أسئلة وأجوبة
أسئلة وأجوبة
4 متاح 4 • عرض الجميعالإطار الزمني المحدد لقضية شيك مرتجع لتتحول من قضية جنائية إلى قضية مدنية



4
س: مرحبًا،
إذا كانت لدي قضية شيك مرتجع قيمته أكثر من 200,000 درهم تم رفعها منذ أكثر من ثلاث سنوات، فهل لا تزال تُعد جريمة جنائية في دبي أم أنها أصبحت قضية مدنية في الوقت الحالي؟
هل هناك إطار زمني تتحول خلاله قضايا الشيكات المرتجعة من قضايا جنائية إلى قضايا مدنية؟




2020/03/21
914
هل يمكن لشركة محاماة تحصيل مبلغ شيك مرتجع أثناء تواجد المدعي خارج البلاد؟
1
س: لديّ بعض الشكوك بخصوص قضية مدنية (قضية شيك مرتجع). لقد تم اتخاذ كافة الإجراءات وسداد رسوم المحكمة.
إنني غير متواجد داخل دولة الإمارات. الشيك الأصلي معي. لقد أصدرت توكيلاً منذ عام لشركة محاماة. هل يستطيع أي شخص تحصيل مبلغ الشيك دون حضوري؛ على سبيل المثال شركة المحاماة؟

2021/05/22
285
رفع قضية ضد شركة لإصدارها شيكًا مرتجعًا
1
س: أريد رفع قضية ضد شركة في إمارة دبي لإصدار شيك مرتجع.
ما هي المستندات المطلوبة لرفع القضية؟

2020/12/06
540
تنفيذ شيك ضد شركة ذات مسؤولية محدودة

1
س: السلام عليكم،
ما أفضل الإجراءات القانونية للتنفيذ (طلب شيك) على شركة ذات مسؤولية محدودة يملكها أكثر من شخص؟


2023/02/19
381
المدونة القانونية
3 متاح 3 • عرض الجميعجريمة الشيك بدون رصيد ما بين الوضع الحالي والوضع المستجد 19
يلعب الشيك دوراً مهماً في الحياة اليومية سواء في ميدان المعاملات التجارية أو في ميدان المعلامات المدنية باعتباره أداة وفاء والتزام تحل محل النقود في التعامل بين الافراد. ونظراً لهذه الأهمية فقد أصبح أكثر الأوراق التجارية انتشاراً وتداولاً بين الناس، على الرغم من حداثته نوعاً ما. فالشيك لم يبق كما كان في بداية عهده أداة لسحب الودائع المصرفية لحساب الساحب ذاته، بل أصبح أداة وفاء تحل محل النقود سواء على النطاق الداخلي بالنسبة للمعاملات التي يقوم بها الأفراد داخل الدولة فحسب وزادت أهميته.
2021/06/03
11290
التخلف عن سداد الشيكات المرتجعة في القروض وغيرها من المعاملات 8
مقال في صورة مقابلة يغطي موضوع القروض والشيكات المرتجعة في دولة الإمارات العربية المتحدة. مقتبس من المدونة الصوتية القانونية للمحامية لودميلا يامالوفا، مؤسسة مشروع لوجيكال مع لايلو.
2020/01/15
7050
القوانين والإجراءات المتعلقة بارتجاع الشيكات 7
نظرًا للنمو السريع للمعاملات المدنية والتجارية في دولة الإمارات العربية المتحدة واستبدال الأموال النقدية بأدوات مالية أخرى مثل الشيكات عند التعامل مع مبالغ مالية كبيرة، فقد نتج عن ذلك أحيانًا بعض العقبات التي تؤدي إلى عواقب جنائية ومدنية تؤثر على الشخص الذي يتخلف عن الوفاء بالالتزامات.
2020/02/24
3043

متميز
إجابة أخرى من
3200 3200 إجابات •
عرض الجميعWhat can I do in case of odometer tampering, false ownership information, and a flood-damaged vehicle? 0
What can I do in case of odometer tampering, false ownership information, and a flood-damaged vehicle?
What is the procedure for filing a fraud complaint about these issues?
2025/03/21
69
Is the compensation for notice period deducted on the basis of full salary or basic salary? 0
Hello,
I understand that if anyone wishes to resign without serving their full notice period, they are supposed to compensate the employer for the remaining time that they didn't serve the notice, also known as "notice Compensation".
Is this notice compensation deducted based on the full salary or on the basic salary?
2025/03/21
72
I applied for immigration to Canada via an agency in Dubai without any progress. Can I claim refund? 0
I'm looking for advice- I had applied for immigration service to Canada via an agency in Dubai, however, it's been a few months and there is no positive reply from their end.
They keep giving evasive answers, such as my job role is not coming up, or the Government has put the applications on hold, or other things which are totally different from the picture painted before availing their service.
The contract mentions this about refund: "The company is eligible to provide a refund if any wrong information is provided during our advocacy while discussing the case with the consultant."
My Question is- are such immigration consultancies legal in the UAE?
Is it legal for them to provide such services?
And am I eligible for a refund if not for damage claims (for wasting my time with their inefficient services)?
2025/04/17
10
Can a registered company work with a freelancer who does not have a freelancer permit? 0
Hello,
Can a registered company work with a freelancer who does not have a freelancer permit?
At the same time, they are employed by another company.
2025/03/21
59
Can I hold the delivery of goods to a buyer outside the UAE if he defaulted on payment? 0
I, as a UAE-based Seller, entered a sales agreement with a KSA-based Buyer. The Buyer defaulted on the LC payment, breaching the contract.
The goods are stuck at the port as they need original documents, which I am holding to recover the outstanding balance.
They later made a partial payment but now threaten to cash the PBG (UAE bank) I provided if don't release the document.
The contract mandates DIAC arbitration but lacks a governing law clause. I need advice on:
1. Which law applies to this dispute?
2. Where can I seek an injunction to prevent PBG encashment, given the Buyer’s bad faith and breach? Or should I send a letter to their bank with the brief above?
Kindly advise.
2025/03/21
49

