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UAE

مقاضاة شركة وهمية لاسترداد أموال مستثمرة معها

س: هل تتعامل مع استرداد الأموال من شركات فوركس الوهمية؟
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 you
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.
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.
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.
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؟ شكراً
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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.
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.
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?
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?
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.
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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?
Questions & Answers
UAE

Absconding case for leaving job and lifting the ban

Q: I left my job in Dubai and went to my home country. I want to know how to remove an absconding case and ban.
Questions & Answers
UAE

Commercial recovery case for the non-payment of invoice

Q: Hello, One of my clients in Dubai has not paid our invoices from the last 6 months. Even after agreeing to a payment schedule, they have missed the second payment and delayed it. I have all the emails and signed PO number too. I would like to seek legal advice to end this misery. Please let me know. Kindest, S.
Questions & Answers
UAE

Liability of company partners against the actions of a partner

Q: Can I be held financially/legally liable for any actions of my ex-partner after exiting the business by share transfer?
Questions & Answers
Bahrain

The requirements and procedures of a startup in Bahrain

Q: Hi, We are a young startup out of Mumbai, India. We are currently in the process of taking our B2B SaaS product overseas and are starting to explore different countries. What should be our next steps if we want to start operations in Bahrain? Also, what are the legal requirements for setting up Bahrain operations?