Horus Legal Sulotion
حلول هوروس القانونية – الاستشارات القانونية المتميزة في الإمارات ومصر ودول مجلس التعاون الخليجي بإمكانيات دولية
حلول هوروس القانونية هي شركة استشارات قانونية مرموقة تتخذ من الإمارات العربية المتحدة مقراً لها، وتقدم خدمات قانونية متطورة في مجالات القانون المدني والتجاري والجنائي والعقارات والإفلاس. تأسست على يد كريم شريف، المحامي والمستشار القانوني المصري المرموق، وتشتهر الشركة بمعرفتها العميقة بالأنظمة القانونية في الإمارات ومصر ودول مجلس التعاون الخليجي، إلى جانب نظرة عالمية مرنة.
بخبرة تزيد عن عقد من الزمان، توفر حلول هوروس القانونية تمثيلاً قانونيًا استراتيجيًا واستشارات عبر الحدود لخدمة الأفراد والشركات والجهات الدولية، مع أعلى معايير الاحترافية والسرية.
المجالات الرئيسية للممارسة
- صياغة العقود والتفاوض
- الاستشارات القانونية للشركات، والوصايا، وحماية الأصول
- الامتثال التنظيمي، وإدارة المخاطر، وتحصيل الديون
- قانون العقارات والنزاعات العقارية
- الإفلاس، والإعسار، وإعادة هيكلة الأعمال
- التقاضي وتسوية المنازعات
- التحكيم الدولي والنزاعات متعددة الولايات القضائية
ممارسة الدفاع الجنائي المتخصصة
لقد بنت حلول هوروس القانونية سمعة قوية في القانون الجنائي، حيث تمثل العملاء في قضايا معقدة وعالية المخاطر عبر الإمارات ودول مجلس التعاون الخليجي. تمتد خبرتنا إلى:
الجرائم المرتبطة بالمخدرات (الحيازة، والاتجار، والتوزيع)
الجرائم المالية والجرائم ذات الياقات البيضاء (الاحتيال، والاختلاس، والجرائم الإلكترونية)
قضايا التزوير والرشوة والفساد
إشعارات الانتربول الحمراء وقضايا التسليم
التحقيقات الجنائية العابرة للحدود والدفاع
يتعامل فريق الدفاع الجنائي لدينا مع القضايا بـ حيادية وسرعة ودقة قانونية، موفرًا حماية قانونية حاسمة من مرحلة التحقيق وحتى المحاكمة والاستئناف. نتعامل بانتظام مع المسائل المتعلقة بالانتربول، نقدم الخدمات الاستشارية والدفاعية في قضايا التسليم، والطلبات الدولية، وإجراءات التنفيذ العابرة للحدود.
خبرة متعددة الجنسيات، عمق إقليمي
يتألف فريقنا من محامين ومتخصصين قانونيين متعددين اللغات ويتمتعون بمؤهلات قوية في مجالات القانون المدني والجنائي والتجاري والأنظمة التنظيمية. نخدم مجموعة واسعة من العملاء بما في ذلك الأفراد الخاصين، الشركات العائلية، الشركات الناشئة، المؤسسات الصغيرة والمتوسطة، والشركات متعددة الجنسيات، مقدمين حلولًا متوافقة مع القانون الإقليمي والمعايير الدولية.
شبكة قانونية عالمية
تحافظ حلول هوروس القانونية على شراكات استراتيجية مع أبرز مكاتب المحاماة في أوروبا، بما في ذلك فرنسا، ألمانيا، إيطاليا، إسبانيا، والمملكة المتحدة. تعزز هذه التحالفات قدرتنا على إدارة التقاضي عبر الحدود، التحكيم الدولي، والقضايا القانونية العابرة للحدود، بما في ذلك التنسيق مع الانتربول وتنفيذ أحكام المحاكم الأجنبية.
التزامنا تجاه العملاء
نعمل بالتزام لا يتزعزع تجاه:
النزاهة | السرية | التميز | الدفاع عن العميل أولاً
سواء كان الأمر يتعلق بالتعامل مع الإجراءات الجنائية، أو الاستجابة لـ إشعارات الانتربول، أو إدارة النزاعات التجارية، أو تقديم المشورة بشأن حماية الإفلاس، توفر حلول هوروس القانونية دعمًا قانونيًا واضحًا واستراتيجيًا في كل خطوة.
نحن شركاؤك الموثوقون في دبي، أبوظبي، القاهرة، الرياض، وعبر دول مجلس التعاون الخليجي—مع القدرة العالمية لدعم العملاء أينما ظهرت التحديات القانونية.
