Questions & Answers
Questions & Answers
3 available 3 • View allLegal action for commercial refund from the seller
0
Q: Hello, Sir/Madam
Can you advise some lawyer who can help us? We need lawyer support, we have a problem with a Dubai-UAE company.
We paid this company on 05 December 2016 for 1 container of cigarettes and they promised us to deliver to the UAE within 25 days.
Until now, they are delaying this delivery and saying that the container has already arrived, but it is with Dubai custom and we heard those stories until now.
They refunded most of the amount, but still missing near 18000$ and their last payment was in May 2018. Now they play games and always lie and answer with stories like he answered all those 2 years.
Please advise what we need to do and how much it will be for us.
Let me know please.
Regards,
Viktor Lunkevics
General Manager
GLOBAL STOCKS OU
+371 22365305 / +372 54944080

Dec 4, 2018
778
Guidelines to claim your outstanding amounts by filing a civil suit
1
Q: Dear Sir/Madam,
Is there any place to complain about a free zone company for not paying the dues after taking services and products?
Also, they are not responding to any mail and not giving any appointments to meet the higher management and discuss the same.

Apr 7, 2018
1807
Filing cases to recover the amount of a bounced cheque
1
Q: Dear Mrs Khan,
I have recently received a Post Dated Bank Cheque from one of my new clients, the cheque date is Thursday 19th Apr 2018.
Today, I called this client to find out that they are not answering calls, and when I went to their office I found it closed and many of their suppliers in the corridors complaining about their Bank Cheques that were bounced back (rejected).
The owner of this company seems to have already left the UAE and none of his employees is answering the phone. So most probably the bank cheque that they gave me (AED 57250) will bounce back Thursday.
So I want to start taking action now. I sold them 10000 boxes of 15 Kg lemon, which they stored in a third-party cold storeroom in Dubai. I went and found that the lemon is still there.
Please, could you tell me how can I legally get back my lemon as I'm 100% sure I will not be paid?
Thanks in advance and please feel to ask should you need more details.

Apr 23, 2018
911
Laws & Regulations
2 available 2 • View allFederal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.
Sep 7, 1993
32998
Federal Law No. (11) of 1992 Concerning Issuance of the Civil Procedures Code 42
The law promulgates UAE Civil Procedures Code (Civil Procedure Law) which governs civil procedures in the United Arab Emirates, including the prosecution before the courts, litigation and execution.
Feb 24, 1992
75277

Other answers by
31 31 answers •
View allتنفيذ حكم عمالي على الشركاء حسب حصصهم في رأس المال 0
السلام عليكم،
لدي ملف تنفيذ عمالي.
هل أستطيع التنفيذ على حصة الشركاء في رأسمال الشركة وإلزامهم بسداد المديونية حسب حصصهم؟
Apr 14, 2022
347
حصر إرث متوفَى أسرته خارج الإمارات 0
الأستاذ/ أحمد المحترم،
تُوفي رجل بالإمارات تاركًا حساب بالبنك وسيارة. تريد أرملته وأولاده الحصول على إرث أبيهم.
مع العلم أن أحد الأبناء تُوفي (مع العلم أن الوالدة لديها من ابنها المتوفَّى توكيل عام من قبل وفاته) وهم جميعًا يعيشون بدولة أجنبية.
Oct 18, 2021
291
مدافعة دعوى طلاق للضرر رفعتها الزوجة أثناء وجود الزوج خارج البلاد 0
رفعت زوجتي قضية طلاق للضرر ضدي وقت سفري للخارج وذلك بالضغط من أهلها، وقالت في لائحة الدعوى أنني هجرتها ولم أنفق عليها ولا على طفلي الاثنين وأنها استأجرت سكنًا خاصًا بعد أن تخليت عنهم، وهو لم يحدث جملة وتفصيلاً، وهناك ما يُثبت.
تركت لهم المصروف الخاص بالبيت وهناك رسائل واتساب تشهد بذلك قبل السفر.
ولكن لظروف مرض كورونا المنتشر حاليًا، لا يمكنني العودة بسبب إغلاق المطارات؛ ومع ذلك لا توجد مشكلة في إيجار السكن ولا المدارس وهناك مصروف لهم يكفي لمدة سنة.
هل إن رجعت وقدمت ما لدي من مستندات تفيد بأنني أخبرتها بسفري لرؤية الوالد، ولدي عقد إيجار للسكن صالح لآخر سنة ٢٠٢٠، وحتى رسوم المدارس تُخصَم من حسابي في البنك مباشرة، يرفض القاضي طلب الطلاق للضرر؟
لقد أعدت حجز الأبناء في المدارس عن طريق الإنترنت للسنة القادمة ٢٠٢٠/٢٠٢١، هل هذا يكفي لرفض طلبها؟
مع العلم أن الزوجة لم ترفق أي ورقة في الدعوى تُثبت إدعائها بأنها قامت باستئجار سكن. أنا أملك تلك المستندات باسمي وجميع الرسوم المدرسية والسكن وقد أبلغتها عن طريق الواتساب بغرض السفر.
مع العلم بأني مقيم في إمارة دبي.
May 7, 2020
2625
المقصود بحل الشركة ذات المسؤولية المحدودة وآلية ذلك 0
السلام عليكم،
ما المقصود بحل الشركة ذات المسؤولية المحدودة؟
وكيف يتم حلها؟
ومن له الحق أن يطالب بحل الشركة؟
Apr 28, 2020
5534
التحقق من حساب الوالد في البنك وسحب أمواله بعد وفاته 0
السلام عليكم ورحمة الله وبركاته
والدي مصري كان يعمل بوزارة التربية والتعليم الاماراتية منذ فترة 25 عام تقريباً وكان له رصيد في بنك وكان ينوي السفر لسحب الرصيد ولكن لم يشاء الله رب العالمين وتوفى والدي 8/4/2020.
حالياً هل أستطيع أن أعرف هذا الرصيد بأي بنك موجود؟
أيضاً، هل يمكن أن أسحب الرصيد؟
مع العلم أن الوالد توفى دون إبلاغنا باسم البنك أو حجم الرصيد.
Apr 16, 2020
2769

