Questions & Answers
Questions & Answers
4 available 4 • View allRecovering the amount of a bounced cheque from the issuer
1
Q: Someone gave me two cheques for AED 80000 and disappeared with my cash.
I have found that his bank account closed but also he is on run under some fraud investigation in the UAE and in Oman at the moment.
Could you please advise me how to recover my funds from him?

May 8, 2018
922
Time frame to file civil and criminal cases to recover a bounced cheque




3
Q: I have a cheque of 400K dated 1 Apr 2018. May I know if it is still valid to file a cheque bounce case as the issuer kept delaying money?
I knew that banks cannot accept it after 6 months, is that true?





Mar 3, 2020
2918
Claiming cheque amount from a debtor after closing bank account


1
Q: A person who owes me money gave me a PDC dated 1/2/2019. I deposited the cheque on 1/6/2019 and the cheque was returned saying "the account is closed".
How much time do I have to file a police complaint and to file a suit against him?
The cheque amount is AED 750,000/-



Jul 10, 2019
3470
Filing a payment order for the remaining of a cheque amount

1
Q: Performance order case
I have a cheque for 70,000. The company paid 20,000 (bank account closed).
Can I file a payment order case for 50,000? Or I must file a case for 70.000?


Nov 8, 2022
220
Laws & Regulations
3 available 3 • View allFederal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.
Sep 7, 1993
33004
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
148361
Federal Law No. (11) of 1992 Concerning Issuance of the Civil Procedures Code 42
The law promulgates UAE Civil Procedures Code (Civil Procedure Law) which governs civil procedures in the United Arab Emirates, including the prosecution before the courts, litigation and execution.
Feb 24, 1992
75296

Other answers by
213 213 answers •
View allWhen to claim an inheritance in Dubai while being abroad and which law is applied ? 0
Dear sir/madam,
I would like someone to be honest with me. I am in the UK. How long have I got to claim inheritance in Dubai?
I was reading in the Gulf News that the laws of the country of the deceased at the time of death can be applied regarding the will.
Is this true or false? I am really looking for these two questions to be answered first. Can anyone help me with this, please?
Mar 25, 2022
411
I seek to cancel a purchased property and get refund for delay in handover 0
Dear Advocate Sweta Singh,
I am from India and in Sep 2018, I purchased an apartment in a hotel. The hotel has not been completed and the delay is more than a year.
They have not paid any compensation as per the contract, nor do they talk about it. I have paid more than 80% in installments and paying it regularly.
Please help me, guide me on how to cancel the deal and get a full refund, or any other way which helps me recover my investment.
Regards
Mar 9, 2022
343
Is it possible to apply a will issued in South Africa in the UAE? 0
Dear questioner,
My father (Muslim) has passed away in South Africa. He leaves behind 4 children, his wife (our mother) and his own mother.
He had a will for South Africa in which, I (oldest son) am executor. The will does state that it encompasses all property and assets wherever they may be.
He has various properties and assets in the UAE. My questions are:
1. Does his will have power in the UAE or will it be divided by Sharia?
2. What documents are required to wind up his estate?
3. What is the wind-up process within the UAE?
Feb 22, 2022
461
How to access the bank account of my son who passed away recently? 0
My son tragically died in Dubai and his salary has been paid into a UAE HSBC bank account.
My daughter also lives in Dubai and has an HSBC account.
How can I access my Son's bank account, please?
I live in the UK.
Feb 17, 2022
364
How can we access the bank account of a deceased person? 0
My uncle died 2 weeks ago in one of the private hospitals here in Dubai.
We have already completed everything regarding the repatriation of his body with the help of his employer and his remains are already sent back to our home country last week.
He used to give me an access of his ATM card before and I tried to access it just few days ago and I found out that there is some amount of money left on his bank account.
I am aware that he has some pending bank loan requests before he died, so I am afraid that amount might be the reason of such big amount.
Being the only family member of my deceased uncle, what should I do in order to make sure that the amount is from his savings and not from his bank loans?
In case the amount is proved to be his own savings, is there any chance for me to get the authorization to claim that amount from the bank to be used by his family?
He has a wife with 3 kids back home.
Thanks a lot in advance.
Feb 10, 2022
276

