Questions & Answers
Questions & Answers
3 available 3 • View allPrecautions should be taken to protect a partner in an LLC

2
Q: I have a 5% share in an LLC and the other partner holds 44% apart from the local partner's 51%.
I am just a namesake partner. I am not involved in the day to day functions of the company and the manager on the Trade License is my other partner.
I wish to know what happens if there is any fine on the company or any legal case? What will be my obligations?
How can I safeguard myself in this scenario?
What precautions should I take?


Nov 25, 2020
347
Closing an LLC company by a partner and claiming the rights
3
Q: What is the process to close an LLC company which makes losses?
I am a partner. My partner/ managing director didn't make any audit nor accounting for 5 years. I filed a case against him. He mismanaged the company and it went into losing more than the capital, 200% of the capital and he didn't inform me.
What should I do?

Sep 6, 2020
1449
Possible case of fraud with corporate bank accounts

1
Q: I have filed a bounced cheque case in Sharjah courts. The judge appointed an expert meeting.
In the application forms, I found out that my brother and the relationship manager of the bank opened a bank account under a company name in FZE.
They used my signature on the application form and put the company stamp of one of our other company FZC which I am a partner in.
But the bank statement of FZE shows the account's opening date of 2009. Whereas the trade license shows it was formed in 2011.
So how can he open a bank account in 2009 if the company was formed in 2011?
I have a copy of the audit report signed by my brother showing the profits in the FZC. which he took as a dividend and transferred the funds to the FZE which he is 100% shareholder on the audit report. But the company bank account is in my name.
He has transferred all the funds into his own account.
As you can see that there is only a difference in the spelling word C and E between the 2 companies.
Waiting for your reply.


Apr 16, 2020
552
Legal blog
3 available 3 • View allLegal Aspects of Company Incorporations in the UAE 5
Sometimes this seems very simple to incorporate a company in the UAE, however, investors must seek professional advice before taking this important business decision to avoid any future legal implications.
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Local Partner Share contribution in the UAE: What You Need to Know 65
For entrepreneurs seeking to set up their business in the mainland jurisdiction of the UAE, this is a useful guide to know your rights and obligations.
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An Overview of the Legal Framework for Entrepreneurs in the UAE 4
Over the years the UAE has become a centre of trade and commerce for the Middle East, thanks to its strategic location, excellent connectivity and extensive services to assist with all aspects of business. According to the World Bank's 2016 report, the UAE has ranked 31st in the global index of ease of doing business. This encourages more entrepreneurs to set up different kinds of business entities in the country.
Mar 14, 2017
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Laws & Regulations
1 available 1 • View allFederal Law No. (2) of 2015 On Commercial Companies 15
The provisions of this Law apply to the commercial companies established in the UAE and the foreign companies that have established in the UAE a base to conduct any activity therein or established a branch or representative office. The Law abrogates Federal Law No. (8) of 1984 Concerning Commercial Companies.
Mar 25, 2015
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كيف يمكنني الاستعلام عن قضية إبعاد أمني ومحاولة العودة إلى الإمارات؟ 0
السلام عليكم،
أود الاستفسار بشأن قضية إبعاد زوج خالتي من دولة الإمارات العربية المتحدة. زوج خالتي كان مقيماً في الإمارات وكان قد وُلد وترعرع هناك.
في عام 2013 تم إبعاده من الإمارات، وكان ذلك نتيجة لسياسات حكومية كانت تستهدف مجموعة من المقيمين في تلك الفترة، وهو لم يكن قد ارتكب أي مخالفة في ذلك الوقت وكان يُعتبر ضحية للسياسات المتبعة.
أرغب في معرفة الإجراءات التي يجب أن أتبعها حالياً من أجل رفع هذا الإبعاد وتمكينه من العودة إلى الإمارات.
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شكراً جزيلاً.
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Can my sister file a claim for compensation after a criminal case for sexual harassment? 0
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My husband sold the house we bought jointlyand took a cheque plus 1-year instalments from me. What can I do? 0
Hi,
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I purchased an apartment, but the previous landlord refuses to vacate. What to do? 1
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My hair was damaged by a very known and professional salon. Can I seek refund and compensation? 0
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How long does it take the court for disbursement labor dues after payment by the employer? 2
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I have a labor case that has been ruled in my favor. I filed an execution case & the employer paid the outstanding balance to the court.
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Can I pay the fine to close a credit card if the bank asks for huge amount to settle? 0
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