Questions & Answers
Questions & Answers
5 available 5 • View allProof 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
5561
What can I do if my employer is chasing me accusing of theft?
4
Q: Due to the harassment, I left the job and return to India without informing my company as if I told them they will not let me leave. But now they filed a case in the UAE that I have stolen AED 20000 from the company, and they also filed a case in India.
Now they want to take me back to Dubai for further inquiry by filing a case in India and are demanding local police to send me back to Dubai.
Please advise me.

Nov 2, 2017
4898
Filing a case against the employer for wrongful accusations and pending salaries
0
Q: I'm willing to start a case and I can afford its charges in the UAE - DUBAI, kindly anyone contact me on Whatsapp 00201001834404.
I was accused by my company in the court, I was innocent two times in the elementary and prosecution judgments.
I am seeking a compensation for the 75 days I spent in prison due to investigations, and my unpaid salaries.
Many thanks & regards

Sep 20, 2017
461
Can I file a civil case for bad faith related to a criminal case ongoing before public prosecution?




1
Q: Before the conclusion of the criminal complaint in the public prosecution, can we file a civil case against the complainant to ascertain the complaint was lodged by the complainant on mala fides and bad faith to harm the defendant?





+2
Dec 2, 2023
127
How to defend yourself against wrongful accustions of embezzlement by the previous employer?


1
Q: My wife has a case against her stating that she & a few other colleagues aided their boss in embezzling company finances in their former company.
My wife spent a total time of 2 months in training. She was not even provided a visa from that company. The claims of embezzlement happened even before she joined that company.
Is there a possibility of having the case against her dropped?



Mar 20, 2024
104
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
47948
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
504

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What does it imply when public prosecution puts an arrest warrant and no travel ban? 1
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Dec 30, 2024
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مغربي يريد الزواج مرة ثانية في الإمارات. هل يُطبَّق القانون المغربي الذي يشترط موافقة الزوجة الأولى؟ 1
السلام عليكم،
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هل يُطبَّق هذا القانون عليّ إن تم الزواج في الإمارات؟
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كيف نتعامل مع عامل غادر العمل وتغيب لمدة أسبوع؟ 1
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عامل ترك العمل نتيجة سؤال التحريات عنه، ولا يوجد مكان له نعلمه، وتغيب لمدة أسبوع. ماذا نفعل؟
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How do I evict a tenant from a commercial property I purchased for personal use? 1
Dear Lawyers,
If I purchase a commercial property with a tenant but wish to evict the tenant for my own personal use, what is the process, and how much notice do I have to give them?
Sep 22, 2024
282
Is the manager or shareholder liable to pay the debts of a limited liability company? 1
Dear Lawyers,
Is the manager or shareholder liable to pay the debts of a limited liability company?
How can a manager or shareholder be exempted from paying the company's debts?
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126
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