Questions & Answers
Questions & Answers
4 available 4 • View allCan you renew your visa before paying fines if you have a bounced cheque case?
3
Q: Hi,
If there's a bounced cheque with a 70.000 amount, should I go first to pay the fine in the police station after can I ask clearance certificate from the bank?
And will I be able to renew my visa or first I have to pay a fine in police station and after start renewing my visa?

Mar 5, 2021
1278
Visa renewal during a pending credit card case
12
Q: Can I change my visa to another company if I have a case for credit card non-payment or bounced cheque?

Mar 17, 2019
5130
Visa renewal during the pendency of criminal and civil cases
79
Q: Can someone renew his residency visa if a civil case is filed against him?
I had a criminal case last year (June 2018) due to bounced cheque (credit card issue). I have not paid the fine yet of AED 10,000.
My visa renewal is due on May 2019. I don't know if the bank has filed a civil case already.

Oct 23, 2018
26602
Can I obtain a resident visa if a case is filed against me due to a loan?




1
Q: Dear Sir/Madam,
I have an overdue amount pending, and I am about to join a company. The recovery agent says they are going to file a case against me.
My intention is to pay honestly. I am in the UAE at the moment.
My question is, will I not be able to have a resident visa if they file a case?





+2
Jun 11, 2024
383
Legal blog
2 available 2 • View allBounced Cheques in the UAE: What You Need to Know in 2024 292
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
222865
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
7126
Laws & Regulations
1 available 1 • 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
3564

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Hi,
I have a tenant who defaulted on rent payment. His cheque bounced due to account closure. He promised cash payment but hasn't delivered.
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Can I travel to Qatar if a collection agency told me I have a travel ban for an unpaid loan? 1
Salam,
I received an email from a company in the UAE - which is a collection agency - informing me that I had a travel ban and arrest warrant issued in the UAE for an unpaid loan a week ago.
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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I don’t believe so I just want to be sure because I will be with my family.
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My company engaged a Dubai-based entity, registered in India, on a three-month contract for project upgrade, maintenance, and delivery.
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Can you go to Dubai Courts and check a civil case with an arrest warrant for unpaid loan? 1
Hi,
My husband lost his job 6 years back and he has not been able to find a job.
He got a loan from a bank and they filed a civil case. We also came to know he has a standing warrant of arrest.
I want to know what I can do for him.
Should my husband go to Dubai Courts and check what he can do to settle the case or they will arrest him immediately?
Should I go on his behalf and check what steps we can take to settle this case?
Thank you in advance for your legal advice.
Apr 2, 2024
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