Questions & Answers
Questions & Answers
3 available 3 • View allAvoiding a travel ban upon a civil case by the bank
1
Q: How may I avoid or repeal a travel ban linked to a civil case placed by a bank?

Jun 17, 2018
1046
Claiming the bounced cheque amount after criminal court judgement
1
Q: For a 100,000 bounced cheque, the decision from the criminal court is 20,000 fine and pay the full amount.
My question is that, before the civil case is made, does the travel ban still exist or it's removed after the sentence from the criminal court?
Should an agreement be made between two parties to avoid the civil case (need to pay to the civil court)?
Is the fee of making a civil case required to be paid by the people who made the bounced cheque?

Oct 5, 2018
1245
Payment of the full credit card dues after paying the fine
3
Q: Dear Sir,
I have a credit card cheque bounce case of AED 57,000. I've already paid the fine of AED 2020 in the police station but the bank is still calling me a for the payment of AED 57,000.
They told me they're filing a civil case against me. Please tell me about the further procedure if they file a civil case, and if there is any travel ban or any other fine on me.

Aug 21, 2018
5249
Legal blog
1 available 1 • View allUAE Travel Ban: What You Need to Know 164
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
137731
Laws & Regulations
2 available 2 • 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
75443
Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law 0
The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).
Sep 20, 2021
543

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