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
3627
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
586
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
3546
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
8125
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
218
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
877
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
184
Legal blog
2 available 2 • View allBounced Cheques in the UAE: What You Need to Know in 2024 291
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
221898
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
11283
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
47894
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
148341
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
19103
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
32998
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
3527

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I'm currently looking for legal advice regarding an online defamation case. I am a Filipino citizen currently residing in the Philippines. The person I want to file a complaint against is also a Filipino citizen and is currently based in Dubai.
I have already sought legal consultation, but it cost me a lot for just a simple session. Unfortunately, I don’t think I can afford to proceed with the fees required for sending a warning or demand letter to the person I’m complaining about.
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What can I do if my creditor used my blank cheque to put an amount more than my unpaid balance? 0
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I have issued a blank cheque for my EMI, and now the company is using my blank cheque and putting any amount to deposit it.
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I have unpaid bank loan and credit cards in Dubai and got a job offer from Kuwait. Can I go there? 0
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What are the penalties for employing workers without a visa? 0
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What are the legal consequences of my partner's voluntary withdrawal from our company? 0
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We established this company on July 1, 2024. Until now, there is no income or revenue. What is the legality?
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Is there any restriction on a diplomat buying property in the UAE, where he works as a diplomat at his country's consulate?
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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.
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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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What legal action can I take in case the employer refuses to pay my salary and I don't have a contract with them?
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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?
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How can we locate a person with an ongoing legal case? 0
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Can I put a financial guarantee to remove a travel ban in a rental case at RDC? 0
I used to work as a manager in a company, and my name was removed by the Dubai court of execution.
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How can you reach a settlement to avoid legal action by the bank if you lose job and can not repay your loan? 0
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My husband and I are Canadian Muslims and he passed away in the UAE. How to open an inheritance case? 0
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2) Do I need a lawyer, or can this be done by myself?
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Can the employer ask me for visa expenses if I resign after completing the probation period? 0
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5 5 answers •
View allاسترداد الأموال المدفوعة والمطالبة بالتعويض بسبب تأخير تسليم العقار 0
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.
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أتعاب المحاماة وتكاليف التقاضي المتعلقة بقضية عقارية 0
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.
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The benefits of getting 6-month temporary work permit 0
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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!
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إنهاء عقد عمل محدد المدة أثناء فترة الاختبار باتفاق الطرفين 0
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؟
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View allHow to take a legal action after being scammed by an individual and a corrupt lawyer? 0
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How can I recover my money with a hold on my account due to a remitting bank request? 0
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