My previous employer filed an embezzlement case. How can I lift the travel ban and expedite it?

Dear Client,

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

To move the case to prosecution and lift the travel ban, consult your lawyer to follow up with the authorities and request the ban removal once the investigation is over or charges are dropped.

Gather all supporting evidence of your innocence, including any documents or witness statements. Stay patient, but maintain regular contact with your lawyer for updates on the case's progress.

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

A travel ban is commonly imposed in criminal cases, especially in financial crimes like embezzlement, to prevent the accused from leaving the country while the case is pending.

Since your statement was taken two months ago, this means the police have likely completed some part of the investigation, but they may still be verifying the information and seeking further evidence before deciding whether to refer the case to Public Prosecution.

Your lawyer can follow up with the police to inquire about the status of the investigation and request that the case be referred to Public Prosecution if the investigation is complete.

For a detailed discussion, kindly share your WhatsApp number.

Hi,

According to UAE law, if the case is still under investigation and has not yet been referred to the prosecution, lifting the travel ban requires submitting an official request to the relevant authorities once the case progresses.

It's important to cooperate with the police and clarify your position.

Yes, you can submit a request to the Public Prosecution to transfer the case from the police to the prosecution and complete the investigations.

Dear Questioner,

Thanks for your inquiry!

I understand the concerns you have regarding the ongoing embezzlement case and the travel ban currently in place. I would like to provide you with a brief overview of the legal options and steps you can take moving forward:

1. Case Investigation and Prosecution

As the case is still under investigation by the police, the authorities are in the process of gathering evidence to determine whether the embezzlement charge is substantiated.

Once the investigation concludes, the police will either dismiss the case or forward it to Public Prosecution if they find enough evidence to proceed.

We can request updates from the police regarding the investigation status. If there is no solid evidence supporting the charge, the case should be dismissed, and we can request the travel ban to be lifted.

2. Lifting the Travel Ban

Travel bans are often imposed in criminal cases as a precautionary measure. The ban typically remains in place while the investigation is ongoing.

However, we can request the removal of the travel ban, especially if the investigation is taking an extended period and there is no significant evidence against you.

A request to lift the travel ban can be made to the Public Prosecution or the authorities handling the case. Your lawyer can assist in submitting a formal request, possibly with supporting arguments for the delay in the case or a lack of substantial evidence.

3. Preparing for the Case

While the case is under investigation, it is crucial to gather all relevant documents and evidence that may support your innocence. This can include any communication with your former employer, financial records, or documents that demonstrate your compliance with company policies.

Having solid evidence to present will be essential if the case is brought to prosecution, as it will help in defending against the charges.

4. Next Steps

I recommend that we continue following up with the police regarding the progress of the investigation and request an update on whether the case will be forwarded to prosecution. We can also initiate a formal request for the lifting of the travel ban, particularly if the case remains stagnant.

In the meantime, I will ensure that we are thoroughly prepared to defend you if the case progresses to prosecution.

Please feel free to reach out to me if you need further clarification or if you'd like to discuss this matter in greater detail.

I will continue monitoring the progress of your case and will be ready to assist you in lifting the travel ban and protecting your legal rights.

Best regards,

Mohammed Salah

Legal Consultant

Yes. It's possible to move the case to the prosecution or to settle it with the police only. We have to check with the police regarding the charges they have filed.

Collect any evidence that could support your innocence, such as emails, documents, or witness statements.

This evidence can be crucial in refuting the allegations against you. It will be better if you seek the assistance of a lawyer in this kind of cases.

We will let you know the procedures in detail.

Kindly share your WhatsApp number to discuss this further.

Thank you for reaching out regarding the embezzlement case filed against you by your previous employer.

I understand the distress this situation has caused, especially given the travel ban and the prolonged investigation period.

1. Current Status of Your Case

In the UAE, the Public Prosecution holds exclusive jurisdiction to initiate and prosecute criminal proceedings. They are responsible for reviewing evidence collected during police investigations and deciding whether to proceed with formal charges or dismiss the case.

2. Travel Ban Considerations

Recent developments indicate that the UAE Ministry of Justice has streamlined the process for lifting travel bans.

Now, once a legal case is resolved, travel bans are automatically lifted without the need for additional requests or paperwork. This enhancement has reduced the steps required for this service from nine to zero, eliminating unnecessary procedures and requirements.

3. Recommended Actions:

- Engage with the Public Prosecution: Given the two-month gap since your statement, it would be prudent to follow up with the Public Prosecution to inquire about the status of your case and advocate for its progression.

- Seek Legal Representation: Navigating the complexities of the UAE legal system can be challenging. Having a legal professional represent you can expedite the process and ensure your rights are protected.

- Prepare Supporting Documentation: Gather all relevant documents, such as employment contracts, correspondence, and any evidence that can substantiate your innocence.

4. Next Steps:

I recommend scheduling a consultation to discuss your case in detail and develop a tailored strategy to address your situation effectively.

Please feel free to reach out to me via WhatsApp or phone at [----------] to arrange a convenient time for our meeting.

I look forward to assisting you in resolving this matter promptly.

Best regards,

Suhail Rana

Dear Questioner,

You are currently facing an embezzlement case under investigation by police, marked by a travel ban that signifies its seriousness.

To navigate this situation, understand that law enforcement will gather evidence before deciding whether to file formal charges.

It’s crucial to engage a criminal defense attorney to guide you through the process, request updates on the investigation, and compile evidence that supports your innocence.

The travel ban will remain until the case is resolved or lifted by a court order; your attorney can file a motion to request its removal.

While waiting, document all communications and familiarize yourself with your rights under local laws. Additionally, seek emotional support as needed.

Taking these proactive steps can clarify your situation and help expedite resolution.