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Ajman, UAE

Settlement of a bounced cheque for defaulting on a bank loan

Naser, Salaam alaikum

We want to file a case against X related to a bank issue in Ajman. We are submitting the relevant proof/documents like memorandum, emails...etc.

They will be translated into Arabic, legal translation. The case also involves bank statements that show that we paid as proof.

My question:

Do we need to do the legal translation of all 24 pages of bank statements in Arabic?

They are given by the bank in English and exported as PDF from the bank account (electronic) and has all the details, bank logo, etc...

Please clarify.

Shukran

Hassan Al Riyami Advocates & Legal Consultants
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10 Oct 2018, 08:51

In such instances, the bank statements do not need to be translated into Arabic.

It would normally be handed over to an independent forensic auditor appointed by the court who will go through the details and provide an opinion to the court.

So, the translation of bank statements is not necessary.

10 Oct 2018, 09:02

Shukran Naser for the prompt reply.

The statements are original & genuine so there's no problem.

Do you/your firm handle cases in Ajman?

This is related to cheque bounce case (bank security cheque) for a business loan taken by my business partner. Due to the bad market, they couldn't pay the last 7 instalments.

The bounced cheque is for 175,000 AED. My partner already paid 150,000 AED and we have full proof.

But the bank wants us to pay more, late charges, fines, also included a credit card (unrelated to the case) and asking for 97,000 AED.

10 Oct 2018, 09:07

Yes, we can certainly help you with your case and we do cases in all 7 emirates.

You are most welcome to our office for a consultation if you wish, so we can help you even before you file your case.

Please give us your mobile number and we can have one of our lawyers call you to discuss.

10 Oct 2018, 09:16

Shukran Naser.

My number is .............

My name is 'M'

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