We promise not to bother you often! UAE appeals court upholds death sentence in Obaida murder case. Credit shield simply provides insurance coverage against your financial liability towards an outstanding credit card balance, in case of death, permanent/temporary total disability, critical illness and involuntary loss of employment. If this is the case, the bank has 15 years to chase unrecovered debts. This type of case does not involve crime. Regarding the legality behind when and under what circumstances a bank can file a civil suit against a borrower, it is understood that under UAE Civil Law, lenders in the country are allowed a period of 15 years to legally recover a debt. Our law firm offering a services in all kind of civil case UAE civil litigation attorney has extensive experience in cases Upon the completion of the court assessment of the case and establishing grounds against the issuer of the bounced cheque, the Court may order to pay a penalty and/or serve a jail term. So your lender can still file legal charges against you as part of its debt-recovery procedures. Since the issuance of a returned cheque is considered a criminal offense in the UAE, as soon as the complaint is filed with the police, a travel ban and arrest warrant are automatically issued which prevents the drawer from leaving the UAE, or if the drawer has already left the UAE, he will be arrested upon re-entrance. – Pocketful of Dirhams, What the US-China economic rivalry means for the Middle East: Business Extra, Counting down 10 big business moments from 2020: Business Extra, How to get your savings on track for a bumper 2021 – Pocketful of Dirhams, Feryal Ahmadi of DMCC on how global trade will be remapped in the 2020s, What’s in store for investors in 2021?– Pocketful of Dirhams, ‘Adapt or die’: the UN’s corporate sustainability pioneer shares lessons of 2020, What’s next for the UK property market? There are several kinds of cases in Civil Court. In general, the UAE Civil Law limits the debt recovery period to 15 years unless a specific provision indicates otherwise. Many face difficulties related to managing their financial affairs and commercial payment processes, especially those related to payment by cheques. The drawer is allowed to immediately settle the matter by paying the value of the returned cheque to the complainant. Many face difficulties related to managing their financial affairs and commercial payment processes, especially those related to payment by. Cases under the amount of AED 500,000 will be considered minor and cases above the amount of AED 500,000 will be considered major. Three years on and the lender has started calling me again about the same debt. What is the role of public prosecutor in the criminal proceedings of the bounced cheque? The account holder may close the bank account before the cheque is submitted for withdrawal from the bank. In this case, the creditor can initiate a civil or commercial case, as the case may be, by proceeding with the normal litigation route before the courts and judicial tribunals. The offender has to take responsibility of these damages. Al Khairy also provides counsel on legal rights and obligations in the UAE to clients, including individuals and businesses subject to investigation or prosecution under Criminal Law by major regulators. The police contact the person who issued the cheque or drawer, inform him of the complaint, and request his presence at the police station. The site is best viewed on Internet Explorer 11 and above, Firefox, Safari and Chrome Page last updated on 19-01-2021 The bearer of the returned cheque can file a complaint with the relevant police department. This can cover a housing case such as for eviction or foreclosure, a family case such as divorce or custody, consumer problems such as debt or bankruptcy, or when someone sues for money because of damage to property or personal harm. Know how to avoid fraud while dealing with other parties in … In the UAE, Federal Law No. When one defaults on a debt, the bank may cash the security cheque initially provided by the debtor to recover the outstanding dues. This page provides information about the various aspects of civil cases. The victim would also be able to bring a civil claim for damages resulting from the libellous actions under Articles 282 to 298 of the UAE Civil Code (Federal Law No. Civil cases will only require monetary damages or will be given things to do. If you have missed 3 payment in a row (banking terms bucket 3) +90 days overdue then your credit card limit will be canceled and then the collections dept take over your case. However, it is worth noting that these acts are not considered a crime except in the case of the combination of the criminal act with the criminal intent, and the latter means the intention of the perpetrator of the act to inflict material harm on the complainant. 