أسئلة وأجوبة
أسئلة وأجوبة
6 متاح 6 • عرض الجميعهل يمكن للبنك رفع قضية مدنية بعد أن دفعت الغرامة الجنائية في قضية الشيكات المرتجعة؟
3
س: مرحبًا أيها المحامي،
كانت لدي قضية مالية جنائية تتعلق بإرجاع شيك من بطاقة ائتمان مصرفية بقيمة 55000 درهم في عام 2020 ودفعت غرامة قدرها 5000 درهم في المحكمة لإزالة القضية.
الآن يتصل بي البنك بانتظام ويطلب دفع مبلغ 400,000 درهم إماراتي.
هل يمكنهم رفع قضية لتحصيل المبلغ بأكمله؟ أم المبلغ الحقيقي الذي أنا مدين لهم به؟

2022/10/05
508
How to settle a bank loan after job loss?


1
Q: Hi,
I have just got a message from the Dubai court for a travel ban and a case number.
I have an issue with my bank for an unpaid loan and credit card although I tried many times to settle.
What do I need to do next?



2023/02/20
176
الاستعانة بمحامٍ لتسوية الديون المستحقة أثناء التواجد خارج دولة الإمارات
3
س: أفكر في توكيل محامٍ للدفاع في قضية مدنية بسبب بطاقة ائتمان. لدّي ديون بطاقة ائتمان مستحقة السداد في دولة الإمارات.
لم أعد أعيش في دولة الإمارات وأحتاج بشدة إلى مشورة قانونية بشأن كيفية التعامل مع هذا الأمر وكيفية تسوية الديون المستحقة مرة واحدة وإلى الأبد. أرسل البنك العديد من رسائل البريد الإلكتروني التي تهدد برفع قضية مدنية وفرض منع من السفر "مدى الحياة" في دول مجلس التعاون الخليجي.
في الأشهر القليلة المقبلة، أعتقد أنه يمكنني تسوية الحساب المعلق ولكنني بحاجة إلى معرفة ما إذا كان لا يزال من الممكن سداد الديون دون توجيه تهم جنائية إليّ، وأخشى أنني ممنوع بالفعل من السفر وأنه سيتم اعتقالي في المطار إذا عدت إلى دبي.
هل من الأفضل توكيل محامٍ للتعامل مع هذا الأمر لأنني لست متواجدًا في دولة الإمارات؟

2021/05/23
1951
How can we prove that a cheque given to a bank for a credit card is a security cheque?




1
Q: Hello,
How can we prove that a cheque given to a bank for a credit card is a security cheque?
Is it true that a security cheque cannot be used for filing an execution case?





+1
2024/03/26
864
What legal steps can I take if a security cheque is deposited without a prior notice?




0
Q: Hello,
I hope you can assist me with legal advice concerning a cheque-related issue in Abu Dhabi.
I issued a security cheque for AED 2,000 as part of a short-term rental contract for the period from 08/03/2024 to 07/05/2024. The cheque was blank-dated and provided solely as a security deposit.
However, after four months yesterday, the cheque was deposited by the payee without prior communication, documentation, or an accompanying invoice. Despite multiple attempts to contact the payee, I have not received any response.
Given the situation, I would like advice on the legal options available to me within the Abu Dhabi jurisdiction. Specifically:
What legal steps can I take if a security cheque is deposited without proper documentation or prior notice?
Are there specific regulations or precedents in Abu Dhabi regarding such cases?
I appreciate any guidance you can provide on how to approach this matter.
Thank you for your assistance.





+1
2024/09/19
592
Can the debtor file a bounced cheque case against a car loan I took if it is a guarantee cheque?




0
Q: Hello,
I'm from the Philippines, working here for 15 years. I have a big problem, and they have repeatedly given me a case of a cheque worth AED 73,000 for almost 9 years.
Recently, they filed a case again after knowing that my case was done last October. This cheque is a guarantee cheque only for my 5-year monthly car installments.
I paid for almost 2 years and have 3 years left to be paid, but I gave the person who guaranteed my car a cheque worth AED 73,000 at that time.
I don't have enough requirements to get the 5-year monthly installment car, so I asked someone to help me, but my biggest mistake is that I don't have any agreement for this cheque because I totally trust him as my family.
After delaying payment for 2 months because I went on vacation and came back, he asked me to visit their shop. When I went, they just called me and told me to get his things.





