Questions & Answers
Questions & Answers
3 available 3 • View allPolice record inspection after leaving the UAE with a small debt
3
Q: Hi Hari
Please advise if you can assist me.
I would like to have a police check done. I was based in Dubai between 2008-2012.
I left with a small car rental debt (approx AED 9000), which I have subsequently paid back. The company assures me that they have cleared the police case. I have a letter from them confirming that.
How can I be sure of this? Can you assist? What are your fees for this?
We are due to travel to India in Dec, transit through Dubai, hence my request.
Regards

Nov 30, 2018
925
Checking possible pending cases before passing through transit

6
Q: I left the UAE in 5/16. I had a car that was supposedly sold by my company, also as part of my leaving package all my debt (credit cards) where to be met by my company.
Only recently I’ve found this not to be, they have moved the liability around. I am working in the US and need to travel to Dubai in a change-over stop. I lived there for 8 years.
Will I be held at the customs on the flight transition, or I will be able to travel through?
My company are not helping.
Can you please help me?


Feb 26, 2019
3478
Institution of bounced cheques criminal case and restriction on travel
0
Q: My landlord filed a criminal case against me after my rental cheques bounced in Dubai, and police arrested me at Dubai Airport. Two days later, I was released from Dubai court after paying a fine.
The landlord filed a case again after two days because I had another bounced cheque. I have now to report my self to police, and after two days I will pay the fine and get released from Dubai court.
The question is if I pay the fine and no civil case filed yet, can I travel to my home country?
Please advise me as per my problem.
Thanks

Dec 4, 2017
1952
Legal blog
1 available 1 • 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
136187

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Is there any restriction on a diplomat buying property in the UAE, where he works as a diplomat at his country's consulate?
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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!
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What can I do if my employer refuses to pay me and I have no contract? 0
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What legal action can I take in case the employer refuses to pay my salary and I don't have a contract with them?
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I want to open an online shop. Do I need a license to open an Etsy shop? 0
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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?
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