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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Lawyer

i invested 40,000 aed to a company which i havent...

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i invested 40,000 aed to a company which i havent background check we had contract and everything but for 3 months now they are not giving me my profit + they send me a suspended trade license of them which i just check now from ajman freezone
Lawyer's Assistant: Where are you located? It matters because laws vary by location
dubai
Lawyer's Assistant: Has anything been filed or reported?
none im just investgating and i found out that the trade license they shared was suspended
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
nope

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الرد من العميل

can i file a case to them even i also had mistake of not asking them to provide me valid docs before investing?where should i go and where should i start we had sign contract but it doesnt mean that the contract was legit, i cannot also judge them unlegit cause after i signed the contract they even invited me to witness first shipment im just so stupid to do so

إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

We would like to inform you that if there is a signed contract with this entity without paying any profits for the investment for this period with sending a suspended license to yo, we recommend that you go immediately to the Public Prosecution, submit the criminal complaint of fraud against this authority, as the matter is considered a crime and punishable by law.
There is a crime punishable by law and the crime is adapted according to the charges resulting from the investigation, so you may go to the Public Prosecution and file a complaint and referring to the UAE Code of Criminal Procedure and to the text of Article (10) In the following offenses, except on the basis of a written or oral complaint from the victim or his legal representative:
1. Theft, fraud, breach of trust and concealment of the proceeds if the victim is a spouse of the offender or one of his or her assets or branches, and these objects are not judicially, administratively or overburdened with another person.
2. The child shall not be extradited to those who have the right to request and be removed from the authority of his or her sponsor.
3. Refraining from performing maintenance, custody, lactation, or sentenced housing.
4. Insulting and slandering people.
5. Other offenses provided for by law.

الرد من العميل

But is there certain charges for filing a case of fraud

إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Dear, to file a complaint with the Public Prosecution, followed by the payment of fees, but the fees do not exceed 100 UAE dirhams, and they are the ones who value the fees, but these fees and expenses are borne by the loser of the lawsuit. Thank you.

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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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