Questions & Answers - Legal Advice Middle East

Legal status of a condemned in criminal offence after amnesty

Q: Hello, Good afternoon. I hope you can help me. My husband has been deported because of criminal offence drug-related cases. He hasn`t finished his jail term because his name was included in the amnesty list. Is there any chance for him to enter the UAE again? On the other hand, is there any chance for him to have a transit or stop over to any airport in the GCC? Please advise what to do.

Seeking legal representation to negotiate settlement with banks

Q: Dear Sir, Hope this mail finds you well. I left Dubai in 2016 due to my serious health issues, having a loan of AED 100000 and a few credit cards also. Now, I would like a settlement. Please let me know the process and total fee for my case if I hire a lawyer. Thank you Nitin India

ملاحقة المتعثر عن سداد قرض بنكي من دولة قطر في الإمارات

س: السلام عليكم، شكرا" لكم لإتاحة الفرصة للاستفسارات. كنت مقيم فى قطر لمدة خمس سنوات اقترضت خلالها مبلغ كبير من بنك له فروع هنا فى الإمارات وبلدي الأصلي، وكنت منتظماً فى السداد لمدة أربع أعوام ثم فقدت وظيفتى وتعثرت عن السداد منذ ديسمبر الماضى. أنا أنوي السداد لكن البنك بدأ يهدني بتقديم أوراقي للسلطات هنا فى دبي وفى بلدي ويهدد بتدخل الإنتربول. فهل يستطيع البنك فعلاً تقديم شكوى ضدي هنا فى الإمارات علماً بأن القرض كان فى قطر؟ وما هى عقوبة السجن لا قدر الله إذا لم أحصل على وظيفه قبل تقديم شكوى إذا كان المبلغ المتبقى 188 ألف درهم؟

Legal rights of the employee upon termination by the company

Q: Dear Sir/Madam I have recently been moved to Cyprus by a company which offered me a salary of 1600 euro + first months deposit money. On the 7th of may, I arrived, and on the 21st, they sacked me. On the 20th, I put a deposit down for a place (while employed). Now the company only wants to pay me for the 1 week I worked and it`s refusing to pay me my first month`s deposit but I signed the agreement that stated I`m entitled to a 500 euro worth of a deposit. I`m really looking for advice before I say anything wrong.

Hiring a lawyer to defend a civil case for credit card

Q: I have an unpaid credit card in the UAE. I no longer live in the UAE. However, I am trying to make payments as best I can. ENBD has referred the account to a collection agency, who is, of course, threatening with civil action and a "lifetime" GCC travel ban. In the next few months, I will be able to clear up the account but I need some time after being unemployed since leaving the UAE 12 months ago. If this goes to the civil court, is it best to hire a lawyer to deal with this since I am not in the UAE?

Liability of a partner for breaching loan agreement and loss of profits

Q: Q1- A loan agreement was signed between P1 and P2 for a fund to be put in a trading as a favour from P2 to P1. P2 changed his mind and did not release the fund. Trading proceeded with another fund and the return during the agreed period was substantial. Is P2 liable to P1 for the earnings which could have been realized? Q2- A trading fund was in operation based on an agreement between P1 and P2. P1 owed P2 $X to be paid over 18 months. P1 funded the P2 account for the entire loan plus interest. P2 allowed P1 to trade with the fund as long as the loan liability is covered and loan payment is paid from proceeds, it was agreed that additional profit over the loan payments can be withdrawn by P1. P2 had full control over the funds but not the trading. P2 changed his mind and added 20% buffer to remain in the account as added security. The trading hit a downturn and fund got liquidated. Is P2 liable for the loss of the 20% additional buffer which he required to keep in the trading fund?

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Legal assistance in drafting contracts for an e-commerce business

Q: I have an online startup in which I will showcase products on my app from various vendors/stores. I need an agreement which highlights the main deliverables of each party that can be signed between me and the stores.

Recovering the funds of a bounced cheque from Dubai after leaving

Q: Bounced cheque in Dubai - how can funds be recovered? I am no longer a resident there.

WhatsApp messages as an evidence in criminal investigation

Q: Can WhatsApp flirting messages be used as an evidence of molestation case?

Filing a case for child custody and maintenance

Q: Dear Sir, My husband and I are separated. I have a 7-month-old baby to whom he provided no support whatsoever, however, he is holding all her IDs with the intention of harming me. Would it be possible to open a case and ask to be the guardian and custodian of the baby, so that all the rights will be with me and the so-called father will have no responsibilities nor rights over the child? Thank you. Best regards, Fatma

متابعة قضية ضرب وسب لدى النيابة العامة

س: السلام عليكم يعطيكم العافية يا إخوان. أنا عندي قضية جنح عادية وهي تعدي بالضرب والسب. وطبعاً بالتحقيق اعترف الجاني بكل تفاصيل الحادثة وكان عندي شهوداً حضروا التحقيق وقال لي المحقق أنني الآن مجني عليه ورفعت القضية للنيابة. وعندي الآن أكثر من استفسار وخصوصاً أني أتصفح الآن موقع وزارة العدل. أول جلسه كانت تأجيل إداري وحددوا جلسة ثانية، ولكن مكتوب تأجيل للإعلان وحددوا جلسة الشهر القادم. ما هو المطلوب مني الآن لكي أتابع القضية؟ هل يجب أن أحضر الجلسات؟ هل يجب أن أوكل محامي؟ ما هي الأحكام التي تصدر على مثل هذه القضايا عادة وكم تطول مدتها؟ هل أقدر أن أطلب حكم مستعجل؟ وبعد صدور الحكم، هل أقدر أن أرفع قضية مدنية، وكم مقدار التعويض؟ ومشكورين

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ضمان البنك لحقه في تحصيل ديون البطاقة الائتمانية

س: شكراً لردك. أود الاشارة أن قيمة البطاقة الائتمانية 120 ألف والبنك يريد مع الفوائد 170 ألف، وشيك الضمان 100 ألف فقط. في حال دفع شيك الضمان 100 ألف، هل يحق للبنك مطالبتي بالباقي؟ وكيف يطالبني إذا كان الشيك قد تم دفعه؟

Resignation during the probation period and its consequences

Q: Good afternoon, I have been working in a nursery as a class teacher. I`ve left the Job during the probation period. My contract is unlimited. My employer is requiring me the cost of the visa. For leaving the job during the probation period: - Shall I pay the proportional costs of the visa? - Could I face a ban by MOHRE/Employer? - Shall I communicate 30 days before leaving? - Should It be as a mutual agreement between both parties, or I can quit the job without the consent of the employer? Kind regards and thank you in advance.

How to withdraw from a job offer after accepting it

Q: This question is for my son. The problem is that the offer letter has been signed, but this company doesn’t follow the visa process. How to cancel this offer letter?

Staying in the country after the employers close company

Q: Good day, My company is about to close and I have worked just for 6 months. My boss speaks of sending me back to my country because he is closing the company. I signed a 2-year contract with the company and I don’t want to go back to my country. I want to look for another job, what can I do?

تسوية المبالغ المتراكمة على البطاقة الائتمانية مع البنك

س: تحية طيبة، أنا في الامارات، والبنك يهددني بمبالغ ضخمة للبطاقة الائتمانية تفوق قيمة شيك الضمان. والسؤال هل في حال دفعت قيمة شيك الضمان ينتهي الأمر أو يمكن للبنك مطالبتي بالمبالغ الباقية؟