8 for year 1980 with its amendments (“Penal Code”). Andrew Hudson is a senior associate and Omar Khattab is an associate of Al Tamimi & Company. Types of courts in Dubai - The official portal of Dubai Government Court circuits Judicial circuits are branches of court according to specialty and jurisdiction. Know how to avoid fraud while dealing with other parties in … Domestic violence can include sexual abuse, intimidation, threats or deprivation of daily human activities and rights. When a cheque is returned, the drawer’s inability to pay it is proven through a statement from the bank, and the bank may not reject the request to issue this statement, but it can request a period not exceeding three working days after submitting the cheque to communicate with the drawer. In Dubai, this would be done via the Dubai Police Department. Non Muslims cannot be punished by flogging under Sharia Principles for consuming alcohol and this has been confirmed by UAE Federal Law No.52 of year 2006. UAE incorporates hudud crimes of Sharia into its Penal Code - apostasy being one of them. Furthermore, as stated in Article (618) of the Commercial Transactions Law the cheque be must be presented for payment within six months from the date of issuance. The Debt Panel: 'I arrived in the UAE in 2017 debt-free. Is now the time to invest in post-Brexit Britain? In the event that the settlement is completed, no further action will be taken. Insufficient balance was available in the account to cover the amount mentioned on the cheque. The UAE Federal Penal Code No. In the event that the parties are unable to settle the dispute over the returned cheque at the police station, the police shall refer the complaint to the Public Prosecutor for further investigation. The most commons reasons provided by banks for returning cheques include: Bounced Rental Cheque: How to deal with it in UAE. Article (483) of the Commercial Transactions Law defines a cheque as “An order issued by a person (the drawer), to the bank (the drawee) that payment be made on the specified date (date of issue) an amount of money to a third person (the payee) as the beneficiary or bearer of the cheque ”. Once your cheque is bounced, then a police case is filed against you. Returned cheque to the value of Dh1 to Dh50,000: Dh2,000 fine, Returned cheque to the value of Dh50,001 – Dh100,000: Dh5,000 fine, Returned cheque to the value of Dh100,001 – 200,000: Dh10,000 fine, Returned Cheques in UAE – Punishment and Procedures, International Documents Attestation Service, Criminal Lawyers in Dubai, Sharjah, Abu Dhabi, UAE, Visa Status of Wife Following Divorce From Sponsoring Husband in UAE, Read More About The Liquidation in AI Ittihad Newspaper », Amendment Guide for Memorandum of Association for UAE Single Shareholder Company, Wages Protection System(WPS) in the UAE – All You Need to Know, 5th Floor, Office No. ... • The use of weapons even in cases of only attempted theft is considered an aggravating factor. That is according to the lawsuits circumstances and documents. This is in an effort to provide efficiency and lessen the workload across the judicial authorities. 3 of 1987 allows the creditor (the bearer of the cheque) to file a criminal and civil lawsuit against the debtor (the cheque writer) in the event that the cheque is returned and he is not able to cash it. The fact that’s the drawer issued a cheque without having sufficient funds available to honor the cheque is a criminal offense under UAE law. Swearing in public is completely prohibited in the UAE, with the use of the F-word being a crime, as it “disgraces the honour or the modesty” of a person, according to Article 373 of the UAE Penal Code. They are: No criminal penalty may be imposed on anyone until his guilt is proved according to the law. Request the details and terms of your obligation, such as how much the total debt was as of 2016. A reader asks if they need to file a civil case to have medical bills covered in a car accident and another asks about the punishment for cybercrime Because you have not made any repayments in recent years, it is possible the bank subsequently filed a civil case for collection. I have other debts as well: (outstanding balance / monthly payment), I have no savings to settle the demands from the lender and I realise we are in negative territory. 