Questions & Answers
Questions & Answers
5 available 5 • View allObtaining employment visa while facing a bounced cheque case


4
Q: Hello
I got a new job offer. Can I get a new employment visa while facing bounced cheque in Dubai?
Regards,
P.



Oct 29, 2019
1593
Issuing an employment visa while there is a bounced cheque police case

5
Q: I have a bounced cheque police case (AED 203,000) on my name. I want to apply for an employment visa but I don't know if this will be approved. I have spoken to my bank and they told me they are considering dropping the case if I pay a downpayment of AED 16-20k.
I cannot pay this amount now. I can pay after the employment visa is stamped. I don't know if there is a travel ban on my name. Which one restricts me from applying for the visa; the travel ban or the police case?
Also, am I allowed to work without a visa to come up with the amount to clear the dues? I don't have anyone to borrow from. I don't want to leave the country. I want to settle my dues and legalize my status.
There are war and political instability in my country and I have been here since 1992 with no legal issues.
With the police case, is someone going to come to arrest me?


Jan 16, 2020
707
Settlement of a bounced cheque to issue a new employment visa
1
Q: There was a case filed against me in Muraqabat Police Station for bouncing cheque.
I was not able to pay my loan for more than 4 months as I lost my job and unable to pay. I informed the bank and negotiated with them, but they want me to pay at least half of the loan amount.
My problem now is that I got a job offer but my new employer cannot issue an employment visa for me as I am in the blacklist status.
My previous employer also cannot cancel my visa, they were able to cancel my labour card and already beyond the grace period of 30 days.
My previous employer told me that they will present my passport to the visa section and file an absconding case against me.
Please advise if they can really push filing an absconding case against me?
What shall I do regarding the bounced cheque so that my new employer can process an employment visa for me?

Aug 14, 2018
3030
I lost my job and could not pay my credit card but now found a new job. Can I apply for new visa?

1
Q: I lost my job a year and a half ago and now I got a job but I am not able to pay my credit card dues for the last 3 months.
Does this affect changing my visa or not?
Recently, they sent me a legal notice from a lawyer's office.
I have 4 cards of 20k, 16k, 11k, and 39k from three different banks.


Apr 24, 2023
114
Can the court expert extend the timeline of delivering his report?




1
Q: In my misdemeanor case of 150,000, the case is in the upper court and is with the Ruler's Court expert.
The case went to the Ruler's Court expert in October 2023, and the expert picked the case in Jan 2024.
He said that the report will be ready in Apr 2024. Now there is a 2-month extension.
Is there any timeline as to how much time the expert can take?
Also, is there a maximum time as to how much time the case can stay in the upper court?





+3
Apr 29, 2024
200
Legal blog
2 available 2 • View allThe 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
18899
An Overview of the New UAE Labor Law and Recent Amendments of 2024 233
The UAE has adopted a major reform in its legislative system that brought about 40 new laws and amendments to the company law, criminal law, personal status, among others. The amendments aim to develop the legislative structure in various sectors, the labor law being one of these, was the most recent. We try in this article to shed light on the changes introduced with the new labor law and their significance on both, the employer and employee.
Sep 10, 2024
90559
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
47913
Ministerial Decree No. (766) of 2015 On Rules and Conditions for Granting a Permit to a Worker for Employment by a New Employer 3
By this Decree Ministry of Labour of the UAE has removed the six-month labour ban for those who changed the job before completing two years of service. Labour ban will be still applicable for workers that qualify for skill level 4 and 5 under various circumstances.
Sep 27, 2015
5610
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
3531

Other answers by
95 95 answers •
View allHow can I file for divorce in the UAE as an Indian Christian with a son, and ensure custody? 0
Hi, good morning,
I’m an Indian residing in the UAE and want to apply for a divorce. My husband and I have been living separately for more than 3 years, and he has been living in India since our separation.
We are both Indians and Christians (non-Muslims). We have a son who is 8 years old now. Can you please let me know the divorce procedure if we want to proceed in the UAE, both with and without mutual consent?
Additionally, please advise on how to proceed with custody, as my son currently resides with me.
Thank you!
Aug 28, 2024
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How to transfer the shares of a company from his heirs to the partners? 0
A company is registered in a free zone (Dubai South) and had 4 shareholders.
But now one of them passed away and the successor is a very old lady, who is not cooperative and will not be able to sign any document at all (and she lives in another country).
We have no idea who will be a successor after this old lady and these people will in fact never be interested to do anything with this company.
The company is financed and managed by only one shareholder, who is willing to continue.
What can be done in this scenario to keep this company and continue operations?
How to transfer the shares of the deceased shareholder (buyout, shares transfer)?
Is there any court procedure where if no one claims their rights after some time, the shares will automatically be transferred to the company itself or the third parties?
Thank you.
A.
May 15, 2023
113
My flatmate took a video of my visitor in the toilet half naked without permission 0
My flatmate took a video of my visitor in the toilet half-naked without permission and shared it with another person, and accusing me of taking another nationality which is untrue.
What will be the cases to file a case?
May 12, 2023
231
Retrieving a passport from a car impounded for driving without a license 0
Hi sir,
I drive a car in Ajman without a license. On a visit visa those days, Ajman police caught me and I forgot my passport and other belongings in the car.
They impounded the car, so how can I get my passport back from the car?
My case is finished.
How do I get my passport back so I can apply for a visa and then a job?
Please suggest me.
Thanks!
May 2, 2023
126
What is the time limit to execute a judgment? 0
Dear Sir/Madam,
Time limit to execute a judgment.
I won a court case about 5 years ago. I still did not register an execution lawsuit.
What is the maximum permitted time limit between the verdict and registration of the related execution lawsuit?
Apr 27, 2023
778
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