Questions & Answers
Questions & Answers
7 available 7 • View allArrest in a bounced cheque case filed by the bank after settlement
0
Q: Last October 2017, my security cheque for my personal loan bounced because I was two months delayed.
When I found out that my cheque bounced, I coordinated with the bank, and they advised me that I need to submit a new cheque and new salary transfer certificate to them and they won't file a case.
I submitted the required documents and paid some amount as well. Last February 21, 2018, I was planning to go to Georgia for vacation and I was arrested due to a case filed by the bank.
I was surprised because I knew that they will not file a case and no one from the bank informed me that I have a case.
The case was filed last November 12, 2017, and I even had communication with the bank for loan re-structuring and during that time they didn't even tell me that I have a case.
I paid AED 10k fine for the case. I was really disappointed by the bank gesture. Why would I go to Georgia if I know that I have a case? I almost spent 5 days in jail.
Please let me know your advice.
Thank you very much.

Mar 8, 2018
2229
Will the bank file a case for stoppage after resuming loan payments

0
Q: I have taken a finance loan from a bank and was paying continuously as it was automatically debited from my salary account associated with the bank.
Due to my pregnancy, I have unpaid leaves and now it's 4 months pending. For 6 months, my salary wasn't credited but every 2.5 months I paid 1 instalment in these 6 months.
Last month, I resumed work and from last month salary started paying again into DIB account and they have taken 1.5-months instalment.
Meanwhile, last week they deposited a cheque which was given during the loan process and it bounced.
So is there any chance a case is filed even though I started paying my instalment again?


Nov 19, 2019
474
Filing a civil case against the debtor after payment of loan
1
Q: A civil case and a travel ban were filed against me by a loan shark. I already paid the capital amount of AED 8,000 plus another AED 8,720 interest (For a total of AED 16,720.00).
But he deposited my cheque and bounced for AED 17,000 as he is still claiming for additional interest caused by the delay of payments I made. I have all the receipts kept with me as proofs that I made the payment deposits to his bank account.
Please advise how to proceed with this civil case and lift the travel ban. There is no hearing scheduled and no warrant of arrest yet.
Thank you.

Jan 27, 2019
1183
Checking for a travel ban and arrest warrant in the UAE




7
Q: Hi,
Can you please advise me how can I check if there are a travel ban and arrest warrant check in UAE.





Jan 9, 2020
965
Will you be arrested in default of a credit card loan?
4
Q: Hello sir,
Good day to you!
I have a 10K credit card debt that needs to be paid in full. I will be able to pay for it only by December. I will be traveling to my home country in November for 3 weeks.
Will I have a travel ban or an arrest for this debt?
I am very concerned!

Oct 31, 2019
1022
إصدار براءة ذمة بعد سداد القرض

1
س: حصلت على قرض وكانت زوجتي ضامنًا. تأخرت في سداد قسط فرفعوا قضية وقمت بسداد المبلغ كاملاً قبل ميعاده بسنة ونصف وكنت أتوقع انتهاء القضيه بعد السداد.
اختصارًا للوقت، تم تحديد جلسه يوم ٤/١٠/٢٠٢١ والبنك طلب مبلغ مالي لإصدار المخالفات وقمت بدفع المبلغ فأعطوني مهلة لإصدارها ولم يحدث.
ماذا أفعل؟


Oct 3, 2021
806
How can I make sure I can enter the UAE if I paid my entire pending loan after leaving?



0
Q: Hi
I was in the UAE in 2019 and there was a 25k loan balance. For one and a half years, I did not pay the loan and moved to Qatar.
In 2023, I paid the amount in a single shot and the bank sent me an email regarding payment.
I'm coming to Dubai on a tourist visa. If the bank filed a case, will I face any problems at the airport?
I don’t know if the bank filed a case. I have all the documents regarding loan closures. Is there any problem with coming to the UAE on a tourist visa?