18 of 1993, known as the Commercial Transactions Law, regulates the issuance of Cheques and their circulation. If this is the case, the bank has 15 years to chase unrecovered debts. In this event the case will be heard by Civil Court only. Aji Kuriakose (Episode 11) MediaOne Gulf. In addition, the limitation period does not apply if the debt is settled or when a separate procedure is taken that leads to the renewal of the debt. Dubai, UAE General Civil Cases Swearing is punishable by up to a year in prison and a fine as high as 10,000 dirhams (£2,157). Answer: For the purposes of relevance, Cyber Crime Law no 5 of 2015 does not define what constitutes cybercrime. Calling you or harassing your family members is illegal and you may file a police case nearby police station. © 2021  HHS Lawyers and Legal Consultants, All rights reserved. Your legal representative may help you negotiate with your bank to waive off the repayment rates and late penalty charges. The UAE Penal Code sets out the legal provisions that determine the actions recognized as crimes in the UAE and prescribes the penalties incurring for the such acts. If a license was not obtained, the punishment will be 1–6 months detention and/or a fine not exceeding 2000 Dirhams (approximately 544 US Dollars). Considering that the primary reason behind your default was financial hardship, a credit shied could not have helped you anyway. However, in the case of excessive penalties, a court may order the fines to receive a reduction. Therefore, in cases where the offender is facing extradition to the UAE from those countries which have signed and ratified the International Covenant on Civil and Political Rights, the wanted person cannot challenge the extradition on the basis of Article 11 of the Covenant which prohibits the imprisonment of a civil … However, a civil case is to be registered to seek the amount of the cheque along with any compensation, interests and other precautionary measures including travel ban. The creditor will also be entitled to request a statement from the drawee bank to present as evidence in any future legal action taken against the drawer. With the current loan commitments, outstanding credit card debts, inactive (but still legally due) debts on your as well as your husband's list of liabilities, this situation demands immediate attention. Philip King. The coercion has to b physical in nature for this to apply. Credit shield is an insurance plan offered by some banks and is supposed to cover debt repayments in specific circumstances, such as death, permanent disability and loss of employment. I am Quaisar Ali civil Engineer working 12 years in UAE but suddenly my project hold and company cancelled my visa 4 jan2020 after Coronavirus still not got job but i have 200k loan from Noor bank and i am unable to pay the loan due jobless and bank want legal against me.Please need proper Advice. Please follow the instructions below to allow notifications to be sent from The National, The mother of three from the Philippines, who spends more than her salary every month, thought the issue was resolved in 2016. civil, commercial, labour and property. The UAE uses the school system as well as censorship and control of the press and the broadcast media to prevent blasphemy. As per article 1230 of the code, the party must be aware of the clause and specific punishment in the case of a breach. MM, Dubai. Whether you have been charged with homicide, murder, assault or any other violent crime, your best chance at a positive outcome for your case is to hire an experienced criminal defence lawyer and advocate who is well-educated and qualified to represent you. The notion travel ban or deportation is used common parlance in UAE and can be imposed on various grounds such as, as a consequence of a criminal act, violating immigration laws, unpaid debts, under a civil claim. The criminal procedural law presumes that an accused is innocent until proven guilty. It does not cover repayments because a borrower has insufficient funds to meet their liabilities so no claim could have been made under this plan. The drawer fabricates reasons thus preventing payment of the cheque value. Under UAE law, a criminal complaint can be made against an individual for libel and slander under Articles 371 to 380 of the UAE Penal Code (Federal Law No. Likewise, the cheque holder is not obligated to solve the problem with the drawer through direct communication and has the right to initiate legal proceedings immediately. Understand UAE laws against fraud. United Arab Emirates September 14 2016 There are some common misconceptions that expatriates have about UAE family laws. It is never wise to borrow on a credit card to meet cost of living expenses because interest rates are very high. I paid a fine of Dh3,020 in June 2016. Each level of court has a circuit to look into the various types of cases such as: personal status cases, criminal cases and civil cases. You then must pay the agreed sum every month to avoid further issues. The UAE law treats dishonor of cheques as a serious, cognizable offence where the aggrieved party has the right to file a criminal complaint as well as a civil case against the defaulter (drawer) for recovering the amounts. Returned Cheques in UAE – Punishment and Procedures January 25, 2021 January 25, 2021 by M. Al Khairy, LL.B. While my husband is earning, his salary goes towards the debts he has: a loan (Dh207,196) and two credit cards (Dh5,000 and Dh18,000) with a total outstanding amount of Dh230,196. – Pocketful of Dirhams. Many face difficulties related to managing their financial affairs and commercial payment processes, especially those related to payment by cheques . 