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UAE

Checking travel ban for a possible bank case after leaving the UAE

Q: Hi Nikhat, I hope you are well and don`t mind messaging you. I saw your post about a police good conduct certificate. If I apply for one of these from outside the UAE, will it say if I have any open cases against me? I believe they are closed and would like to re-enter the UAE. Many thanks in advance for your advice. Kind regards
Questions & Answers
UAE

Payment of a commercial invoice with VAT

Q: We are purchasing some taxable material from the UAE, and our main contractor agrees to pay this material cost on behalf of us. So, in which name should the supplier issue the Invoice, the name of our main contractor or our name? And also please clarify Input Tax Claim method.
Questions & Answers
UAE

Removing a travel ban imposed for defaulting on credit cards

Q: Dear Madam Nikhat, I have outstanding amounts for two different banks on credit card. I lived in the UAE for almost 5 years and when I lost my job, I came back to home country and attempted many times applying for a visit visa to go back to the UAE. Unfortunately, all my visit visa applications were rejected and I came to know from the immigration department that I have got some AL Aman ban. After coming back to my home country, being jobless with no financial support I have paid (with the help of my relatives) installments on my credit cards upto 7months. I am getting emails from both banks regarding legal case & travel ban for not clearing the remaining outstanding amounts. I replied to them that I need time to go back to the UAE, get a job and clear my dues. Kindly advise, how can I settle these outstanding amounts, and is it possible to remove this ban? Thank you, Regards
Questions & Answers
UAE

Acting against a false accusation of a cheque case

Q: Hello Madam, I have been falsely accused by a company who has filed a complaint against me for a cheque I haven`t signed. I am not able to travel because of this. How do I resolve this? Please advise.
Questions & Answers
UAE

Company sale and transfer of assets

Q: Hi, I would like to know if you have a service for the purchase of a company. We are a small company of 14 employees and we might be selling the company and would like to see how much it would cost for a legal advice and assistance. We are located in Dubai Al Qouz.
Questions & Answers
UAE

The significance of non-competition clause in employment contracts

Q: Employment non-competition evaluation. Employment contract section 11.
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UAE

Do I get a labor ban after termination and salary delay?

Q: Good day Sir/Madam, My boss is delayed in giving me my salary and he told me that he doesn’t have money. After repeatedly talking to him, he told me he will be cancelling my employment with him. I am under unlimited contract and I joined my company Nov. 15, 2017. I signed my contract on Nov. 28, 2017. Will I get any ban?
Questions & Answers
UAE

Cancellation of visa after a labour complaint for unpaid salaries

Q: Hi, I`ve not been paid in almost 3 months, so I reported my employer to the Ministry of Labour but I am awaiting a hearing with a legal representative. I want to cancel my visa but my employer is insisting I serve 30 days` notice. How can I leave without being reported for absconding? I`ve also secured another job in another emirate so I want to resolve the issue rather quickly. Any advice would be greatly appreciated.
Questions & Answers
UAE

Liability of a restaurant for injury caused to customer

Q: Hi. We had an incident at a restaurant`s outdoor event for families. At their food stalls, there was nowhere any signs that the stalls are hot on the front customer-facing side or even covered. Kids were running around and accidentally our daughter touched one panel and got a severe 2nd-degree burn. This happened on Friday and we have been to hospital each day to change the dressing and cut off skin. I wonder if there is any legal action I can take against the restaurant, and what might the outcome be? Thanks
Questions & Answers
UAE

محامي متخصص في عقود التوريد والتوزيع

س: أود أن أجد محامي متخصص في عقود التوزيع، حيث لدي منتج وأود أن أوقع عقود توريد بضاعة وتوزيع لطرف ثالث.
Questions & Answers
UAE

إجراءات رفع دعوى على مقاول أخل بالتزاماته

س: السلام عليكم ورحمة الله وبركاته عندي مقاول استلم مبلغ 200 ألف وما بنى إلى الآن حسب الاتفاق. هل أقدر أن أرفع عليه ​دعوى أمام القضاء مباشرةً؟ وكم المدة التي تحتاجها الدعوى تقريباً وهل أستطيع أن أكلف مقاول ثاني بالشغل والقضية بعدها جارية؟ مشكورين
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Questions & Answers
UAE

الطعن بتهمة تزوير وتبديد لعدم حياد الخبير

س: السلام عليكم، لدي صديقان إخوة تم اتهامهم بالتبديد وتزوير محضر وحكمت محكمة الجزاء على المتهم الاول سنتين وإبعاد والثاني 6 أشهر. تم الاستئناف، ولعدم ثبوت التزوير خفضت التهمة إلى سنة وإلغاء الإبعاد وتأييد الحكم على المتهم الثاني. قيمة الأموال تقدر ب 800 ألف درهم وتم في محكمة الجزاء ندب خبير محاسبة والذي وضع كل طلبات جهة الادعاء مع تجاهل أي طلب للمتهمين من شهود وأوراق قدمت للخبير. تم الطعن في القضية. الأسئلة: كيف يتم إقناع قضاة الطعن بضرورة مراجعة القضية لعدم حياد الخبير؟ وكيف ستكون إجراءات القضية المدنية فيما بعد؟ وهنا أقصد في حالة التبديد هل سيتم دفع المبلغ كاملاً أو على دفعات شهرية كما هو الحال مع الشيكات؟ أرجو الافادة
Questions & Answers
UAE

Can a GCC national act as a local sponsor of the UAE LLC company?

Q: Can a Bahraini citizen be my local sponsor in the UAE? I have a Bahraini partner who will own 51% of an LLC company to be established in Abu Dhabi. Will this be sufficient or I will still need an Emirati citizen?
Questions & Answers
UAE

Deduction of paid housing allowance from salaries after termination

Q: I was employed in January with a 6-month probation period. My employer terminated the contract, with the notice period set to expire on 22 April. They are withholding my March and April salaries as they have advanced an accommodation allowance for 6 month`s rent. They want me to return the balance of the rent that they have paid from the end of my notice period. They have now proposed to deduct the rent balance from March and April salaries which would leave me with a salary of AED 1,500 for the two months. Can they do this?
Questions & Answers
UAE

Employee's rights in case of termination

Q: Is the employee eligible to get 3 months basic and allowances in case of termination?
Questions & Answers
UAE

The minimum value for filing a bounced cheque case

Q: As per the question asked under Q&A`s ``The criminal and civil proceedings of a bounced cheque case``, you can ask them to file a civil case immediately and submit travel ban. But you had told me earlier that to file a civil case, the value of the cheque needs to be AED 100,000. I am confused, my cheque value is AED 52,350 for which I paid fine in court. Kindly advise on my case. Can the client put a further civil case on me, and how can I resolve this issue?