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الإمارات العربية المتحدة
UAE
Languages
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تمويل الزيادة الضريبية
تنظيم الخدمات المالية
إدارة الأموال والأصول
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Case Results
Successful outcomes we've achieved for our clients
Successfully Resolved Multi-Million Dirham Commercial Dispute
عقد
Successfully Resolved Multi-Million Dirham Commercial Dispute
عقد
We represented a UAE-based client in a commercial dispute involving a breached supply agreement worth AED 15 million. Through strategic negotiation and filing with the Dubai Courts, we secured a full settlement in favor of our client, including interest and legal costs, within 6 months. The opposing party agreed to pay without protracted litigation, preserving our client’s business relationship.
Bankruptcy Case Results:
إفلاس
Bankruptcy Case Results:
إفلاس
Our firm has successfully represented numerous clients in bankruptcy and insolvency proceedings in the UAE. We have obtained favorable judgments under Federal Decree Law No. 9 of 2016, including:
Court-approved debt restructuring plans
Discharge of liabilities through liquidation
Defense against creditor claims
Judicial protection from bankruptcy fraud allegations
Our legal strategies helped clients preserve their business integrity while complying fully with UAE insolvency regulations.
Landmark Judgment in Real Estate Matter
العقارات
Landmark Judgment in Real Estate Matter
العقارات
Our team acted for a foreign investor facing refusal from a property developer to refund AED 5.2 million after project cancellation. We successfully obtained a Dubai Court judgment ordering a full refund plus damages for delay. The case set a precedent for enforcing investor rights against major developers in the UAE.
Prevented Client’s Deportation in Criminal Case
الدفاع الجنائي
Prevented Client’s Deportation in Criminal Case
الدفاع الجنائي
We defended a client charged with a financial crime that carried the risk of deportation. After challenging the evidence and filing appeals, we secured an acquittal at the Court of Cassation. The client remained in the UAE with no criminal record, and we protected his business interests from reputational harm.
Acquittal in High-Profile Drug Case
جريمة مخدرات
Acquittal in High-Profile Drug Case
جريمة مخدرات
We represented a client facing serious charges of drug possession and trafficking, carrying a potential life sentence and deportation. Our legal team meticulously analyzed the case file, identified procedural irregularities during the search and arrest, and challenged the admissibility of evidence under UAE Federal Law on Criminal Procedure. We also presented mitigating factors and successfully argued before the Court of First Instance. The court rendered a judgment of full acquittal, and our client was immediately released with all charges dismissed, allowing him to continue his life and career in the UAE.
Acquittal in High-Profile Kidnapping Case
التقاضي الجنائي
Acquittal in High-Profile Kidnapping Case
التقاضي الجنائي
We defended a client charged with kidnapping and unlawful detention, a crime carrying severe penalties under UAE Federal Law (Penal Code), including life imprisonment. Our legal team conducted a comprehensive review of the case, uncovered inconsistencies in the witness testimonies, and challenged the prosecution’s evidence as circumstantial and lacking corroboration. Through strategic cross-examination and presenting an alternative narrative supported by alibi evidence, we persuaded theِ Appeal Court Instance to issue a judgment of complete acquittal. The client was released immediately and cleared of all charges.
Acquittal in Multi-Million Dirham Fraud Case
الدفاع الجنائي
Acquittal in Multi-Million Dirham Fraud Case
الدفاع الجنائي
We represented a corporate executive accused of embezzlement and fraud involving AED 8 million. Our legal team challenged the prosecution’s reliance on forged accounting records and demonstrated procedural violations in the investigation. The Dubai Criminal Court acquitted the client of all charges, and we successfully secured the unfreezing of his assets and removal of a travel ban.
Cancellation of AED 8 Million Loan Claim Due to Procedural Irregularities
البنوك والتمويل
Cancellation of AED 8 Million Loan Claim Due to Procedural Irregularities
البنوك والتمويل
We defended a client sued by a major UAE bank for non-payment of an AED 8 million commercial loan. By identifying violations of UAE Central Bank regulations and improper execution of the loan agreement, we successfully argued for dismissal of the bank’s claim. The court ruled in favor of our client, cancelling the debt in its entirety.
Full Discharge of Personal Debts through Bankruptcy Ruling
إفلاس
Full Discharge of Personal Debts through Bankruptcy Ruling
إفلاس
We represented a businessman who suffered significant financial losses due to unforeseen circumstances, facing bank claims amounting to nearly AED 7 million. Our team filed for bankruptcy supported by an expert financial report proving the client’s inability to repay. The court issued a ruling declaring bankruptcy and discharging all outstanding debts, enabling our client to restart his financial life without burdens.
