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Waleed Al-Helo

Waleed Al-Helo

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الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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Dubai based food stuff company stolen and how I...

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Dubai based food stuff company stolen and how I give complaint

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الرد من العميل

my friend export coconut from India to Dubai in Dubai company closed and absconded without paying his huge amount what we have to do assist me

إجابة الخبير: Mohammad Abd Alrazeq

Mohammad Abd Alrazeq

Mohammad Abd Alrazeq

Attorney

الأسئلة المجابة 27510 | نسبة الرضا 98.6%

We would like to inform you that if your friend export goods to a company in UAE, but that company is closed and didn’t pay the price, then this is fraud and your friend shall file a criminal report against that company and accused it for the fraud, then the proper procedures will be done to get your friend's right.

Article 399 of UAE Penal Code stipulates: 

Detention or a tine shall be imposed upon any one who seizes, for himself or for another, a movable property, or obtains a document or signature thereon, cancellation or destruction thereof or amendment thereto by fraudulent means, or by assuming a false name or capacity, where such an act leads to deception of a victim and leads him to surrender. The same punishment shall apply to any one who disposes of real estate or movable property knowing that such a property is not owned by him or that he has no right to dispose thereof, or if he disposes of a thing knowing that it has been previously disposed of or contracted upon, provided that such acts cause damage to a third party.
If the subject of a crime is a property or a bond which belongs to the State or to any of the authorities indicated in Article (5), it shall be considered an aggravating circumstance.
The attempt of an act shall be punished by detention for a period not exceeding two years or by a fine not exceeding twenty thousand Dirhams. However, when a recidivist is sentenced to a penalty of detention for a period of one or more years, a maximum period of two years' police surveillance may be awarded to him, provided that such surveillance not exceed the sentence inflicted upon him.

الرد من العميل

can I file case are complaint because my friend in India and I am on of partner but we have partnership agreement in our own lay

الرد من العميل

longuage

إجابة الخبير: Mohammad Abd Alrazeq

Mohammad Abd Alrazeq

Mohammad Abd Alrazeq

Attorney

الأسئلة المجابة 27510 | نسبة الرضا 98.6%

It is not permissible for you to submit a communication in the name of your friend unless you are an agent of your friend according to a power of attorney that permits you to open that communication, but if you and your friend are partners, then if you are injured as a result of this act and you have something that benefits this partnership and you have suffered harm, you can open the communication in your name

الرد من العميل

thanks

إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

We are always happy to contact you in the legal department

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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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