402) and (403) of the Federal Law No. (3) of 1987.

The provisions of this Federal Decree-Law No. (51) of 2023 Promulgating the Financial Restructuring and Bankruptcy Law, known as the "Bankruptcy Law" governs Financial Restructuring and Bankruptcy regulations in the United Arab Emirates