Questions & Answers
Questions & Answers
5 available 5 • View allTraveling to a GCC country while there is an unpaid loan in the UAE
24
Q: Hello Ma'am,
My question is regarding the GCC travel ban. After working for 8 years in Dubai, I lost my job in 2018 and had to subsequently leave Dubai and while doing so I still had an unpaid loan of 160K AED + 50k AED credit card debt.
I have not been able to pay anything back to the banks since June of 2018. Now in Oct 2019, I am receiving a job offer letter from a Kuwaiti company and will be positioned in Kuwait.
I would like to know if I will be able to get an employment visa from Kuwait and land safely in Kuwait. I am willing to settle down all my debts with all the banks upon getting a job there.

Oct 12, 2019
2521
Traveling to a GCC country with an outstanding debt in the UAE

134
Q: I am a UK passport holder. Can you assist me?
I worked in the UAE, Abu Dhabi. Two years ago, I lost my job and returned to the UK but I was unable to keep up payments on my loan and credit cards after my end of service money run out.
The banks started hounding me when I could not keep up payments and threatened to raise a civil case and a GCC travel ban.
I do not know if they went through with this or not and what the consequences would be if there are a travel ban and a civil case raised in the UAE or GCC countries.
I now have the chance of a job in Qatar and a chance to make some money again to try and pay off my debt in the UAE.
Can I enter Qatar?
Would I be arrested?
Am I at risk and should not take the job?
What are my options?
I can not start to pay back any UAE money until I get a job and start earning again.
Please advise!
Thanks!


Feb 18, 2020
10456
Can you enter GCC countries if you left the UAE with an unpaid loan?


3
Q: Hello.
My brother took a loan of AED 75000 and due to his own reasons, he couldn't continue his job in the UAE and returned to India.
He now has an opportunity in other GCC country. Will he be caught in another GCC countries due to the past loan in the UAE?
Please advise as he is having a good offer to restart his career.
What are the chances of the bank tracking him in india or GCC?



Mar 17, 2022
1148
Will I get arrested if I have financial case in the UAE and I travelled to GCC?
1
Q: Asalamu Alaikum!
I have some financial cases and also a civil case in Dubai. I'm currently in the USA and I want to travel to Qatar and Saudi Arabia.
I want to ask you, can I travel without any problem or will I be caught if I travel to any GCC country?
Thanks

May 9, 2022
430
Can I travel to Oman from India if I have unpaid debt in the UAE?


8
Q: Dear Sir/Madam,
I have missed my personal loan and credit card payments in the UAE for the past 3 years. I am here and cannot pay without earning.
Maybe they have already filed cases against me. Can I travel from India to Oman? Will the GCC system catch me?
Please advise me!



Jul 7, 2023
1047
Legal blog
2 available 2 • View allUAE Travel Ban: What You Need to Know 163
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
135999
IBAN Number and Bank Transfers 3
Due to the large number of individual and commercial banking transactions and transfers they carry out from one country to another or within the same country, we present here a quick glance at the importance of bank account numbers and not the names of beneficiaries when making bank transfers in accordance with the law and Central Bank regulations.
Apr 24, 2024
529
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
47896
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
148342

