أسئلة وأجوبة
أسئلة وأجوبة
3 متاح 3 • عرض الجميعHow to remove a civil case by the bank and come back to the UAE?



2
Q: I have a civil case of AED 330,000/ with a bank for 5 years, and I am outside the country.
Is there any chance that I can enter the UAE without facing jail terms?
Also, I would like to know, for how many years does the civil case remain?




2023/06/13
726
هل من الممكن إلقاء القبض على شخص مرتين بسبب نفس قضية الشيك المرتجع؟


2
س: كانت هناك قضية شيك مرتجع مرفوعة ضد أحد أصدقائي في عام 2018. لقد تم اعتقاله وحُكم عليه بالسجن لمدة شهر، لكنه لم يقم بالسداد حتى الآن.
لقد تم إلقاء القبض عليه مرة أخرى في عام 2021 وسُجن دون أن يمثل أمام المحكمة. القضية المرفوعة ضده هي قضية مدنية.
ما هي الإجراءات التي يجب عليه اتخاذها للخروج من السجن مع الأخذ في الاعتبار حقيقة أنه ليس لديه المبلغ المطلوب بالكامل؟
هل يجب أن يظل في السجن حتى يتم دفع المبلغ بالكامل أم هل يمكن أن تضع المحكمة خطة لسداد المبلغ؟
شكرًا لك.



2021/06/08
650
رفع المنع من السفر بعد دفع الغرامة في قضية شيك مرتجع
18
س: مرحبًا سيدي،
تم ارتجاع الشيك الخاص ببطاقة الائتمان الخاصة بي، سُجنت ودفعت الغرامة بعد جلسة النيابة العامة، ولكنهم لم يعطوني مخالصة. لقد أخرجوني من السجن فقط.
أريد أن أستعلم ما إذا كان هناك أمر بالمنع من السفر ضدي. يستمر البنك في إرسال رسائل إلي يخبرني فيها أنه تم ارتجاع الشيك الخاص بي مرة أخرى، وهذه هي المرة الثامنة.
هل من الممكن أيضًا أن يقوموا بارتجاع الشيك مرات عدة؟ يقومون بتهديدي أيضًا بقولهم أنهم سيرفعون قضية مدنية بعد أسبوع من إغلاق القضية الأخرى.

2018/05/27
16770
المدونة القانونية
2 متاح 2 • 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
222076
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
7049
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
33023
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
148415
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
3535

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Am I allowed to wear a burka during the divorce hearing at the family court? 0
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If an employee is terminated due to poor performance, is he eligible for compensation? 0
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How can we recover a salary advance to a new employee if he fails to come to duty and uses alcohol? 0
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Am I allowed to wear a burka during the divorce hearing at the family court? 0
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Is a bounced rent cheque case considered a criminal record for U.S. visa applications? 0
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السلام عليكم،
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A tenant usually defaults on rent payments. How can I evict him? 0
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هل من القانوني إخلائي؟
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How to know if an offer letter I received from a company in the UAE is legit? 0
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عرض الجميعCan I evict my tenant in one year to change the tiles in the whole house? 0
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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
عرض الجميع هل تبحث عن شيء آخر؟
اطلب استشارة من محامٍ