Questions & Answers
Questions & Answers
5 available 5 • View allHow to avoid legal trouble for bouncing a check for an apartment?


1
Q: Dear Sir/Madam,
The apartment contract is under my cousin's name, but the cheques I issued are under my name.
Due to losing my job, there is an overdue rent.
The landlord called me and said he will file a case against me because of a bounced cheque.
I just want to know if I will be in trouble for a bounced cheque.
May 15, 2023
125
Bounceing a cheque given to the landlord after claiming loss of cheque and submitting both
0
Q: My landlord informed me that he misplaced one cheque for rent & now he submitted the original & replacement cheques to the bank.
One is bounced due to insufficient amount but total rent to owner is paid as per agreed installment. Now the owner again claims that the replacement cheque is missing.
How to cancel the cheque from the bank?
Apr 11, 2022
262
How to remove a rental cheque case and travel ban after paying the amount in cash?
2
Q: Hey
I rent an apartment in a building managed by a bank and had a one-year contract. They changed the management after three months of the contract.
And then I had a bounced cheque so I went to the bank that was currently managing the building and paid them in cash. They said the old bank will send me my cheque back within a month.
But after a few months, I received a message from the police that I have a criminal case so I went to check and found out that I have a travel ban as well.
My mom was sick and I was traveling with her on Sunday and this happened on Thursday, 2 days before that.
I went to the bank and got to know that they received the email but yet they filed the case by mistake and until this day I haven’t received my cheque back. It’s been 10 months now.
Kindly let me know if I have a case.
Dec 21, 2021
389
How to check a possible case and travel ban against a bounced rental cheque?

1
Q: Hi,
My dad gave me a security cheque for the rental and got bounced. He was out of the country for 5 years then.
I want to check whether there is a case against him. How can I check that?
We are located in Abu Dhabi.
Please advise
Sep 7, 2023
189
Is it possible to conduct a search on a random person in the UAE?


0
Q: Is it possible to conduct a search on a random person in the UAE if I provide you with the necessary documents?
Sep 18, 2023
141
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
222615
What You Should Know While Renting a Property in the UAE 5
An interview-format article covering the topic of residential retail properties pertaining to the liability for property maintenance and the repercussions of defaulting on rent payments in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Feb 24, 2020
3985
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. (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
75387

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Despite a waiver, the case is still with the public prosecution. Can I travel? 0
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How can we claim our money back if the cheque we received have bounced for insufficient funds? 0
We received a cheque which has now bounced. We have tried for over a month and a half now to get a new cheque from the person, and every day he says the next day.
We need the money now. We have been to the police station, and they said they can not do anything as the reason the cheque bounced is "Insufficient funds."
We have been to Al Barsha - Dubai Courts, and they said there is nothing they can do about it.
We are not sure what we can do. We need the money asap to pay our kids' school fees, let alone all the interest we have lost.
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Who is supposed to pay for the transfer fee, the employee or the employer? 0
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After working with them for 1 month, I experienced a salary delay, and I had to go to the office to ask why there was a delay in my salary.
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Now my question is, who is supposed to pay for the transfer fee, the employee or the employer?
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Can I cancel my house sale contract without extra fees after personal plans changed? 2
Dear Lawyers,
I signed a Form F with a buyer for the sale of my house as we were planning to leave the country. The contract was signed about a month ago, but the handover is not until August.
Due to personal circumstances changing, we are no longer leaving Dubai and would like to cancel Form F.
The Form F contract stipulates that we have to pay the buyer 10% of the purchase value. The real estate agent is now claiming that we also have to pay the buyer's real estate commission and the conveyancing fee.
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Also, is there any way to dispute the 10% itself under the law due to personal circumstances changing?
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I got an offer letter from Al-Haldin Gulf Construction & Petroleum LLC. Can you please advise about the company?
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Tenant always late with payments, hasn't renewed contract. What to do? 2
Hello,
I have a tenant who is always late with their payment. Their renewal was supposed to be last December 2023.
Currently, they have not signed any new contract, provided any new cheques, and have stayed for three months from December until now without paying rent.
Additionally, I just discovered that they have sublet the apartment with partitions, which is clearly stated as not allowed in the old contract.
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Mar 14, 2024
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How soon will I receive the cancellation paper from my previous employer? 1
Dear Concern,
How long will it take to receive the cancellation paper from my previous employer?
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Tenant received renewal notice, rejected proposed rent on renewal day. What next? 2
Hi,
We sent a renewal notice to our Dubai-based tenant 84 days before his contract renewal, with a 10% increase in rent.
The tenant neither agreed nor disagreed with the proposed rent and replied on the day of renewal that he wouldn't be paying the proposed rent.
Due to the argument, the landlord decided to reduce the rent, but the tenant has not yet renewed his contract. It has been 12 days since his contract expired.
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Mar 12, 2024
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My tenant was supposed to vacate as per the contract. Can I rent the property to another tenant? 0
Good morning.
My tenant was supposed to vacate the property on 15th April 2025 as per the contract.
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Please guide the way forward. I have already rented the property to a new tenant.
Apr 16, 2025
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As the HR manager of a company, I have issued a salary advance to the employee. Upon joining, he failed to go to duty and used alcohol daily in the camp.
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Please help.
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Can my sister file a claim for compensation after a criminal case for sexual harassment? 0
Hello,
My sister filed a criminal case against her employer (sexual harassment), and it is already with the Public Prosecutor.
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Can I use my husband's case number to get information about his exit date? 0
Hello,
I have my husband's case number. Can I get information about his exit date using the case number?
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