Questions & Answers
Questions & Answers
10 available 10 • View allVisa renewal while a cheque bounce case is active
5
Q: Dear Sir,
I have a loan cheque bounce case. The visa is also going to expire the coming May 1st. Is the renewal affected by the case?
Please advise me.

Apr 15, 2019
3982
Visa renewal during a pending credit card case
12
Q: Can I change my visa to another company if I have a case for credit card non-payment or bounced cheque?

Mar 17, 2019
5082
Getting a new offer and issuing visa while facing cheque case
0
Q: Dear Madam,
A person is having a cheque case and travel ban, and he tries to change his job.
Will there be any problem to issue a new MOL offer letter and stamp the visa?

Oct 23, 2018
1062
Blocking visa processing in case of bounced cheque case
1
Q: I was applying to sponsor my family but I noticed that there is a cheque bounce case registered on me by a finance house. What is the possible way out to settle this?

May 13, 2019
1026
Exiting the UAE for changing job in case of an outstanding loan
0
Q: Hi,
I'm currently employed in Dubai and have a personal loan and credit card outstanding balance with a private bank in the UAE.
I used to pay my EMIs on time and it is in order. Now, I got a new job offer and wanted to move. My current company will cancel my visa and I need to exit the country then come to Dubai with the new company's visa.
My doubt is since I have a personal loan, will it be a problem in immigration at the airport while I exit the country?
I need your advice.
Thanks in advance.

Aug 4, 2019
1846
The effect of an outstanding credit card loan on the issuance of a new work visa
7
Q: Hi Maam,
Good day!
My bank emailed me that they filed a civil case against me since I have not paid my credit card amount 50,000 AED for almost 8 months now.
I lost my job due to COVID 19, I am totally broke. Now my question is:
I finally found a new job, they are working on my employment visa but I am very anxious; thinking that this pending case against me may affect my employment visa application! Will this be a reason for future visa rejection?
Please enlighten me!

Aug 15, 2020
3848
How can clear a case by the bank to cancel my visa and join a new job?
2
Q: Dear Madam,
I am about to join another company but my visa cancellation was on hold because of the travel ban issued by a bank due to a bounced cheque. CID had advised me to take court clearance to remove the travel ban.
When I went to Al Adheed, they advised me to file an appeal to get court clearance which I applied for & paid the fee the same day.
After 5 days, someone advised me to just ask the bank to withdraw the case since I already cleared all my loans a month ago. Please advise which process will take less time.
When I went to the bank they told me that I need to pay the lawyer's fee and other fees for them to withdraw my case and it will take them 2 weeks to withdraw.
How long will my appeal take? (It's already 1 week since I applied)
Can I withdraw my appeal and ask the bank to withdraw the case?
How long will it take in withdrawing my appeal?
The other company is not letting me join until they had process my visa and I'm afraid I might loose this job due to this issue.

May 27, 2022
244
Assistance with clearing a police case and lifting a travel ban in the UAE

0
Q: Good day!
I have rental disputes and got a settlement plan 8 months ago.
But I did not pay the settlement because at the moment of applying for the settlement plan, I had a job offer and lost it because of the travel ban and the visa could not be processed.
I have another personal police case where I already paid an amount of 18,000 and the claim was 40,000 dirhams. Now that I did not continue paying, the plaintiff put the case again.
I have another offer letter now and I want to get a clearance certificate within 48 hrs, or else I might lose this job as well.
Kindly advise


Sep 7, 2022
323
Will an active civil case affect a new job visa process?

7
Q: Dear sir/madam,
I have a civil case and a travel ban. The court hearing and judgment have not yet happened.
I am currently on a tourist visa and I can't renew it due to the travel ban. I have a job offer and now my question is:
Will this active civil case affect my new job visa process?
My bank loan due is nearly 84000 AED.


Jan 7, 2023
2749
I lost my job and could not pay my credit cards and loans. Can I get a visa if I find a new job?


0
Q: I have unpaid credit cards and loans in one bank here in UAE. I don’t have a job for 5 months that's why I was not able to pay my liabilities.
Now, I have found a job and will provide an employment visa.
Can they issue a visa for me without any problem if the bank files a case?
But as of now, there is no case from the bank because I am coordinating with them.



Dec 21, 2023
103
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
47916
Ministerial Decree No. (766) of 2015 On Rules and Conditions for Granting a Permit to a Worker for Employment by a New Employer 3
By this Decree Ministry of Labour of the UAE has removed the six-month labour ban for those who changed the job before completing two years of service. Labour ban will be still applicable for workers that qualify for skill level 4 and 5 under various circumstances.
Sep 27, 2015
5610

Other answers by
81 81 answers •
View allCan a company change the holidays of the UAE for expat employees to their country's holidays? 0
Hello team,
I have a Chinese team in a Dubai-based company, they are working in Dubai itself.
Can we exempt them from Dubai national holidays and provide holidays related to China national holidays?
Can you please suggest something?
Jan 4, 2023
315
What should you do when you get a police call without knowing the reason? 0
I got a call from police yesterday said I should come today to give a statement they didn’t tell me what it’s about.
I’m freaking out, all I know is I owe Etisalat. Apart from that, I don’t have any issues here. Can you help?
Feb 13, 2021
2549
Partner's liability while other partners are outside the country 0
My wife is a partner in a civil company in Dubai. The company has 4 partners; 3 of them are out of the country.
The company bought things for AED 50k which was not paid back and now they filed a case.
What will be the liability for my wife? she is not the manager of the company.
What will be my wife's liability for that company?
Feb 4, 2021
514
Trade license and banking legality for any kind of trading activity 0
Hi Sudhanshu,
Hope you are well.
What are my rights for establishing an e-com business meant for trading outside the UAE.
1) Do I still need the UAE trade license?
2) Can I receive payments in the UAE banks through international online business since I live in the UAE and would be here for some more time?
Best regards,
A.
May 19, 2020
502
Filing criminal and civil cases against a company for cheque bounce 0
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?
1) If I put a criminal and civil case on the corporate right now and he's unable to settle amicably, can I put a travel ban on the owner (who signed) as it is a corporate case?
2) Does the new insolvency law as of late 2019 also apply to corporates?
3) Is the owner personally liable if the company doesn't have assets or cash?
May 14, 2020
1686
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