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ما العمل في حالة صرف الإبن جميع الأموال بتوكيل؟

غادرت الإمارات في ديسمبر 2016. لقد قمت بتوكيل ابني. كان من المفترض أن يحول أموالي إلي عندما أفتح حسابًا مصرفيًا في مكاني الجديد. انتقلت إلى كندا.

عندما حصلت على رقم إقامتي الدائم ورقم اجتماعي ، طلبت منه إرسال جميع الأموال مرة واحدة. في ذلك الوقت، تغير بنك أبوظبي الوطني إلى بنك أبوظبي الأول ولم يعد بإمكاني الدخول عليه.

لسوء الحظ، كذب علي ممثل وكالة التوكيل الخاص بي قائلاً إنه من الصعب التعامل مع البنك حيث يوجد الكثير من القيود وجميع الأموال آمنة ومحفوظة بعناية. في الوقت نفسه، قام بصرف جميع الأموال من الحساب.

ما الإجراء القانوني الذي يمكنني فعله الآن في هذه الحالة؟

شكرًا لك.

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Al Fahad Legal Consulting
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23 Apr 2021, 00:32

Dear Questioner,

Unfortunately, what happened is considered a criminal offense called “breach of trust”.

Apparently, the legal procedures that should be taken will start with an explanatory memorandum submitted to the public prosecution to get the legal opinion and to file a criminal complaint.

Once the complaint is registered to the Police station, his name will be banned, and will not be able to travel outside the UAE.

The police will start an investigating process with him and after investigation completion, the complaint file will be transferred to the public prosecution to investigate him before the civil prosecutor.

Afterward, the case file will be transferred to the criminal court to rule the judgment against him.

If you would like to hire us to proceed with the case from the beginning till the end, please feel free to contact us via email.

Looking forward to hearing from you soon.

Thanks!

23 Apr 2021, 04:16

What will be the fee?

24 Apr 2021, 08:08

Our professional legal fees to proceed with a criminal case will be USD 5,000.

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Colin Biggers & Paisley Lawyers (Middle East)
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24 Apr 2021, 06:50

Dear Questioner,

Sorry to hear about what you faced!

You need to file a criminal complaint for "breach of trust" and "cheating".

You also need to file a Civil Case to recover this money.

You can contact us on chat, call or message us on the number provided to book a meeting.

Regards,

24 Apr 2021, 07:05

Please email me!

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