Questions & Answers
Questions & Answers
5 available 5 • View allChecking travel ban for a possible bank case after leaving the UAE
14
Q: Hi Nikhat,
I hope you are well and don't mind messaging you.
I saw your post about a police good conduct certificate. If I apply for one of these from outside the UAE, will it say if I have any open cases against me?
I believe they are closed and would like to re-enter the UAE.
Many thanks in advance for your advice.
Kind regards

Apr 23, 2018
18445
Rejection of clearance certificate for a previous cheque case
6
Q: Hi,
I am outside of the UAE.
I had a previous case for a bounced cheque with a bank in Dubai, going in front of the judge I was ordered to pay a fine, which I did and the case was cleared and I left the UAE.
I have applied for an online police clearance certificate but it was rejected, does this mean there is an open case or due to the old case?

Apr 23, 2018
4701
Is it possible to be blacklisted after paying the fine in a bank loan case
3
Q: My name is Asanka.
I have a problem with ADIB because I have a personal Loan of AED 28500.
I kept paying and now the outstanding balance is AED 5900, but last month I tried to go on emergency vacation. They stopped me at the airport and took me to Naif Police Station and made a case.
Next day, they put me in court and ADIB made a cheque case of AED 34000. So, the court gave me a fine of AED 2020.
I need to know if I’m blacklisted in Dubai and if that outstanding amount of AED 5900 I still need to pay.
Please help me.
Thanks.
Asanka

May 10, 2018
7754
Clearing issues with credit cards before entering the UAE
0
Q: Asalam Alaikum
In Feb 2017 I came from the UAE to my home country because my company closed and did not find a new job.
I have credit cards with different banks worth AED 80,000 plus which I didn't pay after I finished my job.
Now, I don't have a job and I want to come to the UAE again because there are no jobs in my country also.
Before that, I worked in the UAE for over 6 years so I want to know if I can travel or will be facing a travel ban.
If there's no travel ban and I come to the UAE, what will happen to me, will they stop me at the airport or what?

Sep 1, 2018
276
Outstanding loan and returning back to the UAE


2
Q: I had an outstanding loan in Dubai around AED 39,000 last 2016. I was terminated at work so I decided to go home in the Philippines that same year.
I was not able to notify the bank that I got terminated before I went home to my country. Now, I want to come back to Dubai.
What will I do? What are the consequences that I might be facing?



Jul 9, 2019
1153
Laws & Regulations
1 available 1 • 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
3562

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Deducting visa costs when resigning after more than a year of work 6
Hello sir,
I have been working for 1 year and 6 months in a restaurant without a vacation. Due to my health, I had resigned, and when receiving my payment, they had deducted 4200 for the visa.
Please I want to know if it is allowed to pay for the visa.
Thank you!
Mar 15, 2021
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Is it legal to invest in a crowdfunding outside the UAE? 2
Regarding investment in a UK-based crowdfunding platform from the UAE
I am a UAE (Dubai) resident. Is it legal to invest in a startup that is based in Cayman Island and London through UK based crowdfunding platform (crowdcube.com) from the UAE?
Looking for precious advice.
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Mar 9, 2021
661
Filing a case for wrongfully encashing a guarantee cheque 1
3 years back I had given a post-dated cheque as a guarantee to a person whom I had to pay the money.
In 3 years time before the due date of the post-dated cheque, I had paid him partially by cash and cheque for which I have his signed vouchers and the PDC cheque details.
He was supposed to return back my PDC on the due date and collect the balance amount that was around AED 4000. The cheque value was AED 115,000.
On the due date, he demanded more money from me and when I refused, he bounced the cheque and filed a cheque bounce case.
He said I gave him a cheque of a closed bank account when he asked the money back and claimed the full amount. I was arrested and had to pay the fine for the cheque bounce case.
With the agreement I have with me and the payment voucher proof, can I sue him back for the false accusation?
And can I claim compensation for spoiling my name and image?
Dec 13, 2019
1683
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