Questions & Answers
Questions & Answers
5 available 5 • View allChecking a possible case by the bank from outside the UAE
0
Q: Hi there,
I left Dubai in 2014 with unpaid bank credit. How can I check if there is a case against me? would I be reported to the Interpol or only in the GCC?
Thanks

May 23, 2018
2946
Closure of bank cases for defaulting on loan and credit card
3
Q: hi Sir,
My name is A. P. and I was working in the UAE from 2006 to 2010. During my stay, I had two loans (Personal & Vehicle) with a Dubai bank using two different credit cards with two other banks.
Due to huge family and financial issues, I was forced to move back to India. But before my return, I have closed my both loans in Dubai bank (Personal and Vehicle).
To be very honest with you, that time I was not in a position to close the credit card debts and later, I was in a position to contact them and pay. I have never tried to come to Dubai in fear of blacklisting through immigration or other litigations.
If you can, please do let me know how to close those cases and the possibilities to enter Dubai again.
Note: I don't even remember my card numbers but I can give the bank name. Looking forward to hearing from you soon.

Apr 7, 2019
2125
ملاحقة مقترض وافد غادر البلاد دون سداد القرض
22
س: صديقي لديه قرض شخصي بقيمة 9 آلاف درهم، وبسبب ظروف أسرية غادر البلاد.

Nov 21, 2019
13817
ملاحقة المقترض في بلده الأصلي
22
س: هل تجري الملاحقة القانونية في دولة الشخص المقترض ولم يسدد ورجع إلى بلده؟
وهل هذا قانوني؟
حيث أن القرض قد تم خارج القطر (بلد المقترض).

Nov 28, 2021
1928
هل يوجد إنتربول أو تعميم في الدول الغربية لدى التخلف عن سداد قرض؟
2
س: السلام عليكم،
أخذت قرضًا بمبلغ ٨٠٠ ألف درهم الشهر قبل الماضي وسددت شهرًا واحدًا فقط وحاليًا أنا خارج البلاد بعد إنهاء عملي من طرف صاحب العمل.
هل يوجد إنتربول أو تعميم في الدول الغربية؟ وما الوضع القانوني حاليًا؟

Jan 6, 2022
1057

Other answers by
8 8 answers •
View allApplication to release the passport from court to renew visa 0
Sir,
Someone took a SIM on my Emirates ID and took money (AED 9000) from another person and there's a case is on me as the ID was mine, but I did not do this.
My visa is expiring in January. Is there any procedure where the police can give me the passport to renew my visa?
I had not done this fraud, what should be on my name.
H.S.
Nov 26, 2019
1231
ملاحقة مقترض وافد غادر البلاد دون سداد القرض 0
صديقي لديه قرض شخصي بقيمة 9 آلاف درهم، وبسبب ظروف أسرية غادر البلاد.
Nov 21, 2019
13817
Assistance in changing visa sponsorship to owned property 0
We own a house in Dubai [full ownership and in possession of the notarized title needs].
I have just resigned from my job and want to now stay in Dubai but not work.
Can you help complete visa transfer from the company to my own visa for myself and wife?
Regards
D. R.
Oct 22, 2019
373
Termination for non-performance without prior warnings 0
Hi!
I would like to ask for advice.
The company has terminated me last June 30, 2019. My work is a visual merchandiser and we have 16 stores across the UAE which I need to visit all in one month.
But last April and May, I have not visited some of the shops due to other important and urgent work.
The company suddenly send me a termination letter due to non-performance which I am really shocked because I didn't understand that they put non-performance if I am doing other important and urgent projects.
There is no warning letter given to me. Since I'm getting pressure from the HR, I had signed the termination letter and it was effective June 30, 2019.
But after 3 or 4 days, the company asked me to come to work for 1 month notice period July 1-31. Then they ask me to work again in August, and then until September 15. Then they terminated me.
I need your advice if there's a chance that I could complain about this to the labour and the chances of getting the correct compensation.
Thanks
Oct 17, 2019
524
Claiming the labor dues from an employer applying for liquidation 0
Hello,
Can I please request an expert view on the below issue and possible further guidance?
I would like to know if employees have filed labor complaints due to outstanding salaries, then:
1. If the employer does not give immediate cash settlement or agrees to provide personal PDCs to cover outstanding salaries&gratuities in a complaint of the labor dept., then how long process may last if it is escalated to labor court? And are the employees to continue work or stop?
2. Can employees switch visas if the issue is in labor court?
3. Can the company which is an LLC still proceed to apply for liquidation?
4. If they can, then how can salaries&gratuities be protected for the employees?
5. Should employees engage a lawyer to represent them against the owners of the company who decide to go into liquidation?
Thanks!
Oct 12, 2019
372
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