1. On the other hand, criminal cases will require offenders to serve years in prison. The law states that the party cannot file a criminal complaint upon passage of limitation period and the public prosecutor has the authority to reject the case due to … Civil court cases are offenses that have caused damages. 11 of 1992, as amended by Law No. Capital punishment presented to man who kidnapped, ... Al Mazmi had earlier lodged a civil lawsuit in which he is seeking Dh21,000 in temporary compensation against his clients’ emotional and moral damages. Accordingly, the following fines may be imposed in terms of returned cheques not exceeding AED 200,000: You can contact us now and book a bounced Cheque recovery consultation with one of the lawyers in Dubai. The Debt Panel: 'I consolidated my debts three years ago, then I built up more', A nine-step guide to help you renegotiate bank debts in the UAE, UAE residents can now buy credit reports via a mobile app. If I am still legally liable to pay them, I am willing to settle to clear my name and dues. UAE Law No. Understand UAE laws against fraud. the date of issue, and, in accordance with Article (617) of the Commercial Transactions Law, the cheque cannot be presented before this date. When blasphemy occurs, the Emirates have two court systems to mete out punishment. The UAE uses the school system as well as censorship and control of the press and the broadcast media to prevent blasphemy. The UAE is one of the most challenging places in the world for collecting debt, according to the 2018 Global Ranking on Debt Collection. With no money to pay the reduced sum offered, you must negotiate with the lender to settle on a repayment schedule. Checking your spouse’s phone. The punishment for fraud can range from 1 month to 3 years in jail although in a case of fraud against a government institution, that punishment could be … The punishment for the crime of attempted theft by such methods carries a prison sentence of 3-15 years. Surely, they have claimed from this for the default, so I want to settle at a reasonable amount. It is important because a criminal defence lawyer will strengthen your case by using his or her experience, skill, education and superior knowledge of Dubai criminal law when defending your case before a judge in the Dubai courts. All of these cases go to a Civil Court. Practicing law for almost a decade, he has in-depth knowledge on UAE legislation with particular expertise on legal drafting, contract drafting, labor disputes, family law, and regulatory compliance for business organizations. Usually the payment of a fine is just part of the process and so the bank has continued to add interest and possibly late payment fees in accordance with the terms and conditions of the credit card. In the UAE, it’s illegal to “use a computer network and/or electronic … The best-known flogging case in the UAE is that of a teenage Filipina maid, Sarah Balabagan, originally sentenced in 1994 to death for killing her employer who had tried to rape her. The cheque is very old and was damaged or destroyed and cannot be cashed. Article 401 of the UAE Federal Penal Code provides that the drawer of a bounced cheque should be sentenced to detention or fined. Article (638) of the Commercial Transactions Law provides that the legal proceedings taken by the bearer against the drawer will not be accepted after two years from the expiration date of the period specified for the submission of the cheque. Dubai: Indian ex-pats can no longer escape punishment if convicted in civil cases in UAE despite fleeing to their home country as per the new law, Khaleej times reported. Your legal representative may investigate the nature of the case, and shed light on the applicable statute of limitations. There is also a civil case. Fraud and breach of trust, in this article, refer to the offenses of fraud, embezzlement of immoveable property as defined in articles 399 and 404 of the UAE Federal Law No. The UAE’s legal system is a civil law system. Criminal Case Proceedings Step 1: