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UAE

Filing a civil case instead of a criminal case for a cheque bounce

Q: I filed a complaint to the police station for a cheque bounce. Can I withdraw the case from the police station and file the case to the civil court?
Questions & Answers
UAE

Checking a travel ban and absconding case before returning to Dubai

Q: Hello. I just want to ask about my status in the UAE. I left Dubai without the permission of my boss because of a family emergency. I left Dubai 3 months ago (December 2019) and as per PRO they (employer) already filed the absconding case on me. Now I want to come back to the UAE. Will I have a problem at the airport? Hope to hear from you about this matter.
Questions & Answers
UAE

Preparing a legal auditor report to file a criminal case against an employee

Q: Hi, I`m going to open a criminal case in Dubai at the police station or through prosecution against an employee who committed fraud in our company. Usually, the police or court ask for a legal auditor report. I would like to know if the legal auditor report is made by an unapproved auditor or accounting company, and then when I submit it to the police, will they accept it?
Questions & Answers
UAE

Returning safely to the UAE after settling credit cards

Q: I had defaulted on 2 credit cards when I lost my job and came back to my home country. Now, I have settled both cards and wish to visit again. How much time will it take the banks to remove the travel ban or withdraw any cases against me after the ban? Will I be allowed to travel?
Questions & Answers
UAE

Changing the punishment of a cheque case to fine in Ajman

Q: What about cheque bounce case in emirate of Ajman? I have 6 rental cheques total worth 18000. The case is in Ajman police station. Can I pay the fine and renew my visa because my visa has expired?
Questions & Answers
UAE

Arrested for possession of a drug while it is not his

Q: Hi, My husband was caught by CID for consuming and possessing of 0.1 gram of Meth in his car. However, it belongs to his friend, but he has been charged for these two cases. Can we get bail and close the case? He is born and brought up in UAE, his full family is here and this is the first time. He is not an addict. Please help!
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Questions & Answers
UAE

Checking the minutes of a court hearing online

Q: I have a case in Sharjah Court. Few hearings already completed and during last hearing, I have produced the witness as well. I would like to understand what was the comment made by the judge during this hearing. Where can I find case details? I didn`t get this from public prosecution. Is there any online platform where I can check details online using case number?
Questions & Answers
UAE

Claiming cheques amount from abroad after being cheated by a partner

Q: sir, I am residing in Kuwait. One of my wife`s friends cheated me with a cheque of RAK Bank, Sharjah of a sum of 120,000 Dirhams which he owed me in 2018. He was running a general trading company. There is also another cheque of commercial bank of Dubai with a sum of 150,000 dirhams. He closed down the company by the end of 2016. When I ask him regarding the money, he tells me that he doesn`t have the money now and whenever he has, he will give me. Both cheques are without specified dates. As I am staying in Kuwait, I don`t have an account in Dubai. I did not present these cheques to banks as I don`t have an account and also if I present them, I won`t be having any evidence if the banks keep them. Which way can I proceed as this guy cheated me? Kindly advise! Thanks! M.T.
Questions & Answers
UAE

Lifting a ban imposed for placing a wrongful absconding case

Q: Sir, I have a ban imposed for absconding but I did not abscond. I was terminated and I have the related documents to prove it but my passport was in Dubai Courts for bailing my brother and I have the letter from the court to prove that too. Is there any possibility that I can appeal to lifting my ban and get back to the UAE? I have lived all my life there, finished my school and college then worked for 11 years for the said company that had imposed this ban on me. Kindly advise me on this and please note that my visa is from Sharjah. Thank you
Questions & Answers
UAE

Closing a case to avoid unnecessary interrogation when traveling

Q: I had a case in Sharjah in 1998. I served 3 months imprisonment and was deported. I came back after 1 year to Dubai and worked for 6 years and exited Dubai. I came to Dubai 1 year ago and I was held in Dubai airport immigration for a while mentioning that the Sharjah case file is not closed. They told me that before next time I come to the UAE, I should close the file because it will cause unnecessary interrogation. Now I want to come to Dubai by this weekend, I would require the assistance of a law firm to close the file and remove it from the system. Please reply!
Questions & Answers
UAE

Checking for an arrest warrant after escaping

Q: Hi! Is it possible that I will be arrested in Dubai if the police called me to go to the station and give a statement to file it to the court and I escaped the country in purpose after the call? If I have custody, could that cause me to lose it? And what are the risks if I returned to Dubai?
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Questions & Answers
UAE

أتعاب المتابعة المدنية لبلاغ شرطة خاص بشيك

س: السادة المحامون، لدي شيك بدون رصيد بقيمة 20000، قدمت بلاغ للشرطة. كم الأتعاب لمتابعته مدنيًا؟ شكرًا لكم!
Questions & Answers
UAE

الامتناع عن إعطاء المحامي أتعاب المحاماة التي حكمت بها المحكمة

س: امتنع المحامي عن إعطائي الربع القانوني بعد صدور الحكم بسبب رفضي إعطائه أتعاب المحاماة التي حكمت لي المحكمة بها والاقتصار على دفع أتعابه بموجب اتفاقية الأتعاب. يقول أن له الحق بأتعاب المحكمة والأتعاب التي اتفقنا عليها. ما الحل القانوني لهذه المشكلة؟
Questions & Answers
UAE

تقديم شكوى ضد شاهد زور بعد ثبوت كذبه أمام النيابة

س: ادعى عليّ أحد الأشخاص بأني سببته، وبعد استجوابي من قِبل النيابة تبين كذب شاهد الإثبات وأن الشاهد لم يكن موجود أصلاً. أُسقطت القضية، هل يحق لي في هذه الحالة تقديم شكوى ضد شاهد الزور؟
Legal blog
UAE

What is a Travel Ban & How Does it Work in the UAE?

An interview-format article covering the topic of the travel ban and reasons leading to it in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
Questions & Answers
UAE

The procedures of issuing a power of attorney

Q: What is the process involved in providing Power of Attorney? I am traveling out of the country for good. I would like to know the procedures to issue a POA to follow up on the execution proceedings of my labor partial case for which a verdict was already pronounced.