Questions & Answers

س: السلام عليكم ورحمة الله وبركاته السادة الكرام بخبركم سالفة استوت مع شركة تقنية متخصصة في تصميم المواقع و التطبيقات. تعاقدنا وياهم على اساس يسوون لنا تطبيق ذكي لفكرة تجارية. ووقعنا العقد واشترطوا دفع مقدم، واعطيناهم. العقد تم من شهر 4 - 2017 بس للحين ما سووا شي ولا شفنا شيء. كل مرة يماطلون و يتهربون لين اختفوا و كنسلوا تلفوناتهم. المعطيات اللي عندي ان الشركة مسجلة في منطقة حرة باحدى الامارات (مادري اذا مسموح احط اسم الامارة). تواصلت مع خدمة عملاء المنطقة الحرة، قالوا لي نعتذر ما نقدر نوفر لك المعلومات لأنك طرف ثالث! طيب انا مستهلك و متضرر منهم، كيف اخذ حقي؟ حاليا قدمت دعوى مدنية بس قسم التدقيق في المحكمة الرئيسية طلب مني اعطاء عنوان كامل للشركة، وهالمعلومات ما اقدر احصلها عن طريق المنطقة الحرة اللي الشركة مسجلة عندهم لأنهم يرفضون التعاون. بالتالي الدعوى معلقة لحين اكمال النواقص. علما ان المبلغ مب بسيط وهالشيء أثر نفسيا علينا. شو الحل؟ طالبين مشورتكم.

Immigration ban for leaving the country without proper cancellation

Q: Hi, I left my job in Abu Dhabi due to personal and health reasons, my resignation was accepted online, but I never went back for the exit stamp. Now, the same employer is willing to take me back but there is an immigration ban on me in the system and the previous employer says they do not have any issues with me. Can such ban be lifted and a new work visa issued?

Terminating a property SPA with compensation for delay in delivery

Q: I bought a property in Abu Dhabi and the completion date as written in the agreement is in 2014 and the project has not been finished to date. I have contacted the developers several times and met with them and they keep failing their promises. What do you advise, should I file a case to terminate the Sale & Purchase Agreement (SPA), can I claim for compensation for the delay?

Assistance with procedures for selling a company

Q: Hi, I would like to know if you have a service for the sale and purchase of a company? We are a small company and we might be selling the company and would like to see how much it would cost for a legal advice and assistance.

The mother's right to protect her child while on her custody

Q: Hello, I am looking for advice regarding child custody and travelling abroad with my child. In addition, I require advice regarding my husband wanting overnight visits (I am refusing because he previously tried removing our child from the country without my permission). I also need advice regarding the legality of questioning one`s faith.

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Violating the student privacy by the teacher

Q: Is a teacher allowed to look through my phone in the UAE?

Wrongfully accused and arrested for sexual harassment

Q: Hi. Someone was arrested in Dubai under the accusation of sexual harassment, but the defendant is innocent. There is DNA evidence that can prove this. However, he has confessed under pressure of doing this and signed a confession in Arabic which is a language he does not know how to read, write or speak.

عقوبة إتجار الحدث بالأسلحة النارية

س: مرحبا أساتذتي الكرام لو تتفضلوا وتفيدوني بهذه القضية: قام شاب بسن الخامسة عشر بالمساهمه المالية فقط مع زملاء له بشراء قطع سلاح وبيعها. في البداية كانت تجارتهم بمسدسات الصوت فقط، كانت 4 مسدسات على مرات متفرقة ولم يشتروا سوى مسدس عادي واحد. موضوع الاستشاره ما هي عقوبة هذا الشاب وماذا يترتب عليه؟ وهل يسجل قيد في سجله أم لا؟ الرجاء الإفاده في هذه القضيه من كل جوانبها وإفادتي بكل ما يترتب على الشاب؟ ومع التأكيد على أنه لم يساهم إلا بمبلغ 15 دينار أردني لا غير وكان بعيد عن عمليات البيع والشراء (زملاؤه هم من كانوا يقومون بها وهم كذلك بسن 15). والأهم أنه قاصر وامتنع عن مزاولة التجارة في سن السادسة عشر.