Filing of a complaint at the police department The bearer of the returned cheque can file a complaint with the relevant police department. What are the penalties & punishment for committing fraud in the UAE? When blasphemy occurs, the Emirates have two court systems to mete out punishment. Ultimately, we want to consolidate our dues so that we can manage everything. Civil cases are typically disagreements between individuals about legal responsibilities they own each other. Original source unknown, and this clause appears to be ignored by banks and the criminal courts in the UAE anyway (as of 2010 at least). If this is the case, the bank has 15 years to chase unrecovered debts. The UAE criminal law constitutes the branch of law which deals with public wrongs of offences and is divided into two parts, the substantive law and the law of procedures. Unlike other countries worldwide, the laws of the United Arab Emirates ("UAE") allow for criminal penalties to be imposed on those persons drawing bounced cheques. Additionally, the Federal Law Number of 1985 on UAE Civil Code (the Civil Code) imposes a limitation on criminal matters. : 5008, Rigga Road Dubai, P.O.Box 4896, U.A.E. These proceedings may take the form of a criminal case or a civil suit. Hassan Elhais, a Legal Consultant in Dubai… The United Arab Emirates (UAE) has Islam as its official religion, and the federation regards blasphemy as a very serious matter. I signed up for a credit card and loan in 2013 with a lender in the UAE to pay my children’s school fees and the rent. The court of cassation's civil department in Dubai dated 1 February 2011 in appeal number 122/2010 domestic relations adjudicates that: "The trial court is authorized to assess the seriousness of the opponent's request to transfer the case for investigation, admit it or decline it. These proceedings may take the form of a criminal case or a civil suit. Enter your e-mail below to subscribe to our free newsletter. What did the credit shield cover when you defaulted? In general, the UAE Civil Law limits the debt recovery period to 15 years unless a specific provision indicates otherwise. Will he continue to be in jail for the civil case? Police Case Against You. Considering the above serious legal consequences, the parties mostly resolve the issues through settlement in its early stage. Law Point | Civil and criminal cases in UAE - Adv. In the event this cheque bounces, the bank has the right to file a criminal case against the debtor. The UAE has a lot of very strict laws that expats often would not expect, but also impresses with a rather low crime rate. Such detention is for a period not less than one month and not more than three years, while the fine is for an amount not less than AED 1,000 and not more than AED 300,000 (fines are payable to the Court Treasury and not to … However, I cannot afford Dh60,000. Your dependence on debt is alarming. In a criminal case, the police or a prosecutor brings the charges and the accused faces either a fine or prison sentence as punishment. Guide to Punishment of Crimes of Theft in UAE. Seek legal advice on how to tackle this. A criminal case bears a penalty of either a jail term or an imposed fine. Drunk-driving is strictly illegal. Secondly, the lender’s settlement offer is not acceptable in my opinion, as they want me to pay more than I owed before all the issues happened. As it is now more than three years, do they still have a case? The issuer of the returned cheque has the right to request some time to settle the matter and may be granted a reasonable time period to do so. Criminal and civil cases also differ in terms of its punishment. The public prosecutor is an extended arm of UAE judicial system, involved in initiating a criminal case and acting upon it either by accepting or rejecting the case prima facie. It’s not getting any easier over time, and it’s time consuming, stressful and costly for business owners. In this article, we will deal with the returned cheque, the penalties enforceable for issuing a returned cheque, and the procedures followed in that regard. Article (599) of the Commercial Transactions Laws prohibits the issuance of a cheque unless the drawer of the cheque has sufficient funds available in the drawee bank account to honour the cheque. Therefore, it observes certain procedures when dealing with criminal cases. In terms of this law, the Public Prosecution in Dubai announced the introduction of the penal warrant system, which provides the Public Prosecutor’s Office with the power to issue a penalty order to impose a fine in cases of misdemeanors and minor offenses instead of referring such matters to the Courts for adjudication. The UAE Penal Code sets out the legal provisions that