Questions & Answers
Questions & Answers
7 available 7 • View allWhat legal action can be done to claim a cheque after the expiry date?




5
Q: I have given a cheque to someone but the cheque had not been presented on the bank and the validity of the cheque has been expired, one and half year passed from the due date.
Please, what action can be taken legally against the person who issued the cheque?





Jun 7, 2021
3676
Recovering an amount of a cheque after bank account closure



1
Q: Dear sir/madam,
A bank cheque was issued by an individual to my business partner. My business partner did not present the cheque for encashment for a month or so.
However, my partner has now come to know that the individual who had issued the cheque has closed the bank account. What will be the status now?
What will happen if the cheque is presented to the bank? And what legal recourse does my business partner have to recover the amount due to him?
Looking for advice from the esteemed lawyers of this forum.
Regards,




Dec 23, 2021
650
رفع دعوى شيك بعد مضي ستة أشهر وتخلف المدين عن السداد


3
س: السلام عليكم،
سلَّفت شخصًا مبلغًا بضمان شيك صادر من شركته الخاصة وموجه لاسمي. بعد تخلُّفه عن أداء الدين، ما استطعت اتخاذ أي إجراء لأنني أضعت الشيك في محيط المكتب ولم يكن لدي صورة أو رقم مرجعي وطبعًا المدين رفض التعاون وأنكر السلفة.
مؤخرًا وجدت الشيك ولكن مضى 6 أشهر. ما الحل الأنسب في هذه الحالة؟ وهل الأفضل توجيه الادعاء ضد الشخص نفسه أم ضد شركته الخاصة؟ وهل أستطيع أن أطالب بالتعويض؟
علمًا بأنه تسبب لي بضرر مادي لعدم إرجاع الدين.
شكرًا على حسن التعاون!



Jan 3, 2022
3572
تقادم الشيكات عند فتح قضية تنفيذ عام 2022 لدعوى شيك مرتجع أقيمت عام 2013


10
س: السلام عليكم،
أود الاستفسار من أصحاب الخبرة.
تم فتح قضية مدنية بتنفيذ شيكات ومنع من السفر بشهر ٩ /٢٠٢٢ بدعوى شيك مرتجع بدون رصيد في سنة ٢٠١٣.
ما موقف القانون من تقادم الشيكات؟ وهل أستطيع رفض الدعوى بناء على قانون تقادم الشيكات في الإمارات؟
أرجو الإفادة وشكرًا جزيلاً!



Oct 3, 2022
8214
Filing a payment order for the remaining of a cheque amount

1
Q: Performance order case
I have a cheque for 70,000. The company paid 20,000 (bank account closed).
Can I file a payment order case for 50,000? Or I must file a case for 70.000?


Nov 8, 2022
265
المدة القانونية لتقديم طلب تنفيذ شيك بعد ارتجاعه
3
س: السلام عليكم،
لدي شيك مستحق بتاريخ ١٥ أكتوبر ٢٠٢٢. حصلت على رفض من البنك لعدم كفاية الرصيد بتاريخ ١ فبراير ٢٠٢٣. تواصل معي الشخص المُستحقّ عليه الشيك وطلب تقسيط المبلغ بشكل ودي.
السؤال:
ما المدة القانونية التي يمكنني خلالها تقديم طلب تنفيذ شيكات في المحكمة وطلب حرمان من السفر في حالة عدم التزامه؟ وهل تُحتَسَب من تاريخ الاستحقاق أم من تاريخ الرفض؟

Feb 6, 2023
923
What is the validity of a criminal case filed for a financial crime at Dubai police station?


1
Q: Dear Lawyers,
What is the validity of a criminal case filed for a financial crime at Dubai police station?
If there is validity, how can the same criminal case be extended?



