Questions & Answers
Questions & Answers
5 available 5 • View allResponding to a police call if you have unpaid debts
29
Q: Today I've got a call from Dubai Airport Terminal 1 police station.
I've been asked to come to the police station without giving me a reason.
I have an unpaid bank loan but I am not aware of any court case in this regard.
What are my rights in this situation? Should this kind of request from police be in writing?
Can I ignore this telephone call and what are the consequences?

Feb 29, 2016
25866
Bounced cheque case for defaulting on loan payments
3
Q: Hi.
I have a case filed against me by the bank last month end for failing to pay 2 EMIs.
I have been unemployed since April 2017 and have managed to pay my EMIs from the settlement I received from my previous company and some other EMIs by borrowing money from friends and families.
I have not been able to find suitable employment during this time and I have AED 52,000 to pay the bank (the original amount being AED 254,000).
The cheque bounced by the bank is for an amount of AED 77,100.00. My overdue EMI is AED 9,800, while my outstanding is AED 52,000. The 4-year loan will finish tenure by July 2019.
Before the case was registered by the bank, I had emailed them (also spoke with their rep) to give me a loan deferment, however, they chose not to respond.
Please advise on the next possible actions. I still have not received any calls from any legal authorities. Will I have to face jail term or deportation?

Jan 20, 2019
976
Can bounced cheques cases be resolved at the police station?
11
Q: I got a call from Jebel Ali police station as I have a bounced cheque there for 60k with FGB and they want me to go there this morning.
I have been told there is a new policy that allows bounced cheques cases to be resolved at the police station. When the police officer called me he assured me that it can be resolved there within the day.
Is that true? What will happen when I go there?

Mar 16, 2017
25287
Estimated time to be arrested upon a bounced cheque notification
1
Q: Hi,
I got a text message from Dubai Police stating the following:
'The holder of ID n°xxxx has been circulated. The concerned person is kindly requested to refer to Jebel Ali police station as soon as possible.'
What does that mean, do I have to call the police station and do I have time until Sunday to do this?
Please advise if possible.
Thanks
E.

Jan 25, 2019
2213
How to deal a police text for a bounced cheque related to credit card?
1
Q: Hi Madam,
Good evening.
I received a message from the Abu Dhabi police today. I am attaching the message below:
الرجاء مراجعة "مديرية شرطة العاصمة" وذلك لورود بلاغ شيك مرتجع رقم (--------) بحقكم.
Please help me with what I have to do now. I don't have any information about this.

Nov 5, 2019
426
Legal blog
2 available 2 • View allWhat Can I Do If I Have a Dispute With My Joint Shareholder? 5
An interview-format article covering the topic of shareholder disputes in the UAE and pre-emptive measure to be considered. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Mar 24, 2020
5901
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
19199
Laws & Regulations
3 available 3 • 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
19118
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
3537
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
481

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
287
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
1718
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
19187
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
2650

Other answers by
522 522 answers •
View allThe maximum notice period employers can put in the contract as per the new labor law 0
Our internal contract has a notice period of 3 months from both parties. In the new labor implementation, only one month's notice is required for less than 5 years of service.
Please advise if we can follow our internal contract since the position is very curtailed and the organization will not be able to replace the position within one month.
Sep 8, 2022
361
Annual leave salary calculation as per the new labor law 0
Dear sir/madam,
Annual leave salary calculation as per the new labor law.
Can you please clarify the correct annual leave salary rules?
Some say it is basic + HRA for the month you will take off, others say it is full salary, and somewhere I read it is basic + HRA (annual leave salary) plus the normal salary you get.
Can you please clarify?
Thanks for your valuable time and kind assistance!
Sep 7, 2022
2665
I want to dismiss an employee under article 120. Do I need to pay him the EOSB? 0
I want to dismiss an employee under article 120/44 of MOHRE labor law. I want to know if we need to pay him his complete end-of-service benefits.
Jul 26, 2022
379
What happens WPS system if my employer deposited less than my salary? 0
Dear Madam,
My salary is 5000 in WPS, but in June, my company deposited 1000 by mistake.
Is there any chance to rectify or deposit the 5000 dirhams again?
Jul 13, 2022
370
How to appeal the labor judgment if the court did not approve all my dues? 0
My employer has not paid my salary for 8.5 months. I went to the labor court, and was referred to Dubai Courts.
The judgment came and I did not receive the full claim including salaries and 3 months' compensation.
Please advise whether I can go for an appeal and what will be the time for execution.
Need your valuable advice.
Jul 9, 2022
403
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