Questions & Answers
Questions & Answers
5 available 5 • View allDoes the new law on cheque decriminalization clear active bounced cheque cases?

3
Q: So there is this new law applicable on Jan 2, 2022, where convicts of bounced cheques will all be cleared and found innocent.
Question 1: Will this apply to civil cases that have passed all stages and are under execution?
Question 2: Will all this be cleared automatically or are there procedures to be done by the convict to fix and if so what are they?
Thank you.


Dec 31, 2021
1064
Would an old debt get abolished according to the new laws?


1
Q: Dear sir/madam,
I have a travel ban and police cases for 5 old debt loans and card cases in Dubai (2010).
Is it required to pay a fine for each case and close it? Or can it be closed automatically as per the new laws released in 2020 where debt is decriminalized?
Does the fine system still exist? Or is that abolished also? Can we close the cases by requesting the court? Or do we still pay fines at the respective police stations?
I want to know the options at a high level before taking them forward.



Oct 23, 2022
564
Will you be arrested if you enter Dubai and have a bounced cheque under the new law?

3
Q: With the new UAE cheque decriminalization law, does it mean if I come to the Dubai airport I will not be arrested but instead will be asked to go to the police station or court to personally pay the fine?


Jun 23, 2022
797
How to remove a travel ban due to a bank loan?


2
Q: Dear Sir/Madam,
Please advise on what I can do to remove my travel ban by DIB at the Dubai Court.



Jun 12, 2023
1251
I have bounced cheques. Will Dubai Police consider this as a criminal offence?



0
Q: Hello,
I have issued 3 cheques in the total amount of AED 46,000 as salaries for my worker and due to insufficient balance, 2 cheques have been bounced.
But recently, the same current account has been closed by the bank (Due to multiple cheques bounced). The third cheque he deposited last week and that cheque bounced due to account closing.
He is willing to file a police complaint and does not want to settle this amicably. I already obtained a letter from the bank that the bank itself closed the account.
My question is will Dubai Police consider this a criminal offense?
Any advice to resolve this matter would be appreciated.




Mar 13, 2024
520
Legal blog
2 available 2 • 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
222634
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
7116
Laws & Regulations
2 available 2 • View allFederal 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
3550
Federal 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
47949

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I currently live in the US. I have sent them many emails asking them how can I pay or make installments to settle this amount of 332,430 dirhams. I am currently working with them and trying to resolve the issue.
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Can you go to Dubai Courts and check a civil case with an arrest warrant for unpaid loan? 1
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