Jul 3, 2024
207
Legal blog
2 available 2 • View allBounced Cheques in the UAE: What You Need to Know in 2024 292
In the UAE, cheque bounce is a very frequent problem faced by people during their span in the country. It is covered under the purview of Commercial Transactions Law, and legal implications/penalties can be financially severe and daunting for more “serious” offenses. Bounced cheque issues may arise in a variety of commercial transactions, including but not limited to, companies’ exchanges, bank loans, property rents or purchases, and individual transactions.
Oct 15, 2024
222818
جريمة الشيك بدون رصيد ما بين الوضع الحالي والوضع المستجد 19
يلعب الشيك دوراً مهماً في الحياة اليومية سواء في ميدان المعاملات التجارية أو في ميدان المعلامات المدنية باعتباره أداة وفاء والتزام تحل محل النقود في التعامل بين الافراد. ونظراً لهذه الأهمية فقد أصبح أكثر الأوراق التجارية انتشاراً وتداولاً بين الناس، على الرغم من حداثته نوعاً ما. فالشيك لم يبق كما كان في بداية عهده أداة لسحب الودائع المصرفية لحساب الساحب ذاته، بل أصبح أداة وفاء تحل محل النقود سواء على النطاق الداخلي بالنسبة للمعاملات التي يقوم بها الأفراد داخل الدولة فحسب وزادت أهميته.
Jun 3, 2021
11325
Laws & Regulations
5 available 5 • 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
47959
Federal 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
148548
Federal Law No. (35) of 1992 Concerning The Criminal Procedural Law 13
The law promulgates UAE Criminal Procedural Law (Penal Procedures Law) which governs criminal procedures in the UAE. This law applies to the procedures relating to offences whose punishments are not specified, dogma and punitive offences, and blood money, if they do not violate the Sharia rules.
Jun 15, 1992
19152
Federal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.
Sep 7, 1993
33071
Federal Decree Law No. (14) of 2020 Amending Certain Provisions of the Federal Law No. (18) of 1993 Concerning the Commercial Transactions Law 4
The provisions of this Decree by Law amend the Federal Law No. (18) of 1993 by replacing Clause (4) of Article (379) as well as Articles (600), (617), (641), (642), (643), (644), and adding new articles numbered (635) Bis, (641) Bis (1), (641) Bis (2), (641) Bis (3), (641) Bis (4), (643) Bis (1), (643) Bis (2), (644) Bis (1) and (644) Bis (2). The Decree-Law also repeals Articles (401), (402) and (403) of the Federal Law No. (3) of 1987.
Sep 27, 2020
3563

