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Questions & Answers
UAE

Termination of SPA due to the delays in delivery and getting refund

Q: I`ve signed a booking form only back in September 2016 for an off-plan project. As per the booking form, the expected completion date was Dec 2017. I paid until mid of 2017 30% of the value of the property, as 70% was set to be after the handover. The project is now recently completed in 2021. I have not signed any SPA and reservation agreements for the residential apartment. They did not give me reservation and SPA until the end of 2019. I requested a refund of my 30% payment back in Jan 2020 due to significant delays. Now, the handover started and I don`t want to pay the final handover instalment. I would like to ask if I can claim a refund and compensation based on the facts above.
Questions & Answers
Egypt

بيع شقة بعقد ابتدائي وتوكيل عام مُوثَّق في الشهر العقاري

س: اشتريت شقة بعقد ابتدائي وتوكيل عام مُوثَّق في الشهر العقاري بالبيع للنفس أو للغير. هل إذا رغبت في بيعها يلزمني توثيق العقد نفسه في الشهر العقاري أم يوثقه المشتري باسمه؟ ما المطلوب لأتمكن من بيعها؟
Questions & Answers
UAE

How to evict a tenant for failing to pay rent since one year?

Q: I have a tenant living in my apartment. She has not paid me the rent for over 1 year. She pays small amounts into my account once in a while. The current outstanding is around AED 110,000. I want to evict her from my property. However, I don`t have any cheques from her as she used to always pay the rent directly in my account. What can I do?
Legal dictionary
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Passing off

A common law tort that prevents one person from misrepresenting his or her goods or services as being the goods or services of the claimant, and also prevents one person from holding out his or her goods or services as having some association or connection with the claimant when it is not true. A cause of action for passing off is a form of intellectual property enforcement against the unauthorised use of a trademark which is considered to be similar to another party’s registered or unregistered trademark, particularly where an action for trademark infringement based on a registered trademark is unlikely to be successful (due to the differences between the registered trademark and the unregistered trademark).
Questions & Answers
UAE

Why a permanent administrative ban is issued?

Q: Hi, One of my relatives got a "permanent administrative ban" while entering the UAE. How can I find the reason?
Questions & Answers
UAE

Claiming money invested in properties in Ajman after the developer died

Q: Hello, I have a friend who invested 15 million dirhams in real estate projects in Ajman. The developer took the money and fled the UAE. The case has been in Ajman courts for 15 years and nothing had been done. The developer had recently died aboard. Can we sue his estate?
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UAE

Removing a partner from a company in a Freezone and cancellation of his visa

Q: I have a company in Ajman Freezone. We are 2 investors (myself and a business partner). I wish to remove myself as an investor and cancel my visa. The trade license expired recently and there is a small outstanding amount to be cleared as well. How can I proceed with the cancellation of my visa?
Questions & Answers
UAE

Inability to get money back after receiving the final execution judgment

Q: I have 10 bounced cheques with me that I had received from a company for the supplies given to them. I had filed a civil case against the company here in Abu Dhabi. The judgment came in favor of me that I should get the amount and later went for execution also. I also received the judgment in my favor that I should receive the whole amount including court fees. After that, I put a travel ban, block in Muroor, bank, and an arrest warrant was applied also. As of now, the procedures had completed a year and a half back, and still, when I enquire in the court, they tell me that there is no money and ask me to enquire in the CID department. But several times I went to the CID department and they are telling me they are searching for the person. The person is a local Arab and I heard that he is still here in Abu Dhabi. Is there anyone who can help me out in this case?
Questions & Answers
UAE

Time frame for a final settlement of an end-of-service gratuity to be issued

Q: Hello Madam, Good Morning! How many days does it take for a final settlement of an end-of-service gratuity to be issued? I am told that it may take 30-45 days. What if we close the bank account and go back to our country?
Questions & Answers
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!
Questions & Answers
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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Legal dictionary
All countries

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
KSA

فسخ التعاقد في حالة تحميل الموظف مهام لم يتفق عليها

س: السلام عليكم، استفسار بخصوص إمكانية فسخ التعاقد مع شركتي الحالية بدون شروط جزائية استنادًا إلى بند إجبار الشركة لي على أداء أعمال مهنة أخرى غير مهنتي لأكثر من عام تقريبًا ومعي إثبات ورقي بذلك. - مهنتي هي مساح عام ومن تاريخ 5/1/2020، أجبرتني الشركة على التوقيع على تولي مهام مهندس مدني بالشركة بسبب ذهابه في إجازه لبلده لمدة 5 شهور وحتى الآن لم يرجع، علمًا بأن النموذج مُوضَّح به أن فترة تحمُّل هذه الأعمال هي 5 شهور فقط ولكني أتحمل هذه الأعمال حتى تاريخه. معي نسخة من هذا النموذج موقَّعة من مسؤول الموارد البشرية ومن المدير العام وصاحب الشركة. - عندما طلبت أجر مقابل هذا العمل لأنه أكبر من قدراتي وأحيانًا أضطر للاستعانة بأصدقاء لي خارج الشركة بمهنة مهندس مدني لأستطيع إنجاز العمل رفضوا طلب الزيادة. - هل أستطيع فعليًا فسخ التعاقد؟ وهل سيكون القانون في صفي أم لا؟
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