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UAE

Requirements for the marriage of expatriates in the UAE

Q: Salam Sir, I am a Bangladeshi Muslim male resident here in the UAE who wants to get married to a citizen of the USA. Is it possible here in the UAE?
Questions & Answers
UAE

A side agreement as a valid document to protect the shares of a foreign owner of an LLC

Q: Is a side agreement considered a valid enough document to protect my company? I own a car rental company and, by law, I was told it has to be an LLC, so I brought a partner who is really a nice guy. I want to protect my business as I am the full owner and all the assets are mine; including the luxury cars, etc. I only give the sponsor a fee yearly. I’m worried if something ever happened to my sponsor, God forbids, what will happen? Can any of his family try to take his share even though the 100% company is funded and run by me but his share is 51% on papers only? Is the side agreement valid? Is there anything I can do to protect my whole 100%? Are there any documents I can make or use?
Questions & Answers
UAE

Do I need to establish a company to send newsletters to UAE potential clients?

Q: Hi, I am a Digital Marketing professional. I intend to send Newsletters (not Marketing mails) to potential clients in the UAE. They have not subscribed to our Newsletters, hence it will be cold mail. Can GDPR or any other law be held against me? Is email campaign/marketing an offence in the UAE?
Questions & Answers
UAE

Joining a new company while there is an accident investigation in the old company

Q: I am a site engineer. An accident happened at our project site where a worker, unfortunately, died, during our shift. The investigation shows, however, that it`s a nonwork-related accident. The worker was supposed to be part of the night shift, but because it has been weeks since I am not seeing him at work in our area, I have verbally informed our HR to update the timesheet and remove him from our attendance sheet. Unfortunately, no action was done by HR and, at the time of his death, his name was included in our team. However, during the initial investigation, I was one of the employees who were interviewed by the police. I have just learned today that my name was included on the list submitted to the police and our PRO said that it is impossible for me to travel or change job while the case is still ongoing because of insurance claims. I received a good offer from another company, will there be a problem with the visa application?
Questions & Answers
UAE

The rights of a father upon divorce

Q: I have given divorce to my wife on 3 multiple occasions as per her wish to force me to give her divorce verbally, then she came to Dubai on a visit visa along with my kid. She has requested me to sponsor her with a wife visa just for few months. She has convinced me and I sponsored her with my kid. Now for 2 years, I am telling her to cancel the visa as she promised but instead, she is blackmailing me. During these 2 years, I took all my child`s expenses. She is trying to get the child`s full custody and she will not allow me to meet my child. Even now she blocks all my contact and shifts her house to another area. Kindly advise!
Questions & Answers
UAE

Possibility of legal action against a UK resident for a debt in Dubai

Q: I am an Indian citizen living in the UK. Can debt collectors file a case against me in the UK for a Dubai debt? Will my wife job be affected because if my debt?
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UAE

How to request free zone authority to allow visa renewal to avoid overstay

Q: Hello, I am a partner in a company, registered in SAIF Zone. My residence visa has expired in March 2020. I have submitted all relevant paperwork and payment to SAIF zone administration for visa and ID renewal in April but was refused with the said reason that there are some overstayed persons in the company, thus no visa can be processed. The grace period for visa renewal had been extended by the UAE govt. up to Aug 10. Meanwhile, SAIF Zone has started the legal proceedings against the company about some pending payments etc. and said this is another reason to not renew any visas. I asked them to cancel my residence visa but they refused with the said reason that they do not cancel visas of the partners of liable companies. So, now my stay in the UAE is illegal and I am not able either to renew or cancel my residence. My question: Is there any way to force the SAIF Zone administration to renew or cancel my residence?
Questions & Answers
UAE