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I have a case running in court and I am afraid the debtor will flee the UAE. Will a travel ban be automatically placed? 0
I filed a money claim above AED 10,000 (but will probably be above AED 50,000 if capital + dividends are combined) against someone in Abu Dhabi.
The mediation time has elapsed, 2 court sessions have been done, and the defendant still hasn’t shown up or appeared in either of those. In the last/latest court session, the judge said that the defendant is still inside the UAE.
About the travel ban, is it automatically applied to him because of the case, or do I have to ask/request it to be applied to him through the Abu Dhabi court?
May 2, 2025
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Can the landlord send me an eviction notice for non-payment despite submitting an offer and deposit at RDC? 0
I’ve lived in my building for over 4 years, with the most recent rent being AED 50,000. Each year, the management collects cheques and extra AED 2,400–2,500 cash (no receipt) for management and Ejari fees.
My contract was due for renewal on 15 Feb 2025, but management delayed, demanding a 10% rent increase even though no formal 90-day notice and the RERA index did not allow it.
After a month of excuses, the manager called on 12 March, insisted increase to 55K, and threatened eviction if I refused. When I referenced RDC, he hung up. The next day, he again made unprofessional remarks, so I decided to go with RDC.
I submitted my offer and deposit on 13th March, but the management didn’t respond. The case went to the judge on 14 April he ruled in my favor.
On 30 April, I applied for the execution of the ruling, and RDC says I can renew Ejari only on 8th May at DLD with cheques given to them.
However, on 1st May 2025, I received a notarized eviction notice for non-payment of rent and communication.
My question is, what will happen at DLD now?
May 2, 2025
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كيف يمكنني الاستعلام عن قضية إبعاد أمني ومحاولة العودة إلى الإمارات؟ 0
السلام عليكم،
أود الاستفسار بشأن قضية إبعاد زوج خالتي من دولة الإمارات العربية المتحدة. زوج خالتي كان مقيماً في الإمارات وكان قد وُلد وترعرع هناك.
في عام 2013 تم إبعاده من الإمارات، وكان ذلك نتيجة لسياسات حكومية كانت تستهدف مجموعة من المقيمين في تلك الفترة، وهو لم يكن قد ارتكب أي مخالفة في ذلك الوقت وكان يُعتبر ضحية للسياسات المتبعة.
أرغب في معرفة الإجراءات التي يجب أن أتبعها حالياً من أجل رفع هذا الإبعاد وتمكينه من العودة إلى الإمارات.
أرجو أن توضح لي كيف يمكنني مساعدته في هذا الموضوع.
شكراً جزيلاً.
May 1, 2025
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My previous organization has not yet released EOSB because I contacted a client. Is this legal? 0
I recently joined a new organization in the Hamriyah Free Zone, and my previous organization has not released my end-of-service benefits.
The HR has instructed the finance team not to do so because I had contacted one of their clients.
In my DMCC contract, there is no Non-Compete clause, but the offer letter has one, and now they are not releasing the end-of-service.
Is this legal? What are my rights?
Apr 30, 2025
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Can I renew my trade license and visa if I have multiple cheque execution cases filed against me? 0
Hello,
I have multiple cheque execution cases filed against me due to financial strains last year.
My trade license and visa will expire next month, along with my Emirates ID.
Is it possible for me to renew my license and visa along with EID prior to settling the execution cases?
The trade license and visa were issued by the free zone authority.
I look forward to your response.
Thanks.
May 1, 2025
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Are there any restrictions on a diplomat buying property in the UAE? 2
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
102
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?
If someone has a case in the UAE, can they travel to another GCC country?
Please advise!
Feb 17, 2025
189
What can I do if my employer refuses to pay me and I have no contract? 5
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
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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.
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
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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?
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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Can I renew my trade license and visa if I have multiple cheque execution cases filed against me? 0
Hello,
I have multiple cheque execution cases filed against me due to financial strains last year.
My trade license and visa will expire next month, along with my Emirates ID.
Is it possible for me to renew my license and visa along with EID prior to settling the execution cases?
The trade license and visa were issued by the free zone authority.
I look forward to your response.
Thanks.
May 1, 2025
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How to file a case against my former company for unpaid salary I was not on their visa? 0
Dear Legal Advice Middle East,
I hope you are well.
I am seeking legal advice regarding an unpaid salary issue with my former employer, [-----]2 LLC. I was employed with them from December 4, 2024, to January 7, 2025, on a monthly salary of 5,000 AED.
However, I only received a partial payment of 2,473 AED on February 24, 2025. The remaining 2,527 AED is still unpaid.
I submitted a complaint to MOHRE on March 2, 2025, but I am unable to proceed further through their official channels.
This is because I was working under the visa of my previous employer, [---] LLC, and not under [----]’s sponsorship.
