Questions & Answers
Questions & Answers
3 available 3 • View allهل يمكن مقاضاة مدير الشركة والشريك في مالهم الخاص دون ذمة الشركة المالية؟

1
س: شركة ذ.م.م تم حجز حساباتها البنكية وتدعي عدم امتلاكها لأموال لتنفيذ حكم دعوى عمالية ضدها وتقدم تقارير حسابية بذلك.
ولكن عند التقصي وجد أنها خاطبت عملاءها والمتعاقدين معها (مثبت بصور خطاباتها) بالسداد لها عن طريق حسابات بنكية لشركات أخرى (وسيطة).
هل يمكن مقاضاة مدير الشركة والشريك في مالهم الخاص دون ذمة الشركة المالية؟


Feb 14, 2022
426
مقاضاة شركة إسبانية ليس لها مقر في الإمارات
1
س: تم الاتفاق مع شركة إسبانية على توريد عدد من الأجهزة الطبية وتم سداد قيمة الأجهزة بالكامل بناء على أمر شراء وتحويل بنكي إلى حساب الشركة بمملكة إسبانيا.
لم أستلم الأجهزة! علمًا بأنه تم مراسلة الشركة عدة مرات وفي كل مرة يتحججون بأن المواد الخام هي سبب التأخير، ثم يتحججون بوباء الكورونا.
ما الحل الذي أستطيع القيام به لاسترجاع أموالي؟
علمًا بأنه تم سداد مبلغ 36 ألف يورو والشركة خارج الدولة وليس لها أي مقر أو مركز إدارة أو خلافه داخل دولة الإمارات.

Feb 14, 2021
206
إعلان التكليف بالوفاء ضد شركة موجودة خارج الدولة
1
س: كيف يتم إعلان التكليف بالوفاء ضد شركة موجودة خارج الدولة (إسبانيا)؟
وما جهة الاختصاص القضائي في الدولة في حال عدم ذكر ذلك في الاتفاقية أو العقد المُبرَم بين الشركتين؟
وهل المبلغ الواجب ذكره في تكليف الوفاء يشترط أن يكون بالدرهم الإماراتي أم بالعملة التي تم التعامل بها؟
وما اللغة الواجب استخدامها في الإعلان: العربية أم الإسبانية أم الإنجليزية؟

Mar 28, 2021
327
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
47954
Federal Law No. (10) of 1992 On Evidence in Civil and Commercial Transactions 14
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.
Jan 15, 1992
19125

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How to file a case against my former company for unpaid salary I was not on their visa? 0
Dear Legal Advice Middle East,
I hope you are well.
I am seeking legal advice regarding an unpaid salary issue with my former employer, [-----]2 LLC. I was employed with them from December 4, 2024, to January 7, 2025, on a monthly salary of 5,000 AED.
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Employer agreed to settle before MOHRE. What if they don’t pay the promised amount? 0
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