Questions & Answers

Ask a lawyer
Dubai, UAE

العودة إلى الإمارات بعد تسوية قضية شيك مرتجع

لدي شيك مرتجع تبلغ قيمته 600,000 درهم. في الوقت الحالي، لقد قمت بسداد المبلغ المستحق وأنا خارج الدولة.

هل ما زلت معرضًا لدفع غرامة؟ هل يمكنني العودة إلى إمارة دبي دون التعرض للمساءلة القانونية؟

Al Nassar Advocates & Legal Consultants
Chat
Hire
Meet
12 Aug 2019, 13:31

Hi there,

It really depends if there was any case filed or not.

First we need to check that, and accordingly, we can advise you for further steps.

Thanks,

Sudhanshu Singh

12 Aug 2019, 13:40

A case was filed, but the bank told me after I had paid the outstanding that it has now been released.

Premium
Elnaggar & Partners
Chat
Hire
Meet
14 Aug 2019, 08:48

This depends if the bank has filed a criminal case against you and whether the Public Prosecutor has given a judgment.

In this case, we would need to obtain a release letter from the bank and submit it to Dubai Public Prosecution.

In roughly seven working days after submission, we would then collect a release letter from the Public Prosecution, and would then proceed to the Police Station where the bank originally filed their case to remove the criminal case from their systems.

Once this is completed, you would be free to return to Dubai.

Please let me know if you would like my assistance in clearing your records, you can contact me directly.

14 Aug 2019, 14:08

Thank you, Brett.

I have received a release letter from the bank's lawyer.

It translated from Arabic stating that the lawyers in 'power of attorney' are backing down against the case.

That is all that has been sent to me from the bank. Now, what needs to be done?

I have sent you an email directly.

Premium
Mohamed Bakheet Advocates & Legal Consultants
Chat Hire
Meet
14 Aug 2019, 10:07

It depends if you have a criminal case.

In this case, we would need to take an action to finish this problem and clear your name after you pay the amount of the fine and remove your criminal case to return to Dubai.

Almeshref Advocates and Legal Consultants

14 Aug 2019, 11:09

If there is a fine, how much would it be?

Fixed-fee services
2 2 available services •  View all
Get quotes from lawyers
Find the right lawyer for your legal needs. Submit your request and get multiple competitive offers from qualified lawyers.
Looking for something else?
Ask for advice from a lawyer
It’s free and anonymous
No registration needed
Ask a lawyer