What do I need to show?
Every transfer with date, amount and stated purpose, and that the purpose failed or the money was not applied as agreed. A schedule of transfers is the backbone.
What is the first step?
A formal demand and a realistic review of the counterparty's assets, because recovery depends on enforcement. See debt recovery.
What can undermine the claim?
Payments described as gifts, no purpose recorded, or long delay. Act promptly and keep messages.
Documents to have ready
- Bank transfer records
- Agreements or receipts
- Messages
- Property documents
- Demand letters
Send us the documentsA short message and the key papers are enough for a first assessment.
WhatsApp usCommon questions
Can I claim profit as well?
Only if agreed and provable.
What if the person says the money was a loan?
Then repayment terms become the issue.
More on investment & brokerage disputes
This page is general information based on UAE and Dubai legislation as we understand it at the date of drafting. It is not legal advice. Laws are amended, and the right step depends on your documents and facts. Outcomes are never guaranteed.