As a result, I do not meet the criteria to file a labor complaint via the MOHRE app or hotline.
Given this situation, I would appreciate your guidance on how I can legally pursue the recovery of my remaining salary, considering the complications related to my visa status during the employment.
Apr 30, 2025
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After closing the company, can an investor stay in the UAE until the residence visa expires? 0
Hello,
An investor has a residence visa valid until February 2027; however, he wishes to close the company before the current license expires in December 2025.
Can the investor still legally reside in the UAE until the residence visa expires?
May 2, 2025
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Can I return to Dubai after 12 years away on a new employment visa? 0
Hello,
I came from Dubai to India on emergency leave, but unfortunately, I did not return. It has now been 12 years. Can I go to Dubai on a new visa?
I have already received a new employment visa from another employer.
Can I return to Dubai, or will there be any problems with UAE immigration?
Please advise!
Apr 30, 2025
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Employer agreed to settle before MOHRE. What if they don’t pay the promised amount? 0
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I already have a dispute order with MOHRE. Then my employer became willing to settle the case.
What should I do in case they do not follow through with the promised amount to pay?
Apr 29, 2025
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Other answers by
استرداد الأموال المدفوعة والمطالبة بالتعويض بسبب تأخير تسليم العقار 1
السلام عليكم ورحمة الله وبركاته،
اشتريت عقار (شقة) في دبي في نهاية سنة 2016، وتاريخ الانتهاء المتوقع هو يونيو 2019، ولكن حتى تاريخ هذا اليوم نسبة الإنجاز هي 50% فقط، أريد استرجاع أموالي والمطالبة بالتعويض.
السؤال:
هل الدعوى مضمونة في هذه الحالة؟
وكم أتعاب المحاماه تقريبًا؟
علمًا بأنني دفعت كل الأقساط في موعدها. دفعت 50% تقريبًا من قيمة العقار وأوقفت الأقساط بعد تأخير التسليم.
Apr 7, 2020
462
أتعاب المحاماة وتكاليف التقاضي المتعلقة بقضية عقارية 8
السلام عليكم،
أرغب في توضيح بعض الأمور بخصوص أتعاب المحاماة في قضية عقارية؛ بدءًا من الإنذار القانوني والتفاوض للتسوية أو رفع دعوى أمام المحكمة.
كيف يتم تحصيل أتعاب المحاماة ورسوم المحكمة؟
هل تقوم المحكمة بتحميل الطرف الخاسر كافة أتعاب المحاماة والرسوم مثلاً أم جزء منها؟
وهل تتم المحاسبة قبل القضية أم عند كسبها فقط؟
هل يمكن أن تعين المحكمة أو دائرة الأملاك والأراضي بدبي محامي بالمجان لي؟
علمًا بأنني اشتريت شقة في دبي من مطور عقاري معروف ولم يتم الإنجاز وانتهى وقت التسليم المتفق عليه وقد يكون المشروع قيد الإلغاء.
Mar 1, 2020
9618
The benefits of getting 6-month temporary work permit 0
Good morning,
I wanted to know what are the benefits for an employee under a sponsorship visa to get 6-month temporary work permit from the employer?
Feb 20, 2020
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شروط إخلاء المأجور قبل الموعد المحدد في عقد الإيجار 0
هل يحق للمؤجر طلب إيجار شهرين غرامة إذا رغب المستأجر في إنهاء العلاقة الإيجارية قبل المدة المحددة بالعقد؟
مع العلم أن المستأجر أرسل إشعارًا بما يفيد رغبته في إنهاء العقد قبل مدته.
ليس ذلك فقط، بل قبل موعد الإخلاء بشهرين أيضًا.
شكرًا جزيلاً!
Feb 20, 2020
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إنهاء عقد عمل محدد المدة أثناء فترة الاختبار باتفاق الطرفين 2
إنهاء عقد العمل محدد المدة خلال فترة التجربة وبالرغبة المتبادلة بين الطرفين.
يوجد خطاب موقَّع من الطرفين ينص على التراضي والرغبة المتبادلة في إنهاء العلاقة خلال فترة التجربة؟
فى هذا الوضع، هل يتعرض العامل للحرمان؟
Feb 16, 2020
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How to take a legal action after being scammed by an individual and a corrupt lawyer? 1
Hello,
We have been scammed by an individual who did not provide the stated service. They took a lot of money and important documents. I have audio recordings of him talking about these things.
We had a bad lawyer in Iraq who stole property by forging documents. This man said he had many connections to help us. While it was true that he had connections, he didn’t actually help us.
Instead, he cooperated with the bad lawyer, agreed with him, and gave the bad lawyer all our important documents.
Dec 24, 2024
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What is the difference between filing a criminal case or a financial case for business fraud? 1
Dear Lawyers,
What is the difference between filing a criminal case or a financial case for business fraud?
Can both be done through a lawyer?
Thank you!
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How to recover my money after my 2008 property purchase was canceled? 1
Hi,
I purchased a property in 2008 and have now discovered that it has been canceled. I have all the documents and payment records.
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Thank you!
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Can I apply for a residence visa after availing the amnesty program? 1
Dear Lawyers,
In case the person avails the amnesty facility and does not want to return to his home country, but wishes to stay in the UAE, can he apply for a residence visa?
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How can I recover my money with a hold on my account due to a remitting bank request? 1
Hello experts,
I have a hold on my bank account even though I have shared all the requested documents with the bank proving that the money belongs to me. However, they keep insisting that the remitting bank requested a recall.
Today, I received a notice of account closure from my bank. When I inquired about the amount on hold, I was informed that only the available balance will be issued via a manager's check.
The issue has been ongoing for almost 5 months now. Any advice on how to get my money back, please?
Aug 27, 2024
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