Questions & Answers
Questions & Answers
7 available 7 • View allHow to act when stuck in cash embezzlement case with my company?
1
Q: Dears
Please note I am stuck in a cash embezzlement case with my company for 44k and I made a written confession about this and will return the amount.
My cheque and passport are on hold with the company. One more colleague of mine is involved in this case and he confessed for 204,000.
If he doesn't pay, will that affect my agreement?
Can the company retract the agreement and case against me?
I made some payments to the company and I have the proof of payments. Now the company wants to audit the amount.
If there's any difference, they will ask me to sign a new contract which I don't want to because I have not taken that amount.
If the other colleague who is involved also doesn't accept.the difference amount, what will be the scenario?
Please advise

Nov 1, 2021
507
Filing a case against an employee after paying the embezzlement amount?
1
Q: Hi,
I made half payment for an embezzlement amount and the company has given me one-month time.
Can they retract the agreement?
Will that be valid? And can the company file a complaint against me?
The amount is 44k and I made half payment.

Oct 31, 2021
707
Statement of defence for an accusation of embezzlement
4
Q: Hi Sir,
I have a case in Dubai Courts for the embezzlement of 30500. When I appeared in front of the judge in the 1st hearing, they asked me if I did it or not.
I said I did not, then they said I need to submit my reply in Arabic to defend myself.
What will be the charges from the court if I lose the case and where can I get it translated to Arabic?

Jan 6, 2019
2005
Can I pay my employer the amount of judgement against me before filing execution?
1
Q: Hi Madam,
I request your advice on the below topic.
I have a civil case judgment against me to pay an amount to my company. I can pay back the amount as per the judgment.
But my question is do I need to wait until my employer files execution on the judgment or I can pay the amount before that?
Please advise.
I have a job offer in my hand so I need to finish this and join after visa cancellation. I am from Abu Dhabi.

Dec 12, 2021
326
Filing a case against an absconding employee who took a loan from the company


2
Q: Good morning,
I would like to know if there is any process to file a case against my employee who has absconded after his vacation and taken a big loan from the company.
Thank you!



Jul 31, 2023
321
My previous employer filed an embezzlement case. How can I lift the travel ban and expedite it?




1
Q: Dear Sir/Madam,
My previous employer has filed an embezzlement case against me after I left the job (almost 14 months ago). I have no clue what evidence they have, as it is a fake case.
I also didn’t have any non-compete clause in my contract. The case is still under investigation at the police station and has not been passed to prosecution.
My statement was taken two months ago, but there has been no further development. I do have a travel ban in place, as it is a criminal case.
Is there a way to move the case to prosecution and lift the ban? How should I prepare for it?





+3
Dec 11, 2024
96
Can an employer file an embezzlement case two years after the money was returned?




1
Q: Hello,
Can an employer file an embezzlement case after the money has been returned and over two years of working with him since the incident?





+2
Jan 23, 2025
79
Laws & Regulations
4 available 4 • 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
47925
Federal Law No. (8) of 1980 Concerning the Regulation of Labor Relations 53
The provisions of this Law, known as "UAE Labour Law", govern the relationship between employers and employees and other labour matters in the United Arab Emirates. There are special labour related regulations applicable in some of the free zones in the UAE.
Apr 20, 1980
103653
Federal Decree-Law No. (33) of 2021 On the Regulation of Labor Relations 34
The provisions of this Decree-Law, known as "New UAE Labor Law", govern labour relations in the private sector of the United Arab Emirates. The New Labor Law repeals the previous UAE Labor Law (Federal Law No. (8) of 1980).
Sep 20, 2021
26567
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
482

Other answers by
522 522 answers •
View allThe maximum notice period employers can put in the contract as per the new labor law 0
Our internal contract has a notice period of 3 months from both parties. In the new labor implementation, only one month's notice is required for less than 5 years of service.
Please advise if we can follow our internal contract since the position is very curtailed and the organization will not be able to replace the position within one month.
Sep 8, 2022
361
Annual leave salary calculation as per the new labor law 0
Dear sir/madam,
Annual leave salary calculation as per the new labor law.
Can you please clarify the correct annual leave salary rules?
Some say it is basic + HRA for the month you will take off, others say it is full salary, and somewhere I read it is basic + HRA (annual leave salary) plus the normal salary you get.
Can you please clarify?
Thanks for your valuable time and kind assistance!
Sep 7, 2022
2666
I want to dismiss an employee under article 120. Do I need to pay him the EOSB? 0
I want to dismiss an employee under article 120/44 of MOHRE labor law. I want to know if we need to pay him his complete end-of-service benefits.
Jul 26, 2022
380
What happens WPS system if my employer deposited less than my salary? 0
Dear Madam,
My salary is 5000 in WPS, but in June, my company deposited 1000 by mistake.
Is there any chance to rectify or deposit the 5000 dirhams again?
Jul 13, 2022
371
How to appeal the labor judgment if the court did not approve all my dues? 0
My employer has not paid my salary for 8.5 months. I went to the labor court, and was referred to Dubai Courts.
The judgment came and I did not receive the full claim including salaries and 3 months' compensation.
Please advise whether I can go for an appeal and what will be the time for execution.
Need your valuable advice.
Jul 9, 2022
404
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