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Questions & Answers
UAE
How to check if you have a travel ban in the UAE
Q: How to check travel ban and if any case in the UAE? Questions & Answers
UAE
Bounced cheque consequences: criminal penalty and civil case
Q: Hi madam, If a lot of cheques equal to AED 300,000 have been bounced and cases are filed and a travel ban imposed, what will be the punishments or consequences to be faced if caught? I can`t afford to pay back even 1,000 Dhs. Will I have to pay the full amount? Please advise. Thanks Questions & Answers
UAE
Cancelling visa and getting passport to work for a new employer
Q: Dear Lawyer, I am cancelling visa with my current employer; they hold my passport for more than a week and my new employer is waiting for my passport to start new visa process. Now, my previous employer is telling me I have to pay all the penalties and bring the contract to Immigration (it was not said in the contract I have to stay with the employer for a specific amount of time). On top, I only signed offer letter and not contract, then they issued my visa without a contract basically. Now, they say I have to pay for their mistake. Can you please advise about my rights with this concern? Thank you! Questions & Answers
UAE
Changing of local sponsor for a new LLC company
Q: Hi, I have recently started setting up a business (LLC) in Dubai and I have got an MOA already from Dubai Court signed by my local sponsor and myself. At this time of writing, I have waited a month already for my office "legal" Ejari which the PRO said he would arrange for some amount of money but not having a physical office in fact. I am really confused now why it isn`t done yet until now, which as far as I know should not take that long. In fact, I have met the local sponsor without the knowledge of his PRO, gave him AED 2,000 as per his demand and promised he could expedite the process and would do it by himself. Now, the local sponsor is no longer picking my calls. Question: can I amend my application with another sponsor? I have paid him AED 5,500 as sponsor`s fee for 1 year, can I still take that money back? Questions & Answers
UAE
Can a case be filed against the family of a drawer of bounced cheque?
Q: If my cheque is bounced and there is a case filed by the person who`s received the bounced cheque and I already have a travel ban, will the person be able to file a case against my family too? I have a partner visa and I am sponsoring my family. Questions & Answers
UAE
Liability for loan and possibility of arrest
Q: Hi! I have a few questions that I hope you can help with. My friend took a loan for his studies and left UAE. He paid monthly settlements for 10 months, each of the payments was around thousand dirhams. But there he didn`t find the job and therefore couldn`t continue to pay. He asked for a delay due to temporary inability to pay, but this request has been rejected. They also said that police case has been opened against him. Therefore he is asking if there are some chances to solve this and reduce the outstanding amount? Also, can this affect him somehow in travelling purposes? For example, if he goes to UAE or Qatar, can he go there or can he be arrested there? Questions & Answers
UAE
Visa issues after serving a jail term
Q: Hi! My brother is in UAE. He was in the prison for the last 8 months for cheque cases. Now all his cases are finished. But his VISA is expired in April 2015. He doesn`t have his passport with him. What to do for bringing him to India? Questions & Answers
UAE
Joint mortgage
Q: My wife and I are purchasing a property in Dubai which we will own jointly as per our wish. Our bank -- which provides the 75% financing -- requests that the loan should be in the name of myself and my wife jointly. Is it a regulatory requirement or could I go with a loan in my name only? (as monthly revenues comes from me and I would like to protect my wife) Also, the bank wants us to have a joint bank account. Is it a regulatory requirement or can we continue to use our existing separate bank accounts, one for me, one for her (both with the same bank)? Thanks. Questions & Answers
UAE
What takes priority: contractual agreement or law?
Q: I purchased a commercial shop and seller left Dubai immediately after that. There`s loan with the bank in name of shop. 1. Fed Law No.18 of 1993 CL 47(1) says that the person upon whom the title to the business premises has devolved shall remain liable for the debts, if the creditors of such debts submit a statement thereof within the said prescribed period and........ 2. Clause 47 (3) says: Furthermore, the disposing party shall remain liable for the debts related to the business premises and which have arisen prior to the notification of the disposal unless he is discharged therefrom by the creditors. What is the difference between the two? Our sale agreement CL 8 says First Party (seller) bears all obligation owed by the Sold shop in favour of others including rents, wages, salaries, fees, taxes, fines .... and all other expenses related to the Shop until the date of registration of sale with the competent authority. What takes priority, sale agreement or Fed Law and who has liability for the loan? Questions & Answers
UAE
What to do if your new employer withdrew the employment offer
Q: I got an employment offer from one of the construction companies from Dubai after the personal interview. I signed the employment offer which I received through email and sent back. Now, after 20 days, they withdrew this offer as per their management decision. I am working in Qatar and I already resigned from my job, and next week I have to leave Qatar. I don`t know what to do. Is there any chance to claim it legally? Questions & Answers
UAE
Bail application
Q: How to get bail in a cheating case if the online prosecution bail request is rejected? Questions & Answers
UAE
Termination of tenancy upon expiry of the rental period
Q: I want to vacate my flat when the contract expired. I have a flat in Dubai, I rented the flat last year in August through estate Agent, as I am not living in UAE but in the UK. I am not familiar with the real estate Law in UAE if I intend to give notification to the tenant to vacate the Flat in August when the contract expired. But Tenant informed me that they will not leave, and they have the right to stay 2 years! And they`ve gone deal with RERA regulations! The tenant was giving several times wrong cheque... Have really the tenant such right and what about the Landlord? Thanks. Questions & Answers
UAE
The cost of drafting a Shareholder's Agreement
Q: How much would it cost to create shareholders agreement for a startup in Dubai? Questions & Answers
UAE
Fake university degrees
Q: Over 2 years ago I was awarded degrees from a university in the USA based on my experience. As the process continued I suspected they were fake so I tried to stop the process. In the last 2 weeks I am receiving calls from people claiming to be from Foreign Affairs and Ministry of Education in Abu Dhabi saying I am in trouble and the call always ends up with the university demanding money to complete the attestation process. I do not want these degrees and have never used them. If I report this to the UAE Authorities, will I get myself in trouble? I am worried. Questions & Answers
UAE
Recovery of small amount from the debtor
Q: We had rented out 2 x ISO tank containers to a local company in Dubai, who used it for transportation and storage of White Spirit and/or Ethanol. The rent rate was US$13/tank/day and they stopped paying for many months. After repeated emails, and constant pressure and personal visits, they returned the ISO tanks in damaged condition. Now the total unpaid rent, transportation cost and damage cost, is approx. AED 25,000 total. What is my legal remedy? What are my options? Will it be worth it to litigate? What is your advice? Thanks. Questions & Answers
UAE