Questions & Answers - Legal Advice Middle East

What are the chances of lifting an immigration ban drug case?

Q: Good morning. My wife is Philippino national and I am a UK national working in Dubai. In March 2016, my wife was arrested and charged with the Abuse of Psychotropic Substances. She was sentenced to 1 year in jail. After 6 months she was deported back to the Philippines (September 2016) and is now on the immigration blacklist, I have had this confirmed. At that time she was single, we met later. I understand it is legally possible to get her name removed from the immigration blacklist, but my question is have the UAE courts ever lifted an immigration ban for someone jailed for a drug offense? I understand the law is rarely ‘black and white’ but would appreciate a legal view. Obviously, I would like my wife to join me here in Dubai and I’m just trying to understand if this is actually feasible or we should just accept that we will have to live apart while I work in the UAE.

Entering the UAE with a recently expired investor visa

Q: Hi, I have an investor visa that expires on 17 April 2022. I am in London today. Can I enter now on the same visa?

العودة إلى الإمارات رغم وجود بطاقة ائتمانية غير مسددة

س: السلام عليكم، كنت أعيش في الإمارات واستخدمت البطاقة الائتمانية بقيمة 20 ألف درهم. حاول البنك التواصل معي ولكنني غيرت رقم هاتفي والآن أنا خارج الإمارات. سؤالي: هل أستطيع الدخول إلى الإمارات أم سيكون هناك حظر؟ مع العلم أني خارج الإمارات منذ 6 سنوات.

أحقية حاضنة الأعمال في التصرُّف في الأموال قبل تأسيس الشركة

س: السلام عليكم، أودعت مبلغ من المال في حساب شركة حاضنة أعمال في الإمارات لغرض الاستثمار في شركة (لم تُؤسَّس بعد ولم تصدر لها رخصة تجارية). استلمت ورقة "سند قبض مبلغ للاستثمار في الشركة التي لم تؤسس ولم يوقع عقد شراكتها". بعد فترة طلبت الانسحاب للتأخير في تأسيس الشركة المراد الاستثمار فيها. أبلغوني أنهم صرفوا مبالغ من المال الذي أودع لغرض عمل دراسة جدوى وتأجير المكان، علمًا بأن المبلغ صُرف بدون إذن مني ولا يوجد اتفاق مسبق بشأن الصرف قبل توقيع عقد الشراكة. هل يحق لحاضنة الأعمال التصرُّف في المال لعمل دراسة الجدوى، التي لم تُعرَض عليّ إلا حين قررت الانسحاب، بمجرد إيداعي المبلغ واستلام سند قبض مبلغ الاستثمار؟ علمًا بأن هناك مستثمرين آخرين وضعوا أموالهم أيضًا لغرض الاستثمار في مشروع الشركة ذاتها.

How to file a complaint against a humiliating call from a company agent?

Q: Do I have the grounds for filing a legal action? I just got a sales call from a trading company and I kept repeating over and over to the sales agent that I am not into trading at all with zero chances of me doing it. So she replied saying "and do you think that everyone else is like you dumb and stupid?" before hanging up the line in my face. I don`t have a call record but I assume they would have these recorded somewhere and I have the landline she called from which I googled and turned out to be registered under the trading company name. How can I take legal action against her?

How can a Hindu married man marry a Muslim girl in the UAE?

Q: How can a Hindu married man marry a Muslim girl in the UAE?

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Obtaining a new visa while a labor case is running

Q: Dear sir/madam, I filed a case against my employer on Apr-21 for arbitrary dismissal. I won the case in the first court and second court. Even the report from the expert appointed by the court was in my favor. I filed for execution which was appealed by my employer, but they lost the appeal as well. During Jul-21, I obtained NOC from the court to work elsewhere (my wife’s company) and got a 1-year temporary work permit to work during this time. The employer has further appealed to the supreme court on Apr-22. My questions are: 1. My visa is expiring in Jun-22 and I want to travel in Jul-22. I am afraid the judgment may not come until then. I want to cancel my current visa and obtain another visa (under my wife`s sponsorship as she holds Golden Visa). What is the procedure for cancellation? And will it have any adverse impact on my case or new visa application? 2. Will the employer be liable to pay the execution order amount as they have lost the appeal? Many thanks in advance!

Is a POA suitable for transferring shares in a company to heirs after death?

