Questions & Answers
Questions & Answers
3 available 3 • View allHow to enforce the payment of a bounced cheque after the new law
4
Q: Hi,
There is a case of a 500K bounced cheque. He was caught and went to jail in the criminal case and now he must be out because of the new law update.
Could there be deportation even though he did not pay the money or any payment at all?
How is deportation decided knowing that there is a flight ban in the civil case?
What is the penalty in case of non-payment in the civil case? And what happens if I don't hear from him?
What are the next steps the lawyer should be doing?
How to find out if there was deportation or not?
Is it easy to find out?
Regards,

Feb 22, 2022
241
Will the bounced cheque cases filed against before 2021 be closed automatically?
2
Q: There are a few bounced cheque cases filed in Dubai police stations before 2021.
I would like to know, are the cases closed automatically as per the new cheque laws, effective from January 2, 2022?
Please advise

Feb 3, 2022
2190
How to recover the amount of bounced cheques under the new law?


2
Q: Hi,
I have a cheque bounce from a person who owes me 63,000 AED. They are two cheques; one for 43,000 and another for 20,000 have bounced.
How can I recover my money? The person continues to ask for more time but it has been 4 months now and I no longer trust him.
Please let me know the timelines, also whether a travel ban will be imposed on him with the recent change in the law (decriminalization of cheque bounce).
Also how much court fees will need to be paid with the new law (with direct execution) and is it recovered from the other party?
Looking for urgent help on this, please!



Feb 2, 2022
388
Legal blog
4 available 4 • View allBounced Cheques in the UAE: What You Need to Know in 2024 291
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
221892
Failing to Honour Bounced Cheques in Loans and Other Transactions 8
An interview-format article covering the topic of loans and bounced cheques in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Jan 15, 2020
7028
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
890
نظرة في قرارات الهيئة العامة لمحكمة نقض أبوظبي في الطلبين 3 و4 لسنة 2023 38
ما هو مصير الشيكات المرتجعة لغلق الحساب أو مضي مدة تقديمها؟ هل يمكنني فتح بلاغ بشأن ارتجاع الشيك في الإمارات؟ وما هو الفرق بين عقد الإيجار وعقد الاستثمار في إمارة أبوظبي؟
Nov 14, 2023
786
Laws & Regulations
2 available 2 • View allFederal 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
3522
Federal 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
47894

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Can we give a salary certificate to a new hired employee before he starts to open a bank account? 0
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شكرًا!
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