Successful Retainer Agreement for Landlord Representation
العقارات
Successful Retainer Agreement for Landlord Representation
العقارات
We were retained by a prominent property owner in Dubai to provide comprehensive legal services covering landlord-tenant disputes, lease negotiations, and enforcement of tenancy contracts. Our team provided strategic legal counsel, drafted robust tenancy agreements compliant with UAE law, and successfully represented the client in multiple proceedings before the Rental Dispute Settlement Centre.
As a result, our intervention safeguarded the landlord’s rights, secured timely rental payments, and resolved disputes efficiently without escalation to protracted litigation. This ongoing retainer ensures the client benefits from continuous legal protection for their real estate portfolio.
Successful Commercial Dispute Resolution for International Supplier
عقد
Successful Commercial Dispute Resolution for International Supplier
عقد
We represented a global supplier in a complex commercial dispute involving a UAE-based distributor who failed to honor payment obligations under a multi-million dirham supply agreement. Our legal team initiated proceedings before the Dubai Courts and negotiated a strategic settlement that secured 95% of the outstanding amount for our client within weeks, avoiding lengthy litigation.
Filed Trade Market Dispute to Protect Client’s Exclusive Rights
علامة تجارية
Filed Trade Market Dispute to Protect Client’s Exclusive Rights
علامة تجارية
Our team represented a major food manufacturing company in a trade market dispute against a competitor using similar trade dress and branding in the UAE. We filed a formal complaint before the Ministry of Economy and pursued civil action for unfair competition. The court issued an injunction prohibiting the competitor from using the infringing marks, thereby preserving our client’s market position and consumer trust.
Franchise Structuring and Master Franchise Agreement
عقد
Franchise Structuring and Master Franchise Agreement
عقد
We advised a UAE-based F&B investor in acquiring the master franchise rights for an international restaurant chain. Our role included drafting and negotiating the Master Franchise Agreement, ensuring compliance with UAE commercial agencies law, and setting up the legal framework for sub-franchising across the GCC. This enabled our client to launch the brand locally while securing exclusive territorial rights.
Fraud and Breach of Contract Case – Passport and Citizenship Issuance in the UAE
التقاضي الجنائي
Fraud and Breach of Contract Case – Passport and Citizenship Issuance in the UAE
التقاضي الجنائي
In one of the cases handled by our firm, our client entered into an agreement with a company operating in the United Arab Emirates, under which the company undertook to secure a foreign passport and citizenship within a specified time frame, in return for a sum of money that was fully paid in accordance with the contract terms.
However, the company breached its contractual obligations by failing to take any genuine steps to fulfill the agreement and refused to return the amount received, constituting a serious breach of contract and an act of fraud and unlawful appropriation of funds.
Our legal team promptly initiated the necessary proceedings, which included:
Filing a criminal complaint against the company and its responsible officers on charges of fraud, pursuant to the provisions of the UAE Federal Penal Code.
Filing a commercial lawsuit before the competent court to recover the disputed amount and claim compensation for material and moral damages.
Thanks to our evidence-based legal strategy and robust documentation, the court issued a final judgment in favor of our client, which included:
Criminal conviction of the company for the crime of fraud.
Order to repay the full amount together with legal interest.
Recognition of our client’s right to compensation and protection of his legal position.
This case underscores our extensive experience in commercial fraud cases and debt recovery in the UAE, and our ability to combine criminal and commercial legal proceedings to protect clients’ rights and achieve the most favorable legal outcomes.
Corporate Structuring & SPVs – Protecting Assets and Expanding Investments in the UAE
الوصية والإرث
Corporate Structuring & SPVs – Protecting Assets and Expanding Investments in the UAE
الوصية والإرث
In today’s fast-evolving UAE business environment, investors and entrepreneurs require advanced legal solutions not only to protect assets and expand investments but also to preserve family wealth and secure inheritance rights. Through our expertise in corporate structuring, we have successfully established Special Purpose Vehicles (SPVs) and Holding Companies that safeguard assets, protect estates from loss, ensure smooth succession planning, enhance tax efficiency, and provide governance flexibility.
Our Achievement:
We have assisted both local and international clients in building strong legal structures that minimize risk, optimize growth, and secure family wealth across generations.
Our services included:
Setting up SPVs in leading free zones.
Establishing Holding Companies to manage multiple subsidiaries and consolidate assets.
Drafting shareholder agreements and governance frameworks to ensure full control and investor protection.
Designing estate planning structures that protect family businesses and ensure inheritance distribution in line with UAE law and client preferences.
Added Value:
By implementing these strategies, our clients have been able to:
Enter new investments with greater security.
Protect their assets from potential disputes or creditor claims.
Safeguard family estates and inheritance from legal risks and fragmentation.
Leverage legal flexibility to expand regionally and internationally.
