Questions & Answers
Questions & Answers
9 available 9 • View allClosure of bank cases for defaulting on loan and credit card
3
Q: hi Sir,
My name is A. P. and I was working in the UAE from 2006 to 2010. During my stay, I had two loans (Personal & Vehicle) with a Dubai bank using two different credit cards with two other banks.
Due to huge family and financial issues, I was forced to move back to India. But before my return, I have closed my both loans in Dubai bank (Personal and Vehicle).
To be very honest with you, that time I was not in a position to close the credit card debts and later, I was in a position to contact them and pay. I have never tried to come to Dubai in fear of blacklisting through immigration or other litigations.
If you can, please do let me know how to close those cases and the possibilities to enter Dubai again.
Note: I don't even remember my card numbers but I can give the bank name. Looking forward to hearing from you soon.

Apr 7, 2019
2124
Credit card debts and related criminal complaints
1
Q: I got some issue with my credit card and this time I received a message from mobile no. saying a case is filed on the bank card no. [-----] due to non-payment.
Where should I go to verify it?

Apr 15, 2019
481
Inspection of police records before returning to the UAE


0
Q: Hello,
I am British and lived in Dubai 2015-2017.
My fiancé was unable to purchase a SIM card, so I bought one on his behalf which is linked to my passport. We have since ended the relationship and things turned bad between us.
He is not a good person and has many police cases. I would like to return to Dubai but I am worried these cases could be linked to me because of his SIM card.
I did travel to and from the UK whilst he had police cases and had no problem but it has been two years and I am very worried about getting arrested for his crimes.
I am happy to pay for a check on my passport if someone could help.
Many Thanks
H.



May 11, 2019
732
Checking cases to clear a loan before returning to the UAE
0
Q: Hi Ma'am,
I took a loan in an amount of 50000 in Sep 2016, and then I came back to my country. But now, I came back to Dubai.
Can you tell me how many days will the police give me in jail and how much fine for AED 50000 loan?

Sep 18, 2019
744
Filing a complaint if the visa is not stamped on passport
6
Q: Is it possible to file a complaint if the visa is not stamped on the passport?
My visa is available online when I check, but it is already 3 months since the process started and the visa is still not stamped in my passport.
They always say that the passport is not yet collected by Zajel. I started to buy a freelance visa on December, 18. Now, entering the 3rd month.
I need my passport badly as it is required for applying for Poland visa.
Please advice.
Thank you!

Feb 26, 2021
908
Checking a possible travel ban or case by the bank before returning to the UAE




2
Q: My mum had debt cases before and served a prison sentence for them in 2011. After she got released, she went back to the UK.
I live here and she wants to visit. I need to know if it's possible for her to visit without running into problems.





Apr 6, 2021
297
Do you have to be personally present to check and remove a cheque case?

0
Q: The bank filed a criminal complaint about a cheque of 200.000. I'm not in the country.
If a lawyer has a POA from me, can go to the police station, find out what's the situation and pay a fine on my behalf?
Or I am the only one who must go to the police for the fine?
Also, can the lawyer ask for a police clearance certificate?


Nov 11, 2021
255
How to remove a travel ban issued due to false complaint?



3
Q: Dear sir/madam,
Somebody made a false complaint against me to the Dubai police and it passed 6 months but no news.
The police said that I have a travel ban. How much time will it take?




Aug 25, 2022
727
The Police App is showing on case while a bank filed a case. How to confirm?

2
Q: Dear sir/madam,
The bank filed a case on me in 2021 for a bounced check of 45K AED. It was shown on the Police App as a financial case.
Now, I was checking the Police App and it is showing no case and all clear. A friend checked the system for any cases and it showed nothing.
Also, I checked the civil record and it is showing clear. Am I clear? I need to go back to the UAE and am afraid of any issues at the airport.


