أسئلة وأجوبة
أسئلة وأجوبة
4 متاح 4 • عرض الجميعWhat is the procedure to recover a bounced cheque money after the criminal case?



1
Q: Dear All,
I had filed a bounced cheque case two years ago for the amount AED 1025,000 against the person but no recovery has been made and the person is still in the UAE.
What should I do against him to recover my payment?




2021/03/25
197
كيفية رفع قضية شيك مرتجع لاسترداد الأموال



2
س: هل يمكنني قانونًا المطالبة باسترداد الأموال التي خسرتها في معاملة بسبب شيك مرتجع؟




2021/02/09
1093
كيفية استرداد مبلغ الشيكات المرتجعة في ظل القانون الجديد


2
س: أهلاً بك،
لدي شيك مرتجع من شخص يدين لي بمبلغ 63000 درهم. إنهما شيكان، الأول بمبلغ 43 ألف درهم والثاني بمبلغ 20 ألف درهم.
كيف يمكنني استرداد أموالي؟ يستمر الشخص في طلب المزيد من الوقت ولكن مر 4 أشهر الآن ولم أعد أثق به.
يرجى إعلامي بالجداول الزمنية، وأيضًا ما إذا كان سيتم فرض منع منال سفر عليه في ظل التغيير الأخير في القانون (إلغاء تجريم الشيك المرتجع).
وأيضًا ما مقدار رسوم المحكمة التي يتعين دفعها بموجب القانون الجديد (مع التنفيذ المباشر) وهل يتم استردادها من الطرف الآخر؟
أبحث عن مساعدة عاجلة في هذا الموضوع رجاءً.



2022/02/02
395
Is the creditor obliged to provide a proof of funds for the debtor to issue an arrest order?



2
Q: I recently made a petition to issue a subpoena arrest order on the debtor in my execution case. The honorable court rejected my petition.
I was then told that there is a new ruling that the creditor has to prove that the debtor has funds while submitting a subpoena request.
A) Is the above new requirement true? Is it not sufficient to prove that the debtor has not paid?
B) The debtor made a power of attorney in the name of her brother, giving him the power to collect all funds that are payable to the debtor.
In this way, the debtor's bank account shows zero, but she can get a supplementary credit card from her brother, and pay for all purchases.
What can I do?
C) What methods are available to me to detect the funds of the debtor, or to prove that she is using methods to hide her funds?
Thank you for your assistance




2023/11/29
91
المدونة القانونية
3 متاح 3 • عرض الجميعالشيكات المرتجعة في الإمارات: كل ما تحتاج لمعرفته في 2024 291
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.
2024/10/15
222027
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
7043
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
3039
قوانين وتشريعات
3 متاح 3 • عرض الجميعFederal Law No. (3) of 1987 Promulgating the Penal Code 29
This Law promulgates the Federal Penal Code (Criminal Law) of the United Arab Emirates. Crimes and chastisement punishments shall be determined in accordance with the provisions of this Law and other penal codes.
1987/12/08
47914
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
148394
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
3532

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كيف يمكنني إنهاء قضية شرطية للحصول على شهادة حسن سيرة ذاتية من خارج الإمارات؟ 0
مرحباً سيدي/سيدتي،
أحتاج إلى الحصول على شهادة حسن سيرة ذاتية.
غادرت دبي عام ٢٠١٨، وأُبلغت بضرورة إنهاء قضية شرطة في مركز شرطة نايف للحصول على رصيد بنكي (أقل من ١٠,٠٠٠ درهم إماراتي) قبل التقدم بطلب الحصول على شهادة حسن سيرة ذاتية.
بما أنني خارج الإمارات، كيف يمكنني الحصول على تمثيل قانوني وإنجاز قضيتي للحصول على شهادة حسن سيرة ذاتية؟
شكراً!
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احصل على عروض أسعار من محامين
ابحث عن المحامي المناسب لاحتياجاتك القانونية.
أرسل طلبك واحصل على عدة
عروض تنافسية من
محامين مؤهلين.
أسئلة شائعة
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اطلب استشارة من محامٍ