Questions & Answers
Questions & Answers
6 available 6 • View allLegal investigation and representation of an arrested person
1
Q: Dear Sirs,
I am writing to ask for your kind advice and assistance to help our brother, Artur Ligeska, a Polish citizen who is detained in prison in Al Sadr.
He is terminated since October in terrific conditions and he does not even know what are the accusations. He has been already twice in a court, however, the given public defender has never appeared.
What is more, the case was in Arabic without an interpreter. Artur was given some documents to write under pressure without translations.
Polish Embassy in the UAE, as well as Polish Ministry of Foreign Affairs, has already risen questions to the legal authority to get an access to case files and find out why is he terminated, however without any results.
Could you please investigate the case and help our brother to get out of this prison.
We are looking forward to your answer.
With regards
Mariusz Ligeska

Dec 20, 2018
880
What to do if your relative is arrested in Dubai
6
Q: My brother arrived at Dubai airport on 05/04/2017. Dubai Immigration authorities detained him upon arrival and sent him to Naif Police Station.
On April 6, 2017, a relative went to Naif Police Station, they kept his passport as a guarantor without providing any information.
Furthermore, I went today to the police station after arriving from Pakistan and tried to meet my brother, however, I was not allowed to meet him. When I inquired about the detention reason, a traffic warden from the police office gave me this case number 2014/4286 outlining it as a detention reason.
It is noteworthy to mention that he was already interrogated briefly by the authorities in this case and was let go without detention. During the course of three years (2014-2017), he has traveled to Dubai on visit visa 4-5 times.
We are seeking help in the above case as we went to Dubai Courts and they sent us to Dubai Public Prosecution but no help.

Apr 26, 2017
6441
Getting information about a person arrested in Dubai

13
Q: A relative of mine has been arrested in Dubai.
We reside in Pakistan and we don't know where he is or what crime he has been charged with.
How can we find out more details of the case or contact him?


Nov 8, 2018
6624
Checking legal cases after being-arrested by the borders police
11
Q: I'm looking for an attorney in a financial case.
My husband was arrested on 21st of January 2020 for unauthorised border crossing on the border of the UAE and Oman.
He was convicted for 2 months in Al Ain jail. He has a financial case in the court of Dubai and Abu Dhabi.
Almost 5 months have passed, but he is in Dubai jail although there is no case for Dubai left, we can't get any more information.
Could you make some comments on what could be the possible actions in this case and advise on a lawyer who could take the case?
I will be looking forward to receiving an answer.

Jun 4, 2020
1882
Returning to the UAE to run business after being convicted with a crime

6
Q: Hi,
I want some information regarding my uncle. He was arrested in November 2015 and was in prison until 13 June 2016 when he was deported to Pakistan.
The reason for the arrest was that my uncle had his own business in Sharjah and he was involved in a case where his employee accused him of attacking him and other allegations. He was arrested and convicted.
He needs to reenter the country as he has his business in Sharjah but I believe he is blacklisted/banned. How can I find out if he is blacklisted/banned and how can it be removed to allow my uncle to reenter the country and take over his business?
Is there any way of helping to resolve this issue?
I know that if he enters on a visa, he could be arrested at the airport, and don’t want that to happen.
Thank you!


Apr 5, 2021
498
Is it possible to get arrested twice for the same cheque bounce case?


2
Q: My friend had a bounced cheque case in 2018. He was arrested and sentenced for one month but still did not get to pay.
He has been arrested again in 2021 and jailed without been arraigned to court. The case is a civil case.
What procedure does he have to take to get out of jail considering the fact he doesn’t have all the money to pay?
Must he be in jail till all money is paid or could a payment plan be arranged by the court?
Thank you



Jun 8, 2021
636
Legal blog
2 available 2 • 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
19168
The Accused is Innocent Until Proven Guilty 2
In a criminal proceeding, the standard of proof to uphold a conviction is beyond a reasonable doubt. The prosecution has the duty of establishing the defendant's guilt beyond a reasonable doubt in a criminal proceeding. This implies that the prosecution has to persuade the court that the evidence used in the trial cannot lead to any other plausible conclusion.
Feb 8, 2024
333
Laws & Regulations
2 available 2 • View allFederal Law No. (35) of 1992 Concerning The Criminal Procedural Law 13
The law promulgates UAE Criminal Procedural Law (Penal Procedures Law) which governs criminal procedures in the UAE. This law applies to the procedures relating to offences whose punishments are not specified, dogma and punitive offences, and blood money, if they do not violate the Sharia rules.
Jun 15, 1992
19104
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
468

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What is the difference between filing a criminal case or a financial case for business fraud?
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How to recover my money after my 2008 property purchase was canceled? 0
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Can I apply for a residence visa after availing the amnesty program? 0
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In case the person avails the amnesty facility and does not want to return to his home country, but wishes to stay in the UAE, can he apply for a residence visa?
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How can I recover my money with a hold on my account due to a remitting bank request? 0
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I have a hold on my bank account even though I have shared all the requested documents with the bank proving that the money belongs to me. However, they keep insisting that the remitting bank requested a recall.
Today, I received a notice of account closure from my bank. When I inquired about the amount on hold, I was informed that only the available balance will be issued via a manager's check.
The issue has been ongoing for almost 5 months now. Any advice on how to get my money back, please?
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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
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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
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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
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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
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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
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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.
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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.
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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?
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Do I have to go to the notary to make this contract valid?
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I resigned from my finance job. After that, I picked up my customer EMI 2 months ago.
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