Paying corporation tax when the company provides only remote services

Q: My company is in Gibraltar. I also have a company in Ajman free zone. My Ajman company will provide remote services such as accountancy, IT support, and sales for the Gibraltar company. There is no transport or handling of goods, and the Ajman company will only provide services. The staff salaries will be about 400,000 AED. My staff will be based in India. My Ajman company will be basically used to pay salaries to staff in India. Will my Ajman company have to pay corporation tax? (because it is running and managing the company in Gibraltar) Do I have to register for VAT? Do I have to keep accounts? What do I need to register as a service?
Questions & Answers
UAE

The proper procedure to close a company and vacate its office

Q: I didn`t renew my trade license for 2 years and it`s expired. I need to vacate my company office for which I have a pending rent of 4 months. Can I give a notice to vacate the office to real estate immediately as we don`t have a business and the income is zero? The rental agreement is not also renewed since May 2020. Kindly advice!
Questions & Answers
UAE

What is the penalty of a bounced cheque presented by a bank

Q: Hi! A bank has filed a case against me recently with Dubai Police for defaulting on loan payments. They have presented a cheque of AED 261,000 and the police have given me a date after a week for the court hearing. The actual loan amount pending is AED 147,000. What sort of penalties can be imposed by the court on me and do I need to hire a lawyer for this hearing?
Questions & Answers
UAE

Doing business in mainland Dubai by a free zone establishment

Q: Can a free zone establishment (sole proprietorship), which has its office/headquarter located only in the free zone, do services via a specialized/professional vehicle in mainland Dubai? (Like grooming pets in a professional vehicle and recommending accessories so the customer can buy)
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Questions & Answers
UAE

The possible options to renew the visa of a company owner while being abroad

Q: I have been in Dubai for 17 years and have a Dubai Media City Freezone company, of which I am 100% owner. I am leaving to Australia in the coming months but I will keep the company open here. I have 1 full-time employee working here in Dubai Media City. I just renewed my UAE Visa for 3 years and I will be working from Australia doing the same job. I also plan to fly back to Dubai every 6 months or so for work trips to see clients. However, at the moment with COVID-19, it is likely once I am in Australia, I will not be able to travel back to Dubai until after COVID-19, which could, of course, be up to 1 year. What are my options? Will my UAE Visa automatically be cancelled after 6 months? Are there any other options for me? And what happens to my company which is registered in Dubai Media City if my visa is cancelled? Will this also be automatically cancelled too?
Questions & Answers
UAE

Possibility of filing criminal and civil cases at the same time

Q: Hi. I am currently facing a criminal lawsuit from my previous employer. This criminal case has not been finalized and there are some hearings left. At the same time, the employer has put a civil lawsuit against me. My question is whether it is possible for the company to put 2 kinds of lawsuits and both criminal and civil lawsuits can run at the same time?
Questions & Answers
UAE

Repercussions of terminating a limited employment contract by the employer

Q: Hello Rajasree, I am on a limited-term employment contract. If the employer terminates my contract without any cause, is he liable to pay me a breach of contract penalty of 3 months gross salary? Please advise
Questions & Answers
UAE

Evicting the defaulting tenant immediately if it is mentioned in the contract

Q: Dear All, I have the following question. I am the landlord of an apartment in Dubai. It was rented out by me to a touristic company which now owes me 6 months rent payment. In the contract which we have signed we have the following clause: "In case of any cheque returned unpaid without any valid reason from the tenant, and the tenant fails to settle the cheque value within 20 working days, then the tenant shall be entitled to a delayed penalty equal to 2% of the cheque value added to the due amount and if it is not settled after 7 working days from the date of penalty applied on the due cheque, then the owner has the right to terminate the contract and take immediate possession of the apartment." So, does it mean that I can write an email to him and say that I am terminating the contract and taking possession of the apartment? Or do I still need to send some eviction notice?
Questions & Answers
UAE

How to request settlement before the conclusion of court proceedings

Q: Is there a method for a litigant to make a settlement offer during the middle of litigation? I have a lawsuit that has entered into appeal stage. The opponent informed me that he wishes to make a settlement offer. Can this be done via the court or is it out of court settlement? If via the court, please guide me on the procedure to show the court the settlement offer and get it approved and made into an Executive Writ.