Questions & Answers
Questions & Answers
8 available 8 • View allCriminal record clearance
6
Q: Dear Sir,
I had issued a rental cheque to the landlord while I was a partner in the company, but when I left the company I forgot to collect the cheque back and eventually the new partner did not honor the payment, which later on ended up by landlord filling case and I was apprehended at the airport in Dubai on my visit. The amount was 14,000AED which I ended up paying at the court to close the case and get back home.
Now I want a Police Clearance Certificate from Dubai for my Canadian Immigration, will that case be reflected in the PCC or have an effect on the issuance of PCC?
Thanks

Jun 1, 2017
12012
Filing a case and appointing expert in a bank loan dispute
2
Q: Dear Mr Ibrahim,
I have a dispute with my mortgage bank.
They have been overcharging me, I am sure of it. It is Islamic finance and after 11 years of paying a total of AED 1.2M, my principal has only reduced by 100,000 dirhams.
I have asked them for all my statements and calculations but they do not respond. I am applying for Canadian PR. I am concerned they will bounce my security cheque to put pressure on me and then I will not get PCC.
Can we approach the court to let them know this is a dispute and remove the bounced cheque from records as I wish to settle with the bank but they do not respond?
Thanks

Dec 9, 2019
891
Is it possible to get arrested if you request a PCC and you already have a case?
0
Q: Hi.
I just want to ask, Just in case during my request for PCC and resulted that there is a case filed against me, what will happen next?
Will the police immediately arrest me or I will be subject to investigation?

May 27, 2021
563
How to issue a Police Clearance Certificate for immigration if there's a possible case
2
Q: Hi Eman,
I am K. R. D. C. G., currently live in Canada. I worked in UAE (Abu Dhabi & Ajman) from 2013 to 2016.
I would like to request a police clearance certificate for immigration purposes (For Canadian Permanent Residence).
I have tried twice online but have failed. In 2016, I had to go back to Sri Lanka due to my wife's medical situation (she was pregnant).
I quit my job & left the UAE without informing my employer, banks, landlord... etc. & I never went back. I have my Expired Emirates ID with me.
Please advise.

Sep 5, 2021
838
Getting a police clearance while there was not a visa issued
1
Q: Hi,
I am looking to get a police check from Dubai. This is down to an assumed traffic issue with another driver. I do not have a UAE visa as I was there on a vacation, it was just my passport that I entered with.
Is this possible?
Many thanks in advance!

Aug 7, 2022
351
Is it possible to travel back to the UAE or other countries if I was deported for homosexuality?

0
Q: Hello,
Just wanted to ask if I can return to the UAE or if my case will be removed.
I got detained in prison with a case of “Gay” for 6 months and was deported back to Thailand and I am currently in Thailand.
My question is if I am going to apply for a working visa to Canada and they do an international background criminal check, will they know that I was detained before in the UAE?
Or my case was already removed. I have left the UAE since 2017 and never went back since then.
Hope you can answer me.
Thanks


May 16, 2023
122
If I have a cheque returned in the UAE, can I get police clearance for new employment?




1
Q: Hi,
If I have a cheque returned in the UAE, can I get police clearance for new employment?





Oct 15, 2024
119
Is a bounced rent cheque case considered a criminal record for U.S. visa applications?




0
Q: Hello,
My rent cheque was bounced, and my landlord filed a case against me in Sharjah Court. I received a fine of 2,000 AED, which was later reduced to 1,000 AED upon appeal.
Does this case count as a criminal conviction under UAE law, or was it handled as a civil matter?
If I apply for a U.S. visa, will I need to submit court records under the requirement for applicants with past convictions?





+2
Apr 15, 2025
67
Legal blog
1 available 1 • View allBounced Cheque Cases & Cheque Execution in Dubai as per the New Law 9
What shall I do if I have a bounced cheque? You need to contact your lawyer as soon as possible to issue a travel ban against the person who issued the bounced cheque. It should be noted that time plays a very important role in bounced cheque cases.
Aug 15, 2022
921
Laws & Regulations
3 available 3 • 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
47964
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
148549
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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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
53
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
25
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
31
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
21
Employer agreed to settle before MOHRE. What if they don’t pay the promised amount? 0
Hello,
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
44

Premium
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What can you do to speed up the labour appeal judgement? 2
Dear All,
Please do let me know how long does the court of appeal take to make a judgement. Can a court of appeal reject the appeal submitted by the defendant?
I am looking for a good labour attorney, would appreciate it if you can give me your contact details.
Thank you and looking forward!
Mar 30, 2021
782
Calculation of gratuity when the current salary is not the same as the salary in the contract 1
My employer put my salary in the agreement as 800 AED since 2012 and still the same. But, my present salary is 2000 AED.
Q1: How they will pay my gratuity if I cancel my visa from the company? According to my agreement salary or my present salary?
Q2: If they hold my passport after canceling my visa, then what can I do?
Requesting your help in answering these 2 questions.
Mar 30, 2021
826
Filing a complaint against a company after withdrawing a job offer 5
I signed an offer letter and a copy of a contract in a company located in Dubai Design District.
I resigned from my current company located in Jebel Ali and will be ending my noticed period on April 4, 2021.
Now the new company is really unclear about when I can start joining them. If the company does not pursue my hiring, but I have already resigned and lost my job, are there any legal complaints and claims I can file?
Mar 31, 2021
1805
The consequences of changing the nationality of an ex-pat 2
I have a working visa in the UAE. I have decided to apply for an EU passport.
Once I receive it, I need to surrender my original passport to the consulate since my country does not allow dual nationality.
I will be informing my company HR about this. I would like to know:
1. Can the company terminate me since I have joined under a different nationality?
2. What will happen to my end-of-service benefits?
3. Do I have to undergo a medical test, get a new Emirates ID, update my bank accounts, phone registration, and other documentation?
4. Anything else to be done?
Mar 30, 2021
1434
The rights and obligations of a freelancer regarding gratuity and non-competition 3
Good afternoon.
The company terminated my unlimited full-time employment contract after 3 years, so not renewing my visa. I am working on my own visa now and continue as a freelancer.
But they want me to sign their freelance/consultancy agreement with a clause that I am not allowed to work for any of their competitors (but they don't provide me with a visa, medical, no benefits, even not giving me enough working hours).
1) Is it legal to ask a freelancer for this exclusivity?
2) How I can be a freelancer and not allowed to work for other companies?
3) What shall I do if I still want to continue working with them but need other jobs in other companies to have enough income to pay my bills?
4) Am I entitled to gratuity? Because they didn't mention it.
Thank you
Feb 21, 2021
1552
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