Questions & Answers - Legal Advice Middle East

Possible case of fraud with corporate bank accounts

Q: I have filed a bounced cheque case in Sharjah courts. The judge appointed an expert meeting. In the application forms, I found out that my brother and the relationship manager of the bank opened a bank account under a company name in FZE. They used my signature on the application form and put the company stamp of one of our other company FZC which I am a partner in. But the bank statement of FZE shows the account`s opening date of 2009. Whereas the trade license shows it was formed in 2011. So how can he open a bank account in 2009 if the company was formed in 2011? I have a copy of the audit report signed by my brother showing the profits in the FZC. which he took as a dividend and transferred the funds to the FZE which he is 100% shareholder on the audit report. But the company bank account is in my name. He has transferred all the funds into his own account. As you can see that there is only a difference in the spelling word C and E between the 2 companies. Waiting for your reply.

Getting unpaid vacation days when being terminated for cause

Q: Hello, I would like to ask about pending vacation days under UAE labour law. If an employee is terminated for cause and they are not entitled to gratuity, does this mean that they are not entitled to get paid for their pending vacation days either? Thanks in advance for your assistance.

Safeguarding the transfer of assets to family after death

Q: I have some savings in banks and national bonds in my name and gratuity with the company. I am working in a private sector company in Dubai since 2013. I have 2 minor kids and a wife in Dubai. Can anyone advise what is the best plan to safeguard them if anything happens to me? Thanks

An unresponsive employer and the execution of court decisions

Q: I have filed a labor case in Sharjah Court against my employer for not paying 20000 AED/6 months. I have attended almost 6 hearings until now. But, my employer didn`t attend any of the hearings at court and also never replied to any notice from the court. Finally, the judge has asked me to put the legal summons in the newspaper. My questions are: 1. What will happen if he is not replying to this newspaper notice also? How am I going to get the money? 2. Some say that the court will distribute the money from your company security deposit, is this true? 3. Will he face any legal action for this case? Ex: Account ceases, travel ban (Because he seems to be like running away from the country), anything like that.

Rescheduling the payment of a rent because of COVID-19 outbreak

Q: Please advise on this case as a landlord. My tenant informed me that she has lost her job because of COVID 19 and wants to delay the rent cheque due this month. On asking for how long she wants the delay and what is her plan for the future, she said that she does not want to pay for 3 months and then continue payment after 3 months. She has no plans to leave Dubai or the property; her whole situation is uncertain because of the current situation. The property is a townhouse in Dubai. Please advise what should I reply to her? Quote from her email (Please ask the landlord to either send back the 15th April cheque or maybe overwrite it and send a picture. My kind request is to freeze the payment for the period of 3 months and continue payment from the next cheque on the 15th of July. As for your question, I do not intend to leave Dubai, and I hope the situation will get back to normal soon, so I will be able to get a job.)

Consequences of resignation with notice period in limited contracts

Q: Hello, I am working in a security company based in Abu Dhabi as a Security Guard since Jan 17, 2020. I have spent the last 3 months here but the company has just paid us a few expenses and the job has not started yet. I paid around 16k AED for this visa. I have a 3 years visa (with limited employment contract) and Emirates ID. I don`t have any labor card. 1. Is it a free zone company? how do I know? 2. I want to resign with notice period, is there any ban on me when quitting this job, or would I change my visa to any other free zone or any state of the UAE? Your suggestion and advice will be highly appreciated and helpful to me. Thanks!

Hire a lawyer online

Save time and money. Buy fixed-fee legal services or submit your request and get multiple competitive offers from qualified lawyers.

Buy services Get quotes

Claiming refund of money paid for a service due to Coronavirus

Q: Hi, I`m L. My story is I paid for consultation services going to Poland for a work permit. I initially paid AED 3k last Jan. 30 and said the other amount which is 3k will be paid on Feb 28. I`d sign an agreement after the initial payment then just 2 days I realized I need the money, so I asked for a refund. I called the agent I was talking to, which she says at first that she was working for 12 years on that company, did not know about refund and have to wait for a week to answer the question. But then 1 week had passed, I called again and it was not her who answered the call, and told me she was on vacation. So, I decided to go there and ask the reception regarding the refund and she answered that she doesn`t know. Before I went there to ask about a refund, I have already read it. There is refund but should be within30 days from the 1st day of signing the agreement. So I told her I have read that there, how come you don`t know? And I already sent a notice that they should answer my questions regarding refund and hoping I could get. The notice letter which told them to answer my questions regarding a refund, I made it myself though browsing. Let`s get back to the story, so the receptionist there gave me emails and numbers to contact, it was written there contract department and legal department. Well, before she gave me those emails, the agent I was talking to had given me the legal department email address which I sent the notice letter. So the receptionist told me to wait for their response but a week had passed, and no reply at all. This agency was sending me a notice to pay the remaining balance which confuses me because I was refunding the money. Then sent me a legal notice after a week which now I didn`t ignore. For the first time, their legal department had a response but a legal notice. What is this?. So I replied to that, I had a long message that I request a refund and will not expect to pay anything because just 2 days of initially paying I request for a refund because I need the money to help my loved ones and we are on a pandemic situation. My questions are, were actually two and both paid on the same date but he`s the only one who receives email that he needs to attend a civil dispute on Dubai courts on April 21, any help or actions he can make? For me any legal actions I can make before they send me email against me which clearly I should be the one submitting a complaint.

