Legal Status Check

For Individuals:

1. Criminal Case Check

   • Verify if any criminal cases are registered under the client’s name in UAE courts or police records.

2. Civil Case Check

   • Search for civil lawsuits, financial claims, or disputes filed against the individual.

3. Travel Ban Check (if applicable)

   • Confirm whether the client is subject to any travel bans due to ongoing legal issues.

4. Outstanding Judgments or Orders

   • Identify any existing court rulings or orders that may require action.

For Companies / Businesses:

1. Corporate Litigation Check

   • Review any ongoing or past legal claims against the company (civil, commercial, or labor-related).

2. Trade License Verification

   • Confirm the validity and legal standing of the trade license with the relevant authority.

3. Labor Dispute Check

   • Identify labor claims or disputes raised by current or former employees.

4. Contractual Obligations Review

   • Check for pending legal obligations or breach of contract cases.