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Case Study

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Resolving a Multi-Issue Legal Matter for a Family-Owned Business

Client:
Al Rafiq Trading LLC – Family-owned SME based in Sharjah, UAE

Legal Area:
General Legal Services (Contract Law, Employment Law, Commercial Dispute Resolution)

Background:
Al Rafiq Trading LLC approached Ahcene Law Firm during a challenging transition period. The business was dealing with three simultaneous legal issues:

  • A breach of contract from a supplier based in Saudi Arabia.
  • A labor dispute filed by a former employee over alleged unfair dismissal.
  • Confusion over company restructuring and the validity of a shareholder agreement.

The client was overwhelmed and unsure which issue to prioritize or how to resolve the overlapping legal risks.

Legal Issues Identified:

  1. A non-performing supplier failed to deliver goods worth AED 240,000 under a purchase agreement.

  2. The former employee claimed unpaid commissions and arbitrary termination.

  3. The shareholder agreement lacked proper notarization and created internal conflict during decision-making.

Ahcene Law Firm’s Approach:

  1. Listening & Legal Roadmapping:
    During the first consultation, our legal advisors conducted a comprehensive intake session. Instead of addressing issues in isolation, we developed a customized legal roadmap to prioritize action and minimize overall business disruption.

  2. Contract Enforcement:
    We reviewed the supplier contract, initiated cross-border correspondence, and coordinated with a legal partner in Saudi Arabia. This resulted in a negotiated return of partial funds and cancellation of the agreement without litigation.

  3. Employment Dispute Resolution:
    Our employment law specialists responded to the MOHRE complaint, compiled evidence of proper procedures, and successfully reached an out-of-court settlement—saving the client time and potential reputational harm.

  4. Shareholder Agreement Rectification:
    We drafted a new, UAE-compliant shareholder agreement, ensured notarization, and provided legal clarity on decision-making powers and profit-sharing.

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Menouf City , El-Menoufia, Egypt.
Shibin El-Kom , El-Menoufia, Egypt.

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