ولاية الزوج على أموال القاصر الموروثة عن زوجته بعد وفاتها

س: توفيت الزوجة. هل يحتاج الزوج ولاية على المال من المحكمة لاستلام تركة القاصر أم هو الولي الطبيعي ولا يحتاج ولاية من المحكمة؟

Resignation from a hospital to take another governmental offer

Q: I am working as a registered nurse in Abu Dhabi in a reputed hospital. Recently, I got an offer from a government hospital. I am planning to resign from my hospital, but they said that they will issue a 1-year ban against me and I need to pay 3 months salary. My contract is limited and I have just completed my 2 months. Would anyone give me a clear idea?

حقوق الأطراف في عقد المضاربة من حيث الربح والخسارة

س: هل يتحمل كلا الطرفين، في حال وجود عقد مضاربة بينهما على مبلغ مالي، الربح والخسارة أم يعتبر دينًا على أحدهما في حال الخسارة؟

إلغاء الفيزا تلقائيًا بسبب البقاء خارج البلاد لأكثر من 6 أشهر

س: هل إلغاء الفيزا بشكل تلقائي بعد غياب ٦ أشهر يعني بالضرورة قيد هروب؟ وما كيفية التحقُّق من ذلك؟ وما العواقب والحل في حالة وجود هروب؟

Looking for something else?

Ask for advice from a lawyer

It’s free and anonymous

No registration needed

Ask a lawyer

Attesting a Nikah contract issued in France without being recognized there

Q: My husband and I are French nationals. We had a nikah contract in France, which is not recognized as a legal marriage in France because French law doesn`t recognize religious marriages. Now we plan to move to the UAE, will the UAE court recognize our nikah contract as a legal marriage?

حقوق العامل عند فصله بعد إنذاره في عقود العمل محددة المدة

س: السلام عليكم، عقدي مُحدد. فُصلت بعد إنذار بتاريخ 12/03/2020. هل أستحق ثلاثة أشهر حسب القرار الوزاري 765 وكذلك ثلاثة أشهر فصل تعسفي حسب المادتين 122 و123؟ إضافة إلى مكافأة نهاية الخدمة وبدل الإجازات وتذكرة طائرة؟ شكرًا لكم!

Labour rights for terminating a limited contract by the employer

Q: Dear Sir, My company made my position redundant due to the Coronavirus effect. I am under a limited contract. With the end of service, they gave me one month notice period. Is it right or it should be 3 months? Please clarify

Legal way to ban the wife from travelling to another country

Q: I am from Nepal. My wife and I are here in Dubai working for different companies. Now I know my wife is going to travel from the UAE to another country but I want to go to home country Nepal. We both have a joint bank account and we send all money to that account so I don`t have any money with me. I requested her to go to Nepal together divide the money equal but she doesn`t want to go. I really want to make for her travel ban from the UAE to other countries but not the home country. Can I do it or not? Her passport under my name is showing I am her husband. Please advise me.

استرداد العربون بسبب مخالفة بنود العقد لاتفاق المشتري والمطور

س: دفعت مبلغ حجز لمطوِّر قبل توقيع أي عقود رسمية لشقة، عند معاينة شقة العرض للمشروع قام البائع بإبلاغنا بأن رسوم الخدمات ١٤ درهم وبأن الشقة سيتم تسليمها بنفس تفاصيل تشطيبات شقة العرض وأن العقد غير جاهز حاليًا وسيتم تجهيزه بعد يومين. تم هذا كله أمام أحد الوسطاء العقاريين الرسميين، وعند طباعة العقود تبين أن رسوم الخدمات ١٧.٥ إلى ١٨ درهم والتفاصيل التي ذكرها البائع بشأن بعض التشطيبات كما بشقة العرض غير مذكورة بالعقد، وعند العودة الى البائع تردد وأنكر وبعد مخاطبة شركته، لم يتعاونوا معي أبدًا ولم يُعيدوا مبلغ الحجز. كيف يمكنني استرجاع المبلغ علمًا بأنه يوجد لدي فقط وصل مختوم بالمبلغ المدفوع وشهادة شركة الوساطة العقارية؟