Questions & Answers
Questions & Answers
3 available 3 • View allInquiring about police cases for defaulting on loan and credit card
59
Q: Good day!
I would like to know how can I know if the finance company files a case against me!
If I inquire at the nearest police station, is there a possibility that they can detain me if the finance company filed a case against me?
I have a loan and a credit card, but unfortunately, I was not able to pay them for almost 11 months now due to financial problem.
That's why I want to know if they already filed a case against me and hope you can help me with this matter.

Jan 7, 2019
19880
Can the bank request an immediate travel ban in a civil case?



27
Q: Dear Sir
I am a Dubai resident.
Last month, the bank filed a criminal case against me for a credit card cheque bounce of AED 16000. I paid the fine and got released from the police station.
Now, they send an email stating they are going to file a civil case against me and GCC travel ban (total amount due is AED 30000, including interests).
If they file a civil case, will there be any immediate travel ban?
How will I know if I get a travel ban?
Also, advise if the police can arrest me on the basis of this civil case immediately.




Dec 25, 2019
17495
Travel ban, credit card payments and possible consequences of default
24
Q: My friend is telling me that everything is now connected with the Emirates ID.
And once it is cancelled or your visa is cancelled, all connected banks will get a notification, and the bank will cross-check in their system regarding that person's dues, fines, loans.
If they found it, they will take immediate action in order to stop that person from leaving the UAE, is this true? Is there any reality in this fact?
I do not have any loan, I am paying my monthly minimum credit card payment. Does the credit card bank get to know that I am leaving because my visa/emirates ID is now cancelled? Will they stop me at the airport?

Oct 8, 2019
21808
Legal blog
2 available 2 • View allUAE Travel Ban: What You Need to Know 163
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
135987
Procedures of Litigation and Execution in the UAE 42
Many people opt to go for litigation without hiring a legal professional, mainly because they can't afford it. This article provides a brief summary of the steps and procedures of litigation. As the process itself can be confusing to many, even after getting a favorable judgment, we present some tips to help them execute judgments issued by the court and get their rights if an amicable solution has not been reached.
Aug 5, 2021
20935
Laws & Regulations
2 available 2 • View allFederal Law No. (11) of 1992 Concerning Issuance of the Civil Procedures Code 42
The law promulgates UAE Civil Procedures Code (Civil Procedure Law) which governs civil procedures in the United Arab Emirates, including the prosecution before the courts, litigation and execution.
Feb 24, 1992
75277
Federal 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
148341

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4 4 answers •
View allكيف يتم اختصام شخص أو اشخاص وإدخالهم كخصوم في دعوى متداولة؟ 0
كيف يتم اختصام شخص أو اشخاص وإدخالهم كخصوم في دعوى متداولة؟
Apr 14, 2023
102
ادعاء فتاة على شاب بأنه اغتصبها 0
السلام عليكم،
أتواصل مع بنت بداعي الحب والزواج. بعد مدة اعترفت لي أنها تعرضت للاغتصاب من قبل شاب آخر. ترسل لي صورها وهي عارية، والآن تطلب مني الاعتراف أنني أنا مَن اغتصبها.
Feb 5, 2023
358
استرداد الأموال المدفوعة لدى تأخُّر المطور في تشغيل المشروع 0
السلام عليكم،
تأخّر المطور في تشغيل المشروع الفندقي. بعد مرور ٣ سنوات من استكمال البناء ولأنني أحد الملاك، فقد دفعت أكثر من ٩٠% من قيمة الوحدة وتم تسجيل الوحدة في دائرة الأراضي والأملاك.
الآن بحسب الزيارة الميدانية فإن المشروع غير مؤهّل لأن يعمل حتى هذا العام ٢٠٢٣.
هل يحق لي المطالبة باسترداد الأموال المدفوعة؟
Feb 6, 2023
121
Refusal of the one-month notice period upon resignation. What to do? 0
Dear sir/ma'am,
My employment contract ended on Nov 18, 2022. After the contract expiry, I sent a letter to my company that I will not renew my contract but they didn't agree to my non-renewal advice and told me that they can't release me until mid of January 2023. Is it right?
Am I breaking any labor laws if I don't go to work after serving my 30 days notice period?
Please advise.
Thank you in advance!
Dec 1, 2022
241
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