Questions & Answers
Questions & Answers
3 available 3 • View allHow to request a full check of pending cases for bounced cheques?
3
Q: Hi,
I would like to request a full check of any further pending cases against me for debt (bounced cheques) in both Dubai and Sharjah, this occurred over 10 years ago when I was a resident.
I was arrested upon arrival at Dubai airport in 2008, taken to Sharjah court and had to pay AED 10,000. I actually don’t even know what debt that was for, or if it was a penalty, the debt is gone now.
I do think there are further unresolved problems.
What documents do you require for the investigation?
And can you, in the event that there may not be any further cases, provide a clearance certificate or clear my criminal record?
Sorry, this is a long set of questions.
Also, What would the cost be?
Thanks

Feb 7, 2022
375
Checking possible pending cases before passing through transit

6
Q: I left the UAE in 5/16. I had a car that was supposedly sold by my company, also as part of my leaving package all my debt (credit cards) where to be met by my company.
Only recently I’ve found this not to be, they have moved the liability around. I am working in the US and need to travel to Dubai in a change-over stop. I lived there for 8 years.
Will I be held at the customs on the flight transition, or I will be able to travel through?
My company are not helping.
Can you please help me?


Feb 26, 2019
3523
Checking and removal of ban and cases from the court
3
Q: Hi Sir/Mam,
I worked in Dubai for 4 years. I changed my last job in 2016. Here, I got few issues related to work with my last employer - where he deliberately tortured me to make submit resignation.
At the same time, I was cheated by a real estate company by AED 60000. I am in debt with banks through loans and credit cards and I was in too much tension about the job and came back to India without intimating the company.
I did not pay my dues since Nov 2016. Currently, I am residing in India and I want to clear my debts because I don't want to keep a negative tag and to lift the ban if anything is imposed on me.
My friend approached a lawyer who said he will support in clearing my debts through a small amount of fine via court. For this procedure, the lawyer is going to charge 10-15% of the total amount due.
Please let me know whether the court will simply knock of my case and remove the ban if I paid the fine to them (or) the lawyer is cheating us.
Please help out.
Regards,
S.

May 18, 2019
684
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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.
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Online POA and Other Notary Public Services in the UAE 28
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Laws & Regulations
2 available 2 • View allFederal 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
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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.
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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.
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How can we claim our money back if the cheque we received have bounced for insufficient funds? 0
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After 11 months of work, how many leave days is an employee entitled to? 0
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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.
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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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After 11 months of work, how many leave days is an employee entitled to? 0
Hello,
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Thank you!
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Can I sell branded replica watches online, not in a physical store? 0
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Can I sell branded replica watches online, on Facebook Marketplace, etc.?
Not in a physical store, just online.
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