أسئلة وأجوبة
أسئلة وأجوبة
4 متاح 4 • عرض الجميعإغلاق حساب شركة بسبب شيك مرتجع
8
س: أُغلق حساب الشركة بسبب شيك مرتجع. هل يمكن أن نفتح حسابًا آخر مع أي بنك آخر.

2018/07/03
3350
استرداد قيمة الشيكات المرتجعة بعد هروب المدّين من دولة الإمارات

6
س: لقد حصلت على شيك غير مؤرخ من شخص هندي الجنسية مقابل الأموال التي أقرضتها له من أجل أعماله التجارية وقد وعدني بأنه سيمنحني جزءًا من الأرباح كل شهر وأنه سيعيد لي الأموال في غضون ستة أشهر.
ومع ذلك، لم يمنحني أي ربح شهري بعد مرور شهرين وعرفت أنه قام بإلغاء تأشيرة إقامته ويخطط لمغادرة البلاد.
لقد قدمت الشيك (312 ألف درهم إماراتي) للبنك ولكني حصلت على مذكرة تُفيد بأن أمواله غير كافية ولذلك سجلت قضية جنائية ضده في مركز شرطة دبي. ومع ذلك، لقد غادر صباح اليوم التالي إلى دولة الهند عبر طيران الإمارات.
لا أعرف كيف تمكن من المغادرة إذ كان هناك قرار بالمنع من السفر صادرًا ضده والذي أخبروني أنه سيكون ساريًا بشكل تلقائي بمجرد حصولي على رقم القضية الذي حصلت عليه في اليوم الذي سبق ذلك. أخبرني أصدقاء آخرين أنه يخطط للهجرة إلى دولة كندا قريبًا.
ما هي الخطوات التالية التي يجب علي اتخاذها لاسترداد أموالي؟


2020/08/05
1554
المطالبة بالحصول على قيمة شيك من مدين بعد إغلاق الحساب المصرفي


1
س: الشخص المدين لي بالمال أعطاني شيك مؤجل الدفع بتاريخ 1/2/2019. لقد أودعت الشيك بتاريخ 1/6/2019 ولكنه تم رفض الشيك وأخبروني أنه "تم إغلاق الحساب".
ما مقدار الوقت الذي احتاجة لتقديم شكوى لدى الشرطة ورفع دعوى ضده؟
تبلغ قيمة الشيك 750,000 درهم.



2019/07/10
3521
كيفية استرداد القرض من صاحب الشركة وحسابه البنكي مغلق؟

1
س: سيدي العزيز / سيدتي العزيزة،
أريد استرداد دين قدره 230,000 درهم من شركة وصاحبها. كيف يمكنك مساعدتي إذا لم يكن لديه المال؟
لدي شيكات وقد ارتجعت بسبب إغلاق الحساب.


2022/11/17
252
قوانين وتشريعات
3 متاح 3 • عرض الجميعFederal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.
1993/09/07
33057
Federal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates 96
The provisions of this law, promulgating UAE Civil Code, govern the civil transactions in the United Arab Emirates. The commercial transactions remain subject to the laws and regulations applicable in their regard.
1985/12/15
148518
Federal Decree Law No. (14) of 2020 Amending Certain Provisions of the Federal Law No. (18) of 1993 Concerning the Commercial Transactions Law 4
The provisions of this Decree by Law amend the Federal Law No. (18) of 1993 by replacing Clause (4) of Article (379) as well as Articles (600), (617), (641), (642), (643), (644), and adding new articles numbered (635) Bis, (641) Bis (1), (641) Bis (2), (641) Bis (3), (641) Bis (4), (643) Bis (1), (643) Bis (2), (644) Bis (1) and (644) Bis (2). The Decree-Law also repeals Articles (401), (402) and (403) of the Federal Law No. (3) of 1987.
2020/09/27
3550