+2
2025/05/05
26
المدونة القانونية
2 متاح 2 • عرض الجميعالشيكات المرتجعة في الإمارات: كل ما تحتاج لمعرفته في 2024 292
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
223228
العواقب المترتبة على فقدان العمل والتخلف عن الالتزامات المالية 26
إن إدارة الشؤون المالية للفرد أمر بالغ الأهمية، ويجب الأخذ في الاعتبار جميع الأحداث أثناء التقيد بالتزام مالي. سواء كان فقدان الوظيفة هو الذي أدى إلى الإخفاق المالي أو العكس، فيجب أن يكون المرء على دراية بالمسؤولية الشخصية التي لن تتلاشى من خلال دفع الغرامات في قضايا الشيكات المرتجعة. هناك نوعان رئيسيان من المسؤوليات، وهما المسؤولية الجنائية والمسؤولية المدنية. لكل منها أهميته الخاصة، وبالتالي، يجب التعامل مع كلا النوعين تبعًا لذلك.
2019/02/12
18968
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
47981
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
148590
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
3571

إجابة أخرى من
لا توجد إجابات
عرض الجميعWhat does it imply when public prosecution puts an arrest warrant and no travel ban? 1
Hello lawyers!
Please help me, what does it imply when public prosecution puts an arrest warrant and no travel ban?
Thank you in advance
2024/12/30
159
مغربي يريد الزواج مرة ثانية في الإمارات. هل يُطبَّق القانون المغربي الذي يشترط موافقة الزوجة الأولى؟ 1
السلام عليكم،
أنا مغربي وزوجتي مغربية، نقيم في الشارقة. أريد أن أتزوج امرأة ثانية مغربية. تجب موافقة الزوجة الأولى على التعدُّد في القانون المغربي.
هل يُطبَّق هذا القانون عليّ إن تم الزواج في الإمارات؟
2024/09/26
211
كيف نتعامل مع عامل غادر العمل وتغيب لمدة أسبوع؟ 1
السلام عليكم ورحمة الله وبركاته،
عامل ترك العمل نتيجة سؤال التحريات عنه، ولا يوجد مكان له نعلمه، وتغيب لمدة أسبوع. ماذا نفعل؟
2024/10/02
150
How do I evict a tenant from a commercial property I purchased for personal use? 1
Dear Lawyers,
If I purchase a commercial property with a tenant but wish to evict the tenant for my own personal use, what is the process, and how much notice do I have to give them?
2024/09/22
304
Is the manager or shareholder liable to pay the debts of a limited liability company? 1
Dear Lawyers,
Is the manager or shareholder liable to pay the debts of a limited liability company?
How can a manager or shareholder be exempted from paying the company's debts?
Please advise!
2024/09/21
139

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
108
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
197
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
195
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
191
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
208

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعMy lawyer overcharged me for registering my labour case. What should I do? 0
Hello,
My lawyer has charged me more than the actual amount for registering my labour case.
What should I do?
2025/05/13
9
I have a labor absconding case from my company. How can I cancel my visa from India? 0
Assalamualaikum,
I have an absconding case in labor from my company.
How can I cancel my visa? I am in India now.
2025/05/08
24
How can I change my visa status if my ID is about to expire and the company is blocked? 0
Hello,
My ID will expire on 14th May. The company is blocked.
I want to change my status. How can I do this?
2025/05/09
17
Do I have to pay a penalty if terminated after completing my contract period? 0
Sir,
As per my contract period, they mentioned that if I leave the company before 1 year, I have to pay 5000 dirhams. But I have already completed more than 1 year and 3 months.
The company has given me a warning letter saying my work performance is low, and if I continue like this, they will terminate me. They didn't mention any charges, but they mentioned in the letter a top penalty procedure.
So I need to know whether I have to pay them any charges or not.
2025/05/09
17
Can I go on vacation after resigning if my visa is not yet canceled? 0
Hello,
Can I go on vacation even though I have already resigned from my employer and my visa is not yet canceled?
2025/05/09
36
احصل على عروض أسعار من محامين
ابحث عن المحامي المناسب لاحتياجاتك القانونية.
أرسل طلبك واحصل على عدة
عروض تنافسية من
محامين مؤهلين.
أسئلة شائعة
عرض الجميع هل تبحث عن شيء آخر؟
اطلب استشارة من محامٍ