Questions & Answers
Questions & Answers
7 available 7 • View allObtaining a police clearance certificate when you have a police case

9
Q: Hi
I need a police clearance for my immigration process to the US.
I have some issue with my credit card before, can I still apply for a clearance from the police department?


Oct 27, 2019
2930
Unpaid credit card dues and Police Clearance Certificate
98
Q: I had an unpaid credit card and personal loans when I left the UAE in 2018. How can I check if I have any cases against me?
And what will be mentioned on the police clearance certificate, If I apply for any from outside the UAE?

Feb 14, 2019
20774
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
4234
My PCC application is rejected despite the case being closed. What now?

6
Q: Hi,
I have a case that I've already finished, but when I apply for a PCC, it gets rejected and asks me to undergo rehabilitation.
Kindly advise!


Apr 1, 2024
583
Could unpaid loans in the UAE cause the cancellation of the Police Clearance Certificate?




1
Q: Dear Sir/Madam,
I applied for a Police Clearance Certificate online from India. After submitting my fingerprints, the status now shows canceled.
I had unpaid bank loans while I was in the UAE.
Is that the reason for not issuing the PCC?





Jun 13, 2024
668
Does a false ongoing embezzlement case affect my police clearance for immigration?



1
Q: Dear Lawyers,
If someone files a case against me for embezzlement of funds, which is not right but suppose he manages to do it and the court opens a case against me, what will be the impact of the ongoing case on obtaining police clearance for immigration?




Aug 1, 2024
579
How to remove a financial case in Dubai and get a police clearance certificate?

2
Q: Hi Respected Sir/Madam,
I was deported from Dubai 3 years ago due to a 6000 dirham money case. I got 1 month in prison & AED 6000 fine which I paid immediately.
Now I want a police clearance certificate for another country. I applied online but it was cancelled. I want to know how can I get that certificate.


Sep 2, 2024
131
Laws & Regulations
3 available 3 • View allFederal 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
148408
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
47916
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
3534

Premium
Other answers by
115 115 answers •
View allماذا يحدث بعد إصدار قرار الحجز في حالة عدم وجود حسابات أو أموال للمنفذ ضده؟ 0
السلام عليكم،
ماذا يعني اتخاذ قرار الحجز التنفيذي على الأموال والحسابات والتواصل مع البنك المركزي في قضية تنفيذ للمنفذ في أبو ظبي؟ مضى على الإعلان ٨ أيام ولم يصلني المبلغ المنفذ به بعد.
ما الإجراء الذي يتخذه القضاء في هذه الحالة بعد ذلك في حال عدم وجود حسابات أو أموال للمنفذ ضده في بنوك الدولة؟ وقانونًا إلى متى أنتظر وماذا أفعل؟
Aug 16, 2022
4451
A tenant usually defaults on rent payments. How can I evict him? 0
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.
I want to evict him. The property is in Dubai. How do I proceed legally? Appreciate step-by-step guidance according to the law.
Thank you!
Apr 26, 2024
364
Can I travel to Qatar if a collection agency told me I have a travel ban for an unpaid loan? 0
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.
My question is I would like to know if I travel for 5 days to Doha, Qatar in May, will I be detained or I will be ok?
I don’t believe so I just want to be sure because I will be with my family.
Thank you again.
Mar 30, 2024
573
Is it legal for debt collectors to contact the employee's workplace for defaulting on debt? 0
Is it legal for debt collectors to contact the employee's workplace when you have defaulted on your payment?
Apr 5, 2024
1030
What legal recourse should my company pursue after engaging 0
My company engaged a Dubai-based entity, registered in India, on a three-month contract for project upgrade, maintenance, and delivery.
Then they ceased communication 2 weeks before completion and failed to deliver the promised services after payment.
What legal recourse should my company pursue?
What specific legal expertise or counsel should we seek to address this breach of contract?
Apr 5, 2024
127
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