أسئلة وأجوبة
أسئلة وأجوبة
5 متاح 5 • عرض الجميعDefendant stopped payments, says arrest needs proof of funds. What to do?


2
Q: Hello,
I have won a civil case for claiming an unpaid personal cash loan. The defendant paid 50% of the total amount due and the remaining 50% in monthly installments.
However, she stopped making payments because of a new law implemented last November, stating that I can only arrest her if I have evidence or a report confirming she has money.
Is this true? If so, what is the process for this? I need advice, and should I hire a lawyer for this matter?



2024/01/09
133
The debtor has stopped paying installments. Could he be arrested?


3
Q: Dear Sir/Madam,
I have a commercial execution case against an individual. The execution was completed well before the new arrest warrant amendment rule.
The debtor has paid several installments but has stopped paying since last month.
Could he be arrested, considering he is not adhering to the payment schedule set by the Dubai court?



2024/01/04
224
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
125
How do I petition the court to block a debtor's RTA transactions and driving license renewal?


1
Q: Dear Sir/Madam,
I want the Honourable Execution Court to put a block on a debtor's file at the RTA, so that the person cannot do any RTA transactions and cannot renew their driving license.
I request someone to tell me the procedure to make this petition and the Arabic name of the petition.
Thank you!



2024/05/29
272
What evidence is required to secure an arrest warrant for a defendant suspected of hiding assets?




1
Q: Dear Lawyers,
I am writing to seek your professional guidance regarding an execution case I have filed against my client due to a bounced cheque.
I am currently following the legal procedures step by step and am preparing to submit a petition to the relevant court requesting the issuance of an arrest warrant against the defendant.
With the changes in the law concerning "imprisonment for inability to repay a debt," I would like to understand the steps and evidence required to demonstrate to the court that the defendant may be concealing assets or engaging in business activities in the UAE through untraceable transactions.
1. What types of evidence are deemed sufficient to establish that the defendant is hiding assets or conducting business in a manner that evades detection?
2. Are there specific legal provisions or tools available that I can utilize to strengthen my case for obtaining an arrest warrant?





+1
2024/10/29
93
المدونة القانونية
2 متاح 2 • عرض الجميعالعواقب 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
18992
إجراءات التقاضي وتنفيذ الأحكام في دولة الإمارات العربية المتحدة 42
يلجأ الكثيرون إلى التقاضي دون الاستعانة بشخص متخصص في القانون، ويرجع ذلك أساسًا إلى عدم قدرتهم على تحمل تكاليف ذلك. تقدم هذه المقالة ملخصًا موجزًا لخطوات وإجراءات التقاضي. ونظرًا إلى أن العملية برمتها قد تكون غير واضحة للكثيرين، حتى بعد الحصول على حكم لصالحهم، فإننا نقدم هنا بعض النصائح لمساعدتهم على تنفيذ الأحكام الصادرة عن المحاكم والحصول على حقوقهم إذا لم يمكن التوصُّل إلى حل ودي.
2021/08/05
21146
قوانين وتشريعات
4 متاح 4 • 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
48023
Federal 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
33127
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
148660
Federal Law No. (11) of 1992 Concerning Issuance of the Civil Procedures Code 42
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.
1992/02/24
75478

متميز
إجابة أخرى من
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عرض الجميعHow to waive or reduce the penalty for my expired company license and cancel it? 0
Dear Lawyer
I hope this message finds you well.
I set up a business license in a free zone in 2023. Unfortunately, the license expired in September 2024, and due to being occupied with other matters, I was not aware of the penalties associated with the expiration.
I recently attempted to cancel the license but was informed that a significant penalty has accrued. When I inquired about cancelling my visa first, I was told that it’s not possible to proceed without addressing the license issue.
Could you please advise if there is any legal way to waive or reduce this penalty?
I would greatly appreciate your guidance on how to resolve this situation with minimal cost.
2025/05/29
39
My RDC case says, "Enquire about shares and bonds." How can I request an installment payment? 0
Hello,
My RDC case says "enquire about shares and bonds," which I assume means freezing my bank accounts.
How can I approach this and request them for an instalment or initial payment?
2025/05/22
28
If the company loses my passport, what can I do? 0
Hello,
If the company loses my passport, what can I do?
2025/05/28
21
How can I refund the amount of online tickets in Dubai for fraudulant misrepresentation? 0
Last Friday, I was booking tickets for the Miracle Garden on some Dubai tickets website, and on the OTP page, it showed 225 to be paid on my phone. The otp was added automatically, and I couldn't read the message properly. It turns out 4,225 got deducted from my account.
I immediately called the bank, and they said they can't reverse the transaction, fill out the dispute resolution form, etc. Even tho the transaction was in process today, the transfer shows complete.
Is there a way to get it back?
I registered an online complaint with the Central Bank and cybersecurity. I really need the money with my rent coming up, please guide me.
2025/06/03
18
What to do if someone impersonated an employee in the company I own and got mobile lines and phones? 0
Someone impersonated an employee in the company I have owned since 2012 and extracted 18 mobile lines in addition to several iPhones.
I was surprised that the company cut off our landline and mobile communications on the pretext that he was monitoring a debt of 167,000 dirhams.
This person was arrested, tried, found guilty, and sentenced to deportation. However, the telecommunications company is still demanding from my company and pursuing me because of this debt that we are not to blame for.
How can this matter be resolved?
2025/06/03
19