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337 337 answers •
View allCan a debt agency access AECB reports without consent for a 15-year-old closed case? 0
Dear Respected Lawyers,
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.
This claim is related to a 15-year-old closed dispute with a bank credit card, and the issue seems to stem from outdated and inaccurate information on the AECB report.
Our main concerns are as follows:
Unauthorized Access: The company is accessing her AECB report without her consent. She has never given permission for them to retrieve or view her personal financial information.
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?
Apr 8, 2025
74
I was evicted from my apartment to be sold but it was gifted and rented at a higher price. What can I do? 0
I was evicted from my apartment after living there for five years. My landlord informed me a year in advance that the lease would not be renewed because he intended to sell the property.
Prior to this, he attempted to impose a rent increase that was not compliant with RERA regulations, which I refused to accept. He then served me with an official Dubai Court eviction notice, citing the need to take back the property for sale.
Five months after I moved out, I discovered the property was rented out at a much higher price. Upon further investigation, I found that the ownership was transferred as a "Gift" rather than a sale.
This makes it seem like the eviction was only to raise the rent rather than a genuine need to sell.
Do I have a valid case for wrongful eviction against my landlord?
Also, under Dubai law, does transferring ownership as a "Gift" hold the same legal grounds as selling in justifying eviction?
Dec 18, 2024
90
Can I file a case for cyberbullying or defamation after my ex-wife's abusive messages? 0
Hello,
My ex-wife has abused me in chat and called me the following: illiterate, beggar, and said that I don’t have [------].
She called me a bad parent and a bad son.
Can I file a cyberbullying, defamation, or abuse case against her? What are my options?
Jan 3, 2025
112
I invested money in a business but my partner is removing me out from partnership. Can I pursue legal action? 0
Hi
I'm an Irish citizen and a resident of the United Kingdom. I got investment fraud in Dubai. I invested money into a business with a Pakistani national guy in March 2024 via bank transfer into his business account.
Now he's giving back the money which I invested in business after 9 months. He's preparing a letter from a local lawyer to kick me out of the business. I do not have any other option than to take out at least my money.
But it's unfair to me that he used my money in business and took all the advantage.
Some people say to me that if you claim money or take legal action against him, it will take too much time and I need to travel to Dubai to appear in court because it is a civil matter. But I'm not a resident.
How can I follow the civil case there?
That's why my partner knows that I can not do anything and this case keeps running long time and in the end nothing happens. But I'm thinking that I will submit a complaint through my embassy and I also have a solicitor in the United Kingdom.
Dec 24, 2024
50
Seeking justice and compensation for wife's loss due to medical negligence during childbirth 0
Dear Lawyers,
My relative lost his wife during childbirth due to clear medical negligence, as stated in the report from the DHA medical committee.
He had to relocate to India due to the situation and is currently working there.
Please guide us on the steps to take for justice and compensation.
Dec 19, 2024
76

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538 538 answers •
View allI received a judgment in my favor from RDC that awarded me legal fees. Does this include lawyer fees? 0
I have received a judgment in my favor from RDC that awarded me legal fees.
However, RDC says that legal fees do not mean lawyer fees; they are RDC fees only.
Is this correct?
Feb 14, 2025
98
The public prosecution appealed a judgment to increase the fine I already paid. What do I do now? 0
Good afternoon,
Thank you for your time.
The public prosecution appealed my judgment (a fine that I satisfactorily cleared) and requested increasing the fine.
Can you please explain what happens during a criminal case appeal hearing for me as a defendant?
Will I be asked questions?
Is the hearing just for the Public Prosecution to present their appeal to the judge, and I do not need to give a response?
Thank you again for your time.
Feb 7, 2025
131
Can we give a salary certificate to a new hired employee before he starts to open a bank account? 0
Dear lawyers,
The new employee will start on June 1, 2025. However, he would like to open a new bank account in the UAE thus asking to provide the salary certificate mentioning his salary in AED and if possible not mentioning the start date.
Legally, can the company provide such a certificate?
Feb 4, 2025
114
I received a termination letter from my company for restructuring. Is this considered arbitrary dismissal? 0
I received a termination letter from my company on January 31st, 2025, with a one-month notice period, stating my last working day as February 28th, 2025.
The reason given for the termination is "considering the current business scenario, the company has considered measures to reorganize the business."
Could this be considered arbitrary dismissal?
Am I entitled to any compensation or benefits from the company as a result of this termination?
Feb 5, 2025
95
Do I need to hire a lawyer if I found I have a marital case against me in the court? 0
By checking in Al Adheed, I have found there is a marital matter case against me in Dubai Courts. There is a hearing date for next week and the time mentioned in the case status with a link for an online hearing.
However, I have not received any message from Dubai courts regarding this by mail or phone. I have all contact details updated with EID. In this case, what should I do?
I don’t know what the case is about.
Should I hire a lawyer or I can attend the hearing by myself?
Please do suggest options.
Feb 3, 2025
84

