rashid alnaqbi advocates

Introduction


Debt enforcement cases are increasing across the UAE, especially involving cheques, contracts, and civil judgments. Many creditors want to understand the legal mechanisms available to compel a debtor to honor a final judgment. The UAE Civil Procedure Law provides two primary enforcement measures: detention of the debtor and imposing a travel ban


1. Detention of the Debtor


What is debtor detention?

Debtor detention is a civil enforcement measure intended to temporarily restrict the debtor’s freedom to pressure them into fulfilling a confirmed financial obligation It is not a criminal punishment, but a coercive tool.


Difference between civil detention and criminal detention

Civil detention: due to failure to pay despite financial ability

Criminal detention: due to committing a crime (e.g., issuing a bounced cheque)


Legal Conditions for Debtor Detention:

Existence of a final judgment or final payment order

The debt must be confirmed by a legally enforceable decision


Debtor’s refusal to pay despite ability

If the debtor proves insolvency, detention cannot be enforced


A formal request by the creditor to the Execution Judge

Absence of legal obstacles, such as:

Serious illness

Humanitarian conditions

Statutory limits on detention duration


2. Travel Ban on the Debtor

A travel ban is a preventive measure aimed at ensuring the debtor remains within the UAE until the debt is settled


When is a travel ban issued?

When credible evidence shows the debtor may leave the country to avoid payment

When the creditor submits a justified request to the Execution Judge


Conditions for issuing a travel ban

The claim must be serious and supported by documents

There must be a real risk of absconding

The judge must find that imposing the ban is necessary


Importance for creditors

A travel ban prevents the debtor from escaping responsibility and ensures the creditor’s rights are protected




Conclusion

The UAE provides efficient legal tools to enforce judgments and protect creditors. However, because these measures involve significant personal restrictions, they are applied only under the strict supervision of the Execution Judge


Related Links:




uaelegislation.gov.ae/

courts.rak.ae/Shared%20Documents/Lawsanddecisions/…

#lawyerinddubai #dubailawyer #legaladvice #legalupdate #dubailaw #uae #realestatelawyer #dubairealestatelawyer #dubaicriminallawyer #dubaicourts #corporatelawyer #estatelawyer #bestlawfirmindubai #bestlawyerindubai #dubairealestatelawyer #lawyer #dubai #lawyerindubai #facebooklawyer #rentallawyerdubai #legaladvice #legalinsghts

1 month ago | [YT] | 0

rashid alnaqbi advocates

Real Estate Law in the UAE: When the Buyer or Seller Fails to Complete the Transaction
In real estate transactions, both the buyer and the seller are legally bound by the Sale and Purchase Agreement (SPA).
But what happens if one of them fails to fulfill their obligations?
If the Buyer Defaults:
The seller may have the right to terminate the agreement and forfeit the deposit.
The seller can also claim compensation for financial losses caused by the buyer’s default.
If the Seller Defaults:
The buyer may be entitled to a refund of all payments made and compensation for damages due to the seller’s failure to transfer ownership.
The buyer may also file a claim before the court to enforce the sale or recover losses.
Always review your Sale and Purchase Agreement with a legal expert before signing.
Many disputes arise from unclear clauses or missing protections that could have been avoided with proper legal review.
Rashid Al Naqbi Advocates & Legal Consultants
Your trusted partner in real estate law, property disputes, and contract review across the UAE.
🌐 www.alnaqbilegal.com
PHONE NUMBER: 056 722 5554


القانون العقاري في دولة الإمارات: عند إخلال المشتري أو البائع بإتمام الصفقة
في المعاملات العقارية، يكون كل من المشتري والبائع ملزمين قانوناً ببنود عقد البيع والشراء (SPA)،
لكن ماذا يحدث إذا أخل أحدهما بالتزاماته؟
في حال إخلال المشتري:
يحق للبائع فسخ العقد ومصادرة العربون.
كما يمكنه المطالبة بالتعويض عن الخسائر المالية الناتجة عن عدم إتمام الصفقة.
كتب راشد النعبي للمحاماة والاستشارات القانونية
شريكك الموثوق في القانون العقاري، مراجعة العقود، وتسوية النزاعات العقارية في جميع إمارات الدول
في حال إخلال البائع:
يحق للمشتري استرداد المبالغ المدفوعة والتعويض عن الأضرار الناتجة عن عدم نقل الملكية.
كما يمكنه رفع دعوى قضائية أمام المحكمة لاسترجاع المقدم وتعويض عن الخسائر التى تعرض لها بسبب عدم تنفيذ العقد او اجبار البائع على انفاذ العقد واتمام عملية الشراء
يُنصح دائماً بمراجعة عقد البيع والشراء من قبل خبير قانوني قبل التوقيع عليه.
فالكثير من النزاعات العقارية تنشأ بسبب بنود غير واضحة أو غياب حماية قانونية كان يمكن تجنبها بالمراجعة المسبقة.
🌐 www.alnaqbilegal.com
PHONE NUMBER: 0567225554

