Questions & Answers
Questions & Answers
6 available 6 • View allChecking a police case before returning back to the UAE

2
Q: A security cheque for a loan amount has been deposited by the bank and it bounced, but have not received any call from the police.
How can I check whether there is a police case? Currently, the person is outside and he got a new work visa.


Jan 9, 2019
1046
Checking a possible case by the bank from outside the UAE
0
Q: Hi there,
I left Dubai in 2014 with unpaid bank credit. How can I check if there is a case against me? would I be reported to the Interpol or only in the GCC?
Thanks

May 23, 2018
2986
Outstanding dues must be settled before returning to the UAE
0
Q: My wife is currently in Canada and she has a loan and one credit card issue. How can I check whether she can travel or not?
Should I apply online for a good conduct certificate?
If she has a case, how to settle down so she will come back?

Jan 27, 2019
917
Liabilities toward banks in Dubai and its settlement


6
Q: Hi,
This is for my relative who has some liabilities in Dubai from credit cards. Now, he is in India. He wishes to come back to Dubai.
He wants to know if any case (criminal or civil) is filed against him here and also the amount liable.
How can he settle this amicably with banks?



May 30, 2019
621
مطالبة البنك لعميل بسداد قرض رغم مغادرته البلاد قبل موعد استلامه


0
س: أرجو إفادتي في مسألة تهمني!
كنت منذ أكثر من 5 سنوات في الإمارات. طلبت حينها قرض من شركة للتمويل بقيمة 19 ألف درهم، لكن قبل استلام المبلغ بمدة، غادرت البلاد لأسباب خاصة ولم أستطع العودة.
الشركة إلى الآن تطالبني بدفع المبلغ الذي بلغ مع رسوم أخرى 68 ألف درهم، مع أنني بعثت لهم مراسلة تُبين أنني غادرت البلاد قبل أن أتسلم المبلغ أصلاً.
الشركة تدعي أنني استلمت المبلغ يوم 30/09/2014 وأنا غادرت الدولة بتاريخ 25/09/2014، فكيف يُعقل أن أكون خارج البلاد وفي نفس الوقت استلم المبلغ!
وكما أخبرتكم، الشركة إلى الآن تطالبني وراسلتني بالأمس وأخبرتني أنهم تقدموا بشكاية للشرطة. لا أفكر في العودة إلى الإمارات وأعمل حاليًا في دولة خليجية أخرى.
هل يمكن أن ترفع الشركة قضية ضدي في البلد الذي أعمل فيه اليوم؟
وهل يمكن أن يصدر ضدي أي حكم؟
وشكرًا!



Mar 25, 2020
619
تسوية قرض بنكي لإلغاء ملاحقة الإنتربول
6
س: السلام عليكم،
اقترضت قرضًا من البنك وبعد سنة ونصف تقريبًا تعثرت في العمل وحصلت على عمل خارج الإمارات. بعد مدة اكتشفت أني مطلوب للإنتربول بخصوص القرض وقيمه القرض 99 ألف درهم.
تم التواصل مع قسم التحصيل في البنك ورفضوا التسوية لأنهم يطالبون بمبلغ آخر وهو مبلغ 30 ألف لبطاقة الائتمان والتعميم فقط على القرض.
كيف يتم حل المشكلة وإلغاء تعميم الإنتربول؟
شكرًا!

Oct 10, 2019
5960
Laws & Regulations
2 available 2 • View allFederal 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.
Dec 8, 1987
47952
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.
Dec 15, 1985
148526

Premium
Other answers by
I secured a mortgage from the bank and the broker kept delaying until the MOU expired. What to do? 0
Hi,
I need some guidance regarding a property transaction that is not progressing as expected.
My broker initiated a manual Memorandum of Understanding (MOU) between me (the Buyer) and the Seller, with an expiry date of 01/02/2025. Within this period, I successfully arranged the bank mortgage, property evaluation, and NOC.
However, the broker started giving excuses, such as the seller being hospitalized. Later, the broker attempted to arrange a Power of Attorney (POA).
However, after that, they started ignoring my messages and calls. It now seems like they no longer intend to proceed with me, and the MOU has already expired.
Meanwhile, my bank EMI has already started, and I have paid two monthly installments. The broker is still unresponsive. I have raised multiple complaints through DLD RVS against the broker, but the response has been very slow and unsatisfactory.
I’m feeling stuck and financially burdened.
Please advise
Apr 9, 2025
136
What can I do with the contractor I paid to build my house and disappeared before completion? 0
Hey,
I'm building my house in Dubai, and it was going well.
I gave the contractor 420k as a first payment, and we both agreed that the rest would be in installments. Just two months ago, the contractor went off the grid, and I can't find him.
All I have is a security cheque that bounced back when I went to the bank, as the signature doesn't match what's in the file.
However, I learnt that he does have money, but not the amount that's in the cheque.
What should I do now to get my money back?
I need advice.
Apr 8, 2025
123
Transferred within the same UAE group. What happens to my benefits and allowances? 1
Hello,
I was an employee of a major group in the UAE. Now, they have transferred me to another entity within the same group in the UAE.
What happens to the benefits and allowances agreed upon by the first entity?
Please provide the legal details related to this matter, along with the relevant statutory provisions.
Mar 7, 2025
93
How to recover unpaid fees from a client who refuses to pay for online consulting services? 1
Hello,
A client of mine used our consulting services online and is refusing to pay. Despite multiple reminders, she still has not made the payment. What legal action can I take against her?
Mar 11, 2025
106
Juvenile case withdrawn, but the prosecution refuses to drop it. What happens next? 1
Hello,
A juvenile case has been withdrawn by a third party, but the prosecution doesn’t want to end it.
The child is out on bail. Now the case has moved to court.
What steps should be taken next, or how will they handle it?
Feb 26, 2025
80
Get quotes from lawyers
Find the right lawyer for your legal needs.
Submit your request and get multiple
competitive offers from
qualified lawyers.
Popular Q&A
View all Looking for something else?
Ask for advice from a lawyer