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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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I Immigration consulting company AED 23K for...

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I Immigration consulting company AED 23K for immigration in 2014 but till now they not processed my case and when I ask to return my money back they refused to pay me back.

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إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

.In the event that you are a resident of the United Arab Emirates and if the company does not respond to the amendment with not refunding the money paid for the completion of the transaction, the complaint can be directed to the nearest police station and a report is opened or to the public prosecution office and the complaint is submitted, especially since the matter may be conditioned as a fraud and fraud, according to the results of the investigation. In the sense that the legal conditioning for this crime is the responsibility of the public prosecution, and it is the one who directs the accusation according to the results of the investigation, and therefore we recommend to go to the public prosecution and submit the criminal complaint to the possibility of summoning, investigating, convicting and referring to the court. By it, especially since it and with reference to the UAE Criminal Procedures Law and to the text of Article (10
It is not permissible to file a criminal case for the following crimes except on the basis of a written or verbal complaint from the victim or his legal representative: -
1- Theft, fraud, breach of trust and concealment of the things obtained from them if the victim was the spouse of the perpetrator or was one of his ascendants or descendants and these things were not subject to judicial or administrative seizure or burdened with the right of another person
2- Failure to hand over the child to whoever has the right to seek his request and take it away from the authority of whoever takes care of him or sponsors him.
3- Refraining from paying alimony, foster care, nursing, or accommodation.
4- Insulting and slandering people.
5- Other crimes stipulated by law.
The complaint shall not be accepted after three months from the day the victim and the perpetrator became aware of the crime, unless the law provides otherwise. This is on the part of the penal notch

إسأل Lawyer

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

  • 100% ضمان الرضا
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