Other answers by
21 21 answers •
View allشركة أجنبية ترغب في تأسيس شركة ذات مسؤولية محدودة 0
نحن شركة أجنبية في الولايات المتحدة الأمريكية ونريد أن نفتح شركة ذات مسؤولية محدودة في إمارة أبوظبي بشراكة مع مواطن إماراتي.
ما الإجراءات المطلوبة لذلك؟
وهل هناك موافقات من الجهات المختصة داخل الولايات المتحدة؟
وما التكلفة؟
Mar 28, 2021
276
العودة إلى الإمارات بعد المغادرة دون سداد ديون للبنك 0
لقد غادرت دولة الإمارات منذ ثلاث سنوات وكنت قد أخذت قرض من البنك بقيمة 70000 وكنت قد سددت نصفه.
لدي أيضاً بطاقة ائتمانية من بنك آخر بقيمة 12000 درهم سددت أصل المبلغ ولكن بقيت الفوائد.
وقد أردت التسديد ولكن حدث خلاف معي ومع الوكالة التي أعمل معها وغادرت. أنا الآن أريد الرجوع لدولة الإمارات والعمل بها.
كيف يكون الوضع معي وهل الآن أكون على قائمة الممنوعين من العمل أو من الدخول إلى الدولة؟
أرجو الرد
Mar 21, 2019
1701
Checking status for travel ban or blacklist in the UAE 0
Hi
I had credit card debt in Dubai in 2004. Now I need to travel to Dubai on a work basis. Can you check if I have a travel ban?
I do not have my residence visa copy, however, I have my old passport details. I do not have my Emirates ID copy also.
Will you be able to find out with the passport copy?
Feb 11, 2019
19173
Getting refund for a purchased property after cancellation of project 0
Hi
I bought a property in 2007 at [------] residence by [------] group. It was cancelled on the RERA website.
I wanted to know if I can get a settlement and where can I get an update on the cancelled project.
Thanks and regards
Blossom
Feb 9, 2019
2636
Debt restructuring of commercial loans with banks 0
Dear Sir / Madam,
Greetings from Dubai!
Our commercial group has been established in Dubai since 1963.
Due to the recent turbulence in the economic conditions in the region, the banks have withdrawn the support for our financial facilities provided to our company which has lead to default in honouring our commitments.
While we are trying to manage the situation, the banks have filed criminal/civil cases against our companies.
Let me know if your esteemed organization can help us amicably restructure the outstanding debt with the bank so that we can continue to focus on reviving our business.
Thanking you!
Feb 6, 2019
1157

Premium
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76 76 answers •
View allHow to take a legal action after being scammed by an individual and a corrupt lawyer? 0
Hello,
We have been scammed by an individual who did not provide the stated service. They took a lot of money and important documents. I have audio recordings of him talking about these things.
We had a bad lawyer in Iraq who stole property by forging documents. This man said he had many connections to help us. While it was true that he had connections, he didn’t actually help us.
Instead, he cooperated with the bad lawyer, agreed with him, and gave the bad lawyer all our important documents.
Dec 24, 2024
226
What is the difference between filing a criminal case or a financial case for business fraud? 0
Dear Lawyers,
What is the difference between filing a criminal case or a financial case for business fraud?
Can both be done through a lawyer?
Thank you!
Sep 24, 2024
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How to recover my money after my 2008 property purchase was canceled? 0
Hi,
I purchased a property in 2008 and have now discovered that it has been canceled. I have all the documents and payment records.
Can you please help me recover it? If not, how can I recover my money?
Thank you!
Aug 26, 2024
106
Can I apply for a residence visa after availing the amnesty program? 0
Dear Lawyers,
In case the person avails the amnesty facility and does not want to return to his home country, but wishes to stay in the UAE, can he apply for a residence visa?
Aug 29, 2024
244
How can I recover my money with a hold on my account due to a remitting bank request? 0
Hello experts,
I have a hold on my bank account even though I have shared all the requested documents with the bank proving that the money belongs to me. However, they keep insisting that the remitting bank requested a recall.
Today, I received a notice of account closure from my bank. When I inquired about the amount on hold, I was informed that only the available balance will be issued via a manager's check.
The issue has been ongoing for almost 5 months now. Any advice on how to get my money back, please?
Aug 27, 2024
119
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