UAE Legal Resources - Legal Advice Middle East

Is there a fine for driving a car with expired registration?

Q: Salam Alaikum, I would like to know if my car registration has expired less than a month but the insurance is still valid for 1 month, can I drive it on the road or there will be fines? Thanks, F.

The time frame of the execution process in a labour case

Q: Dear Madam, I have a labour case with my previous employer (private company). It started approx 10 months back and court judgement came in favour of me. I am following up with the execution court to get my money. As advised by them, a request was submitted to block the company trade license, letter to banks where the company holds an account was sent in order to transfer money to the court. Question 1) How long will the procedure take to get my money? (Please note that its a private company and they are still working) Question 2) Meanwhile I got an information that they are fabricating a false case against me to counter this stating that I didn`t do my job properly and made a mistake that caused damages to the company. Will the court accept such cases? And what action shall I take in such case? Your response will be highly appreciated.

How to lift a travel ban issued by the court mistakenly against a security cheque

Q: Dubai Court of Execution ordered me to return a cheque. This cheque was issued in a civil transaction that is already annulled. Also, the cheque is already expired. But Court of Execution gave a Travel Ban against me until I return this cheque. The truth is that this cheque was issued in my name but given to real estate agent for safekeeping, the cheque was never handed to me, I don`t have the cheque. How can I now remove the travel ban against me? Is it common for the Execution Court to issue a travel ban in such cases even though the Court did not make me financially or criminally liable for anything?

Governing law of the nursing profession in the UAE

Q: What is the law governing the nursing profession in the UAE?

Claim against a plastic surgeon and clinic after a plastic surgery mistake

Q: Hi. I have a statement from the Dubai Health Authority stating there has been malpractice in my case with my plastic surgeon and I have the right to be compensated. The surgeon is currently in the US and I suppose no longer has a practice license in Dubai but the medical clinic is still in Dubai. In this case, who should compensate me for the mistake; is it the doctor or the clinic? I have emailed the clinic with my official statement but they have not responded.

The reason for car detention by police upon a request from the bank

Q: Hi, Yesterday my car has been detained by the police but I was not aware why. When I have been checked at the police station, they told me that there is an issue with the bank. What I remember is that some payments were not made since I was stuck in my home country due to COVID-19 from Feb to July 2020 due to which I was not able to pay the monthly instalment. I resumed work in Aug and started paying my instalments after that. Why did the bank request my car detention?

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What you need to know while establishing a company in a UAE free zone

Q: Hello My name is K. H. - I am interested in being placed in contact with someone to help me open a small business in the free zone in Dubai. I am an American Citizen and my husband is Egyptian. Please assist by recommending a list of companies who can help us open office space in a free zone. Thanks, K.

COVID-19 and Changing Trends in the Legal System

COVID-19 was declared a pandemic in March 2020 by WHO. To slow down the spread of the virus, the entire world went into lockdown during March-April 2020. In some places, it continued even after that. The pandemic has affected not only the healthcare system but also businesses, economy, education and even the legal system throughout the world. This has had damaging repercussions on the delivery of justice.

How to file a family case against husband in Dubai from outside

Q: My husband fled to Dubai after he stopped contact with me for over a year. I had filed a maintenance and domestic violence case against him here in India after he physically abused me and later refused to keep me with him. He then sent me back to my parents` place which has been over 1.5 years. We tried to talk and come to a solution for his behaviour but he fled to Dubai and we have no knowledge of his whereabouts, phone number or anything except for his passport copy. My in-laws are also not ready to provide any information unless we agree to pay a certain amount for the information. Is there any way that I can file a case against him in Dubai from India? Or something that he is deported here in India so that I can take legal action against him?

Checking the status of a company after leaving it and returning to home country

Q: I launched a company in Ajman FZ in April 2014 for 1 year. Since the company was not profitable, I didn`t continue running the company. I am a resident of India. I had not taken any visas. I ran the company for a year and assumed that it will be closed. Now, I am planning to shift my base to Dubai. Will this be a setback? What fines do I have to pay

The value of investment is changed to zero after promising to provide a risk-free product

Q: I am a victim of financial fraud where a company provided me with a risk-free product where I invested my life-time savings and then, taking advantage of the Covid pandemic, they changed the dynamics of the product and reduced the value of my complete investment to zero. One of the companies was registered in DIFC and DIFC asked me to look at the legal route and contact SEC. I approached SEC who then categorized the company as a violator but didn`t provide any legal guidance. I need support to understand my recourse options and recover my hard-earned savings.

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What is the best way to recover money from a cryptocurrency exchange scam?

Q: What is the best way to recover money from a cryptocurrency exchange scam? The platform I`m using to trade cryptocurrency is based in Singapore but operated by Chinese people. I have invested 150k AED into it, coming all from my credit cards. When I wanted to withdraw money, the customer service said that I need to pay taxes on the profit amount. After paying taxes to them, they are now saying the financial intelligence department found that my account is abnormal and suspected of money laundering due to recent frequent trades and excessive txn volume. They want me to deposit 20% of my account amt (10k USD) within a week to prove that I didn`t launder money, or it will be frozen and will report me to the FI dept. Can you please advise if this is legal according to the laws and regulations of Singapore? I don`t have money anymore to pay them and I think it`s just a scam. The platform recently had the system upgraded and changed; no license, no t&cs, no physical address, no phone number. Shall I report to the police now?

Legal requirements for starting a hair salon in the UAE

Q: Hello Actually, I want to start a Gents Salon in Dubai So which company will be better for doing all formalities like the sponsor, license... etc.? Also, can I get any loan for this business from any bank in Dubai/ UAE?

How to check the reason of rejecting visa and being blacklisted in the UAE

Q: Hi, I’m K E.S. and I’m a US Citizen. The security check officers didn’t allow me to enter, because I’m on the blacklist. So please help me asap to get me in Dubai, as I have a business meeting that needs to be physically done soon in Dubai. Best, K.

How to defend an accusation of embezzlement to get visa cancellation and passport

Q: Actually, I want advice about my cancellation. There is one issue for my company, I took the two project payment (total of AED 8510) without the company`s knowledge. I already got a termination on Nov 26 and after the notice period, they found this issue. Then I gave this payment to the company. After that, they`re going to sue legally at the police station. Now the company`s stand is not to give the passport & visa cancellation. They have doubt I took more money & someone behind me. I want to know what is the maximum impact in this case. Please advise on what I can do to get my cancellation & passport.

What to do if the employer reduces my notice period and threatens me?

Q: Hello lawyer, I am an Indian and have been facing a problem with my employer. I have signed a paper which says my notice is 3 months but when I came to the UAE, I signed a contract which says 1 month. I was new so didn’t understand at the 1st time as no copy of the contract was provided to me. Now I want to leave, I learned that my UAE contract which is submitted to MOHRE is of 1 month and I gave 1-month notice. The employer is forcing me to work for 3 months and called me to the office and was abusive and made religious comments and family comment and asked me to keep my mouth shut or he will show his power. I am scared, what to do?

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