Questions & Answers
Questions & Answers
7 available 7 • View allSettlement of bank liabilities and ensuring clearance
3
Q: I defaulted on a personal loan due to loss of job in 2016. Then via my friend and transfer of POA filed case for settlement. I paid money to a friend for settlement.
Wanted to understand if I settle my case through court does the bank give a clearance letter?
My friend has submitted me an immigration clearance letter and also PCC.
Should I consider my self clear from all legal liabilities on the basis of immigration clearance and PCC?
Can the bank re-apply for the case against me in future? How can I close my bank account?
Are the immigration ban and travel ban the same?
What should I do to re-assure that everything is legally right?

Apr 18, 2019
3407
Criminal record clearance
6
Q: Dear Sir,
I had issued a rental cheque to the landlord while I was a partner in the company, but when I left the company I forgot to collect the cheque back and eventually the new partner did not honor the payment, which later on ended up by landlord filling case and I was apprehended at the airport in Dubai on my visit. The amount was 14,000AED which I ended up paying at the court to close the case and get back home.
Now I want a Police Clearance Certificate from Dubai for my Canadian Immigration, will that case be reflected in the PCC or have an effect on the issuance of PCC?
Thanks

Jun 1, 2017
11985
Police Clearance Certificate [PCC] or Good Conduct Certificate in the UAE
9
Q: Hi,
I lived in Dubai about 9 years ago and I left an unsettled credit card bill, not a huge amount but I figured I wasn't going back for any reason.
Then over time, I completely lost track of it. Since then, I got a police clearance certificate from Dubai Police for immigration purposes in another country.
I was wondering if this meant that my record was clear and if I landed in Dubai I would not be put behind bars or anything of the sort.

Nov 5, 2018
10380
Do I need to settle my bounced cheque case to obtain a PCC from the UAE?

1
Q: I have a cheque bounce case in the UAE. Can I apply for Canada permanent residency from India?
I am an Indian citizen and currently staying in India.


Feb 2, 2021
1101
هل تُظهِر شهادة الحالة الجنائية قضية بنكية؟
1
س: السلام عليكم،
لدي استفسار لو تكرمت بخصوص طلب الحالة الجنائية بعد إلغاء الإقامة والسفر وترك الدولة.
بعد 3 شهور من ذلك قام البنك برفع قضية بمبالغ مسحوبة من بطاقة الائتمان تعذر دفعها بسبب فقد الوظيفة.
السؤال:
هل في حالة طلبي شهادة الحالة الجنائية بعد فترة مثل 3 سنوات لتقديمها للحصول على جنسية في دولة أوربية تطلب هذه الشهادة - هل تؤثر عليها قضية البنك أم لا؟
علمًا بأن الشهادة تصدر عن فترة مدة الإقامة فقط.

Aug 11, 2021
248
How to issue a Police Clearance Certificate for immigration if there's a possible case
2
Q: Hi Eman,
I am K. R. D. C. G., currently live in Canada. I worked in UAE (Abu Dhabi & Ajman) from 2013 to 2016.
I would like to request a police clearance certificate for immigration purposes (For Canadian Permanent Residence).
I have tried twice online but have failed. In 2016, I had to go back to Sri Lanka due to my wife's medical situation (she was pregnant).
I quit my job & left the UAE without informing my employer, banks, landlord... etc. & I never went back. I have my Expired Emirates ID with me.
Please advise.

Sep 5, 2021
787
Getting a police clearance while there was not a visa issued
1
Q: Hi,
I am looking to get a police check from Dubai. This is down to an assumed traffic issue with another driver. I do not have a UAE visa as I was there on a vacation, it was just my passport that I entered with.
Is this possible?
Many thanks in advance!

Aug 7, 2022
290
Legal blog
1 available 1 • View all الوقاية من التهديدات وحماية الأفراد: دور خدمة الأمين 2
توفر خدمة الأمين قناة للتواصل بين أفراد المجتمع، والإدارة العامة لأمن الدولة عن طريق تلقي الملاحظات الأمنية من الجمهور باستخدام مختلف وسائل الاتصال الحديثة. تستقبل خدمة الأمين بلاغات الجمهور عبر الرسائل النصية والبريد الإلكتروني، وكذلك عبر حسابها على مواقع التواصل الاجتماعي مثل "تويتر"، "انستغرام" أو عبر خدمة "الواتس آب".
Aug 21, 2024
99
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
47897

Other answers by
522 522 answers •
View allThe maximum notice period employers can put in the contract as per the new labor law 0
Our internal contract has a notice period of 3 months from both parties. In the new labor implementation, only one month's notice is required for less than 5 years of service.
Please advise if we can follow our internal contract since the position is very curtailed and the organization will not be able to replace the position within one month.
Sep 8, 2022
344
Annual leave salary calculation as per the new labor law 0
Dear sir/madam,
Annual leave salary calculation as per the new labor law.
Can you please clarify the correct annual leave salary rules?
Some say it is basic + HRA for the month you will take off, others say it is full salary, and somewhere I read it is basic + HRA (annual leave salary) plus the normal salary you get.
Can you please clarify?
Thanks for your valuable time and kind assistance!
Sep 7, 2022
2647
I want to dismiss an employee under article 120. Do I need to pay him the EOSB? 0
I want to dismiss an employee under article 120/44 of MOHRE labor law. I want to know if we need to pay him his complete end-of-service benefits.
Jul 26, 2022
362
What happens WPS system if my employer deposited less than my salary? 0
Dear Madam,
My salary is 5000 in WPS, but in June, my company deposited 1000 by mistake.
Is there any chance to rectify or deposit the 5000 dirhams again?
Jul 13, 2022
357
How to appeal the labor judgment if the court did not approve all my dues? 0
My employer has not paid my salary for 8.5 months. I went to the labor court, and was referred to Dubai Courts.
The judgment came and I did not receive the full claim including salaries and 3 months' compensation.
Please advise whether I can go for an appeal and what will be the time for execution.
Need your valuable advice.
Jul 9, 2022
390
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