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View allFiling a complaint against a shipping company due to delivery delay 0
Greetings,
I sent a shipment of around 40k of value to France from Dubai on the 25th of August. During the communication with the shipping company, I was informed that it will take 6-7 days.
It is the 7th of September today and until now they are unable to give me an update on where my shipment is. Moreover, this delay has cost me extra money on having to postpone the ticket of the receiver in France and his extra stay expenses.
Is there any official complaint, or any actions that I can take against such an unprofessional company?
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Working as a teacher and running an online business at the same time 0
Dear sir/madam,
I am a teacher in Dubai under my husband's sponsorship. I have a salary account in Dubai Islamic Bank.
I need to know the legal requirements for starting an online e-commerce business for which I will need to register a company.
Can I work as a teacher and run my online business as well?
I want to go with the laws.
Sep 5, 2022
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A new partner is delaying the payment of his share. What to do? 0
Dear Lawyers,
I have a company in Sharjah FZ. I hold 51% shares and my partner holds 49% shares. I am the director, manager, and the sole beneficiary of the company bank account. We are both now under the company visa.
I, as the business owner, demand a few things for him to provide before he can benefit from the company. The point of the agreement is:
- The new shareholder needs to provide business development capital for AED 145,000, payment will be on several terms.
Since I made the change on the license and put him under the company visa, he has been delaying paying the capital.
I have been chasing him through messages and phone calls, but he is still not responding. This made the cash flow of the company a mess.
1. What legal step can I take to take him out of the company and seek compensation for the mess he made with the company?
2. Will it be better for me to file bankruptcy or to fight the legal action against him?
Thank you so much, appreciate your answer!
Aug 24, 2022
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Filing a case against a customer for nonpayment of outstanding dues 0
Dear sir/madam,
One of my customers is not clearing his outstanding payment and is giving false promises.
The provided cheque has bounced twice. Their license is inactive. Can we file a case against them in court according to Dubai Law?
The amount is AED 28000.
Aug 17, 2022
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The company reduces the EOSB after calculating it. What to do? 0
Dear sir/madam,
I have an issue with my end of service. The company made calculations on one amount and sent me the form, signed by the finance director.
Now they say that there was a miscount and the amount has been reduced significantly.
I need advice and assistance from a lawyer.
Aug 17, 2022
202

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451 451 answers •
View allAre there any restrictions on a diplomat buying property in the UAE? 0
Hello,
Is there any restriction on a diplomat buying property in the UAE, where he works as a diplomat at his country's consulate?
Feb 20, 2025
69
If someone has a case in the UAE, can they travel to another GCC country? 0
Hi.
One of my friends joined a Telegram group. They said, "We will transfer some amount to your account, and your task is to transfer this amount to another account. Once the task is completed, you will get 30 or 50 AED per task."
He completed 3 to 4 tasks, but he realized it was not good, so he stopped. After one week, when he opened his account, it was blocked, and the bank said, "We are conducting an investigation; after this, we will let you know."
After some days, he had an accident and went to his home country. He then received a call from a landline number, which was from the Abu Dhabi police station.
They said, "We have received a complaint against you; come to our investigation department." However, due to his surgery and treatment, he could not go.
After some time, his bank account was reopened, and he did not receive any further calls. I want to know, if he comes back to the UAE or goes to any other GCC country, will he face any problems?
If someone has a case in the UAE, can they travel to another GCC country?
Please advise!
Feb 17, 2025
133
What can I do if my employer refuses to pay me and I have no contract? 0
Hello,
What legal action can I take in case the employer refuses to pay my salary and I don't have a contract with them?
Feb 18, 2025
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I want to open an online shop. Do I need a license to open an Etsy shop? 0
I currently live in Sharjah and have a UAE residence visa but I am not a UAE or GCC national. I want to open an online shop (Etsy or Shopify) to sell handmade items, such as crocheted goods, bookmarks, greeting cards, etc.
Do I need a license to open an Etsy shop?
If so, which license do I need to sell my products online, including UAE and worldwide?
How much would it cost me?
Can I keep my residence visa (sponsored by my father) and not change it?
Feb 14, 2025
115
How can we locate a person with an ongoing legal case? 0
Hello,
I am seeking your legal advice regarding a friend who was previously imprisoned in Abu Dhabi. His case there is now closed, but he has another ongoing case in Dubai.
Currently, we have lost contact with him and are unsure of his whereabouts. How can we check where he is or access any other legal facility?
Are there legal procedures to locate a person with an ongoing case?
What steps should we take to get more information about his status and legal position?
Feb 11, 2025
135
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