Questions & Answers
Questions & Answers
6 available 6 • View allInspection of police records before returning to the UAE


0
Q: Hello,
I am British and lived in Dubai 2015-2017.
My fiancé was unable to purchase a SIM card, so I bought one on his behalf which is linked to my passport. We have since ended the relationship and things turned bad between us.
He is not a good person and has many police cases. I would like to return to Dubai but I am worried these cases could be linked to me because of his SIM card.
I did travel to and from the UK whilst he had police cases and had no problem but it has been two years and I am very worried about getting arrested for his crimes.
I am happy to pay for a check on my passport if someone could help.
Many Thanks
H.



May 11, 2019
771
Checking 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 information about a police case for cheque bounce

1
Q: I believe there is a case against me at the police station with regards to a bank depositing a security cheque.
I cannot figure out which bank. How can I sort this out and who can assist me?


Jan 4, 2019
1149
The effect of a police case on work application after paying the fine
1
Q: Dear Raluca,
I hope you do not mind direct outreach. I just really would appreciate it if you could answer my query. I'm sure you get a lot of messages so I promise this will only take 30 seconds to read.
I lived in Dubai previously from June 2015 - Feb 2019 working for Emirates Airlines. I had an incident with Dubai Police in 2018 which was completely my fault. I paid a fine of 2000AED for not having an alcohol license which I completely accepted and paid immediately and continued to work.
In 2019, I returned to the UK and I am currently trying to reapply for Etihad Airways. I wanted to ask you if my incident would come up as a red flag for my application?
I appreciate this is a bit of an odd request than what I'm sure you normally get but if you could give me any guidance, I would really appreciate it. I totally understand if you are too busy to respond but even a one to two lined reply would make my day.
Thank you!

Mar 26, 2020
548
Are the expired Emirates ID and residence visa page sufficient to check the criminal status?
3
Q: Good day!
My estranged husband left Dubai with credit card and debts with Emirates NBD and Etisalat.
I only have his expired Emirates ID and expired residence visa page.
Are these sufficient to check the criminal status of financial cases?
Thank you!

Apr 12, 2021
845
إسقاط عقوبة شيكات من صحيفة الحالة الجنائية



1
س: مرحبًا،
لدي استفسار حول صحيفة الحالة الجنائية حيث كانت لدي قضايا شيكات قديمة قبل القانون الجديد.
كما تعلمون سابقًا، كانت تفتح بلاغات بالشيكات، وبسبب ترصد كمية بلاغات شيكات، أصبحت صحيفة الحالة الجنائية كلها شيكات ارتجاع أقساط بنك، وكل شيك كان مفتوح به بلاغ منفصل عن الآخرين.
لهذا أرغب في محو أثرها.
الطريقة رد اعتبار، ولكن بعريضة بجميع القضايا أم كل قضية على حدة؟




May 3, 2023
176
Legal blog
1 available 1 • View allOnline POA and Other Notary Public Services in the UAE 28
With the introduction of the new procedures for obtaining a power of attorney (POA) remotely in the UAE, after it was mandatory to appear in person in front of the notary public as a global rule to ensure the identity and intention of the person requesting a POA, we put between your hands this brief guide for how you get it done.
Jun 8, 2021
19235
Laws & Regulations
1 available 1 • 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
47948

Premium
Other answers by
How to take a legal action after being scammed by an individual and a corrupt lawyer? 1
Hello,
We have been scammed by an individual who did not provide the stated service. They took a lot of money and important documents. I have audio recordings of him talking about these things.
We had a bad lawyer in Iraq who stole property by forging documents. This man said he had many connections to help us. While it was true that he had connections, he didn’t actually help us.
Instead, he cooperated with the bad lawyer, agreed with him, and gave the bad lawyer all our important documents.
Dec 24, 2024
302
What is the difference between filing a criminal case or a financial case for business fraud? 1
Dear Lawyers,
What is the difference between filing a criminal case or a financial case for business fraud?
Can both be done through a lawyer?
Thank you!
Sep 24, 2024
103
How to recover my money after my 2008 property purchase was canceled? 1
Hi,
I purchased a property in 2008 and have now discovered that it has been canceled. I have all the documents and payment records.
Can you please help me recover it? If not, how can I recover my money?
Thank you!
Aug 26, 2024
128
Can I apply for a residence visa after availing the amnesty program? 1
Dear Lawyers,
In case the person avails the amnesty facility and does not want to return to his home country, but wishes to stay in the UAE, can he apply for a residence visa?
Aug 29, 2024
267
How can I recover my money with a hold on my account due to a remitting bank request? 1
Hello experts,
I have a hold on my bank account even though I have shared all the requested documents with the bank proving that the money belongs to me. However, they keep insisting that the remitting bank requested a recall.
Today, I received a notice of account closure from my bank. When I inquired about the amount on hold, I was informed that only the available balance will be issued via a manager's check.
The issue has been ongoing for almost 5 months now. Any advice on how to get my money back, please?
Aug 27, 2024
152

Other answers by
Can a company change the holidays of the UAE for expat employees to their country's holidays? 1
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
371
What should you do when you get a police call without knowing the reason? 2
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
2575
Partner's liability while other partners are outside the country 1
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
540
Trade license and banking legality for any kind of trading activity 2
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
530
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?
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
1724
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