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعDespite a waiver, the case is still with the public prosecution. Can I travel? 0
Hello,
I had a case regarding fraud by technical means, and we did a tanazul.
It was attested and submitted to the court, but the case still hasn’t been dropped and is now with the public prosecution.
What do I do now, as I need to travel urgently?
2025/04/28
4
How can we claim our money back if the cheque we received have bounced for insufficient funds? 0
We received a cheque which has now bounced. We have tried for over a month and a half now to get a new cheque from the person, and every day he says the next day.
We need the money now. We have been to the police station, and they said they can not do anything as the reason the cheque bounced is "Insufficient funds."
We have been to Al Barsha - Dubai Courts, and they said there is nothing they can do about it.
We are not sure what we can do. We need the money asap to pay our kids' school fees, let alone all the interest we have lost.
2025/04/28
33
Who is supposed to pay for the transfer fee, the employee or the employer? 0
Hello
I joined my new company on February 26, 2025. Upon joining the new company, I asked HR if it was free to join the company, and she said yes.
After working with them for 1 month, I experienced a salary delay, and I had to go to the office to ask why there was a delay in my salary.
That is when the HR told me she deducted my whole salary to recover the transfer fee.
Now my question is, who is supposed to pay for the transfer fee, the employee or the employer?
2025/04/28
17
Is it possible for a foreigner to get a divorce in Dubai? 0
Is it possible for a foreigner to get a divorce here in Dubai?
2025/04/28
14
Can my old employer sue me for a non-compete clause that's only in the offer letter? 0
Hi,
I was previously working in a company based in DMCC and have now moved to Hamriyah Free Zone. In my DMCC contract, there was no mention of a non-compete, but my offer letter includes one.
Now, in my new organization, if my old customers start to contact me for business, am I liable for any legal action from my previous employer?
2025/04/28
11

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعAre there any restrictions on a diplomat buying property in the UAE? 2
Hello,
Is there any restriction on a diplomat buying property in the UAE, where he works as a diplomat at his country's consulate?
2025/02/20
97
If someone has a case in the UAE, can they travel to another GCC country? 2
Hi.
One of my friends joined a Telegram group. They said, "We will transfer some amount to your account, and your task is to transfer this amount to another account. Once the task is completed, you will get 30 or 50 AED per task."
He completed 3 to 4 tasks, but he realized it was not good, so he stopped. After one week, when he opened his account, it was blocked, and the bank said, "We are conducting an investigation; after this, we will let you know."
After some days, he had an accident and went to his home country. He then received a call from a landline number, which was from the Abu Dhabi police station.
They said, "We have received a complaint against you; come to our investigation department." However, due to his surgery and treatment, he could not go.
After some time, his bank account was reopened, and he did not receive any further calls. I want to know, if he comes back to the UAE or goes to any other GCC country, will he face any problems?
If someone has a case in the UAE, can they travel to another GCC country?
Please advise!
2025/02/17
172
What can I do if my employer refuses to pay me and I have no contract? 5
Hello,
What legal action can I take in case the employer refuses to pay my salary and I don't have a contract with them?
2025/02/18
163
I want to open an online shop. Do I need a license to open an Etsy shop? 1
I currently live in Sharjah and have a UAE residence visa but I am not a UAE or GCC national. I want to open an online shop (Etsy or Shopify) to sell handmade items, such as crocheted goods, bookmarks, greeting cards, etc.
Do I need a license to open an Etsy shop?
If so, which license do I need to sell my products online, including UAE and worldwide?
How much would it cost me?
Can I keep my residence visa (sponsored by my father) and not change it?
2025/02/14
168
How can we locate a person with an ongoing legal case? 1
Hello,
I am seeking your legal advice regarding a friend who was previously imprisoned in Abu Dhabi. His case there is now closed, but he has another ongoing case in Dubai.
Currently, we have lost contact with him and are unsure of his whereabouts. How can we check where he is or access any other legal facility?
Are there legal procedures to locate a person with an ongoing case?
What steps should we take to get more information about his status and legal position?
2025/02/11
184
احصل على عروض أسعار من محامين
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عروض تنافسية من
محامين مؤهلين.
أسئلة شائعة
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اطلب استشارة من محامٍ