إسأل محامي الآن

المحامي محي الدين طيب

المحامي محي الدين طيب

محامي

الأسئلة المجابة 16156 | نسبة الرضا 97.7%

محامي
تم تقييم هذه الإجابة:

Hello

إطرح سؤالك

إجابة الخبير: المهندس صلاح ملوح

المهندس صلاح ملوح

المهندس صلاح ملوح

مهندس حاسوب

الأسئلة المجابة 20113 | نسبة الرضا 98.1%

Your inquiry has been answered
Go to link please clarify your request so we can respond properly

الرد من العميل

I have registered a case against my partner ( who is also the managing director of the company) he transferred amount to his personal account on daily basis The niyaba transferred the case to criminal court with the remark " embezzlement of money violating the right of rightful party" Now he hired a lawyer and says I will prove the company going into losses and I'll take the lawyer fee and audit fee and company loss from you once he proves all this in court Is that possible??

إجابة الخبير: المحامي محب حسن

المحامي محب حسن

المحامي محب حسن

محامي

الأسئلة المجابة 63435 | نسبة الرضا 98.2%

If you accuse your partner of transferring company money to his personal account on a daily basis.
That case shall then be closed up with proving the validity of the complaint you filed against your partner and thereof you convicted him of the former charges.
This is to avoid that your partner could file a case against you on charges false defamation and smearing, which is a crime punishable by imprisonment and a fine, or at least one of the two penalties.
Your partner may also, if he gets exonerated and your complaint was proved false, so your partner in this case may claim compensation for the damages caused to him due to false accusations.
The UAE Penal Code, related to your inquiry:
Anyone informs judicial or administrative authorities about accidents or occurring dangers that are FALSE and not exist, or reporting a false or not committed, shall be punished by imprisonment for a period not exceeding six months and a fine not exceeding 3 thousand AED, or one of these two penalties.
 

الرد من العميل

He says it was for Petty cash However funds have also been transferred to his girlfriend account and he says my visa was expired, however in my statement I told the public prosecution if he's guilty of these charges , he is most welcome to prove company in loss Beside that he haven't given any profit to me since 5 years ( since company started)And he was keeping a car financed under my name and wasn't paying installments and refusing to give the car back .

إجابة الخبير: المحامي محب حسن

المحامي محب حسن

المحامي محب حسن

محامي

الأسئلة المجابة 63435 | نسبة الرضا 98.2%

Your partner must provide all evidence that he is innocent and denies any charges.
If he does not provide evidence to deny the criminal charges, the judge will order his imprisonment

الرد من العميل

Yes that I know Criminal court just ordered an audit ( court appointed)

إجابة الخبير: المحامي محي الدين طيب

المحامي محي الدين طيب

المحامي محي الدين طيب

محامي

الأسئلة المجابة 16156 | نسبة الرضا 98%

You can refer to the answer above, and if your question is intended otherwise, please clarify and we will respond to you accordingly as soon as possible,

الرد من العميل

In an LLC COMPANY how I am supposed to pay loss It's all managing director responsibility

إجابة الخبير: المحامي محي الدين طيب

المحامي محي الدين طيب

المحامي محي الدين طيب

محامي

الأسئلة المجابة 16156 | نسبة الرضا 97.7%

By definition a limited liability company (LLC) is a company where the shareholders liability towards the loss or deficit is limited by shares. The member's proportionate share of LLC losses and deduction decreases the member's capital account.

إجابة الخبير: المحامي محي الدين طيب

المحامي محي الدين طيب

المحامي محي الدين طيب

محامي

الأسئلة المجابة 16156 | نسبة الرضا 97.6%

By definition a limited liability company (LLC) is a company where the shareholders liability towards the loss or deficit is limited by shares. The member's proportionate share of LLC losses and deduction decreases the member's capital account.

إسأل محامي

المحامي محي الدين طيب

المحامي محي الدين طيب

محامي

الأسئلة المجابة 16156 | نسبة الرضا 97.7%

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