Questions & Answers
Questions & Answers
3 available 3 • View allHow to confirm that there are no cases against someone in all emirates?


1
Q: Dear sir/madam,
I got a police clearance certificate from MOI in Dubai.
Is there any possibility I have any case in another emirate like Sharjah?
Is there any other way to check if I have any cases?



Dec 7, 2022
291
Checking the criminal system in the UAE while being abroad
1
Q: I have left a signed checkbook in my office. I left Dubai in 2001. In 2016 I came to know that my manager misused the cheques and issued cheques in 2003, 2005, and 2006 amounting to around Aed 60000 in my absence.
As I want to go back to Dubai, can you find out the details of my cases in the police and immigration computer and how to clear those cases as it is more than 15 years when the cheques were misused?
Please help!
Thanks and regards,

May 6, 2021
631
Clearing cases in the UAE and obtaining police clearance certificate
22
Q: I have unpaid credit card dues from multiple Dubai banks since Nov 2012.
I could not pay the same as my company was closed and they removed me without intimation.
Wish to clear the outstanding dues, release any criminal case against me and get a police clearance certificate from Dubai police.

Oct 6, 2019
4250
Legal blog
3 available 3 • View allOnline POA and Other Notary Public Services in the UAE 28
With the introduction of the new procedures for obtaining a power of attorney (POA) remotely in the UAE, after it was mandatory to appear in person in front of the notary public as a global rule to ensure the identity and intention of the person requesting a POA, we put between your hands this brief guide for how you get it done.
Jun 8, 2021
19236
UAE 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
136544
What is a Travel Ban & How Does it Work in the UAE? 13
An interview-format article covering the topic of the travel ban and reasons leading to it in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Mar 9, 2020
6642

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Who is supposed to pay for the transfer fee, the employee or the employer? 0
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