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Questions & Answers
UAE
Settlement of a bounced cheque for defaulting on a bank loan
Q: Naser, Salaam alaikum We want to file a case against X related to a bank issue in Ajman. We are submitting the relevant proof/documents like memorandum, emails...etc. They will be translated into Arabic, legal translation. The case also involves bank statements that show that we paid as proof. My question: Do we need to do the legal translation of all 24 pages of bank statements in Arabic? They are given by the bank in English and exported as PDF from the bank account (electronic) and has all the details, bank logo, etc... Please clarify. Shukran
Oct 10, 2018
1145
Questions & Answers
UAE
Requirements for starting LLC for online business in Dubai
Q: How does one go about opening an LLC in Dubai? I mainly need it for an online business that I would like to start.
Oct 10, 2018
272
Questions & Answers
UAE
Checking a possible travel ban and arrest warrant in the UAE
Q: Dear sir, I have already checked in Dubai Courts, CID office, then they told me there`s no case against me. But I`m worried, can you advise me if we need to check again at the police station?
Oct 10, 2018
2969
Questions & Answers
UAE
Inspection of police cases in Dubai without a PoA
Q: Hi, I would like to check the police cases in Dubai without a PoA. Kindly help me
Oct 9, 2018
805
Questions & Answers
UAE
Accepting an offer - can silence be deemed consent?
Q: Dear, In some contractual correspondences/variance order proposals, I noticed that: "If you don`t respond within this certain time frame this document stipulates, the T&Cs are considered as accepted from the date the document is received". Is that valid as per the UAE law? Does it mean accepted that receive & acknowledge a document? Please advise me legally pointing out with law clauses. Thanks,
Oct 9, 2018
1351
Questions & Answers
UAE
Complaint against employer for entitlements and passport
Q: Hi I have logged a complaint against my employer yesterday because he refuses to pay my end of service benefits + 2.5 months` salary, neither is he willing to give me any post-dated cheques. After 48 hours, the legal team from the labour office will call us. I served my notice period with my last day being 6th Oct 2018. My question is, I have a new job and my joining date was supposed to be 7th Oct, now without cancellation, how do I go about my new job? My passport and ID are with my present employer.Oct 9, 2018
737
Questions & Answers
KSA
الاتفاق على توزيع الخسائر في عقد تأسيس الشركة
س: السلام عليكم ورحمة الله وبركاته، أعمل مع مجموعة مستثمرين على تأسيس شركة، وهناك فقرة في عقد تأسيس الشركة تحدد نسبة الديون التي يجب أن يتحملها كل شريك من ديون الشركة. أقلقني هذا البند لكنني أنوي الاستمرار في الشركة. هل هذا البند موافق للقانون، وهل هناك مسؤولية علي إذا وقعت على العقد؟
Oct 9, 2018
475
Questions & Answers
KSA
هل يسقط الحق في المطالبة بقيمة الشيك بعد فوات مدة تقديمه
س: السلام عليكم. حصلت على شيك بمبلغ 3000 ريال من شخص بدل صيانة، ولم أتمكن من تقديمه للمصرف قبل المدة المحددة لأسباب خاصة، لكن المصرف أعلمني بأنه لا يمكنني قبض المبلغ لعدم توفر سيولة في الحساب. وعندما طلبت من الشخص إيداع مبلغ الشيك في المصرف أو تقديم شكوى ضده أخبرني بأن الدعوى غير مقبولة بحجة التقادم. فما هي المدة المحددة لتقديم شكوى وهل يمكنني المطالبة بالمبلغ الذي هو من حقي؟Oct 9, 2018
395
Questions & Answers
UAE
Termination due to redundancy and notice period
Q: Hello. I have been working for one company a year and a half. Yesterday, I was told that due to redundancy they don`t require my services. The letter they gave me is extremely controversial- stating that my contract is terminated with immediate effect, and on the other side, I am asked to serve a one-month contractual notice. So my question is, is that legal? Am I entitled for more than one salary due to redundancy? Do I have to work for the notice since its immediate termination? Thank youOct 9, 2018
5444
Questions & Answers
UAE
Liability of a guarantor after the debtor fled the country
Q: Hello I signed as a guarantor for a person`s company loan for AED 500,000. The person is no longer in the country and now there is a civil case on me. What is the penalty or jail term I would be looking at? If I go through the jail term, is the outstanding amount is also cleared?
Oct 9, 2018
7525
Questions & Answers
Jordan
تسجيل شركة لخدمات التوصيل عبر تطبيق الهواتف الذكية
س: السلام عليكم لدي سؤال حول تسجيل الشركة، وهي عبارة عن شركة ديلفيري توصيل عن طريق تطبيق هاتف ذكي. ما هي آلية ترخيص تطبيق هاتف ذكي لنقل الطعام من المطاعم؟
Oct 8, 2018
1970
Questions & Answers
UAE
Claiming the bounced cheque amount after criminal court judgement
Q: For a 100,000 bounced cheque, the decision from the criminal court is 20,000 fine and pay the full amount. My question is that, before the civil case is made, does the travel ban still exist or it`s removed after the sentence from the criminal court? Should an agreement be made between two parties to avoid the civil case (need to pay to the civil court)? Is the fee of making a civil case required to be paid by the people who made the bounced cheque?Oct 8, 2018
1241
Questions & Answers
UAE
العبور ترانزيت من خلال مطارات الدولة
س: السلام عليكم. أنا غادرت الإمارات قبل سنتين ولكن لدي ديون بمبلغ 15 ألف درهم إماراتي إلى بنك رأس الخيمة (كريدت كارد)، وفاتورة تلفون متراكمة من شركة اتصالات بقيمة 3 آلاف درهم. الآن أريد العبور ترانزيت في مطار دبي أو الشارقة. هل يتم احتجازي بسبب هذه المبالغ؟ وشكراً لكمOct 8, 2018
949
Questions & Answers
UAE
Clearance of a bounced cheque case to get a new visa
Q: Dear Sir/Ma`am, Please tell me what I should do next after being imprisoned for a month and paying the fine for a bounced cheque (unpaid salary loan as I lost my job). They did not give me a receipt and/or any sort of clearance after paying, They just let me out of the jail. I am still in the UAE and will join a new company. Will I be able to get a visa? Hoping for your fast response. I really appreciate it. Thank you. Luba
Oct 8, 2018
1736
Questions & Answers
UAE
Overstay payment liability during the visa transfer
Q: If you overstay while the company is processing your working visa, who will be held liable to pay the penalty?Oct 8, 2018
2880
Questions & Answers
Bahrain
Liability of the employee in case of resignation during probation
Q: If the employee terminates the contract in probation period, then should the employee pay money to the employer for visa cost and airfare cost of the employee?
Oct 8, 2018
2883