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UAE

Bank settlement of credit card to avoid legal action

Q: I had a credit card balance of AED 71000 to a bank in the UAE. I asked and was given a settlement offer of AED 60000 (credit limit of card) for 12 months payment period which I started paying last Nov. 2018. On February 2019, our salary came late and I paid the bank on the 26 of February instead of 18 Feb due date. I was in communication with one of collection officer of the bank during that delay period. I made the payment on time in March and April of 2019. I was called by another collection officer on 5 May 2019 asking me for payment due on my card because according to her, my settlement offer had been cancelled. I had asked the bank for reconsideration because I had only a few months left to complete the payment. I`m waiting for response up to now. What are my options if the bank rejected my request?
Questions & Answers
UAE

Checking reasons for blacklisting after leaving without any liabilities

Q: Hi I have left the UAE as my contract wasn`t renewed. Before leaving, I have cleared all my bank dues and paid the bills as well. However, while reapplying for work visa again, I was told that I have been blacklisted. I don`t know how and why. How can I know what has happened?
Questions & Answers
UAE

Checking criminal records from outside the UAE

Q: I am based in the UK and looking to employ someone who is now back to the UK but was based in Dubai. I need to do a background check to find out if they have any criminal record whilst based in the UAE. Is there any way of checking?
Questions & Answers
UAE

Relocating from the UAE and its effect on your existing liabilities

Q: Hello, I am planning to relocate to Qatar by cancelling the current job in the UAE. I have credit card liabilities in the UAE. I would like to know if my visa is cancelled with gratuity settlement, will I be caught in the airport while travelling in India with the current liabilities with credit cards?
Questions & Answers
UAE

Right of the child to decide the custodian after divorce

Q: Is there a law or decree stating that a child (age 14) cannot be forced to live with one parent, in particular, if they do not want to (after a divorce)? Does the child have the choice?
Questions & Answers
UAE

Premature termination of tenancy contract and penalty

Q: Our lease has an addendum that says we have a 2-month penalty for early termination. We are having a baby and will need to move to a bigger place. We have asked to terminate our contract 4 months early and our management company said `No`. Is it possible to just deny us the right to terminate our contract?
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Questions & Answers
UAE

Request to pay visa expenses in a job offer

Q: I am offered as a Library Supervisor by an international school. For the visa process, they asked for money (INR 98,745). And there is no country`s seal. How do I handle?
Questions & Answers
UAE

Restitution of down payment after cancellation of the booking

Q: Hello! I bought an apartment in Dubai 1 month ago from a developer and the owner is [------]. A few days ago, the agent called me to say that there are some problems with the building named studio 101 and if I want to cancel my booking to come to the office. I went to the office and I signed the cancellation form. After a day, I found out that they closed the office so I went to DLD to file a complaint. I did and now nobody knows what happen or where my money is. I paid AED 120000 down payment and I was about to start paying monthly according to the payment plan. I want to mention that when I paid the down payment they gave me a receipt but never told me if the money went to the escrow account where they were supposed to go. Can someone help me, please? How do I get my money back?
Questions & Answers
UAE

Effect of cancellation and leaving the UAE on outstanding liabilities

Q: Hello, I am planning to relocate to Qatar by cancelling the current job in the UAE. I have credit card liabilities in the UAE. I would like to know if my visa is cancelled with gratuity settlement, will I be caught in the airport while travelling in India?
Questions & Answers
UAE

Application of VAT for UAE based company giving service abroad

Q: We want to start a brokerage company in the field of industrial equipment. We are calling to work with Chinese companies. Is the fee bill that we will establish from Dubai subject to any taxes? If yes, which ones? Please, can you also send us the legal texts related to these dispositions?
Questions & Answers
UAE

Checking case in the UAE and resolving old debts with the bank

Q: My husband left his job in Dubai in 2012. He had a loan from a bank, and he left without closing the loan. What can be done now to clear the issue? Is there a legal case filed against him?
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Questions & Answers
UAE

Credit card case and possibility of a travel ban

Q: Dear Sir, I am a Dubai resident. I didn`t pay my credit cards outstanding amount from last December 2018 onwards. Actually one of my friends took from my card these amounts and he told me he will return back, but he cheated me. Now he told me he will sell his land in India and give me back. But I want to know what are the legal problems which will come to me because I have to go to my home country (India) in August 2019 for my brother`s marriage. Everyday the bank people are calling and threatening me. I want to know if I will go to prison and all because my family is staying with me in the UAE. And please tell me if the court calls me, how much fine do I have to pay? I will mention my outstanding amounts below: Bank 1-45000, Bank 2 -24000, Bank 3 -10000. Will there be any travel ban?
Questions & Answers
UAE

Criminal cases in home country and its effect in the UAE

Q: I am an Indian. If I have any police case (FIR) in India, can I enter the UAE and work? Please explain.
Questions & Answers
UAE

Criminal Cases in home country and its effects in the UAE

Q: I am an Indian. If I have any police case (FIR) in India, can I enter the UAE and work? Please explain.
Questions & Answers
UAE

Compensation for an injury accident in a mall

Q: Greetings, I have a query that I hope you are able to answer. I had a fall/accident in one of the major malls in Dubai due to their gross negligence and injured my ankle. This happened 10 weeks ago, and I am still being treated for the injury. I am considering purchasing a Fixed Fee service from you - Drafting and Serving a legal notice to the mall management in regards to compensation. I would like to know what would your professional fees be if I required your expertise to negotiate a settlement beyond this fixed fee service? Looking forward to your response. Thank you.
Questions & Answers
UAE

Replacing passport in a cheque case at the police station

Q: Dear Sir, I need to exchange my wife`s passport with mine at the police station. I had been arrested for house rent bounced cheque in Sharjah. By then, my passport had been taken for visa stamping thus her passport was kept in custody for my release. I still have a balance to pay and her visa is due for renewal. I being her sponsor, would kindly need to get her passport for visa renewal and replace it with mine as I still sought to clear the balance. Please advise how can I go about this. Thank you. Yours faithfully M.