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Dubai, UAE

Claiming the profits of an investment with a company

I have invested in a company, which they promise to pay me 20% return in March 2015.

They paid my returns for about 2 years, though most of the times it was delayed. They stopped paying me almost a year ago and have not paid a single Dirham since then.

The company seems to be a fraud because the other investors with whom I am in contact with faced the same issue and their payments are stopped for one year.

I am seeking legal advice on how I can recover my money from them.

Al Nassar Advocates & Legal Consultants
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5 Sep 2018, 18:55

Dear Sir,

Thank you for getting in touch with me on this.

To start off, you will need to send a legal notice to the company, directors and the manager to declare profits and give you your share.

We will need to see the investment agreement or any understanding (document) between you and the company/partners.

If the directors fail to make the payment then we need to issue legal proceedings against them.

You can contact me further on this on 052-9495731 or email on hari@alnassaradvocates.com.

Regards,

Hari Wadhwana

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