Q: I need help getting a PCC for my uncle who needs it for visa/immigration. He used to live in Dubai but left in 2015 and never went back. Is it possible for him to get a clear PCC or not? A: Inquire about the certificate provider before applying to see if there is a circular on his services…

Delay in repayment of loans due to official donors leads to the rejection of the certificate and the bank sends a notice of this. He has a criminal, financial and judicial record. People search the files to the end of the file. The responsible authority may be lenient with those concerned with simple financial matters and give them a certificate to pay the amounts imposed on them. So it is preferable to first inquire about the certificate provider before applying to see if there is a circular on his services.

Can you get a PCC if you leave the UAE with an unpaid loan and another closed case?

Questions & Answers

Questions & Answers

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Settlement of bank liabilities and ensuring clearance

Q: I defaulted on a personal loan due to loss of job in 2016. Then via my friend and transfer of POA filed case for settlement. I paid money to a friend for settlement. Wanted to understand if I settle my case through court does the bank give a clearance letter? My friend has submitted me an immigration clearance letter and also PCC. Should I consider my self clear from all legal liabilities on the basis of immigration clearance and PCC? Can the bank re-apply for the case against me in future? How can I close my bank account? Are the immigration ban and travel ban the same? What should I do to re-assure that everything is legally right?

Apr 18, 2019

3420

Clearing a criminal case of a bounced cheque to obtain a PCC

Q: Clearing a criminal case of a bounced cheque to obtain a PCC I have a current police case in Abu Dhabi due to a bounced security cheque of AED 200000 from a bank for my Loan. I have cleared all the outstanding dues as of Feb 2021. I am outside the country, and I have just applied for UK immigration. I want to remove my police case and get a police certificate for UK immigration. I have received a judgment against me to pay the 10000 AED fine. If I pay the fine amount online, will I be able to obtain the PCC?. Thank you for your help!

Mar 8, 2021

1258

How to obtain a police clearance certificate when you have an old credit card case?

Q: Hello everyone, I lived in Abu Dhabi from 2006 to 2017. I left for Canada and applied for PR. Canadian Immigration is asking for a police clearance certificate from the UAE. Since I have a credit card outstanding, I am not able to submit a police clearance certificate from Abu Dhabi, UAE. Can you please advise me on how to resolve this and obtain a certificate from UAE as soon as possible? Thanks

Oct 24, 2022

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Legal blog

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UAE Travel Ban: What You Need to Know

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

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Federal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates

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

148442

Federal Law No. (3) of 1987 Promulgating the Penal Code

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

47924

Federal Decree Law No. (14) of 2020 Amending Certain Provisions of the Federal Law No. (18) of 1993 Concerning the Commercial Transactions Law

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

3538

Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law

The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).

Sep 20, 2021

482

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My cousin has multiple penal judgments of fine and jail. How will this be calculated?

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Does a cheque bounce effect my AECB score ? Is there a policy for this?

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What are my options after my rental renewal offer and deposit was rejected by the owner?

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How can I cancel my visa and POA for financial matters if I have a travel ban for company bounced cheque?

I am seeking urgent guidance regarding my current visa status in the UAE. I was previously employed by a company that has now shut down, but my visa is still under that company. During my tenure, I held Power of Attorney (POA) for all financial matters. However, after a cheque issued by the company bounced, the owner revoked my POA without my knowledge. The company officially closed last year, and the owner (a lady) has been missing since the case emerged. No one from the company is responding, and I am currently stuck in Dubai due to a travel ban imposed on me related to this case. I need clarification on the following points: How can I cancel my existing visa under this closed company? Will I be able to obtain a new visa under another company despite the travel ban? Are there any legal blocks or restrictions affecting my visa or employment options? What legal steps can I take to resolve this situation? I would appreciate your guidance on the next steps and any possible solutions.

Mar 20, 2025