Questions & Answers
Questions & Answers
3 available 3 • View allConsequences of missing credit card payments
18
Q: After missing 2 months of payments on a credit card, the bank presented a security cheque on my current account for AED 101,000 and it bounced.
They have said that they have filed a case with the police and issued a travel ban. I have since made a minimum payment as requested and plan to discuss repayment with the collections department.
As a businessman, I travel to other countries. Will I now be subject to a travel ban/ be detained at the airport / taken to prison?

Mar 15, 2017
29423
How to act against the accumulation of credit card debts
0
Q: Hi.
I am seeking advice about outstanding credit card payments with various banks in the UAE, although I have done a lot of minimum payments to these cards.
Now, I have come back to my home country and the outstanding amounts have been increasing. I suppose there are a case and travel ban against me.
Please advise on what I should do?

Oct 8, 2017
1147
Inspection of civil and criminal records for defaulting on credit card
1
Q: Hi.
Regarding the delayed payments of a credit card, as per the collection agency, a police case was filed last Dec 2017.
Kindly advise me on which service I should better take. I need to travel also but I want to know if it's in the court already.
I got confused with these services. Do I take the check for travel ban and warrant of arrest or check for court case filed against me?

Oct 6, 2018
730
Legal blog
2 available 2 • View allUAE Travel Ban: What You Need to Know 163
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
136085
Online 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
19190
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
47914
Federal 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
148400
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
479

Other answers by
421 421 answers •
View allPayment recovery for delay in the delivery of purchased property 0
Hi,
I need to hire a property lawyer.
I have purchased a property that is still under construction. The handover was supposed to be May 2018 and it has been delayed for over 18 months.
Can you please advise what is the average fee to the lawyer and any upcoming fees?
I would like to either receive compensation for the delay or terminate the SPA and receive what I have paid.
Thanks
Nov 10, 2019
375
Termination of services due to cost-cutting 0
My company terminated my services without any reason except for what they told me that they are cost-cutting.
What are the complete benefits that they have to pay to me beside the gratuity?
I worked there for 3 years.
Nov 10, 2019
956
Court fee for filing civil case of cheque bounce 0
What is the total fee for instituting a civil case for a bounced cheque of AED 4 million?
Nov 8, 2019
4861
Mutual Termination vs Resignation 0
Is it possible to request a mutual termination of the contract from the employer?
My employer recently asked me to submit a resignation. Since it's not legal for him to do this and since I don't mind leaving the company for better opportunities, is it legal for me to request a mutual termination of contract letter?
What are the important things that should be stated in the letter?
Nov 9, 2019
1690
Termination for non-performance and claim for arbitrary dismissal 0
Hi,
I am the GM of a company in the Internet City and the VP Sales MEAA.
My contract has been terminated after 13 years due to some results that did not meet the company expectations.
No process was followed prior to termination. I wish to know if I will have a claim for arbitrary dismissal.
Regards
A. D.
Nov 5, 2019
1085

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
286
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
1717
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
248
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
19182
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
2646
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