Freezing a corporate bank account for unknown source of funds

Q: Hello, I am the manager of a travel agency, and we have a bank account with one of the big banks. I was surprised last month that the account was closed without informing me, and when I contacted them, they told me that the source of the money entering this account is unknown. The problem is still not sorted until now, and I am contacting them on daily basis without avail. Please let me know, what should I do? This is causing us a hassle at work let alone damaging our reputation in front of the people we are dealing with. Thank you.

Necessary precautions and followed procedure in company acquisition

Q: Dear Sir, I am a foreign investor in a medium-sized enterprise in Limassol, with 3 other partners selling machines for tree-care like harvesting, pruning, cutting, storage...etc. The business was not going well recently, and we have some default on payments. In the meantime, the Italian company we sell its products might be interested in the acquisition of the company. My first question is, if we could not reach an agreement with the Italian company, what are the legal precautions we should take to avoid exhausting commitments/debts? Second, if the acquisition happened, do we need legal representation to agree on the terms or at least revision of the offer and contracts?

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How to transfer the shares of a local partner to another

Q: We have a civil case against the company, is it possible to change the local partner holding 51% of shares as per the MOA?

Filing a civil case to claim money invested with a restaurant owner

Q: We (12 persons) have invested in a Japanese restaurant (AED 100,000), each with 3 years contract. After 2 years, the owner failed to pay the shop rent for the past 6 months and the landlord had closed the shop. The owner signed a waiver to the landlord that he no longer has a claim on that shop, meaning to say, he already hands over the full restaurant to the landlord. The landlord already sold the shop to another person. 3 of the investors already have bounced cheques while mine will expire in Oct 2018, and others as well. Question 1. What is the procedure for filing a case against the previous owner since he breached our contracts? Question 2. My cheque is still not due, can I file a case against him? Question 3, Do we need to get a lawyer with regards to our case? Best regards, Lea

Checking for absconding counter-case by the employer after leaving

Q: Dear Sir, I worked in the UAE from 2009 until the middle of 2011. My company terminated me but they did not pay me the indemnity and the salary for the notice period. I wanted to leave the country that I could not stay there long without employment. Finally, I left without getting the dues and also without cancelling the residence. I filed a case at DIFC after I left the country and DIFC court made a verdict in my favour to pay AED 50000/-. However, the company filed an absconding case and as well another fake police case that I picked up some of the company files against me. I came to know about these cases when I checked with the authorities through another source later when I was planning to come to Dubai for another employment. Please note now it has been 7 years since I left the country, and I would like to know whether any of this cases may be still valid. And how can I clear myself out from this fabricated case? I would be grateful for your valuable advice. Thank you.

Employee's right to seek cancellation after leaving the company

Q: Dear Salah, I was a partner in one company in which I sold my shares and left the MoA/company on 4th Jan`18. One of the employees whom I recruited wants to leave the company now and the present owner is not cancelling him. The employee joined the company on 1st Oct`17. But his resident visa was not stamped. Till today his resident visa has not been stamped. This employee desperately wants to leave the company. What can the employee do? He did visit the labour court but his case was closed as the present partner promised to pay all his dues and cancel his visa in front of the labour officer. Should the employee re-open the case? Will it have any implications for me? What best course you advise for the employee now as he desperately wants to go home, but he wants to come back to the UAE with some other company?

الأسباب المخففة التقديرية للمشتركين في جريمة القتل العمد

س: الإخوة المحامون الأعزاء،، أود أن أستفسر عن حكم القانون الأردني للقتلة بحجة الثأر علماً بأن المادة 328 من قانون العقوبات تفيد بالإعدام. هل هناك تخفيف لهؤلاء القتلة كونها قضية ثأر، وما حكم المشتركين في ذلك كسائق السيارة التي تم الهرب بها والدليل الذي أرشد على الضحية البريئة والمتستر و المحرض. أفيدوني رجاءً

Cancelling the labor case before the final judgement

رفع دعوى على شركة للإخلال بموجباتها التعاقدية