Questions & Answers
Questions & Answers
5 available 5 • View allTraveling to Kuwait to get a job while a loan is unpaid in the UAE

4
Q: Hi sir/madam,
I left Dubai in 2020 and lost my job while I was on vacation. I have a 400000 AED loan default. I got a job in Kuwait. The bank said that they have raised a case against me.
Can I travel to Kuwait without being arrested? I will then try to settle the dues once settled there.
Can I travel to Kuwait without being arrested?


May 2, 2022
1181
Judicial cooperation treaty signed by the UAE and other Arab and GCC countries
4
Q: Do GCC countries have an extradition treaty? If they don't, does the UAE have an extradition treaty with Bahrain?

Oct 12, 2017
2947
Will the loan and credit card in the UAE affect my entry to Kuwait?
16
Q: I took a loan of 60000 and a credit card from a bank in 2014. Due to the loss of my job, I left the UAE without paying it.
Now I received a job offer from Kuwait. Will there be an issue if I travel to Kuwait and the bank files a case against me in the UAE?

Mar 30, 2022
1069
Can I travel to the UAE if I am blacklisted in Kuwait?


3
Q: Dear Sir/Madam,
I want to know if I can travel to the UAE if I am blacklisted in Kuwait.



Jul 30, 2023
735
After canceling a Kuwaiti case, do Dubai courts accept the same cancellation?


1
Q: Hi,
In 2019, a verdict from Kuwait was applied in Dubai courts. Now, I am reaching an agreement on a waiver to cancel the case in Kuwait.
My question is: After canceling the case in Kuwait, do Dubai courts accept the same cancellation from the defendant?



Mar 17, 2024
117
Legal blog
4 available 4 • View allUAE Travel Ban: What You Need to Know 164
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
136685
Understanding the Intricacies of Money Laundering 0
Money laundering represents a grave concern globally and is met with stringent legal measures in the United Arab Emirates (UAE) to combat financial crimes and preserve the integrity of the financial system. Here's an in-depth exploration covering various aspects of money laundering, the legal framework, and the challenges faced by legal professionals.
Feb 23, 2024
205
مكافحة غسيل الأموال في الإمارات العربية المتحدة 1
تم إنشاء المكتب التنفيذي لمواجهة غسل الأموال وتمويل الإرهاب بموجب قرار مجلس الوزراء رقم 10 لسنة 2021 ، ومن بين مهامه الإشراف على تنفيذ الاستراتيجية الوطنية لمكافحة غسيل الأموال وتمويل الإرهاب، ورصد وتقييم أية مخاطر تتعلق بمواجهة غسل الأموال ومكافحة تمويل الإرهاب وتمويل التنظيمات.
May 28, 2024
270
تشريعات دولة الإمارات بشأن مواجهة غسل الأموال ومكافحة تمويل الإرهاب 4
مع صدور قرار مجلس الوزراء رقم (58) لسنة (2020) في شان تنظيم إجراءات المستفيد الحقيقي، ومدى مساهمته في الحد من جريمة غسيل الأموال و تمويل الإرهاب، لا بد بدايةً من معرفة مفهوم غسيل الأموال و تمويل الإرهاب. تُعرَّف عملية غسل الأموال بأنها كل معاملة مالية أو مصرفية تهدف إلى إخفاء أو تغيير هوية الأموال المتحصلة بطرق غير قانونية، وذلك بتمريرها عبر النظام المالي والمصرفي لكي تظهر على أنها نابعة من مصادر شرعية، و من ثَمَّ إعادة ضخها واستثمارها بشكل قانوني مغاير لحقيقتها.
Jun 15, 2021
1843
Laws & Regulations
1 available 1 • 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
47958

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