Q: Greetings, I have given a power of attorney to my daughter authorizing her to operate the bank account/sell shares of the company which I own in Dubai, etc when I am not able to do so, and upon my death too. This has been notarized by Dubai courts. The question is: Can she inherit the shares of the company in which I have 10% shares upon my passing away? Thank you, and have a nice day!

Husband's refusal to provide his wife with maintenance

Q: Hi Shamsa, I am seeking some advice. While I was in India, my husband removed everything from the house; leaving me with the basics. The apartment was beautifully built and now it`s in a deplorable state. I wasn`t informed and it was without my knowledge. He has moved everything into a new apartment which I don`t know where it is. He refuses to pay me any maintenance and insists on divorce, which I don`t want. Can you please advise?

How to get pending labor dues if no company assets can be found during execution?

Q: Dear Madam, I hope this email finds you well. I have been a patron of legaladviceme.com, I would like to get support on my pending labor court case. The current stage of litigation is at execution, however, the court has not been able to locate any assets for the company. The request has also been sent to Dubai Insurance to cover the expenses as per the policy. However, I am unable to get my pending dues until now since November-2021. I would appreciate your guidance and support on this and further possible steps to get my dues.

Starting a new business after closing the old one

Q: Dear sir/madam, I am planning to start a new business in the UAE. I left my old office and planning to go for the registration of a new license. Is there any legal issue to start a business? And can I approach my existing clients for the new business?

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الاستعلام عن القضايا وتسوية قرض بنكي قبل العودة للإمارات

س: السلام عليكم ورحمة الله تعالى وبركاته، كنت في إمارة دبي وعملت في وظيفة حكومية وقد أنهيت خدماتي وكان عليّ قرض بنك لم أستطع دفعه يقارب ٦٠ ألف درهم. فتح البنك بلاغًا وحكمت المحكمة بدفع غرامة قدرها ٢٠٠٠ درهم واستلمت جواز سفري وخرجت من الدولة. الآن أريد أن أرجع الإمارات. سؤالي: هل يمكن أن يفتح البنك بلاغ مدني؟ وكيف أستطيع أن أعرف إذا كان هناك قضية ضدي؟ وكيف أستطيع حلها؟ القضية حدثت في ٢٠١٤م. وشكرًا!

How to file a complaint against a Facebook store for not delivering items I paid for?

Q: I am being harassed by a Facebook page store that has promised to deliver the items I ordered but it`s been a week. Now he is just charging me money for either a clearance fee or a service fee and I spent almost SAR 16000. How can I solve this?

How settle my car loan after the dealer company confiscated my car?

Q: One of the car companies is filing a case against me regarding the pulling of my car due to not paying my monthly payment, but I was on vacation at that time. When I came back here to Saudi Arabia, I found my car was pulled by the company and I was searching everywhere. Then I found my car in SNB and they said I need to pay SAR 10,192. But before that, I already have money to pay my 3 months` credit and they refuse to accept it. Instead, they want me to pay the last payment of SAR 10192. Now they filed a case against me and I didn`t get money to my account. What will I do? The bank said I will get only 35% of my salary which is unfair. Please help me.

How to know if I am eligible to annual leave salary in my indemnity?

Q: Hi Maam/Sir Have a great day. I just want to ask regarding vacation leave pay or indemnity. I know my employer will not give me what I want. I just want even my vacation leave pay. It`s possible that the form I can get from my company attached the requirements for my vacation? What should I do? give me some advice! I`m 6 years here and get nothing except salary.

كيفية تنفيذ حكم بعد سفر المنفَّذ ضده إلى مصر

س: السلام عليكم ورحمة الله و بركاته، حصلت على حكم قضائي حضوري صادر من دولة الإمارات العربية المتحدة وهو عبارة عن تعويض مدني وقد استنفد كافة درجات التقاضي ولدي شهادة تثبت عدم الطعن على حكم الاستئناف. قمت بقيد ملف تنفيذ في الإمارات ولكن المنفَّذ ضده سافر إلى مصر ولن يعُد. هل يجوز تنفيذ الحكم على المنفَّذ ضده عن طريق محاكم جمهورية مصر العربية؟ إذا أمكن ذلك، فما الإجراءات والأوراق المطلوبة لذلك؟ مع خالص الشكر والتقدير!