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8 8 answers •
View allThe employer took my signature on a loan I never took to pay visa expenses upon resignation 0
Can an employer get a signature on a loan paper for giving them a job & after resigning asks them for visa money or else they will file a case against the loan amount?
Please guide me, in such a case, what should that employee do because they hold the passport?
They cancel the visa & do not give the canceled paper so the employee should change the status to avoid a fine. They just keep on blackmailing me to get the visa money in terms of the loan paper.
Is there any possibility to show the bank statement that we never received such an amount?
Or the employer never has the cheque receiving, but just the loan request paper?
Can you please guide me?
May 26, 2022
273
تعذُّر إتمام شراء أرض منحة بسبب منع البيع أو التصرُّف. ما الحل؟ 0
السلام عليكم،
اشتريت أرض منحة وقال البائع وقت البيع أنها أرض قديمة ومحذوفة من قائمة المنح، لكن لا يستطيع تعديل الأرض من منحة إلى ملك إلا بعد البناء عليها وقبلت بهذا الشرط وبنيت عليها.
عند الانتهاء من البناء لم يستطع البائع التنازل عن الأرض بسبب منع البيع أو التصرُّف في أرض المنحة وأنا أكمله منذ 18 شهرًا ولم أحصل على تنازل ولم أستطع إدخال كهرباء أو الاستفادة من البيت بأي شكل من الأشكال، وسبب التعطيل من البائع.
كيف أتصرف؟
Mar 28, 2022
3073
Is the employer obliged to pay air ticket charges for employee who changed job? 0
Good Morning
I have one doubt with regard to payment of air ticket charges. The employee has worked for 3 years and now he has resigned and he is not leaving Dubai.
But he is working for some other company in Dubai.
Do we need to pay flight charges for the employee?
Does any law say that?
Mar 24, 2022
823
هل يمكن مقاضاة مدير الشركة والشريك في مالهم الخاص دون ذمة الشركة المالية؟ 0
شركة ذ.م.م تم حجز حساباتها البنكية وتدعي عدم امتلاكها لأموال لتنفيذ حكم دعوى عمالية ضدها وتقدم تقارير حسابية بذلك.
ولكن عند التقصي وجد أنها خاطبت عملاءها والمتعاقدين معها (مثبت بصور خطاباتها) بالسداد لها عن طريق حسابات بنكية لشركات أخرى (وسيطة).
هل يمكن مقاضاة مدير الشركة والشريك في مالهم الخاص دون ذمة الشركة المالية؟
Feb 14, 2022
406
Returning to the UAE to find another job if the previous employer did not cancel the visa 0
Dear sir/madam,
I have returned to the UK as I resigned in my 6 month probation period due to my parents' health. I still have a valid residency visa in the UAE as my workplace has not canceled it yet.
If it was not canceled yet, can I return to the UAE and find another job?
Is that possible even if on a holiday visa? Or would it be wise to start another job with another visa in say 3 months' time or even 6 months going through the visa process again?
I didn't abscond. I followed through with the finishing process exactly as required where my workplace was concerned.
Dec 21, 2021
771
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