I paid for business registration but my partners failed to complete the process. How to claim money back?

Dear Mr. M. N. S. M. F.,

Thank you for reaching out to us regarding your legal matter.

Based on the details provided, your case involves financial loss due to non-completion of business registration, and you have already filed a petition with the Public Prosecution.

Given the complexities involved, pursuing legal action effectively requires a strategic approach.

Our legal team can assist you in recovering your losses, including the amounts paid and any additional compensation.

We recommend scheduling a consultation to review your documents, assess the available legal remedies, and guide you through the next steps.

Please visit our website or contact us directly to book a consultation and discuss how we can represent you in this matter.

Best regards,

We are happy at Future Vision Law Advocates and Legal Consultancy to assist you and provide the best legal services that meet your needs.

To contact us, you can call or WhatsApp us.

Dear questioner,

1. Criminal Proceedings

• Since you have already filed a complaint with the Public Prosecution (with the mentioned reference number), follow up on the criminal procedures and submit all available evidence (receipts, recordings, witness statements, etc.).

• If fraud or unlawful appropriation of funds is established, the case may be referred to the criminal court for a ruling.

2. Civil Proceedings

• In parallel, you can file a civil lawsuit to reclaim the amounts you paid, as well as seek compensation for any material or moral damages you have suffered.

• It is advisable to provide all supporting documents (contracts, correspondence, payment receipts) to assert your financial rights.

3. Consult a Specialized Lawyer

• To streamline the process and ensure the proper presentation of the case before the courts, it is recommended to hire a lawyer experienced in commercial and criminal matters.

We stand ready to assist you with the necessary legal procedures to ensure your rights are protected and you receive any due compensation.

‏You can send us the documents related to your case for review, and we will respond to you more accurately. (Consultation and review are free of charge.)

Mohamed Salah Shoeib

Legal Consultant

Dear Mr. M. N. S.,

Thank you for providing details of your legal situation. Your case appears to involve commercial fraud, which is addressed under UAE Federal Law Number 19 of 2016.

Given that you've already filed a complaint with Public Prosecution (Petition No: 2025/1112), you've taken an appropriate initial step. To strengthen your case:

1. Organize all evidence systematically, including payment receipts, quotations, call recordings, witness statements, visa renewal receipts, and the petition copy.

2. Provide a clear timeline of events and all correspondence with the accused parties.

3. Consider contacting the Dubai Legal Affairs Department or local legal aid organizations for potential pro bono services or reduced-fee legal assistance.

4. Maintain regular follow-ups with the Public Prosecution Office regarding your case's progress.

5. If found guilty, the accused may face imprisonment and/or fines, and you may be eligible to claim compensation through a civil claim.

Please note that legal processes can be lengthy. Stay patient and continue cooperating fully with the authorities.

Sincerely,

ABDUL WAHIED

Dear M. N. S.,

Thank you for reaching out regarding your legal issue.

Based on your details, it appears that A. M. S. M. H. and M. I. have failed to fulfill their obligations despite receiving payment.

Since you have already filed a complaint with the Public Prosecution, the next steps would involve assessing the viability of pursuing a civil claim for financial recovery and possibly a criminal case for fraud or breach of trust.

Your documents—such as payment receipts, quotations, call recordings, and witness statements—will be crucial in supporting your case.

While legal representation is typically required for such matters, I can guide you through the best legal course of action to maximize your chances of recovering your losses (AED 18,000 + AED 1,100 + compensation for damages).

To discuss your case in more detail and explore possible solutions, please reach out to me directly via WhatsApp or phone. I will advise you on the next steps and how we can proceed strategically.

Looking forward to assisting you.

Best regards,

Suhail Rana

You may have a strong case to recover your losses due to non-fulfillment of services.

Since you've already filed a complaint, legal action can be pursued against the accused for fraud and breach of agreement.

We can assist in navigating the legal process and claiming compensation.

For expert legal support, contact GS Advocates & Legal Consultants by phone. We’re here to help!