Q: I gave AED 200K amount to my friend to start up a new restaurant in Abu Dhabi. For the last 1 year, he did not pay me anything and always have some excuses. Need legal advice about my rights and how to handle this situation.

Q: Hi, One of my friends wants to borrow AED 12000 from me. Can you advise me what are the documents I should take from him? Regards, C. T.

Q: I lent AED 90000 to my friend as a personal favour in 2016, to help his business. We agreed without interest on repayment. I have taken his personal cheque as a security. No agreement made. My friend is not returning the money as agreed. I want to make a written agreement with my friend now. Please advise on the procedure for this in the UAE.

Q: Dear Sir or Madam, A Moroccan citizen who lives in Dubai owes me money. I live in Europe and have never been to the UAE. I met this man in Morocco in 2014. Later he sent me a friend request on Facebook. He manipulated me to loan him money via Western Union with various excuses multiple times. It started when he was still in Morocco in 2016. He promised to repay me when working in the UAE. He moved to Dubai in 2017, but money requests didn’t stop. I made six transactions between Jan 24, 2017, and Mar 9, 2018, total 1150 €. I have Fb chats (also a voice message) as evidence. He promised to pay AED 500 per month but never paid. In Feb 2019 he blocked me on Fb when I demanded him to pay. On WhatsApp, he still promised to pay me when he could. I tried to be patient because of the coronavirus pandemic. In Dec 2021 he blocked me also on WhatsApp. Can this be considered a crime in the UAE? Can I file a criminal complaint against this person online? How is the limitation period calculated in this case?

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 law promulgates UAE Civil Procedures Code (Civil Procedure Law) which governs civil procedures in the United Arab Emirates, including the prosecution before the courts, litigation and execution.

The provisions of this law On Evidence in Civil and Commercial Transactions (Law of Evidence) govern evidence in civil and commercial disputes in the UAE.