Questions & Answers
Questions & Answers
6 available 6 • View allChecking records after clearing credit cards debts


3
Q: Hi,
I had a few credit card debts in the UAE when I left in 2017.
The banks were following up for the payments, and one by one I paid off all. They have given me a clearance letter too. But I am still afraid to enter the UAE.
Can anyone help me in checking weather I have a possible travel ban or arrest warrant in the UAE?



Dec 10, 2019
409
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 status for travel ban or blacklist in the UAE

48
Q: Hi
I had credit card debt in Dubai in 2004. Now I need to travel to Dubai on a work basis. Can you check if I have a travel ban?
I do not have my residence visa copy, however, I have my old passport details. I do not have my Emirates ID copy also.
Will you be able to find out with the passport copy?


Feb 11, 2019
19175
Checking for an arrest warrant after escaping



4
Q: Hi!
Is it possible that I will be arrested in Dubai if the police called me to go to the station and give a statement to file it to the court and I escaped the country in purpose after the call?
If I have custody, could that cause me to lose it? And what are the risks if I returned to Dubai?




Mar 9, 2020
917
Checking the criminal system before traveling abroad

3
Q: I have a question.
A company had put a case against my company because there was a disagreement between both of us and we went through the whole procedure of court dates and the judge pronounced his verdict.
Now, I want to travel for a business visit to a factory based in China to get products to supply in Dubai, I would like to know if there will be a travel ban or I will be arrested at the airport during immigration.


Mar 8, 2021
437
Checking whether a travel ban is issued against somebody while being abroad

1
Q: Hi,
I have been in a social media altercation with my ex-partner who resides in the UAE while I live in the UK.
They have said that they somehow now have me banned from entering all GCC countries and if I do enter, I will be arrested.
I am not sure if this is possible, how can I find out how legitimate this claim is?


May 6, 2021
385
Legal blog
2 available 2 • View allUAE Travel Ban: What You Need to Know 163
The UAE travel ban may be imposed on a person on various grounds, for instance, as the result of criminal offences, unpaid loans, breach of immigration laws or family matters. Implications of such a ban can be financially severe and daunting for the affected person. This article aims to give readers a clear understanding of what is the UAE travel ban, what are the grounds and procedures for its imposition and removal, how to check if the person is banned from travelling and other related topics.
May 6, 2024
136014
Online 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
19169
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
47900

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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
134
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
117
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
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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
124
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
11
How much time do I have to start paying after the verdict in the appeal court? 0
Hello,
How much time do I have to start paying after the verdict in the appeal court?
And what's the probability of freezing my account or traffic file if I’m paying?
Apr 11, 2025
77
Can an employer post an employee’s photo on social media without their consent? 0
Hello,
Can an employer post an employee's photo on social media, LinkedIn or Instagram, without the employee's consent?
Secondly, the employer is forcing the employee to update the company details in the employee's profile.
I believe LinkedIn and Instagram are personal profiles and one cannot be forced to update the details. This photo was taken in the office.
Apr 11, 2025
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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
432
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
266
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
254
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
516

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5 5 answers •
View allThe procedures of issuing a power of attorney 0
What is the process involved in providing Power of Attorney?
I am traveling out of the country for good. I would like to know the procedures to issue a POA to follow up on the execution proceedings of my labor partial case for which a verdict was already pronounced.
Mar 9, 2020
883
Effect of an unpaid loan in the KSA on working in the UAE 0
I have an outstanding balance from a personal loan I took from KSA. After leaving, I continued paying for 2 years while I was offshore.
Then I lost my job and I couldn’t continue paying. Now, I have a job interview and a chance to work in the UAE.
Can I travel to Dubai so I can get a job and start repaying my dues?
Nov 19, 2019
2242
The right to file divorce case for harassment by husband 0
Salaam,
I'm an Indian expatriate living and working in the UAE since June 2018. Got married on 5th September 2019 in Dubai under the Sharia law. My husband works in Dubai. I work in Ajman. We live in Ajman.
My husband & his family have been harassing me for gold & money from the first day of marriage. He has been exploiting me physically, emotionally & financially.
I have been paying for everything including rent & groceries & even sending monthly expenses to his family in India. His brother in law and sister have been harassing me to apply for a loan to give them the money.
I have been used emotionally and physically for pleasure and financially to bear the expenses of his family through my salary. Today he packed up his stuff & left the house saying that we can't live together anymore.
I want to file a complaint against him & his family for physical & mental torture & for demanding gold & money.
Please advise.
Nov 8, 2019
528
Termination for non-performance and claim for arbitrary dismissal 0
Hi,
I am the GM of a company in the Internet City and the VP Sales MEAA.
My contract has been terminated after 13 years due to some results that did not meet the company expectations.
No process was followed prior to termination. I wish to know if I will have a claim for arbitrary dismissal.
Regards
A. D.
Nov 5, 2019
1077
Appealing a judgement for taking a video without permission 0
My father took a video in a mall and a lady appeared accidentally in that video. She gave a complaint, and now the judgment is 6 months imprisonment and deportation.
Can we give appeal and can they remove deportation and reduce the imprisonment?
My father and mother are residing in the UAE for the past 10 years and there are no other cases against my father.
He is innocent and this incident happened accidentally. We are 2 girls and this will affect our future.
Is there is any chance?
Nov 5, 2019
511

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1544 1544 answers •
View allCan a person with a UAE criminal case travel to another GCC country on a work visa? 0
Hello,
If a person has a criminal case in the UAE, can he or she travel to any other GCC country on a work visa?
Apr 7, 2025
171
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
124
Can 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
How much time do I have to start paying after the verdict in the appeal court? 0
Hello,
How much time do I have to start paying after the verdict in the appeal court?
And what's the probability of freezing my account or traffic file if I’m paying?
Apr 11, 2025
77
Can an employer post an employee’s photo on social media without their consent? 0
Hello,
Can an employer post an employee's photo on social media, LinkedIn or Instagram, without the employee's consent?
Secondly, the employer is forcing the employee to update the company details in the employee's profile.
I believe LinkedIn and Instagram are personal profiles and one cannot be forced to update the details. This photo was taken in the office.
Apr 11, 2025
11
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