Questions & Answers
Questions & Answers
5 available 5 • View allLifting a travel ban in credit card case by the bank
0
Q: Dear Tony,
My friend was working in the UAE and had to leave in 2009 as he lost his job during the recession. He had a credit card payment of approximately AED 14000 in total with 3 different banks.
Now, he intends to come back to the UAE. I believe there is a police case and he will have to pay some court fine. We need help in identifying where is the police case logged.
How we can we pay the court fine and get the police clearance certificate and remove any kind of travel ban so that he can travel freely without any issues?
Regards
A.

Dec 18, 2019
1360
How to check and clear cases for unpaid debt and come back to Dubai?

2
Q: Hi
I want to come back to a new job in Dubai, since I lost my job back in 2017 when I moved out, I had few debts.
How can I make sure I can re-enter the country and clear all legal issues without going to prison or held as a criminal & start working again?
Thanks


May 27, 2021
1592
Checking an arrest warrant or case before returning to the UAE

4
Q: I had lost my job in the UAE. Due to some unavoidable circumstances, I had to return to India and was unable to pay my credit card dues (AED $9,700.00).
It has been 4-5 years now. I would like to know if there is a travel ban/court case/arrest warrant against me as I would like to travel to the UAE for some urgent work.
What is the time frame to check the status and clear all legal issues before I can travel?
I would like to make sure everything is clear before I can travel.


Apr 30, 2019
1967
A travel ban is issued due to cheque execution. What to do?

14
Q: Dear sir/madam,
I have received an SMS from the Dubai court that a travel ban has been issued to me due to cheque execution.
What should I do?


Nov 21, 2022
5051
قدم البنك طلب تنفيذ ضدي ولا أملك شيئًا. ماذا أفعل؟

1
س: السلام عليكم،
استلمت رسالة من محاكم دبي بشأن تنفيذ شيكات ضدي من قبل البنك ويجب الوفاء خلال 7 أيام. لم أستلم منهم أي شيء بخصوص الدعوى.
لا أعلم ماذا أفعل ولا أعلم الخطوة التالية وليس عندي شيء لدفع المبلغ المُقدَّر بـ17900 درهم.


Aug 28, 2023
192
Legal blog
3 available 3 • View allBounced Cheques in the UAE: What You Need to Know in 2024 292
In the UAE, cheque bounce is a very frequent problem faced by people during their span in the country. It is covered under the purview of Commercial Transactions Law, and legal implications/penalties can be financially severe and daunting for more “serious” offenses. Bounced cheque issues may arise in a variety of commercial transactions, including but not limited to, companies’ exchanges, bank loans, property rents or purchases, and individual transactions.
Oct 15, 2024
222823
The 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
18957
Bounced 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
1 available 1 • View allFederal 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
148548

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إثبات صورية شراكة كفيل إماراتي 1
السلام عليكم،
نحن شركة ذات مسؤولية محدودة ولدينا كفيل إماراتي صوري، ولكن بالرخصة التجارية هو شريك. هذا الكفيل صاحب أخلاق عالية ولا خوف منه ويعرف نفسه بأنه ليس بشريك فعلي.
السؤال: إذا، لا سمح الله، توفي فقد نخوض مشاكل قانونية مع عائلته، فما الحل القانوني الذي يمكن أن ننجزه معه الآن ضمانًا لحقوقنا مستقبلاً؟
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العميل سدد المبالغ التي استخدمها ورفض دفع مبالغ الفائدة البنكية. هل يجوز ذلك؟ 2
السلام عليكم،
هل يحق للبنك في إمارة دبي أن يرفع دعوى جنائية أو مدنية ضد عميل لم يسدد مبالغ الفائدة بل سدد فقط المبالغ التي قدمها البنك أصليًا (مبلغ القرض فقط)؟
منحه البنك بطاقة ائتمانية بحجة أنه "قرض حسن بدون فوائد"، وبعدما استخدم العميل البطاقة الائتمانية بفترة زمنية قصيرة وفجأةً تم إرسال رسالة إلى العميل تفيد بأن هناك مبالغ متراكمة بسبب الفائدة البنكية بقيمة ٤٠٪ من القرض الأساس المُقدم إليه.
علمًا بأنه تم تزويد العميل بالبطاقة الائتمانية عن طريق البريد السريع لعنوان منزله بدون طلب رسمي من العميل بذلك، بالإضافة إلى أنه لا يوجد أي من المستندات التالية بين البنك والعميل:
١- عقد. ٢- اتفاقية. ٣- شيكات كضمان. ٤- سند أو شريعة أو قبول خطي أو غير خطي أو توثيق يتضمن أي توقيع من الأطراف؛ بمعنى آخر، لا يوجد أي اتفاق على الإطلاق.
العميل سدد المبالغ التي استخدمها ورفض دفع مبالغ الفائدة البنكية المضافة سالفة الذكر.
الرجاء الإفادة ولكم جزيل الشكر!
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