Questions & Answers
Questions & Answers
3 available 3 • View allCriminal investigation in the UAE for misappropriation of funds
1
Q: We are 2 Indian citizens - used to work in Afghanistan. We were involved in a misappropriation of funds of our office in Afghanistan.
The company we work for is a joint venture in Kabul with some local partners, but in Dubai, it is a big set up.
We were called to Dubai on a false ground of meeting but it was actually for investigation.
We returned some money to the company but there is still an amount due, which we do not have.
After an investigation by the office people, we were handed over to the police who released us on bail keeping our passports.
Now it's over 2 months since the case is with prosecutor's office and nothing heard yet.
Please advise

Sep 30, 2018
1203
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
5566
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
2049
Laws & Regulations
1 available 1 • 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
47957

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Can the landlord send me an eviction notice for non-payment despite submitting an offer and deposit at RDC? 0
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Can I resign during the probation period without serving a three-month notice to take another job? 0
I am working in the private sector, and currently I am in the probation period. I got a government job, so I submitted a one-month resignation notice.
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Can the employer force the housmaid to work for unlimited hours without rest? 0
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I'm a nanny, and at the same time, I work as a housemaid (khadama) here in the house. I work, but as I know, the nannies and housemaids have different rights, and my employer doesn't give me rest.
My work starts at 7:30 am and then finishes at 10 pm or less. It depends on whether the baby is asleep or what time they will take on me if not yet asleep. Is this right?
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Respected Advisors,
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Senior executive unfairly dismissed: How much compensation to claim? 2
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Can we file a claim against an employee if he caused a financial loss to the company? 2
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What are my options if my husband is refusing to pay child support? 1
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Hello lawyers!
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مغربي يريد الزواج مرة ثانية في الإمارات. هل يُطبَّق القانون المغربي الذي يشترط موافقة الزوجة الأولى؟ 1
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هل يُطبَّق هذا القانون عليّ إن تم الزواج في الإمارات؟
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