Questions & Answers
Questions & Answers
5 available 5 • View allPossibility of travel ban in the GCC for an unpaid loan in the UAE


10
Q: Good day.
My husband has a loan with a UAE bank. He has left the UAE a few years ago and has not paid the monthly payments.
Therefore the bank already approved to file a police case against him. He wants to visit one of the GCC countries for business and he wants to work there.
Thus he has contacted the bank to ask for rescheduling a new monthly payment plan and clear the police case. However, the bank wants to have the total amount of his loan.
I've heard that if someone has a financial police case in the UAE and when travelling to GCC countries, he will be arrested in any of the GCC countries airports, is it true?
Would it be possible to clear the police case and negotiate with the bank through a lawyer?
If it's possible, how long does it take?
Please advise,
Thank you.
Regards, E. B.



Jan 5, 2020
6915
Can I be caught in GCC countries for my UAE bank debts?
83
Q: I have a loan with UAE bank: 1 credit card outstanding value is 22,000 AED & one personal loan around 85,000 AED. I lost my job on Jun 2016. From there I unable to pay my EMI (6 months). Bank is not agreeing for settlement plan as per my request. Now they are saying they are going to file a case.Now my doubt, if I get a job in GCC other than UAE, will police catch me in the airport in any GCC? OR arrest is possible only if they file a case in that particular country?Please, advise.

Jan 11, 2017
50037
Unpaid loan in Dubai and its effect on working in GCC
17
Q: I've taken a loan of AED 65000 in 2005 and left Dubai in the same year after the job was lost.
When I approached the bank, they insisted for one-time payment which I could not afford from India.
Now, I got an offer from Oman. Can I travel to Oman with this outstanding loan in Dubai? Will I be caught in Oman?
I want to find out if I am blacklisted or a police case pending against me.
Kindly suggest.

Feb 16, 2019
9460
The possibility to be caught in Bahrain because of a loan in the UAE
26
Q: Hi,
I left the UAE in 2017 due to job loss leaving behind my debts totaling AED 400,000. A personal loan of 280,000 and the balance amount of 4 credit cards.
I have a job offer from Bahrain. Will it be possible for me to safely arrive and get a job visa? It would be great if you could respond to my query.
Thank you!

Apr 4, 2021
3385
I left the UAE with a partly unpaid load and negotiations failed with the collectors. Can I travel to GCC?
0
Q: Hello,
I have had an outstanding loan in the UAE since 2016 and left the UAE. I was in negotiations with several debt collectors.
I paid a part back but there is still a part open. I am willing to pay the loan back or let's say a waived part of it.
But the way of communication with the debt collectors was very unprofessional.
From now on, I have to fly to some GCC countries like Saudi Arabia or Qatar.
Is there any problem or better not to do it as long the case is open?

Mar 15, 2023
243
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
135964
The Consequences of Job Loss and Defaulting on Financial Liabilities 26
The management of individual financial affairs is crucial and all the actions must be weighed down while committing to any financial liability. Whether it's job loss that may have lead to financial failure or the opposite, one must be aware of the personal liability which will not diminish by paying fines for cheque bounce cases. There are two major types of liabilities, criminal liability and civil liability. Each has its own significance, hence, must be dealt with accordingly.
Feb 12, 2019
18877
Laws & Regulations
2 available 2 • 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
47888
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
148340

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Subject: Request for Legal Advice Regarding Unlawful Practices by a Debt Collection Agency
I would greatly appreciate your advice and guidance regarding a troubling issue my colleague is facing with a collection agency.
The company has been contacting the employer, urging them to ask my colleague to get in touch with them regarding a supposed liability.
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How is it possible for a third-party agency to openly access and track AECB reports, especially for a dispute that was resolved 15 years ago?
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Can I file a case for cyberbullying or defamation after my ex-wife's abusive messages? 0
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My ex-wife has abused me in chat and called me the following: illiterate, beggar, and said that I don’t have [------].
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I invested money in a business but my partner is removing me out from partnership. Can I pursue legal action? 0
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