Questions & Answers
Questions & Answers
4 available 4 • View allRecovering a personal loan advanced to a friend

3
Q: I lent AED 90000 to my friend as a personal favour in 2016, to help his business. We agreed without interest on repayment.
I have taken his personal cheque as a security. No agreement made. My friend is not returning the money as agreed.
I want to make a written agreement with my friend now.
Please advise on the procedure for this in the UAE.


Oct 18, 2018
2021
Recovering a personal loan given to a friend without documents

1
Q: I gave AED 200K amount to my friend to start up a new restaurant in Abu Dhabi.
For the last 1 year, he did not pay me anything and always have some excuses.
Need legal advice about my rights and how to handle this situation.


Dec 13, 2018
2090
Claiming a loan given to a friend without written agreement
22
Q: Dear Sir,
I have given some money (AED 185,000) to my friend for his business purpose, almost 18 months before. Now, he does not return my money back.
I didn't have any legal agreements or security cheque. I transferred this amount from my account to his account. Can I proceed with a case?
Please suggest me, Sir.
Thanks
Mohammed Rashid

Sep 10, 2018
6067
How to recover an amount lent to a relative who refuses to pay?
1
Q: Dear sir/madam,
I live in the United States. I lent money to a relative who lives in Dubai 9 months ago on the condition that it will be repaid in 6 months.
He is not paying back the money now or committing to a date that he will repay. I had done a bank wire transfer and have proof of this. I don’t have any other legal documents except for WhatsApp audio messages that we exchanged.
What legal options do I have?

Dec 30, 2021
247
Laws & Regulations
3 available 3 • View allFederal 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
148529
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.
Feb 24, 1992
75398
Federal Law No. (10) of 1992 On Evidence in Civil and Commercial Transactions 14
The provisions of this law On Evidence in Civil and Commercial Transactions (Law of Evidence) govern evidence in civil and commercial disputes in the UAE.
Jan 15, 1992
19125

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Filing criminal and civil cases against a company for cheque bounce 2
Hello,
I hope you're all doing well during this tough time.
I have a question in regards to bounced cheques, specifically corporate cheques.
I have a cheque for AED 800,000, and it has bounced. The owner of the corporate has asked for a month to pay back. However, I am worried he will leave the country and not honour his obligation.
My questions are fairly simple:
1) Am I to put a case on the individual who signed it or the corporate?
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