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Questions & Answers
UAE
Seeking legal assistance for drafting a Merchant Agreement
Q: I am seeking a law firm/agency in Dubai that can provide the services to draft a Merchant Agreement template contractually, according to our company business model. Questions & Answers
UAE
Settling a labor dispute to get entitlements and new visa
Q: The company has cancelled my visa on the 9th of May 2018. After that, I have complained against the company for my due end of services. The case is in court now. 3 hearings already done. Now, my employer is asking me to close the case and he will issue my visa again in his company. My question is, how can he issue my visa when Bangladesh visa isn`t open? One more question, can I get the advantage of UAE amnesty while the case is in the court? Amer is saying I can`t because I have to close case first. And one more thing, how can I close my case. How many days will it take to close the case? Questions & Answers
UAE
Issuing a new visa after expiry of old visa during a labour case
Q: I filed a labour case against my employer. The judgement came 10 days back and I am planning to appeal. Now, I have got a new job offer and also my visa has expired 3 months back which the old company did not cancel or renew as the case was in court. Can I join the new company with the appeal process underway? How do I get my visa issue sorted? It`s quite complicated, please assist. Questions & Answers
UAE
Labour dispute for the non-payment of salaries
Q: Hi Sir My company has filed a complaint against me in Police on the 5th of September but they stopped my duty on the 31st of May. They did not pay my salary from May to September. Can I file a labour case and will let me sit free in a room till the court decision? Please, advise if I can file a labour case. Questions & Answers
UAE
The safe option for starting a new business in the UAE
Q: I am interested in starting a new business in Dubai. The offering will be videography/photography and organising events. I am getting contacted by some people who: 1) Wish to transfer their licenses to me (One kind gentleman even agreed to do it for free, he has a few months left before the license expires and is not using it). 2) Some other people suggesting that I can use their general trading license to start my business, by paying them a cut in my profits/some payments on a monthly basis. I want to understand the legal perspective of both these kinds of situations. What should I watch out for? Is this kind of sub-leasing of license legal? Questions & Answers
UAE
Appealing court judgement in a cheque bounce case
Q: We issued a cheque to someone and he endorsed cheque to a bank (discounting). The cheque bounced from the bank but we paid money to the endorser. The cheque now is in custody of the bank. In the first judgement, there was punishment for one year and then we appealed. How should we protect ourselves from the judgment? Questions & Answers
UAE
هل يعتبر إنهاء عقد العمل غير محدد المدة فصلاً تعسفياً؟
س: تحية وبعد، إنهاء عقد عمل موظف غير محدد المدة بدون سبب، هل يعتبر تعسفي؟ Questions & Answers
UAE
Checking full details about a possible case
Q: Dear M. Younis, My name is Tabish Murtaza I was going through Legal Advice Middle East web portal and I found your reference for checking through the court system on a possible case filed against me in UAE. Please make me understand what is a procedure and what documents are required from me, what is the method of payment and will you be able to give me full details like the case number and what are the fines...etc. against me? Waiting for your kind reply. Thanks Tabish Questions & Answers
UAE
Actions by the bank to force the payment of credit card dues
Q: I have a FAB credit card, they are asking me to pay an amount of AED 1150 within today or else they will send a legal notice to the HR, CEO and owner of my newly joined company. Can they do that? Also, can I hire a CA to check how much I actually owe them and how much I have actually paid for interests and fines and late payment fees? Your prompt response would be highly appreciated. Questions & Answers
UAE
Visa cancellation as a partner and obtaining a new employment
Q: Hi. Could I please get some advice on the following: I own a company in the UAE, It is an LLC. I am a partner and I have a local partner holding 51%. We have a separate contract that gives me all ownership. I am sponsored through my company. I would like to cancel my work visa with my own company and be sponsored by another company to work for them. My company is run and managed by employees. My question is, am I able to cancel my working visa, be employed by another company but retain ownership of my own business? I will not be taking a salary from my business. Any help regarding this matter would be appreciated. Thank you. Questions & Answers
UAE
Rights of the employee upon termination without a valid reason
Q: Sir, What are my rights (terminal benefits) when terminated from employment as the company does not require my service? There are no negative records in my service period and the company is now trying to reduce the cost as they have fewer jobs than expected. I have worked for 2 years and 4 months (stamped second visa). How will it be if termination with immediate effect and/or immediate termination with the salary in lieu of one-month notice? Questions & Answers
UAE
Lifting a travel ban after defaulting on rental cheques
Q: Hi There is a case for 2 rental cheques bounce amount of AED 16800 & 12500 in the police station and there is a travel ban. My current condition is not allowing to pay it as I don`t have a job and I`m looking for it. So what are the worst consequences of it? And how will the travel ban be removed? Please help me with info. Thanks Questions & Answers
UAE
Criminal investigation in the UAE for misappropriation of funds
Q: We are 2 Indian citizens - used to work in Afghanistan. We were involved in a misappropriation of funds of our office in Afghanistan. The company we work for is a joint venture in Kabul with some local partners, but in Dubai, it is a big set up. We were called to Dubai on a false ground of meeting but it was actually for investigation. We returned some money to the company but there is still an amount due, which we do not have. After an investigation by the office people, we were handed over to the police who released us on bail keeping our passports. Now it`s over 2 months since the case is with prosecutor`s office and nothing heard yet. Please advise Questions & Answers
UAE
Time needed for issuing a succession certificate
Q: How long does it take for a non-Muslim expat with no will to obtain a succession certificate in the UAE? Questions & Answers
UAE
Drafting terms & conditions and other documents for a startup
Q: Dear all, I am soon going to launch the online auction website e-shakoosh.com as an auctioning platform primarily for the UAE but also for the gulf region. Could you please inform me how much would the drafting of Terms and Conditions and all the other required policies by the UAE law cost me? Would appreciate it if you could keep the limited financial resources of a startup in mind :) Thank you Questions & Answers
UAE