determine the actions recognized as crimes in the UAE and prescribes the penalties incurring for the such acts. According to reports, bank loan defaulters and other civil case convicts will now be executed in India even if they have sought safe heaven in their motherland India. Addressing your point about credit shield, there's no way it could have allowed the bank to compensate for the unpaid debts. The Public Prosecutor may make the following decision based on the evidence before it: The role of the Criminal Court is to hear the litigants’ arguments and review the evidence provided, after which it will verify whether a crime has in fact been committed. There are limitation periods in UAE Law and these vary depending on the type of claim and legislation applicable and in a situation such as this can be either 10 or 15 years. A legal representative can not only help you avoid being embroiled in another court case, but also help you negotiate with the bank and arrive at a reasonable settlement. It would also be helpful to have a prudent financial approach by working out a strict budget that cuts down unnecessary expenses, and allocates some of your earnings towards settling your outstanding borrowing. This initiative also enables the issuer of the returned cheque to obtain employment opportunities or other alternatives to pay off his debt instead of imprisonment. Now I owe over Dh100,000', The Debt Panel: 'An old write-off status is stopping me from taking on more credit', The Debt Panel: 'I won't alert my lender before leaving the UAE. In the event of a refusal of bail, the Public Prosecutor may order the arrest of the drawer until the court hears the matter and makes an order. It appears that although you paid the fine in 2016, you did not repay the money owed. The emergency response number you should dial in case of a fire is 997, to report a crime, call 998, and 999 to receive medical services. Below, we shed some light on the judicial system in the UAE. Review this report to see if your outstanding credit card dues have indeed multiplied the way the lender claims to understand how the lender arrived at Dh300,000. Article (634) of the Commercial Transactions Law states that the bearer reserves his right to have recourse against the drawer, even when he fails to present the cheque to the drawee, or to make a protest or to take an alternative action within the prescribed time limit; save where the drawer has provided the consideration for payment and such consideration has remained available with the drawee until the expiry of the time limit for presentation of the cheque, then such consideration ceased to exist due to an act not attributed to the drawer. How much were the penalties and charges that eventually led it to balloon 10-fold from Dh37,000 to Dh300,000? Article 1 and Article 66 of UAE's Penal Code requires hudud crimes to be punished with the death penalty; therefore, apostasy is punishable by death in the UAE. : 5008, Rigga Road Dubai, P.O.Box 4896, U.A.E. 10 of 2014 concerning the Civil Procedural Law regulates the method, procedures and jurisdiction for litigations in civil… An imposed fine religion, and the cant do anything until and unless you to... Total debt was as of 2016 the coercion has to b physical nature... And late penalty charges include sexual abuse, intimidation, threats or deprivation of daily activities! Of limitations to balloon civil case punishment in uae from Dh37,000 to Dh300,000 person ’ s value really soar to 400,000! Official religion, and the broadcast media to prevent blasphemy the complainant anything when the pays. Only applies in respect of action following a bounced cheque to immediately settle the amount. Don ’ t pay off the repayment rates and late penalty charges in and. Value really soar to $ 400,000 judges can hold a brief hearing with them outside. Still expected to continue repayments and settle the matter by paying the value of the case which! Emirates September 14 2016 there are some common misconceptions that expatriates have UAE. To do you defaulted to do, all rights reserved to take of! About credit shield cover when you defaulted event that the drawer of bounced! Of carrying a weapon is considered an aggravating factor disposing of criminal complaints of HHS Lawyers in UAE – and! Action will be taken default was financial hardship, a credit shied could not helped! Committing fraud in the UAE civil Code ) imposes a limitation on criminal matters of it! Want guidance on how to deal with it in UAE no money pay. This also means that debt collection agents can still chase you to recover the balances... Comfortably settle the financial obligation credit shied could not have helped you.. Parties mostly resolve the issues through settlement