Questions & Answers
Questions & Answers
3 available 3 • View allGetting clearance from the bank after settling a credit card
1
Q: Dear Madam,
Good Afternoon,
I have a bounced cheque police case registered in Khalifa police station, Abu Dhabi. This month, 1st week, I settled the matter with the bank & they agreed to release my case for my new visa process.
This was a credit card case & bounced cheque with an amount of AED 16000. The bank lawyer submitted an online application for the case release almost 10 days ago, but it's still not approved.
For me, the issue is that my new company HR holds my visa submitting & if this is delayed more, my hiring will be cancelled & it will be a big loss for me because I was jobless since the last 2 years.
I can't do anything because I'm currently in my home country Pakistan. Please help me to find a way to solve this issue.
Looking forward to your kind feedback.
My Best Regards,
N. A.

Aug 26, 2019
2234
Defaulting on credit card payments and checking records
17
Q: I have 5 credit card payment issues from 4 banks. Last year, I was detained for 2 days in the police station for one of the banks bouncing a cheque for AED 55,000.
I went to the prosecution and paid a fine of AED 5,000 and cleared the cheque bounce case. Now, two banks are saying that they have filed a case, but they have not provided me with any case number or other details regarding the same.
I tried to negotiate with the bank as I am having a bad financial situation since December 2017. Until this, all payments were done on time on every card.
I wish to know how I can check if the banks filed a civil case directly without bouncing the cheque and filing a criminal complaint. I checked on the Dubai police website to see if any criminal cases are present in my name but it showed nothing.
I am in doubt if I can travel in and out of the UAE. All my card limits are under AED 25000.
Please suggest what can be done to check if any travel ban or cases exist on my name.

Jul 30, 2019
1266
Removing blacklist in the UAE for old credit card case
4
Q: Dear lawyers
I am from the Republic of Korea (Usually say South Korea). As my experience, I didn't have any difficulty and/or limitation for normal visiting and travelling to the UAE without particular visa till recent (Not for working).
But as I knew my name is still on the blacklist against the processing of working visa with a record of credit card fee payment delay even all payment had completed and closed that case. (I had worked as a chef during certain years a long time ago).
Can you delete my name from the blacklist for my potential working visa processing?
If possible, how much do I need to pay for lawyer fee and expected processing period?
Please let me know for my next follow up.
Thank you.
Regards
C. J.

Apr 24, 2019
3146
Laws & Regulations
2 available 2 • 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
148571
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
47972

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Labour rights for terminating a limited contract by the employer 0
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My company made my position redundant due to the Coronavirus effect. I am under a limited contract.
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Please clarify
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Hi.
One of my friends joined a Telegram group. They said, "We will transfer some amount to your account, and your task is to transfer this amount to another account. Once the task is completed, you will get 30 or 50 AED per task."
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I want to open an online shop. Do I need a license to open an Etsy shop? 1
I currently live in Sharjah and have a UAE residence visa but I am not a UAE or GCC national. I want to open an online shop (Etsy or Shopify) to sell handmade items, such as crocheted goods, bookmarks, greeting cards, etc.
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How can we locate a person with an ongoing legal case? 1
Hello,
I am seeking your legal advice regarding a friend who was previously imprisoned in Abu Dhabi. His case there is now closed, but he has another ongoing case in Dubai.
Currently, we have lost contact with him and are unsure of his whereabouts. How can we check where he is or access any other legal facility?
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