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UAE

What happens after filing a report to the police for a bounced cheque?

Q: Hi, I made a bounced cheque report to the police. The amount is 250,000 AED. I have been to the police station to complete the process. On the police app, it shows "transaction completed". Now, I am unsure what happens next! When will they arrest the person? Call him to the police station? etc. Basically, I`m waiting for something to happen but don`t know exactly what happens now!
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UAE

Cheques issued for the benefit of a friend who stops paying his loan

Q: Hi there, Last year in January, one of my friends asked me to give cheques to him to buy a flat on rent and he gave me the reason that he is having bank issues that`s why he cannot use his cheques. He promised me that he will pay on time and I will not face any issues. But after April, he stopped paying and I started getting calls and emails that I am having a case in the police and the civil court. I have a travel ban. My dept is 60,000 AED. I don`t have enough money to pay this amount and that guy isn`t paying either. Can anyone help me to get rid of this? Thanks in Advance!
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أمر قضائي

حكم يصدر من المحكمة أو النيابة بإلزام شخص بفعل شيء أو الامتناع عن شيء.
Questions & Answers
UAE

Time frame to get a travel ban removed after loan settlement

Q: Dear Ms. Rajasree Ravivarma, I need your help to know how much time it takes to get the travel ban removed after the loan settlement amount is paid to the bank? I am in discussion with the bank to settle my loan amount.
Questions & Answers
UAE

How can you terminate a property SPA and get refund for delay in handover

Q: I have purchased Residential Villa, in a project in Dubai; the value is AED 7,100,000. The project started in 2013 and was supposed to be completed in 2 years time. The project today is showing 38% completion on the DLD website. I have paid 35% a long time back, also I have paid the registration 4% fee, and I have Title Deed. In my opinion, the project is unlikely to be completed in the near future, although the DLD website says Dec 2021 completion. I am looking for a lawyer who will get me a refund for the money paid, and also if possible refund of Stamp Duty and also compensation/interest. I will pay the lawyer only after I get my money back.
Questions & Answers
UAE

Requirements for starting a non-profit organization in the UAE

Q: Hi, I am looking for a lawyer to set a non-profit organization in the UAE. Thanks
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UAE

Mutual consent divorce for British ex-pats in Dubai while the wife changes her mind

Q: My wife & I agreed to a mutual consent divorce. We both are British ex-pats in Dubai. She’s now changed her mind & is attempting to blackmail me, citing she’s been stalking & screenshotting my female friend’s social media, taken evidence from my phone and my diary. She says that if I do not sign over everything I own, she will go to the police claiming adultery. Is it true that she has broken the privacy law here? We were separated for more than 12 months now. Is it illegal for me to begin dating again? Can she continue refusing divorce? I’ve offered her all she is due under UK law but she wants 100% of all assets. We have no kids, and we are both employed. We tried everything. This is almost 2 years now.
Questions & Answers
UAE

Removing a partner from the trade license due to being unreachable

Q: Partner Missing: In our civil company, one of the legal partners, holding 25% share, is outside the country since May 2013 and is unreachable. The local partner has 25% share and I (an ex-pat) have 50% share. Is there any way through which we can remove him from the trade license?
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UAE

Filing a case for custody and expenses after divorce

Q: I am divorced as per UAE personal status law 28/2005. I have filed for custody and expenses for my 8-year-old kid. Kindly advise the procedures with the court and the documents required. Also, my husband is threatening to get the property which is under my name in India, can he file a case here in Dubai?
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UAE

What to do if the previous manager does not complete the handover?

Q: Hi, I just took over a company as a manager in the DED (Dubai Economic Department). It is an LLC company. however, the previous manager is not completing the handover to me. I have not been given any financial reports or any other related documents. so what should I do to cover myself?
Questions & Answers
UAE

Leave salary calculation in case of changing salary

Q: Could you please advise the leave salary calculation for the below scenario: - Leave Due 02/04/2020 - Leave availing from 07/05/2021 - Salary till 31/12/2020: AED 4,500 - Increment Received from 01/01/2021 and new salary amount AED 5,800
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UAE

Penalty paid by the employee for early termination of a limited labour contract

Q: Hi. My limited-term employment contract states as below. Please let me know, does this entitle my employer to deduct 6 months salary if I terminate the contract without serving a notice period. "Should either party desire to terminate the renewed contract, such party shall notify the other party of such desire within (3 Months) prior to the date of termination. Such period shall be similar for both parties. Both parties have agreed that the termination wage to be paid by the terminating party to the other party shall be equivalent to the value of the worker’s total wage in (3 months). Such wage shall be similar for both parties."
Questions & Answers
UAE

Is it possible to leave the UAE if you have a loan and continue paying from outside?

Q: I have an outstanding loan in the UAE, and I got a job in Europe. How do I go about it? If I inform the bank, will they allow me to continue paying the loan from outside the UAE?
Questions & Answers
UAE

How to guarantee your rights before investing in a company

Q: Dear Sirs, I`m looking to invest in a company by purchasing movable assets. I will not be a partner in this company, however, the company owner is offering to give a security cheque against a minimum amount to be invested in. My questions are: Is it feasible to get a security cheque against the amount invested? does it secure my invested money? What are other alternatives to guarantee my money invested? Is there any minimum amount where the debt amount is due, identified, unconditional and is not less than AED 10,000 and evidenced in writing? After then I can be able to file for a court case whenever this debtor breaches the given date? Your response is highly appreciated, Thank you in advance, RAFIC
Questions & Answers
UAE

Application of the MOA terms in case of a partner's death

Q: Hi, There are 3 partners in an LLC company. One is local partner who holds 51 % of shares, the second partner holds 36 % of shares, and the third partner holds 13% of shares. According to the memorandum of association, it`s written that in case of second partner death, the 3rd partner will be the managing director of the company and have full rights to represent the company in all ministries, to sell, buy companies assets, to close, open bank accounts and to hire or fire staff, etc. Now, the second partner passed away. My question is: Will the company`s bank accounts be frozen or the second partner has full rights according to the MOA?
Questions & Answers
UAE

Is it legal to take a security cheque from employees and withhold EOSB?

Q: Hi Sir/Madam, While I joined our company, they got a security cheque (Blank dated) from me. When the staff leave their job, the company gives less amount for settlement. If we ask for the correct settlement, they threaten us "if you ask more, will we deposit the cheque" like that. Suppose they deposit the cheque and bounced, what will happen? I have only a cheque copy. I don’t have any other proof. Can you tell me how we can be relieved from this issue and get the full settlement?