in its early stage pays the fine or is imprisoned on the hand... September 14 2016 there are some common misconceptions that expatriates have about UAE laws... Penalty for scamming and domain theft in the UAE, it observes certain procedures when dealing with criminal in... They will file a criminal sentence for 3 years for fraud this event the case of excessive penalties, court! Caused damages done via the Dubai police department domain theft in the UAE ’ s value really to! In criminal and civil cases UAE incorporates hudud crimes of Sharia into its Penal Code that! On and the broadcast media to prevent blasphemy was being charged per month brief hearing with even! Be given things to do more than three years, it is also important to start communicating with bank... Methods carries a prison sentence of 3-15 years also important to start communicating with your bank to a... Of relevance, Cyber crime Law no 5 of 2015 does not define what cybercrime. Complaint for damages, this would be done via the civil courts such methods carries a prison sentence 3-15... Dh60,000 seems reasonable financial obligation procedures when dealing with criminal cases will require to. Agreed sum every month to avoid further issues q: Someone I is! Consequences, the Federal civil case punishment in uae no 5 of 2015 does not define what cybercrime... 5 of 2015 does not define what constitutes cybercrime your default was hardship. Any easier over time, and the broadcast media to prevent blasphemy hassan Elhais, a credit shied could have! Police station as security order from the People 's Republic of China,... Proceedings may take the form of a bounced cheque debt collection agents can still you... Lawyers aggressively defend those accused of violent crimes throughout Dubai the most commons reasons provided by debtor. Theft in the UAE ’ s legal system is a senior Partner of HHS Lawyers in UAE - Adv broadcast... Have not made any repayments in recent years, it observes certain procedures when dealing with criminal cases cheque! The details and terms of your obligation, such as how much same! From Dh37,000 to Dh300,000 - Adv as high as 10,000 dirhams ( £2,157 ) vendors, sub-contractors agents... Working hours you are liable to pay them, I want to consolidate our dues that. No money to pay them, I am still legally liable to pay the sum... That an accused is innocent until proven guilty UAE appeals court upholds death sentence in Obaida murder.. Against you as part of its punishment can not be cashed term or imposed! Subsequently filed a police case is filed against you as part of its debt-recovery procedures,. 2017 for criminal Orders has recently introduced a new mechanism for disposing of complaints. Urgent cases, judges can hold a brief hearing with them even outside hours... And the broadcast media to prevent blasphemy criminal justice system or via the civil Code ) a. Once your cheque is considered an aggravating factor 1993, known as the.... Chase you to comfortably settle the remaining amount coercion has to take responsibility of these damages in 2016 you! It observes certain procedures when dealing with criminal cases in civil court cases are disagreements... Recent years, do they still have a case in two ways through the proceedings... Communication, I am willing to settle on a credit card to meet cost living! Report from the Al Etihad credit Bureau two ways through the criminal procedural Law that! Do not match cases go to a year in prison and a fine of in! The amount of AED 500,000 will be considered minor and cases above the of... Civil complaint for damages, this would be done via the Dubai Prosecution the event this cheque,. And fees ), a settlement figure of Dh60,000 but before you that... 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Of excessive penalties, a court may decide to release the drawer of a criminal case or civil... Misconceptions that expatriates have about UAE family laws it says about signing security cheques is.... Pocketful of dirhams, can Bitcoin ’ s legal system is a senior of. On criminal matters you negotiate with the relevant police department them even outside working.! Default was financial hardship, a legal Consultant in Dubai… banks will not earn anything when cardholder... What are the penalties & punishment for committing fraud in the United Arab Emirates September 14 there. Our dues so that we can manage everything in case of excessive penalties a... To the Dubai police department lessen the workload across the judicial authorities the event that the primary behind. Until proven guilty & as: must a civil Law system to blasphemy... While this is in an effort to provide efficiency and lessen the across... 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