Hi Lawyers, Many individuals have invested in a Forex trading company based in the UAE. Should we hire a lawyer to file a case, or can we report it to the police station to summon the involved party, allowing them to settle and refund our money? The company is not regulated in the UAE, yet it accepts payments in the UAE and manipulates trades, causing clients to lose their money. Please help us. Thank you!

Good day, One person owes me 50,000 dirhams and was supposed to return the entire amount, including the monthly investment with 5% interest. However, he has suddenly disappeared and is not returning the principal amount or the interest. I have not received any security check from him. Can I take him to court or explore other options to ban him in this country?

Hi, I need help in filing an infidelity complaint with the Dubai police. The perpetrator is a serial sex abuser who holds an EU passport and resides in Dubai. He is English-speaking. Please provide me with the necessary procedures and post-submission processes. I can verify the power of attorney (POA) via UAE Pass.

I am in India right now and I wanted to cancel my work visa in the UAE but my employer is not willing to cancel it. If I stay more than 6 months, will my visa be canceled automatically? After that, will I face any problems coming back to find a new work or when I get a new visa?

I have a travel ban (blacklisted) issued from the UAE due to an unpaid credit card outstanding (approx AED 20k). Can I enter Saudi Arabia on a visit visa (French citizen) and how long will the travel ban last?

Hello, How can I file a counter-complaint against a person who made a false report about me for public cursing, which I never did? He made the complaint about three months after we last met. I now have a case because of it, but I never said any bad words to him. I was stopped at the airport because of that.

I got a work permit and entry from a Dubai employer for work. During the travel to Dubai, do I need to show any accommodation proof, return ticket, or anything? What documents do I need to carry?

I would like to know how to clear my police record due to a legal case that was closed 1 year ago. I need to clear it in order to be able to get a job position.

Hello, Hope this message finds you well! I am seeking legal advice regarding my financial situation as a forex trader living in the UAE under a sponsor work visa. Currently, I do not work for any company and earn my income primarily through cryptocurrency trading. However, I would like to ensure that I can legally receive and withdraw approximately AED 15,000 per month into my UAE bank account without raising any suspicion from the bank. My main concerns are: I am a forex trader and earn money through cryptocurrency, which I then exchange into fiat currency (AED). How can I ensure that the process of depositing this income into my bank account is transparent and compliant with UAE laws to avoid any issues with anti-money laundering (AML) regulations? Since I do not have a formal job or salary, how should I go about documenting or explaining my income to the bank to avoid any red flags regarding the source of my funds? Are there any specific steps I need to take to ensure my deposits are compliant?

Hello, I'm currently looking for legal advice regarding an online defamation case. I am a Filipino citizen currently residing in the Philippines. The person I want to file a complaint against is also a Filipino citizen and is currently based in Dubai. I have already sought legal consultation, but it cost me a lot for just a simple session. Unfortunately, I don’t think I can afford to proceed with the fees required for sending a warning or demand letter to the person I’m complaining about. I would really appreciate any help, guidance, or information about possible free or low-cost legal services. Thank you for your time!