#LEGALADVICE #DUBAI #DUBAILAWS #UAE #REALESTATE #LEGALADVICE #LAWYER #DUBAILAWYER #DUBAILAW #REALESTATELAE #INVESMTENT #BUSINESS #PROPERTY #DUBAIATTORNEY #FACEBOOK #INSTAGRAM #YOUTUBE #globe #uae #respect #law #civillaw #criminallaw #criminallawyer #lawyertalk #legalguidance #legalinsights #feedback #dubailawyer #lawfirmindubai #bestlawyerindubai #dubaiattorney #realestatelawyer #criminaldefense #interpolcase #deporation #criminaldeporation #administrativedeprtation #legalaid #legalhelp #criminalattorney #criminallawyer #corporatelawyer #bestlawfirmindubai #stongdefense

Skip the Carousel

1 2

1 month ago (edited) | [YT] | 0

rashid alnaqbi advocates

Introduction
The One-Person Company (OPC) is a relatively new legal concept introduced under the UAE Commercial Companies Law (Federal Decree-Law No. 32 of 2021).It represents a significant development in the UAE’s corporate framework, allowing a single individual — whether a natural or legal person — to establish and own a company with limited liability.

This model departs from the traditional legal principle that a company must be formed by at least two partners, marking a step forward in simplifying business ownership and supporting entrepreneurs.




Legal Definition
A One-Person Company is a company owned entirely by one person whose liability is limited to the amount of capital they have invested. From a legal perspective, it is treated as a form of Limited Liability Company (LLC) but with special provisions to adapt to single ownership.

This means the owner’s personal assets are separate from the company’s assets — they are liable only to the extent of their capital contribution.




Legal Framework
Under Article (71) and related provisions of the Federal Decree-Law No. 32 of 2021, the One-Person Company follows the same legal principles as an LLC unless otherwise specified. However, due to its unique structure, certain rules differ to suit the case of single ownership.


Key Legal Characteristics


1. Limited Liability
The owner’s liability is limited to the company’s capital. In other words, the owner allocates a specific portion of their personal wealth to the company’s business activities. If the company incurs losses, the owner’s liability does not extend beyond that amount — protecting their remaining personal assets.



2. Legal Personality
The company has a separate legal identity distinct from its owner. This separation allows the company to own assets, enter into contracts, sue, and be sued in its own name.



3. Capital and Ownership
The capital is fully owned by one person — either an individual or a corporate entity. All profits and losses are attributed to the owner, and ownership cannot be divided among multiple shareholders.



4. Management
The owner may manage the company personally or appoint one or more managers to act on their behalf. The appointed manager exercises powers as specified in the company’s Memorandum of Association (MOA) or management resolution.



5. Legal Restrictions
The company cannot issue public shares or bonds, as it is a private legal entity.

The owner cannot establish more than one One-Person Company, unless they are a corporate entity.

The transfer of ownership requires a notarized transfer document, and the company’s license must be updated accordingly.



6. Conversion into an LLC
The One-Person Company may be converted into a Limited Liability Company (LLC) if new partners are added. Similarly, an LLC may be converted into a One-Person Company if one partner acquires all the shares.




Legal Advantages
Full Control – The owner enjoys complete authority over the company’s management and decision-making.

Limited Liability Protection – The owner’s responsibility is restricted to their invested capital, safeguarding personal assets.

Ease of Formation – The incorporation process is simple, requiring only one founder and minimal documentation.

Continuity and Legal Stability – The company continues to exist independently of its owner’s personal financial situation.

Encouragement of Entrepreneurship – This structure allows individuals to operate formally under a recognized legal entity without the need for partners.


Legal Considerations
While the One-Person Company provides great flexibility, it also imposes responsibilities on the owner to maintain proper financial separation between personal and company accounts. Failure to do so could lead to lifting the corporate veil, making the owner personally liable for company debts.


