Questions & Answers
Questions & Answers
8 available 8 • View allClearing a criminal case for bounced cheque to obtain a PCC

4
Q: I have a current police case in Dubai due to a bounced security cheque of AED 30,000 from ENBD for my credit card.
I am outside the country and I just applied for the Canadian immigration. I want to remove my police case and get a police certificate for the Canadian immigration.
How can I pay the fine, and what are the procedures. I need to do this as soon as possible.
Thank you for your help.


Dec 8, 2018
5272
Removing blacklist in the UAE for old credit card case
4
Q: Dear lawyers
I am from the Republic of Korea (Usually say South Korea). As my experience, I didn't have any difficulty and/or limitation for normal visiting and travelling to the UAE without particular visa till recent (Not for working).
But as I knew my name is still on the blacklist against the processing of working visa with a record of credit card fee payment delay even all payment had completed and closed that case. (I had worked as a chef during certain years a long time ago).
Can you delete my name from the blacklist for my potential working visa processing?
If possible, how much do I need to pay for lawyer fee and expected processing period?
Please let me know for my next follow up.
Thank you.
Regards
C. J.

Apr 24, 2019
3091
Clearing cases in the UAE and obtaining police clearance certificate
22
Q: I have unpaid credit card dues from multiple Dubai banks since Nov 2012.
I could not pay the same as my company was closed and they removed me without intimation.
Wish to clear the outstanding dues, release any criminal case against me and get a police clearance certificate from Dubai police.

Oct 6, 2019
4228
Requirements for obtaining police clearance certificate from outside the UAE
2
Q: I am currently residing outside the UAE. If I need to get the Police Clearance Certificate from Dubai, do I need to provide my fingerprint or the Emirates ID details will do?

Jan 25, 2021
788
Obtaining a PCC in case of a pending loan after being made redundant

2
Q: I have a salary transfer loan of circa AED 660K, out of which AED 600K is remaining. My company made me redundant.
I need guidance over loan settlement and what would be the impact on the police clearance certificate in case the bank files a case against me.
I am ready to face the court of law but I only have 2 months before my visa will be cancelled.


Mar 24, 2021
3129
What are the documents required to get a good conduct certificate?
0
Q: What are the documents required to get a good conduct certificate?

Mar 8, 2022
282
Obtaining a police clearance while a credit card case is pending
9
Q: Dear Sir/Madam,
Can I still obtain a police clearance if I have a pending credit card payment?
Also, do you think a civil case will appear on my police clearance?

Mar 13, 2023
1330
Could unpaid loans in the UAE cause the cancellation of the Police Clearance Certificate?




1
Q: Dear Sir/Madam,
I applied for a Police Clearance Certificate online from India. After submitting my fingerprints, the status now shows canceled.
I had unpaid bank loans while I was in the UAE.
Is that the reason for not issuing the PCC?





Jun 13, 2024
666
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
47897
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
148348
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
3528

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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
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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
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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
4851
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
1682
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.
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