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعRequest for legal guidance regarding employer harassment and premature asset retrieval demand (1) 0
Respected Law Team Members, I am writing to seek genuine legal advice and guidance for our friend regarding an ongoing issue with her employer.
On 23rd May 2025, she received a termination notice via WhatsApp from her sponsor, which clearly states that she is required to complete her handover by 20th June 2025.
Since receiving the notice, however, her sponsor has been repeatedly contacting her via WhatsApp and phone calls, pressuring her to immediately return the company laptop and office cabinet keys, despite the agreed-upon handover date.
In addition, she has been verbally accusing my friend and making threatening remarks, creating a hostile environment, and causing her emotional distress.
To clarify her legal position, she contacted MOHRE, who advised her to reshare the termination notice to the lady employer about the handover date (20th June 2025) as she outlined in the (Cont-1)
2025/05/30
18
Is it obligatory to issue an invoice for my customer to process his down payment? 0
Hello sir,
Is it obligatory to issue an invoice for my customer to process his down payment?
Our system doesn't allow us to issue an invoice unless the goods exist in our inventory. We also require this advance or down payment as confirmation of his order.
My customer is insisting on issuing him an invoice and says that this is required by UAE laws.
2025/05/29
24
Can I get a new job and employment visa while under a false embezzlement case and travel ban? 0
Hello,
My previous employer filed a case against me for embezzlement and imposed a travel ban. I know for myself it was all a lie, but since the case is already filed and the police investigation is still ongoing, I need to find a job.
However, first, I am worried that my new employer will come to know I have an active case. Second, I am worried that I cannot get an employment visa.
Can someone help me?
2025/05/29
30
How long does it take for a bounced cheque case to be closed after a settlement? 0
Hello,
I had a cheque bounce case filed against me in Dubai, but I’ve now settled it with the complainant. The case has been with the Public Prosecution, and I’ve already submitted the notarized settlement documents.
It’s been 5 days since submission, and when I checked with the legal team, they couldn’t give me a clear timeline on how long it might take for the case to be withdrawn and for me to receive clearance.
Does anyone here have experience with this process? How long did it take for your case to be closed after submitting the notarized withdrawal request? Should I expect it to be done in a few days, or could it take longer?
Thanks in advance!
2025/06/04
37
How can victims file a group case for fraud, bounced cheques, and misuse of credit cards? 0
Hello,
I would like to ask for legal advice regarding a fraud case in Abu Dhabi involving multiple victims. The suspect issued bounced cheques, received AED with a promise to exchange it into IDR but failed to deliver, misused other people’s credit cards, and operated an unlicensed travel/tour business.
Many clients paid for Umrah or vacation packages that never happened. The total loss is significant, and many victims have evidence such as WhatsApp chats, bank transfers, and bounced cheques.
We believe this involves a breach of trust and embezzlement. We would like to know if we can file a group case, what legal steps to take, and the cost of legal representation.
Thank you!
2025/06/03
21

إجابة أخرى من
لا توجد إجابات
عرض الجميعA tenant usually defaults on rent payments. How can I evict him? 2
Hi,
I have a tenant who defaulted on rent payment. His cheque bounced due to account closure. He promised cash payment but hasn't delivered.
I want to evict him. The property is in Dubai. How do I proceed legally? Appreciate step-by-step guidance according to the law.
Thank you!
2024/04/26
430
Can I travel to Qatar if a collection agency told me I have a travel ban for an unpaid loan? 1
Salam,
I received an email from a company in the UAE - which is a collection agency - informing me that I had a travel ban and arrest warrant issued in the UAE for an unpaid loan a week ago.
I currently live in the US. I have sent them many emails asking them how can I pay or make installments to settle this amount of 332,430 dirhams. I am currently working with them and trying to resolve the issue.
My question is I would like to know if I travel for 5 days to Doha, Qatar in May, will I be detained or I will be ok?
I don’t believe so I just want to be sure because I will be with my family.
Thank you again.
2024/03/30
660
Is it legal for debt collectors to contact the employee's workplace for defaulting on debt? 1
Is it legal for debt collectors to contact the employee's workplace when you have defaulted on your payment?
2024/04/05
1178
What legal recourse should my company pursue after engaging 1
My company engaged a Dubai-based entity, registered in India, on a three-month contract for project upgrade, maintenance, and delivery.
Then they ceased communication 2 weeks before completion and failed to deliver the promised services after payment.
What legal recourse should my company pursue?
What specific legal expertise or counsel should we seek to address this breach of contract?
2024/04/05
158
Can you go to Dubai Courts and check a civil case with an arrest warrant for unpaid loan? 1
Hi,
My husband lost his job 6 years back and he has not been able to find a job.
He got a loan from a bank and they filed a civil case. We also came to know he has a standing warrant of arrest.
I want to know what I can do for him.
Should my husband go to Dubai Courts and check what he can do to settle the case or they will arrest him immediately?
Should I go on his behalf and check what steps we can take to settle this case?
Thank you in advance for your legal advice.
2024/04/02
327
احصل على عروض أسعار من محامين
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