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إخلاء سبيل

الإفراج عن مدعي عليه موقوف احترازيًا لعدم توافر مبررات الحبس الاحتياطي أو لزوالها.
Questions & Answers
UAE

The consequences of being drunk in accommodation

Q: I got drunk while being off duty in my accommodation. Do I get fired?
Questions & Answers
UAE

Request for a procedure if an opponent makes a frivolous denial of documents

Q: Request for a procedure if an opponent makes a frivolous denial of documents. I registered a commercial case regarding my rights arising from three agreements signed between me and another party. The court appointed an expert. I submitted photocopies. The opponent denied the three agreements. The expert made an adverse draft report due to the denial of the agreements. The expert never asked me for the originals of the agreements. The opponent did not file a challenge of forgery after the denial of documents. What should I do? Should I give the originals to the expert or give them to the judge? How do I protest the frivolous denial of documents? Should I make a petition or a memo to judge? Please help me to understand the procedure.
Questions & Answers
UAE

Selling shares in a company to an existing shareholder

Q: I am a shareholder in an LLC DED company in the UAE. We are 3 shareholders. I would like to transfer/sell my shares to an existing shareholder in the company. However, the third shareholder refuses to sign on any documents regarding the transfer. Is this applicable? What could be done and what is the appropriate procedure?
Questions & Answers
UAE

Recovering small amounts from a client and reporting the company on bad records

Q: One of our clients is not paying our invoices which are amounting only to AED 11,000. It`s already a year past due and they are not communicating back even their business is open and operational. Is it advisable to seek legal assistance? Can we report the company on Government so they can have a bad record? Kindly advise on the best action for all small amounts. Thank you!
Questions & Answers
UAE

Settling a disagreement among founders regarding a partner's role

Q: We have a founders` disagreement and need a third-party expert opinion to resolve the issue. Founder A (Founder & CEO) - Holds 51% equity in the company. Founder B (Co-Founder & Chief Business Officer) - Holds 39% equity in the company. The rest of the equity is split with angel investors. The disagreement is between the founders. Founder B is responsible for business development and sales. After clearly raising several times that Founder B is not brining revenue, not having proper sales pipeline to estimate our growth factor, justify current and onboarding investors, Founder A wants to change the role of Founder B. Since we have 4 years vesting, Founder A is asking justification to Founder B`s role and wants to bring in a new person by stopping equity vesting for the future for Founder B. However, Founder B is not willing to agree with this and is asking for both parties` equity dilute; not justifying to Founder A why Founder B is failing in the role.
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Questions & Answers
UAE

Getting the money paid to husband for years and filing a divorce case

Q: I have been married for 8 years and have been supporting my husband financially since our marriage. He has been using my whole salary regularly. He has been forcefully asking me to continue my work life as well, as I wanted to quit my job due to certain health issues. He is using my salary for all our expenses and for his business/debt purposes & not sharing any of his income details. Besides, he is not available anytime for me and does not take responsibility for any of my basic and welfare needs. Though many of our family members advised us to have children, he delays it. He isn`t interested in having children as well. He is interested only in getting financial benefits from me. Somehow, his intentions do not seem right for me. Hence, it would be really great if I could get advice on this, mainly about the huge money that he has taken from me during these years. Will I be able to wholely claim it back legally? Plus, in addition to the alimony on divorce grounds, will I be entitled to compensation?
Questions & Answers
UAE

The due diligence before buying an existing business in the UAE

Q: I`m going to buy an existing business in the UAE (mainland company). Please advice: 1. How can I check whether the company has any existing liabilities in UAE banks? 2. What kind of documents shall I request from the company owner as a confirmation that he paid all his debts to the local agent? 3. Would I request any proof from the local agent? Thank you!
Questions & Answers
UAE

Termination of SPA and claiming refund after project cancellation

Q: I had Invested in an upcoming residential project in June 2018 & paid 20% of the total property value. But there has not been any progress in their construction & also checked with Dubai Land Department & the developer as well for the status, and learnt that it is probably under cancellation. I requested via email to the developer for a refund but they have instead suggested me to opt for an ongoing project or a ready to move in property. But I do not intend to proceed & want my money back at the earliest possible. I have the SPA & proof of payment made i.e. Invoice as well.
Questions & Answers
UAE

Doing business online through drop shipping

Q: Hi, I am a resident in the UAE and I want to do business online, but it has nothing to do in the UAE. I will buy products from China and ask the suppliers to ship them directly to my customers in Europe. There will be no import or re-export or even selling in the UAE. What kind of license do I need for this? (This business model is called "drop shipping"). Regards,
Questions & Answers
UAE

The effect of an outstanding credit card loan on the issuance of a new work visa

Q: Hi Maam, Good day! My bank emailed me that they filed a civil case against me since I have not paid my credit card amount 50,000 AED for almost 8 months now. I lost my job due to COVID 19, I am totally broke. Now my question is: I finally found a new job, they are working on my employment visa but I am very anxious; thinking that this pending case against me may affect my employment visa application! Will this be a reason for future visa rejection? Please enlighten me!
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Questions & Answers
UAE

Obtaining a case or file number of a relative detained in Dubai

Q: Hello, I live in Canada so I am unfamiliar with the judicial system in the UAE, I was wondering how to obtain a case or file number of a relative detained in Dubai. I am unable to speak to this relative so I cannot ask him directly.
Questions & Answers
UAE

The insurance coverage after the damage of a warehouse

Q: A couple of years ago, I rented a space in a warehouse (not the whole warehouse) to place my business items. However, the warehouse was hit by floods in Jan 2020 and my items were fully damaged. Since then, they keep saying that they are not responsible but, `by luck`, they did have an insurance policy that is willing to cover 1/3 of the cost of the goods. I don`t have a signed contract with them, but I do have the original quote and the monthly invoices that they sent. The original quote also mentions insurance in case of total damage, which was actually one of the reasons I decided to go ahead with them. I have talked with a couple of lawyers on the phone but they all said exactly opposite things, which I believe that this is because they probably have never dealt with a similar case, so I hope I can find someone who actually knows what the law says and can support accordingly. I don`t mind starting a court case, but I need to know if the commercial law is on my side and that they are fully liable.
Questions & Answers
UAE

Consequences of failing to pay full loan instalments to the bank

Q: Hi Sir I had taken a loan from a bank in September I was paying proper instalments until March. After that, I could not pay full instalments. Now the bank called me saying that they will be depositing the cheque and go for legal issues. Kindly let me know what are the cheque bounce consequences. I am afraid.
Questions & Answers
UAE

Starting a business while being an employee in a government organization

Q: Hi, I and my friend agreed to start a business and be partners. As I`m working in a government organization, (and also my wife), we don`t want our names in the trade license. Is there any way of being a partner without our names in a trade license?
Questions & Answers
UAE

Legal requirements for developing a mobile application in the UAE

Q: Hi Experts, I do have a business plan and developed a mobile application for this. But before making a mobile app live, I would like to know if my business plan is legal in the UAE. If not, what approval...etc. is required? Kindly let me know what plan/help/package in this portal is relevant to address my concern. Regards K