Aug 23, 2022
649
Legal blog
1 available 1 • View allOnline POA and Other Notary Public Services in the UAE 28
With the introduction of the new procedures for obtaining a power of attorney (POA) remotely in the UAE, after it was mandatory to appear in person in front of the notary public as a global rule to ensure the identity and intention of the person requesting a POA, we put between your hands this brief guide for how you get it done.
Jun 8, 2021
19171
Laws & Regulations
3 available 3 • 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
47901
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.
Sep 27, 2020
3530
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
472

Other answers by
143 143 answers •
View allLegal remedy for non-compete suit filed by ex-employer 0
Hi,
I have signed a non-compete clause (under unlimited contract) with my previous company. After working for 8 years with them, they terminated me.
I have now joined a competitor considering there was no other job available in the market. Now after 7 months, my previous company has filed a legal suit asking for compensation considering I am in a similar role and in the same territory.
What is the available remedy?
Oct 29, 2019
587
Filing a case against husband by a non-Muslim wife for adultery 0
I am a non-Muslim Indian woman. I discovered that my husband is having an affair with another woman. I know it is a criminal offense in the UAE and I want to know about the punishment for such an offense.
I would also like to know what kind of evidence is required to file a criminal case?
We both share the same laptop at home and the screen was not clear so I took a backup of the pictures where I have my marriage pictures and also my daughter's pictures. In that, I have found an adultery video of my husband with a woman, close pictures, and some messages.
Once I spoke to him about it, he broke the laptop but I have those pictures with me.
Please help me!
Oct 20, 2019
1280
Ensuring that the employee will not approach the clients after leaving 0
I have a small company of 4 people. One of my oldest staff who has worked for 11 years is leaving. He handles 80% of my clients and work.
Without proof, I know he is going to open his firm. I don't want to harm him but I want to secure my clients. Is it legally okay for me to make him sign a contract that he cannot approach my clients in the near future?
If yes, then what will be the procedure?
Do I have to go to the notary to make this contract valid?
Oct 8, 2019
879
How to make due diligence before entering into a restaurant investment 0
I'm interested in investing in a restaurant business. How can I check to ensure they are a legitimate company and won't just take my money and disappear?
Oct 7, 2019
445
Liability for taking the payment of a customer after leaving company 0
I resigned from my finance job. After that, I picked up my customer EMI 2 months ago.
Can the finance company register any complaint on me?
Sep 24, 2019
489

Other answers by
21 21 answers •
View allشركة أجنبية ترغب في تأسيس شركة ذات مسؤولية محدودة 0
نحن شركة أجنبية في الولايات المتحدة الأمريكية ونريد أن نفتح شركة ذات مسؤولية محدودة في إمارة أبوظبي بشراكة مع مواطن إماراتي.
ما الإجراءات المطلوبة لذلك؟
وهل هناك موافقات من الجهات المختصة داخل الولايات المتحدة؟
وما التكلفة؟
Mar 28, 2021
281
العودة إلى الإمارات بعد المغادرة دون سداد ديون للبنك 0
لقد غادرت دولة الإمارات منذ ثلاث سنوات وكنت قد أخذت قرض من البنك بقيمة 70000 وكنت قد سددت نصفه.
لدي أيضاً بطاقة ائتمانية من بنك آخر بقيمة 12000 درهم سددت أصل المبلغ ولكن بقيت الفوائد.
وقد أردت التسديد ولكن حدث خلاف معي ومع الوكالة التي أعمل معها وغادرت. أنا الآن أريد الرجوع لدولة الإمارات والعمل بها.
كيف يكون الوضع معي وهل الآن أكون على قائمة الممنوعين من العمل أو من الدخول إلى الدولة؟
أرجو الرد
Mar 21, 2019
1704
امتناع شركة عن تسليم مواد تم شراؤها وتسديد ثمنها 0
كنت على تواصل مع شركة في الإمارات لتصدير النفط، وهي شركة خاصة. أرسلنا مبلغاً من المال لإتمام الصفقة وحتى الآن لم نستلم رد حقيقي أو أي شيء.
مع العلم تم إرسال المال بموجب حوالة بنكية إلى اسم شخص وبنفس اليوم تم إرسال المبلغ من اسمه إلى اسم الشركة عبر نفس البنك.
إذا كان هناك خلل بالصفقة، هل يمكن استرجاع المال؟
وشكراً
Feb 16, 2019
243
Checking status for travel ban or blacklist in the UAE 0
Hi
I had credit card debt in Dubai in 2004. Now I need to travel to Dubai on a work basis. Can you check if I have a travel ban?
I do not have my residence visa copy, however, I have my old passport details. I do not have my Emirates ID copy also.
Will you be able to find out with the passport copy?
Feb 11, 2019
19176
Getting refund for a purchased property after cancellation of project 0
Hi
I bought a property in 2007 at [------] residence by [------] group. It was cancelled on the RERA website.
I wanted to know if I can get a settlement and where can I get an update on the cancelled project.
Thanks and regards
Blossom
Feb 9, 2019
2638
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