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How to recover money when the borrower disappeared without a security check?

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?

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KHE Legal Consultancy
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6 Dec 2023, 05:47

Dear Questioner,

There are possibilities to claim the amount from the defaulted person, only if you have adequate proof regarding the transfer of the amount, and the opposite party accepts that he owes this money to you.

The reason for such a transfer shouldn't be any kind of gift or something, and claiming interest on such an amount is not legal in the UAE as well.

We will arrange a legal consultation session to discuss the possibility to file this case.

Share your WhatsApp number if you want to proceed with the services.

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Dar Al Haqooq Legal Consultancy
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6 Dec 2023, 06:48

Dear Client,

Thanks for your question! I hope you are doing well. I will assist you in this matter.

Yes, you can take legal action to recover the owed amount. Consider negotiation, or filing a civil case.

Banning someone from the country would depend on the legal outcome of the debt dispute and is not a direct option you can pursue independently. Consult with us for guidance on the best course of action.

For any further legal assistance, you can WhatsApp us. We have an extensive team of knowledgeable and experienced lawyers to provide the legal assistance you need.

We will be happy to help you.

Thanks & Regards,

ABDUL WAHIED

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Amiri Advocates & Legal Consultants
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6 Dec 2023, 08:37

If you have proof of the loan, you have the right to file a lawsuit against him and request a travel ban.

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Khalifa Bin Huwaidan Advocates & Legal Consultants
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6 Dec 2023, 10:28

Dear Questioner,

If you have any documents, agreements, or chats that prove your statement and prove that he owes you money, you can take legal action against him.

Laila Hamza Al Mulla Advocates and Legal Consultants
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6 Dec 2023, 13:36

The possibilities to file this case will depend upon the evidence we submit.

If we have strong evidence, we can impose a travel ban on him.

6 Dec 2023, 13:37

We can provide you with the service.

Share your WhatsApp number if you want to go with our services.

Al Aman Legal Consultancy
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6 Dec 2023, 17:26

You can register a lawsuit in the court and request the issuance of a travel ban.

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Middle East Legal Consultants
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7 Dec 2023, 16:26

Hi Sir,

Yes, you can file a civil case against him if you have the documents spurting your loan.

For more please contact us on phone.

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