Questions & Answers
Questions & Answers
4 available 4 • View allCan the bank request an immediate travel ban in a civil case?



27
Q: Dear Sir
I am a Dubai resident.
Last month, the bank filed a criminal case against me for a credit card cheque bounce of AED 16000. I paid the fine and got released from the police station.
Now, they send an email stating they are going to file a civil case against me and GCC travel ban (total amount due is AED 30000, including interests).
If they file a civil case, will there be any immediate travel ban?
How will I know if I get a travel ban?
Also, advise if the police can arrest me on the basis of this civil case immediately.




Dec 25, 2019
17509
Can the bank request a travel ban for a client who never defaulted?
0
Q: Can a bank ask for a travel ban on a UAE businessman even though the owner never defaulted on any loan payments, ever?

Oct 3, 2017
1140
When does a travel ban come into effect once the bank files an execution case?
8
Q: Dear Lawyer,
When does a travel ban come into effect once the bank files an execution case?
I am the owner of a small company and have had a business loan since 2018. However, due to difficult circumstances, I have been unable to pay the installments since July 2022.
The bank has informed me that they have filed an execution case against me and placed a travel ban on 27.12.2022. On the Dubai Courts website, the case status is currently listed as "Reserved."
I have checked the Dubai Police website and do not see any indication of a travel ban. I am in communication with the bank and requesting their assistance in resolving the situation, as I intend to repay the loan but I need some grace from their end.
In the meantime, I would like to know if the travel ban is in effect upon filing an execution case by the bank and if I am able to renew my visa and my family's visas in this situation.
Your guidance would be greatly appreciated, as I am in a state of distress and have my wife and children here.

Jan 13, 2023
1316
Can I put a travel ban on someone who owes us less than 10,000 AED?


2
Q: Hi,
I just wanted to ask if I can put a travel ban on someone here in Dubai. They owe us money, but it is not more than 10,000 AED; it is around 9,000 AED.
When I looked online, it seems it should be more than 10,000 AED.
Can you please help me with this?



May 23, 2024
721
Legal blog
3 available 3 • View allUAE Travel Ban: What You Need to Know 163
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
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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
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Procedures of Litigation and Execution in the UAE 42
Many people opt to go for litigation without hiring a legal professional, mainly because they can't afford it. This article provides a brief summary of the steps and procedures of litigation. As the process itself can be confusing to many, even after getting a favorable judgment, we present some tips to help them execute judgments issued by the court and get their rights if an amicable solution has not been reached.
Aug 5, 2021
20957
Laws & Regulations
1 available 1 • View allFederal 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
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Lawyers misunderstood my question. Please read carefully and then guide me.
Case Type: Civil Case
Claim amount: 400,000
Paid: 65,000
Reason: Commercial agreement of supply
Emirate: Ajman
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