Questions & Answers
Questions & Answers
3 available 3 • View allProcedures and requirements for filing an embezzlement case
3
Q: I wish to start a case of embezzlement against a party, to try and get him to return the embezzled funds.
Do I need to get a criminal verdict to prove the embezzlement? Or can I proceed directly with a commercial case in front of the court of the first instance (without a criminal conviction against the accused)?

Jan 9, 2019
6520
Defense in case of work site accident and full recovery of the victim


0
Q: My husband is a civil site engineer at a private company in Dubai. In Feb 2019, a labourer fell from the 1st floor above and had a minor injury which was treated 15 days in the hospital and discharged.
The labourer flew to his home country later (May 2019) and didn't return to the UAE at his own will. He is hale and hearty till date.
The passports of my husband and 2 of his coworkers were confiscated by Police soon after the incident.
In a court proceeding, they demanded that the injured victim is proved to be healthy. The company legal team handled the case & contacted legal firms in the victim's home country, made documents &video of the victim to prove he is fit and healthy.
The case was dismissed at Dubai court. The public prosecutor appealed against the judgement.
The latest judgement given is embezzlement of funds/bonds handed over to him in prejudice to those entitled to them (breach of trust).
How is the breach of trust and embezzlement imposed on this case? Why should my husband & his co-workers face any punishment without any fault?



Jan 27, 2021
384
How to act when stuck in cash embezzlement case with my company?
1
Q: Dears
Please note I am stuck in a cash embezzlement case with my company for 44k and I made a written confession about this and will return the amount.
My cheque and passport are on hold with the company. One more colleague of mine is involved in this case and he confessed for 204,000.
If he doesn't pay, will that affect my agreement?
Can the company retract the agreement and case against me?
I made some payments to the company and I have the proof of payments. Now the company wants to audit the amount.
If there's any difference, they will ask me to sign a new contract which I don't want to because I have not taken that amount.
If the other colleague who is involved also doesn't accept.the difference amount, what will be the scenario?
Please advise

Nov 1, 2021
536
Legal blog
1 available 1 • View allAn Overview of the New UAE Labor Law and Recent Amendments of 2024 233
The UAE has adopted a major reform in its legislative system that brought about 40 new laws and amendments to the company law, criminal law, personal status, among others. The amendments aim to develop the legislative structure in various sectors, the labor law being one of these, was the most recent. We try in this article to shed light on the changes introduced with the new labor law and their significance on both, the employer and employee.
Sep 10, 2024
92400
Laws & Regulations
4 available 4 • View allFederal Law No. (3) of 1987 Promulgating the Penal Code 29
This Law promulgates the Federal Penal Code (Criminal Law) of the United Arab Emirates. Crimes and chastisement punishments shall be determined in accordance with the provisions of this Law and other penal codes.
Dec 8, 1987
47955
Federal Law No. (8) of 1980 Concerning the Regulation of Labor Relations 53
The provisions of this Law, known as "UAE Labour Law", govern the relationship between employers and employees and other labour matters in the United Arab Emirates. There are special labour related regulations applicable in some of the free zones in the UAE.
Apr 20, 1980
103750
Federal Decree-Law No. (33) of 2021 On the Regulation of Labor Relations 34
The provisions of this Decree-Law, known as "New UAE Labor Law", govern labour relations in the private sector of the United Arab Emirates. The New Labor Law repeals the previous UAE Labor Law (Federal Law No. (8) of 1980).
Sep 20, 2021
26916
Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law 0
The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).
Sep 20, 2021
510

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I'm a nanny, and at the same time, I work as a housemaid (khadama) here in the house. I work, but as I know, the nannies and housemaids have different rights, and my employer doesn't give me rest.
My work starts at 7:30 am and then finishes at 10 pm or less. It depends on whether the baby is asleep or what time they will take on me if not yet asleep. Is this right?
Also, at the time of eating, I'm still working because the baby is with me, so I just let her sit in her chair. That's how I eat.
Please answer me. I want to know my rights.
Because if I can leave during the 6-month probation, I want to take it if the employer is this kind. I don't know.
They are also expats, but they don't follow the rules of the UAE regarding a housemaid.
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My previous organization has not yet released EOSB because I contacted a client. Is this legal? 0
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Can I renew my trade license and visa if I have multiple cheque execution cases filed against me? 0
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How to file a case against my former company for unpaid salary I was not on their visa? 0
Dear Legal Advice Middle East,
I hope you are well.
I am seeking legal advice regarding an unpaid salary issue with my former employer, [-----]2 LLC. I was employed with them from December 4, 2024, to January 7, 2025, on a monthly salary of 5,000 AED.
However, I only received a partial payment of 2,473 AED on February 24, 2025. The remaining 2,527 AED is still unpaid.
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This is because I was working under the visa of my previous employer, [---] LLC, and not under [----]’s sponsorship.
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Can I return to Dubai after 12 years away on a new employment visa? 0
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I came from Dubai to India on emergency leave, but unfortunately, I did not return. It has now been 12 years. Can I go to Dubai on a new visa?
I have already received a new employment visa from another employer.
Can I return to Dubai, or will there be any problems with UAE immigration?
Please advise!
Apr 30, 2025
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