س: رفعت قضية مدنية ضد سيدة أعمال في دبي بسبب شيك مرتجع. يوجد حكم بالفعل وقد قدمت على التنفيذ أيضًا. هل ستكون قادرة على تجديد تأشيرة إقامتها ورخصة العمل إذا كانت هناك قضايا مدنية وجنائية معلقة ضدها؟ إنها شركة ملكية فردية مملوكة لها.

س: عزيزي المحترم، لقد تم منعي من السفر ورفعت قضية في محاكم دبي ضد الشركة والسبب هو أن صاحب الشركة طلب مني التوقيع على شيك لمقدم خدمة وارتجع الشيك. أنا لست مساهمًا في الترخيص. لست شريكًا في الترخيص أو غيره. لست مديرًا في الترخيص أو غيره. أنا أحمل توكيلاً فقط من المالك لمساعدته في فتح حساب مصرفي أثناء وجوده في الخارج وأكون الموقّع المخول في البنك. ماذا يجب أن أفعل في هذه الحالة؟ شكرًا لك يا محترم.

Q: Hi Ms. Wala, I received a notification from the Dubai Court stating that a travel ban has been issued under my name due to a check execution. Could you please let me know what the next step is regarding this matter? Thank you!

Q: Hello! My brother received an SMS about the execution of a bounced cheque and it says he must settle an amount, otherwise, the execution court will take legal action against him. Can my brother appeal or argue for this? What's next?

Q: Good day, everyone! I am in the final stage of my bounced cheque case. The person who owes me has submitted a very unreasonable and unjust payment settlement proposal within 30 months, which I will, of course, reject. The decision states: "نصرح وفق الإجراءات المتبعة". Translation: "We declare in accordance with established procedures." The case status shows as "RESERVED". Can someone elaborate on this?

Q: Hello, I've submitted my evidence to the prosecutor that the amount in my cheque case has already been paid; however, the person I borrowed the money from does not agree, as he wanted it to be at 15% interest only. Now, the prosecutor has referred my criminal case (cheque case) to the court, and I will be having a remote trial session. Is it necessary or allowed for me to have a lawyer with me during the remote trial session?

Q: Hello, I have a criminal case (cheque case) in Ajman. I met with the Prosecutor to hand over my evidence. Now I see that the status says the Prosecutor has referred my case to the court. What does that mean?

Q: Hello, I just received a notification from the prosecution that there will be a remote trial session for my cheque case. However, I also received a call from the court stating that I need to attend the hearing in person and am not allowed to bring a lawyer. Why did I receive different information, and why am I not allowed to bring a lawyer?

Q: What is the difference between the Fourth Labour Circuit of First Instance vs. the Seventh Labour Circuit of First Instance in Dubai?

في الإمارات العربية المتحدة، تعد الشيكات المرتجعة مشكلة متكررة جدًا يواجهها الأشخاص خلال فترة وجودهم في الدولة وتخضع لأحكام قانون المعاملات التجارية. يمكن أن تكون الآثار والعقوبات القانونية شديدة من الناحية المادية ومرهقة بالنسبة لجرائم الشيك "الأكثر خطورة". قد تنشأ قضايا الشيكات المرتجعة في مجموعة متنوعة من المعاملات التجارية، بما في ذلك على سبيل المثال لا الحصر، التبادل التجاري بين الشركات، والقروض المصرفية، وإيجارات العقارات وشراؤها، وبالطبع المعاملات الفردية.

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.

What shall I do if I have a bounced cheque? You need to contact your lawyer as soon as possible to issue a travel ban against the person who issued the bounced cheque. It should be noted that time plays a very important role in bounced cheque cases.

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.

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.

The law promulgates UAE Civil Procedures Code (Civil Procedure Law) which governs civil procedures in the United Arab Emirates, including the prosecution before the courts, litigation and execution.