Questions & Answers
Questions & Answers
3 available 3 • View allCash embezzlement case and its consequences
2
Q: Dear Sir,
One of my friends did cash embezzlement in a company and he returned the full amount also but now the company filed a Tawafuq complaint.
What will be the scenarios of the penalty?
The passport is with the company and he got terminated. Their Tawafuq hearing is on Saturday.
Please advise.

Apr 5, 2019
1380
How to defend an accusation of embezzlement to get visa cancellation and passport
0
Q: Actually, I want advice about my cancellation.
There is one issue for my company, I took the two project payment (total of AED 8510) without the company's knowledge. I already got a termination on Nov 26 and after the notice period, they found this issue.
Then I gave this payment to the company. After that, they're going to sue legally at the police station. Now the company's stand is not to give the passport & visa cancellation.
They have doubt I took more money & someone behind me. I want to know what is the maximum impact in this case. Please advise on what I can do to get my cancellation & passport.

Jan 9, 2021
660
How 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
486
Legal blog
1 available 1 • View all الوقاية من التهديدات وحماية الأفراد: دور خدمة الأمين 2
توفر خدمة الأمين قناة للتواصل بين أفراد المجتمع، والإدارة العامة لأمن الدولة عن طريق تلقي الملاحظات الأمنية من الجمهور باستخدام مختلف وسائل الاتصال الحديثة. تستقبل خدمة الأمين بلاغات الجمهور عبر الرسائل النصية والبريد الإلكتروني، وكذلك عبر حسابها على مواقع التواصل الاجتماعي مثل "تويتر"، "انستغرام" أو عبر خدمة "الواتس آب".
Aug 21, 2024
98
Laws & Regulations
3 available 3 • View allFederal 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
103587
Federal 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
47894
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
26347

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View allHow can I file for divorce in the UAE as an Indian Christian with a son, and ensure custody? 0
Hi, good morning,
I’m an Indian residing in the UAE and want to apply for a divorce. My husband and I have been living separately for more than 3 years, and he has been living in India since our separation.
We are both Indians and Christians (non-Muslims). We have a son who is 8 years old now. Can you please let me know the divorce procedure if we want to proceed in the UAE, both with and without mutual consent?
Additionally, please advise on how to proceed with custody, as my son currently resides with me.
Thank you!
Aug 28, 2024
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How to transfer the shares of a company from his heirs to the partners? 0
A company is registered in a free zone (Dubai South) and had 4 shareholders.
But now one of them passed away and the successor is a very old lady, who is not cooperative and will not be able to sign any document at all (and she lives in another country).
We have no idea who will be a successor after this old lady and these people will in fact never be interested to do anything with this company.
The company is financed and managed by only one shareholder, who is willing to continue.
What can be done in this scenario to keep this company and continue operations?
How to transfer the shares of the deceased shareholder (buyout, shares transfer)?
Is there any court procedure where if no one claims their rights after some time, the shares will automatically be transferred to the company itself or the third parties?
Thank you.
A.
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My flatmate took a video of my visitor in the toilet half naked without permission 0
My flatmate took a video of my visitor in the toilet half-naked without permission and shared it with another person, and accusing me of taking another nationality which is untrue.
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May 12, 2023
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Retrieving a passport from a car impounded for driving without a license 0
Hi sir,
I drive a car in Ajman without a license. On a visit visa those days, Ajman police caught me and I forgot my passport and other belongings in the car.
They impounded the car, so how can I get my passport back from the car?
My case is finished.
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May 2, 2023
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What is the time limit to execute a judgment? 0
Dear Sir/Madam,
Time limit to execute a judgment.
I won a court case about 5 years ago. I still did not register an execution lawsuit.
What is the maximum permitted time limit between the verdict and registration of the related execution lawsuit?
Apr 27, 2023
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