Questions & Answers
Questions & Answers
4 available 4 • View allCriminal and civil liability for unpaid loans in the UAE
2
Q: Hi,
I had a car loan in the UAE in 2012 and I could not settle the amount. The bank filed a case and I was sentenced to jail for one month.
After one month, I was released from jail and I left the UAE. I want to know if I come back to Dubai, will I be arrested again for a civil case?

May 27, 2019
1146
Settlement of a bank loan and lifting travel ban and cases
8
Q: I have a police case for a bounced cheque last year March 17. It was against a loan which I drew but later I changed my job.
I left the UAE and came back, but before I can do something the bank felt insecurity and immediately they submitted my security cheque to the police station and put a case on me.
The same day, I paid the fine and came out. Later, I joined a new company and provided the necessary documents and new security cheque.
My account was then regularised (After resigning from the previous company my account was frozen) and since then everything is fine. Now, I want to settle my loan in full. I already mobilised funds needed.
I want to know asap if I settle the loan in full, how the travel ban or police case will be removed? Will the bank do everything and give me a clearance letter?

Apr 19, 2018
8684
Travel ban and arrest warrant check after closing a loan

6
Q: Hello,
Can someone tell me what a travel ban is connected to? Is it your passport number?
I understand I have an open case in Dubai for a loan (that's actually paid now) and I'm now outside the UAE, so have no Emirates ID card or number.
If I attempted to get back in the country whilst that case is still open, would I be pulled up on my passport number?
What if the passport number they have on record is expired and you have a new number, can that case still be connected to you?
If I knew it was safe I would be happy to return and go to the police station myself to close it. I have the details from the bank.


Nov 7, 2018
2427
I would like to get the details of my financial case. What to do?




1
Q: Dear Sir/Madam,
I would like to get the details of my financial case, which is currently being processed at Al Barsha Police Station.
Who can assist me?





Oct 30, 2023
244
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
148661

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هل يمكن استخراج رخصة قيادة في الإمارات بفيزا البحث عن عمل؟ 1
هل يمكن استخراج رخصة قيادة في الإمارات بفيزا البحث عن عمل؟
Oct 2, 2024
152
اتفقنا شفهيًا على مطابقة الشقة المستلمة لشقة العرض، بعدها قالوا لا يشمل جميع التفاصيل. ماذا أفعل؟ 1
مرحبًا،
اشتريت شقة مفروشة، وأكد لي قسم المبيعات شفهيًا أن شقة العرض والشقة التي سأستلمها ستكونان متطابقتان.
المشروع قيد الإنجاز وقسم خدمة العملاء أبلغني أنه ليست جميع التفاصيل في شقة العرض ستكون مشابهة لشقتي عند التسليم!
Aug 1, 2024
181
كيفية إثبات الطلاق للضرر؟ 10
السلام عليكم ورحمة الله وبركاته،
كيف يتم إثبات طلاق الضرر؟
وكيف يقع طلاق الضرر؟
Oct 17, 2022
9701
هل يجب طلب موافقة الزوجة عندما يريد المواطن الزواج مرة تانية؟ 1
السلام عليكم،
هل يجب طلب موافقة الزوجة عندما يريد المواطن الزواج مرة ثانية؟
علمًا بأنها هي التي هجرتني في البداية، وبعدها حدثت مشاكل بيننا فاضطررت إلى ترك البيت.
Oct 5, 2022
359
مطالبة المحكمة بانتداب خبير آخر لإخلال الأول بضوابط الخبرة 1
السلام عليكم،
في محاكم دبي بعد قيام الخبير المنتدب بتسليم تقريره للمحكمة وبعد يوم عمل فقط، قامت المحكمة بسداد أمانة الخبرة للخبير، لكن المدعي يرغب في تقديم شكوى ضده ومطالبة المحكمة بانتداب خبير آخر لإخلاله بضوابط الخبرة.
هل بإمكان المدعي فعل ذلك رغم استلام الخبير مستحقاته المادية؟
وهل عادة المحكمة أن تصرف مستحقات الخبير بمجرد تسليمه للتقرير دون انتظار أي تعقيب من أي طرف خصوصًا أن موعد الجلسة القادمة لم يأتِ بعد؟
Sep 27, 2022
454

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How can I refund the amount of online tickets in Dubai for fraudulant misrepresentation? 0
Last Friday, I was booking tickets for the Miracle Garden on some Dubai tickets website, and on the OTP page, it showed 225 to be paid on my phone. The otp was added automatically, and I couldn't read the message properly. It turns out 4,225 got deducted from my account.
I immediately called the bank, and they said they can't reverse the transaction, fill out the dispute resolution form, etc. Even tho the transaction was in process today, the transfer shows complete.
Is there a way to get it back?
I registered an online complaint with the Central Bank and cybersecurity. I really need the money with my rent coming up, please guide me.
Jun 3, 2025
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What to do if someone impersonated an employee in the company I own and got mobile lines and phones? 0
Someone impersonated an employee in the company I have owned since 2012 and extracted 18 mobile lines in addition to several iPhones.
I was surprised that the company cut off our landline and mobile communications on the pretext that he was monitoring a debt of 167,000 dirhams.
This person was arrested, tried, found guilty, and sentenced to deportation. However, the telecommunications company is still demanding from my company and pursuing me because of this debt that we are not to blame for.
How can this matter be resolved?
Jun 3, 2025
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How long does it take for a bounced cheque case to be closed after a settlement? 0
Hello,
I had a cheque bounce case filed against me in Dubai, but I’ve now settled it with the complainant. The case has been with the Public Prosecution, and I’ve already submitted the notarized settlement documents.
It’s been 5 days since submission, and when I checked with the legal team, they couldn’t give me a clear timeline on how long it might take for the case to be withdrawn and for me to receive clearance.
Does anyone here have experience with this process? How long did it take for your case to be closed after submitting the notarized withdrawal request? Should I expect it to be done in a few days, or could it take longer?
Thanks in advance!
Jun 4, 2025
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How can victims file a group case for fraud, bounced cheques, and misuse of credit cards? 0
Hello,
I would like to ask for legal advice regarding a fraud case in Abu Dhabi involving multiple victims. The suspect issued bounced cheques, received AED with a promise to exchange it into IDR but failed to deliver, misused other people’s credit cards, and operated an unlicensed travel/tour business.
Many clients paid for Umrah or vacation packages that never happened. The total loss is significant, and many victims have evidence such as WhatsApp chats, bank transfers, and bounced cheques.
We believe this involves a breach of trust and embezzlement. We would like to know if we can file a group case, what legal steps to take, and the cost of legal representation.
Thank you!
Jun 3, 2025
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How can we remove a partner from the license if he is present but unresponsive? 0
Good day!
One of our partners on the license has not been in communication since November 2024.
He is also in Dubai but is not answering phone calls or replying to messages.
What is the procedure to remove his name from the license in this situation without his absence?
Please advise!
Jun 2, 2025
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Are there any restrictions on a diplomat buying property in the UAE? 2
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
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If someone has a case in the UAE, can they travel to another GCC country? 2
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
238
What can I do if my employer refuses to pay me and I have no contract? 5
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
239
I want to open an online shop. Do I need a license to open an Etsy shop? 1
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
224
How can we locate a person with an ongoing legal case? 1
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
242
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