Questions & Answers
Questions & Answers
8 available 8 • View allFalse accusation of theft
12
Q: Hi,
My business partner has on numerous occasions falsely accused me of theft of company property. These accusations were made by email and in a legal notice from his lawyers, and I have proof of all communication as well as my innocence. As well as that all of his accusations are without any proof whatsoever.
There is already an ongoing criminal case between myself and him as he physically attacked me a few weeks ago.
I want to know what I can do to stop him from constantly sending me emails accusing me of theft and threatening me. Can I take out a case against him for false accusations?
Thanks

Jun 14, 2017
12637
Can I claim compensation if I've been falsely accused of a crime?

22
Q: There was a criminal complaint made against me and my husband and both of our passports were held by the public prosecution. After 8 months of investigations, the public prosecution has now only charged my husband and has released my passport.
Can I open a case against the complainant for the harassment that I faced for 8 long months and mental trauma that I went through?
My request for releasing my passport by substituting someone else's was also rejected 4 times without giving any reason within this period and I could not travel even though my child and my mom were unwell.


Sep 22, 2017
28568
Proof of innocence in an embezzlement case
2
Q: My brother in law is in jail for taking AED 12 million from his company and he is in jail (Abu Dhabi, UAE) under remand.
I don't know whether he had taken the money or not, but his employer is saying he had taken it and given him a confession letter. I don't know about the confession they took.
I had not seen him because it happened last week and I am not able to go and meet him as it is very far from my house and also I have no blood relation.
I need to take permit from the prosecution department. I trying to meet him by next week. Kindly advise me what I need to do. Also, advise me on:
1. Suppose the above thing has happened, how many years he needs to be in jail?
2. If it is a false case by the employer, how will we prove his innocence?
3. Will the court give a chance to him to prove he is innocent and how? Please note that he has no advocate.
4. I assume this will be a false case as the employer is saying he started doing so for the last three years. This company had every year annual audit and they did not find.

May 4, 2018
5536
How to avoid a legal action for the non-fulfilment of a contract
0
Q: Hi Attorney Ahmed.
Do you offer a free consultation? I have a complicated case which I am not sure what to do.

Jul 26, 2018
457
The legal course and punishment of a police case for theft
2
Q: Hello.
I met two Jewish guys in a hotel in 9.12.2020. I went to their room and after 30 minutes left. That evening, the police came to my house searching for money. They didn't find it.
We went to the police station and stayed until morning at the police station. Because there was not enough proof, they let me go. Please help me.
That day I sent my money to my country 3200, can it be like proof against me?
I touched the safety box in front of him but,only door, not pin cod entering the place, is it also a proof?
They have a video like I am doing a sexual act, can it be used against me or he also can have problems? Please help with advice.
In the corridor, I was putting money in my bag and running out of the room. What can I get for such a case? Deportation, jail, fine?
Thank you very much.

Dec 24, 2020
761
Accusing an employee of stealing and firing him while being on vacation
2
Q: Hi,
I've worked 8 years and my company fired me a month ago while I'm on vacation for accusing me of stealing 10K (AED). They have evidence and show my signature that I signed last 2019; it happened 2 years ago.
I asked them to show me a CCTV that I took the money but since it happened 2 years ago, my company cannot provide CCTV footage or eyewitness.
Now they file a case against me in Dubai and I have provided all evidence to the police station where they opened the case. I am still waiting for the results of the prosecutor's decision.
1. What are the chances of winning this case?
2. If I win (inshAllah), can I sue them for wrongfully accusing me?
3. Can I still get my end of service for 8 years and my last month's salary if ever I win or lose?

Jun 20, 2021
460
My friend was falsely accused at the police station by a man he doesn't know
0
Q: My friend was falsely accused at the police station of not paying back the money he owed, but my friend didn't know the man who said he owed him the money.
The man lost contact with the police after he went to the police station. The police can't contact him now. My friend also has no way to leave Dubai because of this case.
How can my friend leave Dubai now?

Jun 15, 2022
195
How to sue a subcontractor for breach of trust and conflict of interest?