Conclusion
The introduction of the One-Person Company under UAE law reflects the country’s ongoing efforts to support entrepreneurs and simplify business establishment. From a legal perspective, it offers the benefits of limited liability, full ownership control, and separate legal identity, while maintaining compliance with the UAE Commercial Companies Law.

At Rashid Al Naqbi Advocates & Legal Consultants, we assist clients in drafting the Memorandum of Association, obtaining the necessary licenses, and ensuring full legal compliance when forming One-Person Companies and other business entities in the UAE.

if you need any legal advice visit our website: www.alnaqbilegal.com

or contact us on : +971567225554

#lawyer#dubailawyer#attorney#legaladvice#lawyertalk#business#dubailaw#facebook#instagram#dubai#dubailawyer#dubaiattonrey#business#investment#dubai#uae#abudhabi#realestate#rental#commercial#companysetup#startupcompany

Skip the Carousel

1 2

1 month ago (edited) | [YT] | 0

rashid alnaqbi advocates

Thinking of starting a business in the UAE?
One of the most common and legally secure company structures is the Limited Liability Company (LLC).
under Federal Decree-Law No. 32 of 2021, the LLC offers business owners flexibility, protection, and stability — making it the preferred choice for both local and foreign investors.
✅ Partners’ liability is limited to their shares
✅ Simple and cost-effective formation
✅ Full access to the UAE mainland market
✅ Flexibility in management and ownership
✅ Now open for 100% foreign ownership in most sectors
In our latest article, we explain how an LLC is formed, its legal requirements, and key advantages from a corporate law perspective.
💼 Read the full article on our website to understand why the LLC structure remains the cornerstone of business success in the UAE.
www.alnaqbilegal.com/.../limited-liability...
📍 Rashid Al Naqbi Advocates & Legal Consultants
🖥️ www.alnaqbilegal.com
📞 056 722 5554

تفكر بتأسيس شركة في دولة الإمارات؟
تُعد الشركة ذات المسؤولية المحدودة (LLC) من أكثر الأشكال القانونية شيوعًا وأمانًا للمستثمرين، حيث توفر المرونة والحماية والاستقرار وفقًا للمرسوم بقانون اتحادي
رقم 32 لسنة 2021 بشأن الشركات التجارية.

✅ مسؤولية الشركاء محدودة بقدر حصصهم
✅ إجراءات تأسيس بسيطة وتكلفة معقولة
✅ إمكانية التملك الأجنبي بنسبة 100٪ في معظم القطاعات
✅ مرونة في الإدارة واستقرار في الهيكل القانوني
📖 اقرأ المقال الكامل على موقعنا لتتعرف على جميع المزايا والمتطلبات القانونية لتأسيس شركة ذات مسؤولية محدودة في الإمارات.
www.alnaqbilegal.com/.../limited-liability...
📍 مكتب راشد النقبي للمحاماة والاستشارات القانونية
🖥️ www.alnaqbilegal.com
📞 056 722 5554

#legal #legaladvice #dubai #dubailawyer #dubaiattorney #investment #startup #company #business #abudhabi #difc #adgm #ded #facebook #youtube #law #practice #bestadvice

Skip the Carousel

1 2

2 months ago | [YT] | 0

rashid alnaqbi advocates

Legal Insights from Article 321 of the UAE Civil Procedure Law

When it comes to debt enforcement in Dubai and the wider UAE, one of the most frequently asked questions is: Can a debtor be imprisoned for non-payment of debts? The answer is yes, but not always. The UAE Civil Procedure Law (Federal Decree-Law No. 42 of 2022) sets important restrictions on the imprisonment of debtors. Article 321 provides clear exceptions where detention cannot be applied, ensuring a fair balance between the rights of creditors and the dignity of debtors.



What is Article 321 of the UAE Civil Procedure Law?


Article 321 outlines specific situations in which a debtor cannot be imprisoned despite having unpaid debts. These exceptions reflect humanitarian, social, and legal considerations designed to prevent unjust deprivation of liberty.



Cases Where a Debtor Cannot Be Imprisoned in Dubai
Age Restrictions
No imprisonment if the debtor is under 18 years or above 70 years.
Parental Responsibility
If the debtor has a child under 15 years old, and the other parent is deceased or already in prison.