Apr 30, 2024
156
Legal blog
1 available 1 • View allOnline POA and Other Notary Public Services in the UAE 28
With the introduction of the new procedures for obtaining a power of attorney (POA) remotely in the UAE, after it was mandatory to appear in person in front of the notary public as a global rule to ensure the identity and intention of the person requesting a POA, we put between your hands this brief guide for how you get it done.
Jun 8, 2021
19203
Laws & Regulations
1 available 1 • View allFederal 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
47925

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Feb 20, 2025
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If someone has a case in the UAE, can they travel to another GCC country? 0
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."
He completed 3 to 4 tasks, but he realized it was not good, so he stopped. After one week, when he opened his account, it was blocked, and the bank said, "We are conducting an investigation; after this, we will let you know."
After some days, he had an accident and went to his home country. He then received a call from a landline number, which was from the Abu Dhabi police station.
They said, "We have received a complaint against you; come to our investigation department." However, due to his surgery and treatment, he could not go.
After some time, his bank account was reopened, and he did not receive any further calls. I want to know, if he comes back to the UAE or goes to any other GCC country, will he face any problems?
If someone has a case in the UAE, can they travel to another GCC country?
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Feb 17, 2025
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What can I do if my employer refuses to pay me and I have no contract? 0
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I want to open an online shop. Do I need a license to open an Etsy shop? 0
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.
Do I need a license to open an Etsy shop?
If so, which license do I need to sell my products online, including UAE and worldwide?
How much would it cost me?
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How can we locate a person with an ongoing legal case? 0
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?
Are there legal procedures to locate a person with an ongoing case?
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View allHow to change the lease contract for an entity that changed from sole establishment to LLC? 0
Good morning.
Kindly help me out with the below query:
If a sole establishment is converted into an LLC, what would happen to the existing Lease Agreement with the Sole Establishment as the tenant?
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Aug 23, 2024
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Bank filed a civil case over a loan: Better to settle with the bank or in court? 0
Good day, Sir,
I have received a message from the Dubai Court stating that a bank has filed a civil case against me. The loan has been pending since February 2019.
I cleared the cheque bounce case earlier with a court fine in 2019. I am looking forward to a minimum settlement plan with the bank. The outstanding amount was around 70,000 AED, and now the message is for 115,000 AED.
What will be the best way for me to proceed: approaching the bank or dealing with it in court?
Best regards,
Jul 7, 2024
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Is it legal for my employer to withhold my salary until I leave the country or change status? 0
Hello,
I have given my notice, and my last day is July 24, but the employer is refusing to pay my salary; even the salary for June. Is this even legal?
He claims I'll get everything at once, which is after leaving the country or changing status.
Jul 2, 2024
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Demanding that an employee pay for visa charges a year after resigning 0
Dear Lawyers,
I worked at a bakeshop here in Dubai. I resigned exactly one year ago. Now they want me to pay for visa charges, as stated in the offer letter.
If I cannot pay for the charges, my employer will claim financial loss due to the damages, estimated to be at least 7,000 AED.
What should I do about this? My monthly salary is only 2,800 AED.
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Is an employee eligible for maternity leave in the first three months of pregnancy? 0
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Jul 1, 2024
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Apr 11, 2025
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Can I file for mutual divorce from Dubai as an Indian resident and my husband works in Saudi? 0
Needed to know if I am eligible to file for mutual divorce as an Indian expat living in Dubai and holding an Indian passport and also have Canadian PR.
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What are my options after my rental renewal offer and deposit was rejected by the owner? 0
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Mar 20, 2025
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How can I cancel my visa and POA for financial matters if I have a travel ban for company bounced cheque? 0
I am seeking urgent guidance regarding my current visa status in the UAE. I was previously employed by a company that has now shut down, but my visa is still under that company.
During my tenure, I held Power of Attorney (POA) for all financial matters. However, after a cheque issued by the company bounced, the owner revoked my POA without my knowledge.
The company officially closed last year, and the owner (a lady) has been missing since the case emerged.
No one from the company is responding, and I am currently stuck in Dubai due to a travel ban imposed on me related to this case.
I need clarification on the following points:
How can I cancel my existing visa under this closed company?
Will I be able to obtain a new visa under another company despite the travel ban?
Are there any legal blocks or restrictions affecting my visa or employment options?
What legal steps can I take to resolve this situation?
I would appreciate your guidance on the next steps and any possible solutions.
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Does a cheque bounce affect my AECB score?
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