Questions & Answers
Questions & Answers
9 available 9 • View allIs it a crime to stop payment of a cheque?
6
Q: Good day. My friend and his business partner agreed to put up a business. Then they agreed to have a share to pay. My friend share is to rent the place and give some amount of money. My friend issued bank checks in place of cash. When they get the business permit my friend's business partner did not include my friend's name in the business. So, what my friend did, he asked the bank to stop payment for the business.
My question: is my friend liable for the bouncing check because he stopped the bank for the payment?

Mar 22, 2017
11086
Bounced cheque consequences: criminal penalty and civil case
27
Q: Hi madam,
If a lot of cheques equal to AED 300,000 have been bounced and cases are filed and a travel ban imposed, what will be the punishments or consequences to be faced if caught?
I can't afford to pay back even 1,000 Dhs. Will I have to pay the full amount?
Please advise.
Thanks

Mar 12, 2017
39100
Issue with rental cheques paid up front
2
Q: Sir,
I have released 7 post dated cheques for house renting on January 12. January 15 is the date of the 1st cheque which is valued 9k. But on January 15, my bank froze my account because my company terminated me. So I told them to not withdraw the cheque coz I got no money in it and I'm cancelling that property.
When I asked them I need to collect my cheque, they told me I cannot. Not unless I pay them 9000.
Do they have the right to do this? I am in a deep problem as they filed a case against me regarding this. So, I want to know.
Thank you.

May 21, 2017
4560
What to do if your cheque was wrongfully encashed
0
Q: Hi,
I hired a real estate agent from Dubbizle Abu Dhabi. We reached a consensus of AED6,500/- commission for his services. Once I liked the property, I gave AED5,000/- cheque as security. Later, after signing the tenancy contract I gave cash AED5,000/- to him. As AED1,500/- was pending, I didn't take the cheque back.
Later from the landlord, I got the information that he took an extra commission of AED5,000/- from the landlord as well by telling him that we are relatives and he is not charging any commission from me. So the landlord increased the rent by AED5,000/- and once the payment was made to the landlord (single payment by my employer); landlord had already given AED5,000/- to the agent.
Later the agent called me to ask for remaining AED1,500/-. At this time I said 'no' as he has already made a double commission. I forgot about the cheque. Today I received a message from my bank that the cheque has been encashed and AED5,000/- has been deducted from my account.
What are my options now?

Nov 13, 2017
1026
Cancelling a security deposit cheque upon cancellation of tenancy
2
Q: Is it possible to cancel a cheque without date which is given as a security deposit after the cancellation of tenancy contract with the landlord in Sharjah?

Feb 28, 2018
1441
Possible consequences of a bounced rental cheque
3
Q: I had a warehouse and now its agreement has also expired. 6 months back, the landlord made a case against me in the police and maybe also made a case in the rental department.
Now, I need to know what is the punishment for the case made at the police station and the one at the rental department. My cheque amount is AED 60000.

Sep 6, 2018
947
Stopping the payment of a security cheque

7
Q: Hi.
We have issued a security cheque against an order and we have delivered and collected the payment against the order.
But now the customer is not ready to give our security cheque without reason.
How can we stop the cheque in the bank?
Please advise


Nov 8, 2018
6215
The possibility to cancel an issued cheque online in Dubai
1
Q: Dear sir/madam,
Can I cancel an issued cheque online in Dubai?
Please advise!

Dec 7, 2022
656
Is a bounced cheque case due to a security cheque invalid?




1
Q: Dear Lawyers,
Can the drawer challenge the cheque execution civil case before a judge if it was based on security cheques in the UAE?
Is a bounced cheque case due to a security cheque invalid?





Aug 9, 2024
181
Legal blog
2 available 2 • View allUAE Travel Ban: What You Need to Know 163
The UAE travel ban may be imposed on a person on various grounds, for instance, as the result of criminal offences, unpaid loans, breach of immigration laws or family matters. Implications of such a ban can be financially severe and daunting for the affected person. This article aims to give readers a clear understanding of what is the UAE travel ban, what are the grounds and procedures for its imposition and removal, how to check if the person is banned from travelling and other related topics.
May 6, 2024
136000
What is a Travel Ban & How Does it Work in the UAE? 13
An interview-format article covering the topic of the travel ban and reasons leading to it in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Mar 9, 2020
6576
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
148343
Federal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.
Sep 7, 1993
33000
Federal 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
47896

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My employer fired me under Article 44 for not showing up for work for 7 days in a row. But that’s not the case at all. I was sick and the management was aware and they let me go.
I went to another country to get treatment because it’s expensive in Dubai. My employer did not pay me my salary for the month I worked and fired me.
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How to make the seller hand over the tenant's security deposit to the buyer upon completing a sale? 0
Should the seller in Dubai hand over their tenant's security deposit to the buyer upon completing a sale?
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At the time of the exchange, the broker said he would follow up with the seller and collect the deposit.
He hasn’t, and the seller has not handed over the deposit.
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How to deal with in-laws provoking and recording reactions? 0
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My husband's family constantly provokes me and then records my every exaggerated reaction.
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Feb 8, 2024
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How to cancel the MoU to buy an apartment with the broker if the bank did not approve the loan? 0
Hi,
I have a situation where I signed an MoU and gave my security deposit to the seller's agent. However later, the bank valuation of the property is lower than the selling price.
On my MoU, it has a clause that “the buyer has a right to cancel/negotiate if the bank valuation is not the same as MoU.” I tried to negotiate, however, we didn't agree on the price so I asked to cancel.
Now the agent is threatening me that they will not cancel the MoU and that will deposit my cheque. Later I also came to know that the person I am dealing with is not the same person whose name is mentioned as a broker in the MoU.
The agent I am dealing with is constantly messaging me with threats. I decided not to speak to him and instead, I wrote an email to the broker whose name is mentioned on the MoU but received no response.
I am on a very tight timeline as I need to vacate my apartment in 3 weeks, I found another unit but I don't know if I can pursue this while the initial MoU still not canceled.
Please, I need advice.
Feb 8, 2024
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Employer asking for visa reimbursement after resignation: do I need to pay? 0
Hello Sir/Madam,
I have already finished my first year with my company and resigned.
My employer is asking me to reimburse the cost of my visa because I did not finish my two-year contract.
Do I need to pay? The cost is 7,000 AED.
Oct 20, 2023
801
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