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UAE

Checking for a travel ban and arrest warrant in the UAE

Q: Hi, Can you please advise me how can I check if there are a travel ban and arrest warrant check in UAE.
Questions & Answers
UAE

The license required to start a business as a seller on Amazon

Q: I`m thinking of starting a business as a seller on Amazon (FBA). I`m currently employed and I`m thinking of the best way to start with the least fees possible, and most importantly, what type of license do I need? Thanks!
Questions & Answers
Jordan

Defaulting on a bank loan and facing civil legal action

Q: A bank has filed a criminal case on cheque bounce. I was taken to court and I paid AED 1,000 fines to the court. After this, every month I pay an amount between AED 500 to 1,000 to the bank. Last month, I did not pay the amount, so the bank is threatening me that they will file a civil case and put an immediate travel ban on me. I need your support.
Questions & Answers
UAE

صحة أحكام الطلاق الصادرة عن محاكم الإمارات في مصر

س: إذا حصلت مقيمة مصرية على الطلاق في محاكم دبي، فهل تسري هذه الأحكام داخل المحاكم المصرية؟ علمًا بأن الزوجين مصريين مقيمان في الإمارات.
Questions & Answers
UAE

Termination of an unlimited labour contract due to visa expiry

Q: Dear All, I would like to ask if the company terminates the employee due to visa expiry? I am under an unlimited contract.
Questions & Answers
Jordan

إبطال تعميم مبني على قضية جائرة بدعوى عدم دفع إيجار الشقة

س: القضية مرفوعة من سنة ٢٠١١ وهي كالتالي: استأجر زوجي شقة للسكن عند شخص بدون عقد سنوي، وابنه كان موكل بجمع الإيجارات. وبعد سنة، قرروا بيع العقار ورفضوا استلام الإيجار لكي يرفعوا قضية إخلاء. توجهنا للدفع عن طريق المحكمة، وبعدها بفترة بسيطة تم بيع العقار وكتابة عقد مع المالك الجديد. فوجئنا سنة ٢٠١٩ برفعهم قضية عدم دفع الإيجار بقيمة ٥٠٠ دينار وغرامات تصل إلى ١٢٠٠ دينار ولم نُبلَّغ بأي قضية خلال كل هذه السنوات وموجود تعميم بالمحكمة. حاليًا هو خارج الأردن ولا يستطيع العودة بسبب هذا التعميم. ما الإجراء القانوني لمثل هذه الحالة لأنه ظلم كبير؟ الرجاء المساعدة بأسرع وقت!
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Questions & Answers
UAE

Acting against delay of delivery for a purchased property

Q: Hi, My house was supposed to be delivered on 30 Dec 2018 but it`s more than 1 year of delay and still, there is no communication on when it will be delivered. I have paid 30% of my house value in October 2018 + 2% DLD and rest 70% is on delivery as per the agreed payment plan. We are speaking to the builder to get a better picture of the delivery progress of our house but they say they yet don`t have the exact date of delivery. Kindly advise, what should I do? Thanks.
Questions & Answers
UAE

إسقاط قضية جنائية في حالة عدم حضور المجني عليها

س: هل تسقط القضية الجنائية (هتك عرض) المحالة إلى المحكمة في حالة عدم حضور وعدم وجود المجني عليها داخل الدولة؟
Questions & Answers
Jordan

إصدار شهادة عدم محكومية بوجود دعوى قائمة

س: هل يحق لي إصدار شهادة عدم محكومية مع وجود دعوى ضدي موضوعها توجيه رسائل تهديد أو منافية للآداب أو نقل خبر مختلق بإحدى وسائل الاتصالات؟ علمًا بأنه لم يصدر حكم. وإذا صدر حكم عليّ، فهل هي من القضايا التي تحول دون الحصول على عدم محكومية أم لا؟
Questions & Answers
Jordan

أثر عزل المحامي عن وكالته قبل انتهائها دون مسوغ

س: هل يمكن أن يترتب للمحامي الذي يُعزَل عن وكالته قبل موعدها المحدد في التعاقد أي ضرر معنوي في حال كان العزل غير مسبب؟ أتحدث عن الضرر المعنوي.
Questions & Answers
Bahrain

منع دخول دول مجلس التعاون الخليجي بسبب بلاغ تغيب عن العمل في السعودية

س: لدي ترحيل من السعودية بسبب بلاغ تغيب عن العمل، هل يشمل منعي من دخول دول مجلس التعاون الخليجي؟
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Questions & Answers
UAE

Withholding passport by the employer after cancellation

Q: Can I sue my employer for not giving me back my passport? I requested the contract cancellation which I was granted at the labour office, but my employer refused to handover the cancellation paper after I exceeded my 30 days grace period.
Questions & Answers
UAE

Getting a new employment visa while a cheque bounce case is being processed

Q: Hi All, I have an existing criminal "cheque bounce" case under my name for dishonoring loan payments. I`m also a victim of unpaid salaries and gratuity from the previous employer. However, I have reached a stalemate in negotiating with the bank as they are not interested in accepting the money I could offer in the interim despite having a clear understanding of my predicament. Finally, I have an offer from a company after all these months and I`m anticipating to accept this offer but I`m yet to resolve the criminal case! Since the bank is not willing to negotiate, I`ve planned to pay the criminal case removal fee or fine to the Dubai Police. I know that the bank would immediately proceed with a civil case should that happen. My question is how long does it take to file a civil case? And can they initiate a travel ban without appeal while filing the civil case in court? Will it affect my capacity to get a new employment visa stamped and work in the UAE while the civil case is active?
Questions & Answers
UAE

Possibility of changing custody in case of changing country

Q: I am a US citizen (father of a 9-year-old). I recently got divorced and have sole legal and primary physical custody of my child. My wife is allowed only 1 visit with my child (for 2 hours each week, under the supervision of a 3rd person). My wife has unaddressed mental health issues. This is documented in the Parenting Plan and Divorce Decree. If I move to outside the UAE, can my wife again file for revision of custody? Will my US divorce and parenting plan be considered by the courts in the UAE?
Questions & Answers
UAE

Right of the employer to ask for visa expenses upon resignation

Q: Good Day! I resigned on my probation period and my company wants me to pay AED 5000 for my visa cost and insurance. Am I obliged to pay that money? I will finish only 3 months and I`m on unlimited contact. Please, I need your advice. Thank you!
Questions & Answers
Egypt

منع انقضاء الدعوى الجنائية في مصر ضد متهم هارب

س: توجد أحكام غيابية من محكمة الجنح أول درجة ضد متهم في قضايا شيكات بدون رصيد بملايين الجنيهات مجموعها يتخطى 10 سنوات حبس. المتهم هارب في دولة الأردن مع زوجته وأولاده وقام بفتح محلات هناك وعنوانه معروف ولا يملك شيء في مصر. هو متزوج من أردنية ولا ينوي العودة لمصر والإنتربول لم يفعل شيئًا، ولم يحاول القبض عليه أو إعلانه رغم إبلاغهم بكل تفاصيل مكانه في الأردن. مضت على الأحكام الغيابية سنتان، هل هناك إجراء يمنع انقضاء الدعوى الجنائية بعد مرور السنة الثالثة على الأحكام ويمنع سقوط الأحكام؟