Questions & Answers
Questions & Answers
6 available 6 • View allHow long does it take to have my frozen bank account back in case of money prosecution?



2
Q: My bank account is frozen and a travel ban has been issued for an investigation for ‘money prosecution’.
How long does it take and how can I survive without money?
Any way to clear this up ASAP?




Sep 1, 2023
800
How can I release funds from my accounts after being frozen for a year by the Central Bank?

2
Q: Hello,
It's been more than one year since all three bank accounts in Dubai were frozen suddenly without any notice.
When I started to inquire regarding it I got the answer that my bank accounts are frozen by the Central Bank of the UAE. Although accounts are debit-frozen only.
I had some heavy transactions in one of my accounts and there is a huge amount stuck in my bank accounts.
I am willing to hire a lawyer or consultant who can assist me in releasing the funds from my accounts.
I am currently out of the country but I still hold UAE residency.
Please let me know if anyone can help me with this.


Apr 3, 2024
870
Can a bank freeze an account without any notice or communication?




2
Q: Dear Sir/Madam,
Can the bank freeze/restrict my account without any notice or communication?
Even when I reached out for the reason, they didn’t respond.
P.S. I don't have a loan, I don't have credit cards, I haven't changed jobs, and I've had the account since 2021 with almost identical transactions for the past three years.





Apr 3, 2024
392
Freezing accounts in an expert case until the Court of Cassation if irregularities are found



1
Q: Dear Lawyers,
If I start an expert case where irregularities are found, can I request to freeze the accounts until the end (until the Court of Cassation, if needed)?
Thank you!




Nov 26, 2024
85
Will the court unfreeze my account automatically after alimony payment?




1
Q: Dear Sir/Madam,
The Dubai Court has frozen my bank account because I was late on an alimony payment. The money was automatically deducted from my salary this month.
Will the court automatically unfreeze the account once this is done, or will I need to petition the court to issue an order to unfreeze it?





+3
Jan 7, 2025
112
How to release my bank account after dropping charges in a wrongful fraud case against me?



0
Q: Hi
My account is frozen & I need to unfreeze it at the earliest as it was maybe due to my case which has been finished & I'm acquitted of all charges as it was a fraud case in which people used my name to scam someone.
I have been going through both the Central Bank & my own bank but can't find a solution. However, the last update that I got was to go to the same court & inform the court accounts team to send an email to the central bank to release my account through which the problem would be solved.
Appreciate it if someone could guide me on this if it is the right procedure.




Jan 13, 2025
123
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2 available 2 • View allUnderstanding the Intricacies of Money Laundering 0
Money laundering represents a grave concern globally and is met with stringent legal measures in the United Arab Emirates (UAE) to combat financial crimes and preserve the integrity of the financial system. Here's an in-depth exploration covering various aspects of money laundering, the legal framework, and the challenges faced by legal professionals.
Feb 23, 2024
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Bankruptcy Law and Personal Insolvency Law 10
This article will briefly explain about the Personal Insolvency Law of 2019 and Bankruptcy Law of 2016 in the UAE. Previously, there was only the Bankruptcy Law that was available for the commercial companies, merchants, traders, and similar persons who were suffering from the financial crisis but now individuals have such options available as well especially considering the effects of COVID-19. Both laws were issued to assist distressed persons and entities by offering them settlement options.
Oct 1, 2020
4969
Laws & Regulations
3 available 3 • 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
148521
Federal Law No. (2) of 2015 On Commercial Companies 15
The provisions of this Law apply to the commercial companies established in the UAE and the foreign companies that have established in the UAE a base to conduct any activity therein or established a branch or representative office. The Law abrogates Federal Law No. (8) of 1984 Concerning Commercial Companies.
Mar 25, 2015
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Federal Decree-Law No. (51) of 2023 Promulgating the Financial Restructuring and Bankruptcy Law 0
The provisions of this Federal Decree-Law No. (51) of 2023 Promulgating the Financial Restructuring and Bankruptcy Law, known as the "Bankruptcy Law" governs Financial Restructuring and Bankruptcy regulations in the United Arab Emirates
Oct 2, 2023
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Despite a waiver, the case is still with the public prosecution. Can I travel? 0
Hello,
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After 11 months of work, how many leave days is an employee entitled to? 0
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I want to inquire regarding my leave privileges. I am now 11 months in my company. How many leaves am I privileged to?
Based on Decree-Law No. 33 of 2021 regulating labour relations and its executive regulations, you are entitled to a paid weekly rest for not less than one day, as specified in the work contract or the work regulation.
The Council of Ministers may increase the weekly rest day stipulated in this article. The Decree-Law and its executive regulations also stipulate that you are entitled to an annual leave with full pay as follows:
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Despite a waiver, the case is still with the public prosecution. Can I travel? 0
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How can we claim our money back if the cheque we received have bounced for insufficient funds? 0
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Who is supposed to pay for the transfer fee, the employee or the employer? 0
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Despite a waiver, the case is still with the public prosecution. Can I travel? 0
Hello,
I had a case regarding fraud by technical means, and we did a tanazul.
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How can we claim our money back if the cheque we received have bounced for insufficient funds? 0
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Who is supposed to pay for the transfer fee, the employee or the employer? 0
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After working with them for 1 month, I experienced a salary delay, and I had to go to the office to ask why there was a delay in my salary.
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Will the court unfreeze my account automatically after alimony payment? 1
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