Questions & Answers
Questions & Answers
9 available 9 • View allWill I be able to get a good conduct certificate if I clear bounced cheque cases?
26
Q: Hi,
I have two bounced cheque cases registered against me. I would like to know the following:
When I clear these cases in the court, will I be able to get a certificate of good conduct after clearing the cases?
Also, would the certificate end up mentioning the cheque cases that I have cleared?
Awaiting your reply.

Oct 1, 2017
12428
Good conduct certificate as a way to check online whether you're blacklisted in UAE
25
Q: Hi there.
I had a debt in Dubai but last week I paid the full amount. As a result, they gave me a clearance letter to confirm the payment. With the debt solved so I'm allowed to fly to Dubai again.
To be honest I don't know if the bank opened a police case against me but I suppose yes because I had a debt, correct?
So now that I paid everything, can I enter in Dubai again?
Thanks

Nov 7, 2017
30923
Can I check UAE travel ban online?
15
Q: Is there any App or Website where we can check travel ban?

Jun 6, 2017
22668
How to check UAE travel ban: the procedure, documents needed and the cost
11
Q: Dear Sir,
Is there any options to check my travel ban (UAE) ...because I had some bank loan.
Awaiting your reply.
Thanks

Sep 13, 2017
20417
Requirements for a criminal record check 

2
Q: How to know if there is a police case against my name?


Oct 18, 2017
970
Leaving the UAE after visa cancellation with ongoing credit cards
5
Q: Can I leave the country for the meantime if my visa was cancelled and changed to visit visa but I still have credits?
However, I didn't miss any payments for my credit cards.

May 17, 2018
3225
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
781
Returning to the UAE while a real estate case is registered
1
Q: Dear sir/madam,
A real estate case was registered in my wife's name in Sharjah. I got an SMS from Sharjah municipality saying that if we do not pay the pending rent within 15 days, they would proceed with legal action against my wife.
I want to check with you; does she have a travel ban? She is in India now, and she is going to travel to the UAE. How to check the travel ban?
If she enters Dubai airport, if she has a ban, what they will do?

Jun 8, 2022
522
The Police App is showing on case while a bank filed a case. How to confirm?

2
Q: Dear sir/madam,
The bank filed a case on me in 2021 for a bounced check of 45K AED. It was shown on the Police App as a financial case.
Now, I was checking the Police App and it is showing no case and all clear. A friend checked the system for any cases and it showed nothing.
Also, I checked the civil record and it is showing clear. Am I clear? I need to go back to the UAE and am afraid of any issues at the airport.


Aug 23, 2022
648
Legal blog
3 available 3 • View allBounced Cheques in the UAE: What You Need to Know in 2024 291
In the UAE, cheque bounce is a very frequent problem faced by people during their span in the country. It is covered under the purview of Commercial Transactions Law, and legal implications/penalties can be financially severe and daunting for more “serious” offenses. Bounced cheque issues may arise in a variety of commercial transactions, including but not limited to, companies’ exchanges, bank loans, property rents or purchases, and individual transactions.
Oct 15, 2024
221901
UAE 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
135993
جريمة الشيك بدون رصيد ما بين الوضع الحالي والوضع المستجد 19
يلعب الشيك دوراً مهماً في الحياة اليومية سواء في ميدان المعاملات التجارية أو في ميدان المعلامات المدنية باعتباره أداة وفاء والتزام تحل محل النقود في التعامل بين الافراد. ونظراً لهذه الأهمية فقد أصبح أكثر الأوراق التجارية انتشاراً وتداولاً بين الناس، على الرغم من حداثته نوعاً ما. فالشيك لم يبق كما كان في بداية عهده أداة لسحب الودائع المصرفية لحساب الساحب ذاته، بل أصبح أداة وفاء تحل محل النقود سواء على النطاق الداخلي بالنسبة للمعاملات التي يقوم بها الأفراد داخل الدولة فحسب وزادت أهميته.
Jun 3, 2021
11283
Laws & Regulations
3 available 3 • View allFederal 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
32998
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
47894
Federal Decree Law No. (14) of 2020 Amending Certain Provisions of the Federal Law No. (18) of 1993 Concerning the Commercial Transactions Law 4
The provisions of this Decree by Law amend the Federal Law No. (18) of 1993 by replacing Clause (4) of Article (379) as well as Articles (600), (617), (641), (642), (643), (644), and adding new articles numbered (635) Bis, (641) Bis (1), (641) Bis (2), (641) Bis (3), (641) Bis (4), (643) Bis (1), (643) Bis (2), (644) Bis (1) and (644) Bis (2). The Decree-Law also repeals Articles (401), (402) and (403) of the Federal Law No. (3) of 1987.
Sep 27, 2020
3527

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453 453 answers •
View allTerminating an employee after sick leave and claiming compensation 0
Hello,
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.
I have official sick leave from another country and there is correspondence where my employer sent me to another country for treatment.
The problem is that the employer says that he will take compensation for the training that was specified in the contract, but I did not undergo training at all; I immediately started work from the first day of work and there was no training.
Does my employer have the right to charge me such a fee and not pay my salary?
Feb 29, 2024
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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?
Who is responsible for managing this process?
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.
Feb 8, 2024
416
How to deal with in-laws provoking and recording reactions? 0
Dear Sir/Madam,
My husband's family constantly provokes me and then records my every exaggerated reaction.
Now I'm worried that they might use those things against me.
Feb 8, 2024
236
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
612
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
796
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