متميز
إجابة أخرى من
250 250 إجابات •
عرض الجميعCan my work visa be canceled if I have ongoing loan and credit card payments? 0
Hello,
I am switching jobs soon.
Can my current work visa be canceled if I still have a personal loan and credit cards that I am making payments on?
2025/02/24
201
The public prosecution appealed a judgment to increase the fine I already paid. What do I do now? 0
Good afternoon,
Thank you for your time.
The public prosecution appealed my judgment (a fine that I satisfactorily cleared) and requested increasing the fine.
Can you please explain what happens during a criminal case appeal hearing for me as a defendant?
Will I be asked questions?
Is the hearing just for the Public Prosecution to present their appeal to the judge, and I do not need to give a response?
Thank you again for your time.
2025/02/07
143
My husband has been arrested in a drug case in Ajman for two months. How to get him out? 0
My relative is staying with his friend. His friend was arrested for drug trading (MDMA). My husband also got arrested, but he is not involved in trading. He is a first-time offender in drug use.
He got arrested two months ago and he is in Ajman, Jurf jail. He is asking us to give money to a lawyer to make the court order and release fast.
Is it possible?
How long will it take for his release and court order?
What will be the court order?
2025/02/06
148
I purchased an apartment, but the previous landlord refuses to vacate. What to do? 0
Hello,
I bought an apartment, but the previous landlord is refusing to vacate it. The contract clearly states that the landlord should hand over the apartment on the day of the transfer.
Out of courtesy, I gave him three days to vacate so he could find a new place to stay, but the time has passed, and he is still refusing to vacate and hand it over.
What should I do in this case?
2025/02/04
73
Can we give a salary certificate to a new hired employee before he starts to open a bank account? 0
Dear lawyers,
The new employee will start on June 1, 2025. However, he would like to open a new bank account in the UAE thus asking to provide the salary certificate mentioning his salary in AED and if possible not mentioning the start date.
Legally, can the company provide such a certificate?
2025/02/04
122

إجابة أخرى من
52 52 إجابات •
عرض الجميعUnregulated Forex scam in UAE: Should we hire a lawyer or report to the police? 0
Hi Lawyers,
Many individuals have invested in a Forex trading company based in the UAE.
Should we hire a lawyer to file a case, or can we report it to the police station to summon the involved party, allowing them to settle and refund our money?
The company is not regulated in the UAE, yet it accepts payments in the UAE and manipulates trades, causing clients to lose their money.
Please help us.
Thank you!
2023/12/07
453
How to recover money when the borrower disappeared without a security check? 0
Good day,
One person owes me 50,000 dirhams and was supposed to return the entire amount, including the monthly investment with 5% interest.
However, he has suddenly disappeared and is not returning the principal amount or the interest. I have not received any security check from him.
Can I take him to court or explore other options to ban him in this country?
2023/12/07
119
Filing an infidelity complaint with the Dubai police 0
Hi,
I need help in filing an infidelity complaint with the Dubai police. The perpetrator is a serial sex abuser who holds an EU passport and resides in Dubai.
He is English-speaking. Please provide me with the necessary procedures and post-submission processes.
I can verify the power of attorney (POA) via UAE Pass.
2023/11/20
406
My employer is not willing to cancel my visa. Can I cancel it by waiting six months outside the UAE? 0
I am in India right now and I wanted to cancel my work visa in the UAE but my employer is not willing to cancel it.
If I stay more than 6 months, will my visa be canceled automatically?
After that, will I face any problems coming back to find a new work or when I get a new visa?
2023/11/17
844
I have a travel ban issued from the UAE due to an unpaid credit card. Can I travel to KSA? 0
I have a travel ban (blacklisted) issued from the UAE due to an unpaid credit card outstanding (approx AED 20k).
Can I enter Saudi Arabia on a visit visa (French citizen) and how long will the travel ban last?
2023/11/08
606
احصل على عروض أسعار من محامين
ابحث عن المحامي المناسب لاحتياجاتك القانونية.
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محامين مؤهلين.
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