Questions & Answers
Questions & Answers
6 available 6 • View allChecking travel ban in case of a pending court case


17
Q: I am confused. If there is a court case against me, will there also be a travel ban and possibly an arrest warrant?
I want to return to the UAE to work and pay off a debt but I do not know which to check.
Is it better to check if there are any cases filed against me or does the check for a travel ban and arrest warrant cover all of that and more?



Apr 5, 2020
3932
Checking an arrest warrant or case before returning to the UAE

4
Q: I had lost my job in the UAE. Due to some unavoidable circumstances, I had to return to India and was unable to pay my credit card dues (AED $9,700.00).
It has been 4-5 years now. I would like to know if there is a travel ban/court case/arrest warrant against me as I would like to travel to the UAE for some urgent work.
What is the time frame to check the status and clear all legal issues before I can travel?
I would like to make sure everything is clear before I can travel.


Apr 30, 2019
1917
Checking records before responding to a job offer in the UAE
0
Q: Hi Ibrahim,
I want to consult regarding a criminal case and passport ban in the UAE.
Actually, I was in the UAE and I had a loan, but due to some uncertain reasons, I had to come back to India. I did not close my residence visa file and the loan.
Now, I settled all things here and I also have a job offer from the UAE. I want to come back and clear my all dues. Please guide me on this issue.
Thanks & regards,
D. D.

Mar 26, 2019
967
Checking the status of a criminal complaint after accusation of stealing
1
Q: Greetings,
My nephew has been allegedly arrested by the Ajman Police because his work colleague accused him of stealing his money.
We have paid the money to the complainant's parents back in our home country per the agreement we had with the complainant, yet he said that the case has been pushed to the court and my nephew has been remanded till 28th of February 2020.
I kindly seek your assistance to verify if what the complainant is telling me is true or not so I know the necessary action to take.
The big problem is that I’m not living in the UAE and he has no relatives living there with him.
I need your assistance and advice on this case, please!

Feb 15, 2020
435
How can I make sure there are no cases against me before returning to the UAE?
2
Q: Hello
I wonder if you can assist me.
I left the UAE legitimately in 2015 with my husband as he was unwell.
My husband passed away and I am looking to return to the UAE now and we have a bank account still active, although I can’t access it as the debit cards have long expired.
Although I left with no debt, I just want to make sure that no interest or anything has been added to my account before I return in case by the time I have been away a debt was incurred on the account.
Can you please assist?
Thank you.
K. J.

Jan 26, 2022
264
Is it possible to conduct a search on a random person in the UAE?


0
Q: Is it possible to conduct a search on a random person in the UAE if I provide you with the necessary documents?



Sep 18, 2023
97
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
19178
Laws & Regulations
1 available 1 • 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
148367

Premium
Other answers by
1585 1585 answers •
View allCan a Pakistani expat register a second marriage in the UAE without disclosing the first? 0
Hello,
I want to know the UAE rules regarding second marriage for expats. I am a Pakistani national and already have a wife back in my home country.
Now, I want to do a second marriage in the UAE with a Moroccan girl. Can you please let me know the procedure involved?
Can I get my marriage registered in the UAE? Is it mandatory to disclose the first marriage? I am on an employment visa in Dubai.
Apr 7, 2025
133
Missing business partner since 2003. What to do about his share in the LLC? 0
Hello,
I am a manager of an LLC company with 25% share. In February 2003, a partner joined the company with a 25% share.
After two months, he didn’t like the company and left. After two years, we did not know where he was. We just heard that he left to Tunisia before his visa expired.
What to do with his 25% share, please?
Apr 7, 2025
127
I got a work permit and entry from a Dubai employer for work. What documents do I need to carry? 0
I got a work permit and entry from a Dubai employer for work.
During the travel to Dubai, do I need to show any accommodation proof, return ticket, or anything?
What documents do I need to carry?
Apr 14, 2025
20
My company has filed a case against a client for failure to pay and bounced cheque. How to follow up? 0
Hello.
My company has filed a case against a client for failure to pay and a bounced cheque. The client's company is registered as a virtual office in the Creative City Free Zone in Fujairah, so our case is filed there.
The client basically purchased some equipment from us, and his payment via bank transfer did not go through and was rejected. Then, when we deposited his security cheque after multiple attempts to contact and no answer, the cheque bounced.
The company is under his wife's name, and we have filed a case on the same.
The court has accepted our application, however, they have instructed the execution bureau to get the Emirates ID of this authorised signatory. The bureau is asking us to get it, and we have no way to do so, unfortunately.
Without the Emirates ID, the court cannot freeze the bank accounts or put a travel ban, etc.
What are our options here?
Apr 14, 2025
12
I received a legal notice to pay rent and cleared the amount. Can the landlord ask me to pat late fees penalty? 0
I received a legal notice to pay rent.
I have already cleared the amount specified in the legal notice, but my landlord is now saying that I also need to clear further late fees as per our contract within the legal notice time period.
Is that valid if it is not stated in the notice?
Apr 14, 2025
6