Defending Clients in High-Profile Criminal Cases in the UAE
الدفاع الجنائي
Defending Clients in High-Profile Criminal Cases in the UAE
الدفاع الجنائي
The UAE’s criminal justice system is known for its strict enforcement of laws, particularly in cases involving financial crimes, narcotics, and serious offenses. Having a strong legal defense team can make the difference between conviction and acquittal. Our criminal defense practice has earned a reputation for achieving acquittals in high-profile cases, protecting clients from imprisonment, deportation, and reputational damage.
Our Achievement:
We have represented individuals and corporate executives facing charges of fraud, drug trafficking, kidnapping, and financial crimes. In each case, we meticulously reviewed the evidence, challenged procedural irregularities, and presented strong legal arguments before the courts. Examples of our successful defense strategies include:
Obtaining full acquittals in multi-million-dirham fraud cases by exposing forged evidence.
Preventing the deportation of clients accused of financial crimes by securing favorable rulings at the Court of Cassation.
Achieving not-guilty verdicts in narcotics and kidnapping cases by highlighting procedural violations and unreliable testimonies.
Added Value:
Our defense strategies not only protect clients from severe penalties but also preserve their reputations, safeguard their businesses, and allow them to continue their lives in the UAE without criminal records.
Drafting a Musataha Agreement for a Real Estate Client in Dubai
عقود العقارات والمفاوضات
Drafting a Musataha Agreement for a Real Estate Client in Dubai
عقود العقارات والمفاوضات
In the UAE’s dynamic real estate sector, Musataha agreements are one of the most strategic legal tools for investors and developers. Recently, our legal team was entrusted by a prominent client to draft a comprehensive Musataha contract that would regulate the rights and obligations between the landowner and the developer.
Our Role:
We provided end-to-end legal support in drafting and structuring the agreement, ensuring it complied with UAE Civil Code provisions and the Dubai Land Department regulations. The contract was carefully tailored to protect our client’s interests while maintaining a balanced framework for the counterparty.
Key Provisions We Drafted:
Duration & Renewal: A clearly defined term of 30 years, renewable by mutual agreement, registered with the Land Department.
Financial Obligations: Clear terms on the Musataha fees, including payment schedules, penalties for delays, and revenue-sharing mechanisms.
Ownership of Constructions: Stipulating that all buildings and improvements made by the developer would revert to the landowner upon expiry, unless otherwise agreed.
Restrictions on Assignment: The developer cannot transfer or mortgage the Musataha rights without the prior written approval of the landowner.
Termination Clauses: Clear grounds for termination, including default, breach of construction obligations, or non-payment, ensuring swift legal remedies.
Compliance & Approvals: Ensuring all construction is subject to regulatory permits, safety standards, and zoning approvals.
Value Added to the Client:
Secured the client’s ownership rights over both land and future constructions.
Provided long-term income streams through structured payments.
Minimized legal risks by closing potential loopholes that could have been exploited.
Conclusion:
By drafting this Musataha agreement, we not only protected our client’s immediate interests but also ensured long-term asset protection and sustainable real estate investment returns. Our expertise in property law, Musataha rights, and real estate contracts makes us a trusted legal advisor for developers and landowners alike.
Successful Resolution of Excise Tax Dispute before the Federal Tax Authority (FTA)
الضريبة
Successful Resolution of Excise Tax Dispute before the Federal Tax Authority (FTA)
الضريبة
Client: Importer and Distributor, Dubai, UAE
Industry: Food & Beverage / FMCG
Practice Area: Excise Tax Law & Dispute Resolution
Background
Our client, a major distributor of energy and carbonated drinks in the UAE, was subject to an excise tax assessment exceeding AED 9.5 million, following an FTA inspection and audit. The FTA alleged discrepancies in the client’s excise declarations, stock reporting, and labeling compliance for imported goods. The company faced immediate financial risk, potential penalties, and suspension of import permits.
Our Approach
Our excise tax legal counsel conducted a full review of the client’s documentation, supply chain, and tax filings. We identified procedural errors in the audit process and misclassification of certain products under the excise tariff code.
We then:
Filed a reconsideration request to the FTA within the statutory period under Article 27 of Federal Law No. 7 of 2017.
Submitted supporting evidence demonstrating that part of the assessed goods were non-excisable promotional samples.
Negotiated with the FTA through formal correspondence and represented the client in review sessions.
Outcome
Within eight weeks, the FTA revised the original tax assessment, reducing the liability by over 85% and canceling administrative penalties. The client retained its import license and resumed normal operations without reputational or financial damage.
Key Takeaway
This case underscores the importance of expert legal representation in excise tax matters. Our firm’s deep understanding of UAE Excise Tax Law and FTA procedures allowed us to secure a favorable outcome and protect the client’s commercial continuity.