[International] Cross-border debt recovery — $105K USD withheld by UAE partnership, partners in Australia and Florida
Location: I'm in Ontario, Canada. Debtors are in UAE (partnership), Australia (company + individual), and Florida (individual).
Situation:
I own a tech company in Canada. We provided software development services ($105K worth) through a middleman partnership based in Dubai, UAE.
The end client paid the middleman in full on February 5th. The middleman is refusing to release our payment.
Key facts:
- No written contract exists between us and the middleman - they admitted this in writing in a December 2025 letter
- All three partners have confirmed via email they are deliberately withholding funds
- The partnership operates from Dubai
- One partner (the main actor) is also sole director of an Australian company with $100 AUD share capital - appears to be a shell company used to receive/transfer payments
- The three partners are located in: Australia, unknown, and Florida (USA)
What I've done:
- Sent formal demand letter with March 15 deadline
- Engaged Australian lawyer - confirmed I can sue the Australian company for unjust enrichment, but cannot pierce corporate veil to reach the director personally
- Consulting UAE lawyer - told partnership structure means partners may be personally liable
- Researching Florida action against the US-based partner
My questions:
- Does pursuing a UAE partnership (where partners are personally liable) make sense for $105K?
- Can I sue the Florida-based partner in US courts for partnership liability arising from a UAE partnership?
- Should I file in multiple jurisdictions simultaneously or focus on one?
- If the main goal is creating a public record (one partner is seeking investors), which jurisdiction gives best visibility - US courts?
- Any experience with UAE debt recovery as a foreign creditor?
Appreciate any guidance. This is my first time dealing with international debt recovery.
Posted Mar 5, 2026, 11:29 AM UTC
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