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UAE

Worksite accident and clearing the case at the court

Q: Hi Sir, Respected, My case is running in the Dubai Courts for one construction worksite accident that happened to one of our workers who fell down by his own mistake and hospitalized in the emergency. The case is running for 1 and a half year and the person who fell down is okay now, but the prosecution is saying it`s 100% disability. For the victim, we had paid all the medical bill of AED 92000 + given all salaries till date, and due to a long time, we are in full stress and want to close the case from the victim and from my side. What is the procedure for giving Tanazul (clearance)? Regards, Amir Suhail
Questions & Answers
UAE

Company formation to carry out the activity of selling goods online

Q: I`m planning to open a company here in Dubai, and I need an advice regarding the formation of a company, i.e. whether it can be registered in the free zone without any problem. The company will be an online platform that showcases goods available in Dubai and will connect OVERSEAS buyers with local (UAE-based) sellers. The company will make money by charging a commission for each sale. The company will receive the money from the buyer and release it to the seller. Shipping of goods will be managed by the seller. Since the company will not buy or sell goods in Dubai/UAE and will not stock goods, my understanding is that I can register this company in a free zone. However, not sure if holding money here in Dubai affects the form of the company. Does the money need to be held in Dubai at all? Can the money be held in an overseas account while it is registered in Dubai? If not, if the money is to be held in Dubai, is there a certain type of bank account required onshore/in a free zone? Thank you
Questions & Answers
UAE

Checking a case for defaulting on phone bill

Q: Good morning Sir, If there is some problem with DU billing, can they file a case for AED 2000? And if they file a case, how will I know about this because I don`t have the same number which I had it before?
Questions & Answers
UAE

Claiming unpaid salaries without having a work visa

Q: I am Venkatesh. I am working in one interior company in Sharjah. Nearly 2 months completed, but till now they didn`t pay my salary. I asked my company manager, owner and my agent, but no response. My agent told me tomorrow at 4 to have an appointment, then I tell you. I have a tourist visa only, so give me a suggestion.
Questions & Answers
UAE

كف بحث من الشرطة للتعثر بسداد قرض

س: السلام عليكم أرجو التكرم بالرد على استفساري القانوني: كيف يمكن إزالة التعميم علي (كف بحث من الشرطة) كي أتمكن من اسئناف سداد قرض شخصي؟ تعرضت للفصل من عملي وغادرت لبلدي والآن وجدت عملاً في دبي، لكن البنك يرفض إجراء تسوية أو إزالة التعميم كي أعود وأعمل وأسدد. وجزاكم الله خيرا
Questions & Answers
UAE

The meaning of case disposition and required action

Q: What does it mean when a case status in Ajman is dispositioned? It says there that the hearing decision is reserved for judgement.
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UAE

كف بحث من الشرطة لعدم سداد قرض شخصي

س: السلام عليكم أرجو التكرم بالرد على استفساري القانوني: كيف يمكن إزالة التعميم علي (كف بحث من الشرطة) كي أتمكن من اسئناف سداد قرض شخصي؟ تعرضت للفصل من عملي وغادرت لبلدي والآن وجدت عملاً في دبي، لكن البنك يرفض إجراء تسوية أو إزالة التعميم كي أعود وأعمل وأسدد. وجزاكم الله خيراً
Questions & Answers
UAE

Claiming an outstanding debt from a client in Dubai

Q: Hi, We run a small consulting and design firm in Cape Town, South Africa. We recently were commissioned by a client in Dubai to develop their brand strategy and revise their website. The last 25% payment is due and the client refuses to release this payment. It`s a small amount of around $2500. What are our options without finding ourselves in debt? Thank you
Questions & Answers
UAE

Returning to the UAE after leaving with pending loans

Q: Someone has a police case of credit cards, loans and absconding, and then got a job offer but the visa cannot be issued because of the cases. Can he or she be entitled to get a new visa so he or she can manage to pay the dues?
Questions & Answers
UAE

Termination during probation and claiming salary and passport

Q: Good day, My brother came on an employment visa, and after a while, they asked him to leave. So he simply asked to calculate his salary for these days and get his passport to search for another job. They refused and they asked for money to release the passport. My brother went to court and filed a case to retrieve the passport, but they said we can`t do anything as you have no ID or any identification documents. Please advise on what to do.
Questions & Answers
UAE

Possibility of extradition from the UAE for a bounced cheque

Q: Dear Mr Naser, I am a dual UK - Iranian national and have a criminal judgment against me in Iran due to a bounced cheque. I have been sentenced to 1 year in prison. I am currently in the UAE, what is the probability of extradition to Iran to serve the sentence?
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Questions & Answers
UAE

Consequences of resignation in a limited employment contract

Q: Hello, I am here on a limited contract of 2 years and I`m not interested in continuing my employment. My contract states that I`m liable for any "legal fees" for terminating the contract early. I`m still within my three-month probation period and I am wondering about a couple of things. Is there a penalty for leaving early? Do I have to give the standard 30-day notice? Am I liable for my own airfare home? Any other information you think would be helpful would also be greatly appreciated.
Questions & Answers
UAE

Forcefully extending the notice period of an employee

Q: One of my friends is working in the UAE for almost 5 years. He got a new job and resigned from his current job with a one-month notice period as per the contract. He was also required by the new employer to join him within one month. But his current employer is threatening him to spend at least 3 months with him as notice period or he will make any case against him to stop him joining the new company. Can you please help in the light of the UAE labor law?
Questions & Answers
UAE

Outstanding dues for Etisalat and possible legal action

Q: I had a pending payment of AED 7200 for Etisalat, but due to some financial issues, I couldn`t pay it for a long time. Now, they have finally told me about legal action or travel ban. Please tell me how can I get out of this problem.
Questions & Answers
UAE

Criminal complaint against a bank collection employee

Q: I have a credit card with 7,000/ limit and now the total overdue is 8400/. Last 6 months I was partly paying my minimum due and constantly in contact with the bank. I even asked for a payment plan with a fixed amount to be paid monthly. Today a representative called me and screamed at me and even commented about my family. I want to make a complaint against her and for her to apologize to me. Please help me.
Questions & Answers
UAE

Claiming entitlements of a managing director upon resignation

Q: I was the MD of a DFM listed company during 2013-15. I resigned as MD in 2015 June and as a board member in 2016 Jan. The company owes me board fees amounting to AED 80,000 (approx). The company is not responding to my reminders. How can this amount be recovered asap, process, time and cost? Please, let me know. Thanks.