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Questions & Answers
UAE
Failure to cancel employee visa due to cases on the company
Q: Good day! I have signed my visa cancellation. After 3 days of follow-up, the PRO told me that they`re unable to do the cancellation process due to cases filed against the company. Is this true?
May 19, 2019
889
Questions & Answers
UAE
Denying partnership in a limited liability company after payment
Q: You paid your partners in a Limited Liability Company a personal cheque to buy their shares. They took the money but never transferred the shares to my name. They closed the bank account and took the money.
May 18, 2019
632
Questions & Answers
UAE
Checking and removal of ban and cases from the court
Q: Hi Sir/Mam, I worked in Dubai for 4 years. I changed my last job in 2016. Here, I got few issues related to work with my last employer - where he deliberately tortured me to make submit resignation. At the same time, I was cheated by a real estate company by AED 60000. I am in debt with banks through loans and credit cards and I was in too much tension about the job and came back to India without intimating the company. I did not pay my dues since Nov 2016. Currently, I am residing in India and I want to clear my debts because I don`t want to keep a negative tag and to lift the ban if anything is imposed on me. My friend approached a lawyer who said he will support in clearing my debts through a small amount of fine via court. For this procedure, the lawyer is going to charge 10-15% of the total amount due. Please let me know whether the court will simply knock of my case and remove the ban if I paid the fine to them (or) the lawyer is cheating us. Please help out. Regards, S.May 18, 2019
686
Questions & Answers
UAE
Dealing with bank loan cases before being contacted by police
Q: Sir, My security cheque of AED 219,000/- was bounced by the bank at Bur Dubai police station. I have not received any call or information from the police station. I took a personal loan of 150000/- I paid 139000/- balance pending is 84000/- with interest. Two days back, I have received an email as a demand notice from the bank for payment of outstanding due 84000/-. What do I have to do in this situation? I have no information from the police station also. Should I negotiate with the bank or avoid the notice? Please reply. Thanks and Regards K.May 18, 2019
986
Questions & Answers
UAE
مقاضاة شركة وهمية لاسترداد أموال مستثمرة معها
س: هل تتعامل مع استرداد الأموال من شركات فوركس الوهمية؟
May 18, 2019
335
Questions & Answers
UAE
Filing a legal case for AED 1000 by for an outstanding bill
Q: Hi, Can a collection agency file a legal case on behalf of a telecom company even if the outstanding amount is only AED 1000? Thank youMay 17, 2019
1257
Questions & Answers
UAE
Commencement of legal proceedings to recover commercial dues
Q: Hello Mr Hari, Can you kindly inform me what is the procedure for a cheque bounce case? One of my friends has an equipment rental services; he had received a cheque of AED 300000.00 from a company. How can he file a case against the cheque, and what would be the % or lawyer fee after collection? Thanks Ms C.May 17, 2019
435
Questions & Answers
Egypt
إخلاء مستأجر من شقة سكنية لعدم حيازة أي إثبات
س: عندي مشكلة فى بيت والدتي لكن حالياً القضية موجودة عند الخبراء والذي رفعت أمي عليه القضية لا يقدم حتى أي مستند يفيد أنه موجود فى البيت ولا يحمل حتى عقد إيجار وهو يغير فى معالم الشقة والمحل. من فضلكم أريد إفادة.
May 17, 2019
5231
Questions & Answers
UAE
Consequences of civil case by the bank and right action
Q: Good afternoon Sir, I want to ask what will happen if a bank files a civil case against me.
May 16, 2019
1309
Questions & Answers
UAE
سقوط بلاغ الشيك المرتجع في المنازعات الإيجارية
س: أنا مستأجر في دبي وقام المؤجر برفع بلاغ لشرطة دبي بالشيك المحرر ومن ثم رفع دعوى في لجنة فض المنازعات الإيجارية في دبي وتم الحكم بالإغلاق. فهل يسقط بلاغ الشيك وما الإجراء؟ شكراًMay 16, 2019
1066
Questions & Answers
UAE
Clearing name from police system after paying fine
Q: Dear Sir, I have a previous loan in a finance company. Recently, I paid the fine of AED 5,000 and got receipts from Dubai police. Is this enough or I still have another processing to do so? Thanks and regards, D.May 15, 2019
3409
Questions & Answers
UAE
Applying for a bail to travel out of the country
Q: Hi Mr.Hari, Can you take my case and get permission for travelling? I am ready to pay the service charge.May 15, 2019
852
Questions & Answers
UAE
Effect of the EOSB on bank loan after termination of employment
Q: Can my bank loan affect the end of service benefits, even if there is no salary transfer agreement with my employer and the bank?May 15, 2019
1770
Questions & Answers
UAE
Refund of payment after project suspension company closure
Q: I booked a unit with a developer and I paid 14%. Later on, I knew that the project is on hold and the company is closed. What actions should be taken from my side to get my money back and how long it will take?
May 15, 2019
488
Questions & Answers
UAE
Legal implication of a non-compete agreement
Q: I have signed an internal employment agreement, which states that I cannot work with the competitor if I resigned. "The employee covenant with the company that he will not for a period of twelve months after the date of termination of his employment for whatever reason, be concerned in any the business which is carried on in the UAE and which is competitive with any business which is carried on by the company at the time of termination. The employee shall not after the termination of this agreement directly or indirectly on his own account or on behalf of or in conjunction with any person for a period of 12 months thereafter induce or attempt to induce any employee to whom this subclause applies to leave the employment of the company." What is the legal status of this agreement? This is an internal agreement in English only and has not been attached to the labour contract.May 15, 2019
577
Questions & Answers
UAE
Clearance of cases for a bank loan and return to the UAE
Q: A loan was not paid more than 5 years. I was out of the UAE and I want to come back. What are the charges and procedures?
May 15, 2019
1640