1
Q: Greetings,
We have issued a Letter of Purchase Order (LPO) to our subcontractor for a project. The payment from the main contractor has been delayed.
To speed up the process, we have asked the main contractor to pay the subcontractor on our behalf through a No Objection Certificate (NOC). Since the LPO is from our company, the subcontractor has asked us to give a security cheque in case the payment is further delayed.
We have issued the cheque along with a letter stating that they have to return the cheque upon receiving the cheque from the main contractor.
The guarantee cheque was used after 3 months even after getting the payment from the main contractor. The subcontractor has started communicating with the main contractor without keeping us in the loop.
Due to cash flow problems, we were supposed to leave the project.
Can I approach the court asking for the same/twice the amount as compensation due to a breach of trust and a similar amount as a conflict of interest?


May 29, 2023
92
Legal blog
1 available 1 • View allThe Accused is Innocent Until Proven Guilty 2
In a criminal proceeding, the standard of proof to uphold a conviction is beyond a reasonable doubt. The prosecution has the duty of establishing the defendant's guilt beyond a reasonable doubt in a criminal proceeding. This implies that the prosecution has to persuade the court that the evidence used in the trial cannot lead to any other plausible conclusion.
Feb 8, 2024
344
Laws & Regulations
2 available 2 • View allFederal Law No. (3) of 1987 Promulgating the Penal Code 29
This Law promulgates the Federal Penal Code (Criminal Law) of the United Arab Emirates. Crimes and chastisement punishments shall be determined in accordance with the provisions of this Law and other penal codes.
Dec 8, 1987
47923
Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law 0
The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).
Sep 20, 2021
481

Premium
Other answers by
1298 1298 answers •
View allIs the compensation for notice period deducted on the basis of full salary or basic salary? 0
Hello,
I understand that if anyone wishes to resign without serving their full notice period, they are supposed to compensate the employer for the remaining time that they didn't serve the notice, also known as "notice Compensation".
Is this notice compensation deducted based on the full salary or on the basic salary?
Mar 21, 2025
72
What can I do if my employment visa got rejected multiple times by CID? 0
Hi Everyone,
I have been working in the UAE since 2019.
Since 31 December 2024, I have been in my home country because my visa was rejected a couple of times.
After waiting for 3 months, I found a new job in the UAE, but the employer told me again that the government did not approve my visa, and that was part of the CID approval.
I would like to know if I can find something to clear my issues, which would allow me again to start my work in the UAE.
Apr 17, 2025
13
What can you do if you lost your job and still have outstanding loan and credit card balance to pay? 0
Hi,
I have a friend who lost his job in the UAE, but he still has a loan and a credit card outstanding balance to pay.
He is asking for advice on what to do now.
Apr 17, 2025
9
I applied for immigration to Canada via an agency in Dubai without any progress. Can I claim refund? 0
I'm looking for advice- I had applied for immigration service to Canada via an agency in Dubai, however, it's been a few months and there is no positive reply from their end.
They keep giving evasive answers, such as my job role is not coming up, or the Government has put the applications on hold, or other things which are totally different from the picture painted before availing their service.
The contract mentions this about refund: "The company is eligible to provide a refund if any wrong information is provided during our advocacy while discussing the case with the consultant."
My Question is- are such immigration consultancies legal in the UAE?
Is it legal for them to provide such services?
And am I eligible for a refund if not for damage claims (for wasting my time with their inefficient services)?
Apr 17, 2025
9
Can I hold the delivery of goods to a buyer outside the UAE if he defaulted on payment? 0
I, as a UAE-based Seller, entered a sales agreement with a KSA-based Buyer. The Buyer defaulted on the LC payment, breaching the contract.
The goods are stuck at the port as they need original documents, which I am holding to recover the outstanding balance.
They later made a partial payment but now threaten to cash the PBG (UAE bank) I provided if don't release the document.
The contract mandates DIAC arbitration but lacks a governing law clause. I need advice on:
1. Which law applies to this dispute?
2. Where can I seek an injunction to prevent PBG encashment, given the Buyer’s bad faith and breach? Or should I send a letter to their bank with the brief above?
Kindly advise.
Mar 21, 2025
49
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