Questions & Answers
Questions & Answers
9 available 9 • View allChecking travel ban for a possible bank case after leaving the UAE
14
Q: Hi Nikhat,
I hope you are well and don't mind messaging you.
I saw your post about a police good conduct certificate. If I apply for one of these from outside the UAE, will it say if I have any open cases against me?
I believe they are closed and would like to re-enter the UAE.
Many thanks in advance for your advice.
Kind regards

Apr 23, 2018
18406
Do I have a travel ban if I was fined for bounced cheque by the public prosecutor?
0
Q: I lost my job and could not pay the EMI's since Jan 2017 till now against a personal loan of AED 316,000. The bank bounced my cheque in March 2017 and I was fined Dhs 15,000 by the public prosecutor.
Do I have a travel ban or not by the bank? The bank is calling me every day for paying the loan even after the police case. I am still jobless.

Jul 18, 2017
2095
Bounced cheque consequences: criminal penalty and civil case
27
Q: Hi madam,
If a lot of cheques equal to AED 300,000 have been bounced and cases are filed and a travel ban imposed, what will be the punishments or consequences to be faced if caught?
I can't afford to pay back even 1,000 Dhs. Will I have to pay the full amount?
Please advise.
Thanks

Mar 12, 2017
39105
Travel ban clearance after paying fine for bounced cheque
18
Q: Hi Sir,
My credit card cheque was bounced and I got in jail and paid the fine after the public prosecution hearing, but they did not give me a clearance. They just let me out in the jail.
I would like to ask if I have a travel ban. The bank keeps sending me and for the 8th time that my cheque was bounced again.
Is it also possible that they can repeatedly bounce my cheque? They also threatened me that they will file a civil case a week after the other case was finished.

May 27, 2018
16757
What is the reason for rejecting police clearance certificate after dropping charges?
16
Q: Dear All,
I'm facing a case since 2013 but charges of breach of trust were dropped. However, I suffer to obtain a police certificate from Dubai police. I applied 4 times but still got rejected.
Even though charges were dropped in 2018 but the same case still appears on Dubai police online portal.
Is this the reason the Dubai police have rejected my application for PCC?
I even have the file of the dropped case.
What can I do in this case?

Feb 3, 2022
6951
What are the documents required to get a good conduct certificate?
0
Q: What are the documents required to get a good conduct certificate?

Mar 8, 2022
283
A police clearance certificate is rejected. What to do?
17
Q: Hi,
I have applied for a Dubai police clearance certificate from outside the country, But unfortunately, it was canceled by the authority.
Now, what can I do to obtain it? How to proceed?
Thanks!

Aug 1, 2022
4105
What does review with concerned party mean when I apply for a clearance certificate?


2
Q: I applied for a criminal clearance certificate from the MOI and they responded by saying to review with the concerned party, what does this mean?



Sep 19, 2022
622
How to know the reason for rejecting the police clearance certificate?


1
Q: In case of police clearance certificate rejection, do the police give a reason for rejection?



Apr 24, 2023
855
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
47904
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
3530

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I issued a post-dated cheque in favour of someone. Now, I would like to change my bank account to some other bank.
Are there any legal issues in such cases?
Sep 11, 2018
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Travel ban checking while a case is running 0
How to check travel ban while a case is running?
I have to go and meet my mom and dad...
Aug 7, 2018
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DIFC will registration for non-Muslims 0
I have a flat in Dubai but live in the UK.
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Jun 26, 2018
742
The charges of sending a legal notice to collect a debt from client 0
What are the charges for sending a legal notice to our client for debt collection matters?
Affordable charges, please.
May 15, 2018
3883
Seeking legal assistance for revision of documents 0
We have documents for the office to be reviewed/ edited (if required). I wanted to know the price for this type of requirement.
May 8, 2018
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