Questions & Answers
Questions & Answers
4 available 4 • View allHow to check possible cases and travel ban after leaving with a pending loan?

3
Q: I have a car loan with a bank (Emirates Islamic) in the UAE and I have defaulted on the payments in 2015.
because of the fraudulent activity of my company partners, I had to leave the country resulting in leaving the blank signed chequebook there in my office.
I just need to check whether I have police cases and a ban on my name.
I tried to get a car loan settlement deal with the bank, but it is not ending up with a good deal.
Is there any way you can help me get rid of this case or to check further if I have any other cases in Dubai?
Is there any agency that can handle this on my behalf to clear the police cases (if any) and the ban in court?
Kindly advise


Apr 19, 2022
301
I have a personal loan. When is a travel ban supposed to be issued?



5
Q: Dear Sir/Madam,
I have a personal loan, and I received an offer in another non-GCC country.
I approached the bank, and the representative informed me that I can make payments from outside, and the bank will initiate legal action only if two consecutive months are unpaid.
However, I want to know if the bank will issue a ban immediately after receiving the final settlement, or if they can only file a case if the security cheque bounces for two consecutive months.




Feb 5, 2024
1413
How can I make sure it is safe to travel to the GCC if I left the UAE with unpaid loans?




1
Q: I lived and worked in the UAE from 2014-2016. At that time, I had credit cards and loans.
I returned home for the summer and my grandmother became ill not allowing me to return.
I'm trying to settle all or any debt against me, if possible, to be eligible to return to any part of the GCC, and I want to know my odds of being able to do so.
Thank you for any help or advice given.





Nov 29, 2023
283
Can I start a dispute against a bank for overcharging without paying the full court fee upfront?




1
Q: Dear Sir/Madam,
I am seeking legal advice for my ongoing cheque execution case with a bank. I wish to open a dispute case against the bank for claiming more than I owe.
However, to open a substantial dispute case, the court fees are around 20,000, which I cannot afford to pay in one shot.
Is there a way to request the court to start the case with my passport as a guarantee, with a minimum amount, or to pay the fees in installments?





+1
Jun 24, 2024
198
Legal blog
3 available 3 • View allWhat 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
6662
The Consequences of Job Loss and Defaulting on Financial Liabilities 26
The management of individual financial affairs is crucial and all the actions must be weighed down while committing to any financial liability. Whether it's job loss that may have lead to financial failure or the opposite, one must be aware of the personal liability which will not diminish by paying fines for cheque bounce cases. There are two major types of liabilities, criminal liability and civil liability. Each has its own significance, hence, must be dealt with accordingly.
Feb 12, 2019
18960
UAE 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
136816
Laws & Regulations
1 available 1 • View allFederal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates 96
The provisions of this law, promulgating UAE Civil Code, govern the civil transactions in the United Arab Emirates. The commercial transactions remain subject to the laws and regulations applicable in their regard.
Dec 15, 1985
148564

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Can I take legal action for unpaid salary and gratuity after leaving my previous job? 0
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Is a 3-month notice for non-renewal of our warehouse lease valid? 1
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