Questions & Answers
Questions & Answers
3 available 3 • View allالإجراءات القانونية ضد مُحرر شيك بدون رصيد
1
س: حُرّر شيك بدون اسم وكُتب كاش وكان الشيك بدون رصيد، ولم تكن النية بعدم السداد موجودة وتعسر الشخص مُحرِّر الشيك.
ما الإجراءات المُتخذة ضده قانونًا؟

Jan 26, 2020
660
Claiming money lent to a person against a cheque that bounced later

2
Q: I had entered into a private loan contract with an individual. The security cheque he issued bounced when I tried to cash it against the non-payment of the loan.
I have filed a complaint with the police about a month ago, however, I am told that it is currently awaiting judgment.
He's been operating this way with a few other people as well, issuing bad cheques as security for loans taken.
Q1. Is it normal for judgement on a bounced cheque to take so long? What can I do to request to expedite the judgement?
Q2. What action can be taken to report the individual and the modus operandi so that others can be protected from falling prey in the future?
Q3. I’m sure there are many more people who may be in the same situation as me and two others who I have found. How can I legally try and publicize the case to get others to come forward as witnesses?


Jun 25, 2020
489
ماذا يحدث في حالة تقديم شيك للبنك وارتجاعه؟
3
س: السلام عليكم،
ما الذي يحدث في حال تقديم شيك للبنك وارتجاعه بسبب عدم وجود الرصيد؟
هل يُفتَح بلاغ في النيابة أم أن هنالك طريقة أخرى؟
وبعد فتح البلاغ، ما الإجراءات التي تتم؟

Sep 6, 2022
247
Legal blog
6 available 6 • View allBounced Cheques in the UAE: What You Need to Know in 2024 291
In the UAE, cheque bounce is a very frequent problem faced by people during their span in the country. It is covered under the purview of Commercial Transactions Law, and legal implications/penalties can be financially severe and daunting for more “serious” offenses. Bounced cheque issues may arise in a variety of commercial transactions, including but not limited to, companies’ exchanges, bank loans, property rents or purchases, and individual transactions.
Oct 15, 2024
222213
Failing to Honour Bounced Cheques in Loans and Other Transactions 8
An interview-format article covering the topic of loans and bounced cheques in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Jan 15, 2020
7053
Summary and Substantive Claims in the UAE Civil Procedures Code 13
This article is related to the Civil procedure in the UAE. The procedure includes both payment orders on the basis of cheques and original documents as well as the normal civil procedure where the plaintiff has Invoices, agreement, and documents to prove the claim in the civil court.
Nov 29, 2020
6506
ماهية الإستشارة القانونية 0
إن الاستشارات القانونية هي أحد أهم أعمال المحاماة، وقد يعتقد البعض أنه ليس من الضروري تعيين محامي متخصص لأعمالهم أو شركاتهم إلا في حال التعرض لمشاكل قانونية، إلا أن حقيق الأمر تتطلب الحذر دائمًا، فبدلًا من أن تواجه ردود أفعال غير مرغوب فيها قد تكلفك الكثير من الوقت والجهد والمال، يمكنك الحصول على استشارة قانونية أياً كانت قيمتها فلا تقارن بقيمة الخسائر المادية والمشاكل القانونية التي قد تنتج عن التصرف بدونها، ولعل كثرة القضايا والمنازعات سببها عدم أخذ الرأي القانوني من أهل الخبرة.
Jul 18, 2023
271
ماهية وأهمية الإخطارات والإنذارات القانونية 7
الإخطار أو الإنذار القانوني هو إجراء قانوني يتم اتخاذه من قبل شخص أو منشأة أو كيان يدعى (المنذر- المخطر) بناء على نص قانوني أو اتفاق عقدي موجه إلى شخص آخر يدعى (المنذر إليه - المخطر اليه) لإبلاغه او إخطاره أو تحذيره باتخاذ إجراء قانوني معين أو تقديم شكوى قضائية ضده في حال لم يتم تنفيذ ما تضمنه الإنذار القانوني خلال المدة الزمنية المحددة به.
Dec 8, 2023
370
معلومات وثقافة قانونية متنوعة حول أسئلة شائعة 1
نقدم في هذه القطعة بعض الإجابات المبسطة للقراء حول أسئلة قانونية شائعة. فهناك أسئلة كثيرة تساور ذهن الناس بخصوص موضوع قانوني مستجد أو مثير للجدل، ولكن لا تستدعي استشارة محامٍ وتكبد تكاليف أتعابه.
Aug 2, 2024
157
Laws & Regulations
5 available 5 • 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
47926
Federal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.
Sep 7, 1993
33033
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
148443
Federal 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
75350
Federal 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
3539

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