Questions & Answers
Questions & Answers
3 available 3 • View allHow can I check if the bank has filed a case against me?
1
Q: Hi,
I have not done the credit card payments to one of the banks.
Is there any way I can find if they have registered any case against me?

Oct 26, 2017
4356
Checking a police case before returning back to the UAE

2
Q: A security cheque for a loan amount has been deposited by the bank and it bounced, but have not received any call from the police.
How can I check whether there is a police case? Currently, the person is outside and he got a new work visa.


Jan 9, 2019
1047
Checking a possible travel ban or case by the bank before returning to the UAE




2
Q: My mum had debt cases before and served a prison sentence for them in 2011. After she got released, she went back to the UK.
I live here and she wants to visit. I need to know if it's possible for her to visit without running into problems.





Apr 6, 2021
344
Legal blog
2 available 2 • View allUAE Travel Ban: What You Need to Know 164
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
136615
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
19244
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
47954
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
3557

Premium
Other answers by
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?
Apr 29, 2025
17
Despite a waiver, the case is still with the public prosecution. Can I travel? 0
Hello,
I had a case regarding fraud by technical means, and we did a tanazul.
It was attested and submitted to the court, but the case still hasn’t been dropped and is now with the public prosecution.
What do I do now, as I need to travel urgently?
Apr 28, 2025
29
هل يسجل الطفل قانونياً بالإمارات في حال كان الفرق بين عقد الزواج الشرعي والولادة تقريباً 166 يوم أقل من 6 أشهر؟ 0
السلام عليكم
هل يسجل الطفل قانونياً بالإمارات (أب إماراتي يحمل جواز من الشارقة ، أم وافدة) في حال كان الفرق بين عقد الزواج الشرعي والولادة تقريباً 166 يوم أقل من 6 أشهر؟
هل يمنع من استخراج شهاده ميلاد؟ وما هي الإجراءات والعقوبات المتوقعة؟
مع العلم بأن الأب معترف بالطفل قبل الزواج وبعده.
شكراً
Apr 25, 2025
19
What legal action can a company take to recover an amount from a non-paying customer? 0
Hello,
We are a building materials trading company based in the UAE. We supplied materials worth AED 50,000 to a customer around 8 months ago, but despite repeated follow-ups and reminders, no payment has been made to date.
We would appreciate guidance on the following:
1. What legal action can we take to recover the amount?
2. What documents should we have ready (e.g., delivery notes, invoice, emails)?
3. How long does the legal process typically take in the UAE for such cases?
4. Is there a recommended timeline or deadline after which legal steps should be initiated?
Thank you in advance for your advice!
Apr 25, 2025
52
How can I register a complaint against my employer for holding my passport after visa cancellation? 0
My new employer is not changing my visa status and refuses to provide cancellation papers, especially when I don’t recall signing any cancellation documents and haven’t received my gratuity yet.
How can I register a complaint against my employer for holding my passport after visa cancellation?
I had completed my one-month notice period and followed all procedures properly when I resigned. I'm currently working in a free zone company.
Apr 18, 2025
45

Other answers by
A client cancels the contract and refuses to pay. What to do? 1
Dear sir/madam,
We were contacted by a large firm in the UAE. We agreed, put a contract, and got an LPO from a client. It was a 6-week project.
We started & followed all the processes, got approvals for each task as per the approved project plan, did revisions they requested. For a few items, we needed the client's feedback or inputs but they didn't provide them at all.
For 4 weeks, we sent reminders, calls, emails. No response or updates. It was affecting us; 6 weeks is over.
Today, we got an email saying they are canceling the PO and not paying at all. The PO clearly states "partial payment" is included. Our contract states delays caused by clients are their fault and are payable. We have full proof of work, emails & records.
We want to take legal action and get compensation for all work done, delays, time wasted, and damages as we had to stop other work.
Please advise!
Nov 3, 2021
304
Resignation from a Freezone company and paying compensation 3
Hello,
I would like to seek your advice regarding my situation. I have recently resigned from a Freezone company. I have a Fujairah visa. I was able to complete my first contract of 3 years.
This year, I have renewed my contract and after 6 months, I decided to resign. I've completed my render period of 30 days.
Now, my boss is telling me that in lieu of my contract termination, I am not entitled to receive gratuity and cannot encash my unused leaves as I have to payback my visa renewal and medical fees including the cancellation.
He also mentioned that I am reliable for the "early termination compensation" which means I have to pay half of three months salary and allowances. I have tried to call MOHRE but they said that Freezone is not part of their scope.
Nov 1, 2021
1397
Can a business based in Germany sue a customer based in Dubai for defamation? 1
Can a business based in Germany sue a customer based in Dubai for defamation because of a google review based on facts?
What are the possibilities and does Dubai allow foreigners to sue?
Nov 11, 2021
273
How to check possible issues for improper company closure before returning to Dubai 0
I have a company in Dubai. There is a partnership firm. My wife was very ill and I went to India, so my partners were running the business secretly.
They don't inform me about any matter so we decided to cancel our partnership. But I can't go to Dubai due to the Corona situation. I am in India for the past 8 months.
I just contact my friend in Dubai. He told me that my partners canceled their partnership in the old company and started a new firm.
Is there any problem to come to Dubai on a visit visa to search for a new job?
Nov 9, 2021
244
How to get your invoice paid by a client company for provided services 1
Hello,
A large company was provided with our consulting services and it's completed.
However, they have not paid us the balance amount for 6 months citing pending deliverables.
Please advise on our best recourse.
Nov 7, 2021
329
Get quotes from lawyers
Find the right lawyer for your legal needs.
Submit your request and get multiple
competitive offers from
qualified lawyers.
Popular Q&A
View all Looking for something else?
Ask for advice from a lawyer