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
3951
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
1964
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
1007
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
475
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
308
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
141
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
19236
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
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Who is supposed to pay for the transfer fee, the employee or the employer? 0
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If someone has a case in the UAE, can they travel to another GCC country? 2
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?
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What can I do if my employer refuses to pay me and I have no contract? 5
Hello,
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How can we locate a person with an ongoing legal case? 1
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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.
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Please help!
Oct 19, 2022
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The charges and time frame for checking if there are any pending cases 1
Dear Sir/Madam,
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I would appreciate it if you inform me what your charges will be and the time to know.
Best Regards,
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The bank wants to take a property as collateral for an unpaid loan. What to do? 1
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?
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Possibility to terminate the SPA and claim refund for handover delay 1
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I purchased an off-plan property in Dubai that had an estimated completion date of August 31, 2020.
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