Questions & Answers
Questions & Answers
7 available 7 • View allThe liability of employee as a bank signatory
3
Q: I was employed with a company which ran into troubles and stopped paying salaries.
I was an authorized signatory and I had endorsed cheques of a third party to a local bank as a signatory.
The bank filed a legal case against me, the owner of my company and the person whose cheques they are.
It has been 4 months since I resigned, cancelled my power of attorney and mentioned in the resignation to remove my names from all banks.
I have moved on and looking for a new job. I have opened a case against my ex-employer for my salaries and gratuity of 7.2 years.
I have also placed visa cancellation request and I found out about this case when I was moving to my father's visa.
Please advise what I can do, the cheque amount is AED 250k. I need to prove my innocence as I haven't taken the amount nor do I have this kind of amount to pay.
I am innocent in simple words. I was just a PA to the owner and was doing my duties while I was there.

Apr 29, 2018
3864
Will an employee signatory be liable for bank loans of the company?
4
Q: Hi,
During my employment with my Company, I had signed a few guarantee for a finance taken by the company amounting to more than AED 100 Million. As I was the signatory to that particular Bank account I was asked to sign the security Cheque.
I have resigned 6 months ago and the cheque is still with the bank; will I be held responsible in the event the bank takes legal action if the company does not repay the loan?

Oct 21, 2017
1611
Falsely accused of dishonoring a cheque
0
Q: Hello Sir,
I have been falsely accused by a company who has filed a complaint against me for a cheque I haven't signed.
I am not able to travel because of this. How do I resolve it?
Please advise.

Apr 5, 2018
857
Validity of legal actions conducted by an unauthorized person
1
Q: Dear Naser
Could you please clear my legal doubt?
If a person with no power of attorney in an organization signed an agreement with the other party, can this be considered as a binding agreement in case of arbitration or filing a case in the courts of the UAE as per the UAE law?
Thanks,
Mohamed

Oct 4, 2018
1129
Claiming price of supplied equipment without confirming the order
2
Q: Hello,
I hope all is well.
I have an events company and a supplier has given me a quotation for a wedding free of charge with a design without asking for charges.
The wedding had a lot of planning hiccups so it was dragged along but I promised to try to give it to him if it’s possible but had not confirmed either verbally or on a signed agreement.
And till 2 weeks ago I told him I will need to use a local supplier rather than him but if I needed more equipment I would tell him and he replied by saying please do send me a list if u require anything.
However, there is no signed agreement and the quotation was for 1.7 million dollars and there’s no agreement with him and the wedding is November 8-9, so I am sure he knew he wasn’t getting it.
Is he allowed to file a case based on nothing written and signed because we all know no supplier works on anything without signed contract and deposit and that’s in every contract?

Oct 28, 2019
342
ما المقصود بالممثل القانوني لشخص؟



8
س: تحياتي،
ماذا يعني الممثل القانوني لشخص ما؟
وفي حال وجود ممثل قانوني لشخص، هل يحق له النيابة عنه بالتوقيع على الأوراق؟
وشكرًا!




Aug 1, 2022
5474
عندما يُبرم ممثل قانوني لشخص عقدًا أو يُحدث تصرفًا قانونيًا، هل يعمل باسمه أم باسم الأصيل؟



1
س: السلام عليكم،
عندما يُبرم ممثل قانوني لشخص عقدًا أو يُحدث تصرفًا قانونيًا، هل يعمل باسمه أم باسم الأصيل؟
هل ما ينشأ من حقوق أو التزامات يضاف إلى الأصيل أم الممثل القانوني له؟
هل يشترط إضافة اسمه وصفته ومعلومات عنه عند إبرام العقد؟




Sep 12, 2022
295
Legal blog
1 available 1 • View allOnline POA and Other Notary Public Services in the UAE 28
With the introduction of the new procedures for obtaining a power of attorney (POA) remotely in the UAE, after it was mandatory to appear in person in front of the notary public as a global rule to ensure the identity and intention of the person requesting a POA, we put between your hands this brief guide for how you get it done.
Jun 8, 2021
19236

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How to act against a civil case for a bank loan 4
Sir,
What will be the procedure when the bank initiates a civil case on a personal loan?
Jan 31, 2019
4198
Liability of daughter against the debts of her father 3
To whom this may concern,
I returned back to Australia after 10 years in Abu Dhabi in 2015. As I turn 18 this year in November, I plan on visiting friends who are in the UAE for about a month.
I would like to travel with them around the country freely without any prosecution from local officials.
My father had to leave the UAE in 2016 for health reasons and has unpaid debts in the UAE, Abu Dhabi specifically.
I would like to know and have it in writing if I would be able to travel freely to the UAE at the end of the year and that I am not liable for my parents' debts/problems as I have no legal responsibilities for their actions.
Kind regards.
Jan 31, 2019
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Bounced cheque case for a loan after paying the fine 1
Hi
I have got a call from Dubai Police last week regarding my cheque bounce which I issued to the bank due to default on loan payment on time.
I paid a visit & they referred me to the prosecution & I got fine which I already paid and got clearance.
I want to know if the bank can still file a case against me & I still need to contact the bank for settlement or case clearance.
I am getting too many calls even after that, and the debt collector is actually harassing with the worst behaviour & back to back calls which actually ruined my personal life and put me in depression with high bp.
Thank you
Dec 31, 2018
2501
Repercussions of defaulting on a bank loan and credit card 1
Dear Sir,
I am an Indian national, and I defaulted on a personal loan & credit card payments. I lost my Job and I didn't pay my EMI and credit card payments.
I am seeking help from you, could you help me with this? I am not a willful defaulter. Now, I am In my home country.
Dec 8, 2018
1304
The right action for delaying the delivery of a purchased property 0
I have invested in a villa and it's been 19 months that my villa is still not ready and I haven't got the possession or either copy of the contract which I have signed with them.
How can you help in this regard?
Nov 26, 2018
590
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