Family Relationships with the Creditor

A debtor cannot be imprisoned if they are the spouse or parent of the creditor, unless the debt is related to alimony (maintenance).



Financial Guarantees or Assets

If the debtor provides a bank guarantee or a financially capable guarantor accepted by the enforcement judge, or if the debtor declares sufficient assets within the UAE that can cover the debt.


Medical Conditions

If certified medical evidence proves the debtor suffers from a chronic, incurable illness that makes imprisonment unbearable.

Small-Value Debts

Imprisonment is not allowed if the debt is less than AED 10,000, except in cases of:

Court-imposed fines.

Alimony obligations.

Unpaid wages or employment-related dues.

Obligations to perform or refrain from an act.


Why Does Dubai Law Restrict Debt Imprisonment?
The philosophy behind Article 321 is to ensure that imprisonment is not used as a routine tool for debt collection. Instead, the law emphasizes:
Human dignity – protecting minors, the elderly, and the sick.
Family stability – ensuring children are not left without parental support.
Proportionality – imprisonment only for serious debts or obligations.
Alternative enforcement – encouraging settlement through guarantees, asset execution, or financial arrangements.
Practical Legal Implications for Creditors and Debtors in Dubai



For Creditors
Before requesting imprisonment, creditors must prove that none of the exceptions under Article 321 apply. They should also explore alternatives such as asset execution or obtaining bank guarantees.



For Debtors
Individuals who qualify under Article 321 can legally contest an imprisonment request by providing medical evidence, family documents, or proof of assets. It's crucial to understand your rights and the protections available.



For Legal Practitioners
Lawyers must guide clients through both enforcement rights and humanitarian protections available under UAE law. It's essential to navigate these complexities to ensure fair treatment for all parties involved.



Conclusion
Article 321 of the UAE Civil Procedure Law makes it clear: not every debtor can be imprisoned. The law protects vulnerable individuals while still holding debtors accountable. This ensures that debt enforcement in Dubai aligns with both international standards and the UAE’s commitment to justice, fairness, and family stability.



In summary, understanding the nuances of Article 321 is vital for anyone involved in debt enforcement or facing debt issues in the UAE. By recognizing the protections in place, both creditors and debtors can navigate this challenging landscape more effectively. If you find yourself in a situation involving debt, consider seeking expert legal advice to understand your options fully.

www.alnaqbilegal.com/post/debt-imprisonment-in-dub…

or contact us on: +971567225554

#law #legaladvice #dubai #uae #travelban #arrest #lawyerindubai #dubailawyer #attorney #legalinsights #civillaw #criminallaw #uaelife #business #investment #realestate #property #aviation #corporate #lawyer

3 months ago (edited) | [YT] | 0

rashid alnaqbi advocates

✈️ Debt Travel Ban in Dubai



leaving the country?

Under Article 324 of the UAE Civil Procedure Law, a travel ban may be imposed if:

The debt is 10,000 AED or more.

There are serious reasons to fear the debtor may abscond.

The claim is supported by written evidence.

The creditor provides a guarantee to cover damages if the claim is rejected.

The law balances creditors’ rights with debtor protections through judicial oversight and humanitarian exceptions

Read the full article: www.alnaqbilegal.com/post/debt-travel-ban-in-dubai…

Contact us: +971 56 722 5554



✈️ المنع من السفر بسبب الدين في دبي



هل تعلم أن القانون الإماراتي يجيز للدائن أن يطلب منع المدين من السفر إذا خشي هروبه من الدولة؟

وفقًا لـ المادة 324 من قانون الإجراءات المدنية، يجوز إصدار أمر بالمنع من السفر إذا:

كان الدين 10,000 درهم أو أكثر.

وُجدت أسباب جدية تدل على احتمال فرار المدين.

استندت المطالبة إلى مستند خطي.

قدم الدائن كفالة تضمن تعويض أي ضرر إذا رفض الطلب.

القانون يوازن بين حقوق الدائنين و حماية المدين من خلال الرقابة القضائية والاستثناءات الإنسانية

اقرأ المقال كامل: www.alnaqbilegal.com/post/debt-travel-ban-in-dubai…

للاستشارات القانونية: +971 56 722 5554

#dubai #legaladvice #travelban #dubailawyer #lawyerinddubai #bestlawfirm #attorney #investment #property #business #corporatelawyer #youtube #realestate #money #cases #legalinsights

Skip the Carousel

1 2

3 months ago (edited) | [YT] | 0