Premium
Other answers by
451 451 answers •
View allAre there any restrictions on a diplomat buying property in the UAE? 0
Hello,
Is there any restriction on a diplomat buying property in the UAE, where he works as a diplomat at his country's consulate?
Feb 20, 2025
71
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?
Please advise!
Feb 17, 2025
136
What can I do if my employer refuses to pay me and I have no contract? 0
Hello,
What legal action can I take in case the employer refuses to pay my salary and I don't have a contract with them?
Feb 18, 2025
123
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?
Can I keep my residence visa (sponsored by my father) and not change it?
Feb 14, 2025
119
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?
What steps should we take to get more information about his status and legal position?
Feb 11, 2025
144

Other answers by
21 21 answers •
View allHow to lift the ban of my husband who had a criminal case and got deported? 0
Hi,
My husband who was a travel agent was sentenced to 5 months in jail and deported last year in Sharjah due to selling fake Corona tests for traveling outside the UAE.
So my question is how can I lift his deportation and make him come back as it is difficult for me and my 1-year daughter to live without him here?
Please help!
Oct 19, 2022
433
The charges and time frame for checking if there are any pending cases 0
Dear Sir/Madam,
I want to know if there is any police case pending against me. It may be towards non-payment of credit card bills.
I would appreciate it if you inform me what your charges will be and the time to know.
Best Regards,
Oct 23, 2022
273
The bank wants to take a property as collateral for an unpaid loan. What to do? 0
Hello,
I took out a loan in the amount of 4,000,000 DHS, and I repaid the principal amount but I refused to pay the interest which was 800,000 DHS, I still own a property in Dubai and the value is around 3,000,000 DHS.
The bank wants to take the whole property as collateral for my debt. Can the bank do this? Or do they have to sell the property, take what I owe them, and pay me the rest? Or will they be taking the whole property? Are they allowed to do such a thing?
Oct 26, 2022
430
What are the professional fees of drafting Privacy Policy and T&Cs for a startup? 0
Hello.
We are in the process of establishing a small real estate consultancy company (startup) in Dubai to provide purchasing advice for customers and connect them to real estate agents.
We need help in writing the Privacy Policy, and Terms & Conditions for the website.
Kindly provide your estimated quotation.
Nov 18, 2022
257
Possibility to terminate the SPA and claim refund for handover delay 0
Hi,
I purchased an off-plan property in Dubai that had an estimated completion date of August 31, 2020.
I received an email that due to a delay, my completion date has been pushed forward to April 30, 2022. The email they sent for the delay did not say what was the reason for the delay.
Since the developer has violated the SPA by delaying the project past 12 months of the completion date, can I request that the contract be cancelled and get what I have paid back?
Do you believe that the developer could utilize Covid-19 as Force Majeure as a reason for not following the contract?
Regards
Jul 4, 2020
521
Get quotes from lawyers
Find the right lawyer for your legal needs.
Submit your request and get multiple
competitive offers from
qualified lawyers.
Popular Q&A
View all Looking for something else?
Ask for advice from a lawyer