Questions & Answers
Questions & Answers
4 available 4 • View allSettlement of a loan to avoid criminal and civil actions 

1
Q: Hi.
I got a loan of 30,000 from a finance company. I was paying my monthly EMI. After that, I lost my job and I wasn't able to pay.
Then I got another job. My employer applied for a visa but my name got a match with a guy who is blacklisted in the UAE.
After many attempts, I got the visa but I did not get my Emirates ID. Due to expired ID, my sim got blocked and I was not in contact with the finance company.
Even to date, I don't have an ID. Before a few months, the finance company put a case on me and I was unaware about that and I have no idea that there is running a case on me.
In my absence, the court gave a judgement of 5 months in prison. I'm still in the UAE. A few days ago, I was travelling from Sharjah to Oman and they arrested me at Sharjah airport.
I am on bail now. My next date in court will be in next week. I want to know is there any solution to avoid prison or convert prison to fine?


Jun 18, 2019
1249
Legal assistance in releasing a person arrested for a civil case


7
Q: I'm looking for an attorney in a civil case.
My brother (citizen of European Union) was arrested on 21st of October 2018 for unauthorised border crossing on the border of the UAE and Oman.
He was convicted for one month in Ras al Khaimah jail. During this period we got the information, that he has a financial case in the court of Dubai and can not forsake this country.
Almost three months have passed, but he is still in jail and we can't get any more information.
Could you make some more comments on what could be the possible actions in this case and advise on a lawyer who could take the case?
I will be looking forward to receiving an answer.



Jan 14, 2019
2856
Can the bank request an immediate travel ban in a civil case?



27
Q: Dear Sir
I am a Dubai resident.
Last month, the bank filed a criminal case against me for a credit card cheque bounce of AED 16000. I paid the fine and got released from the police station.
Now, they send an email stating they are going to file a civil case against me and GCC travel ban (total amount due is AED 30000, including interests).
If they file a civil case, will there be any immediate travel ban?
How will I know if I get a travel ban?
Also, advise if the police can arrest me on the basis of this civil case immediately.




Dec 25, 2019
17509
Returning to the UAE to run business after being convicted with a crime

6
Q: Hi,
I want some information regarding my uncle. He was arrested in November 2015 and was in prison until 13 June 2016 when he was deported to Pakistan.
The reason for the arrest was that my uncle had his own business in Sharjah and he was involved in a case where his employee accused him of attacking him and other allegations. He was arrested and convicted.
He needs to reenter the country as he has his business in Sharjah but I believe he is blacklisted/banned. How can I find out if he is blacklisted/banned and how can it be removed to allow my uncle to reenter the country and take over his business?
Is there any way of helping to resolve this issue?
I know that if he enters on a visa, he could be arrested at the airport, and don’t want that to happen.
Thank you!


Apr 5, 2021
498
Legal blog
2 available 2 • View allFailing to Honour Bounced Cheques in Loans and Other Transactions 8
An interview-format article covering the topic of loans and bounced cheques in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Jan 15, 2020
7039
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
19178
Laws & Regulations
2 available 2 • View allFederal 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
19106
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
148370

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I got a work permit and entry from a Dubai employer for work. What documents do I need to carry? 0
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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.
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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.
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