Different Lawyers in UAE

Different Lawyers in UAE:

If you're considering pursuing a check bounce against an individual or a company in the UAE, you're on the clock. Every case filed within the country must be registered within the time frames set out by the UAE's relevant laws for various sorts of lawsuits. Lawyers in Sharjah, Lawyers in Dubai, Lawyers in Abu Dhabi, Lawyers in Ajman, Lawyers in RAK, etc(including legal consultants) can help you determine the time period for bringing such a case, and once you've determined the time period, the next step is to determine when that time period will begin. All the Lawyers in UAE, are the best in their services and results. However, there may be an exception to the general rule that protects the claimant's interests even after the time limit has passed. Because of the intricacies of such legal procedures and guidelines, you should seek the advice of the Best Lawyer in Dubai before proceeding.

A Criminal Action For Cheque Bounce:  

A criminal action for cheque bounce must be filed within five (5) years after the date of receipt of the cheque, according to UAE rules and regulations. The Court of Cassation of Dubai strongly approved the ruling in Court of Cassation Case Number 207 of 2001, dated November 24, 2001, and Court of Cassation Case Number 177 of 2003, dated June 28, 2003.

 

It's also worth noting that, even when dealing with the same subject matter, the timelines for civil and financial matters differ. As a result, a criminal's timeline for a cheque bounce is two years from the date the payment was due. Federal Law Number 18 of 1993 on Commercial Transactions Law mentions this premise. Another important factor to consider when pursuing civil or criminal cheque bounce cases is that the time limit for a criminal case begins on the date the check was delivered to the beneficiary, whereas the time limit for a civil case begins on the date the cheque was due, which is 5 years for the former and 2 years for the latter.

 

Despite the foregoing, it is critical for those involved in such situations to remember that there are some exceptions to this general rule of law; however, it is recommended that such deviations be discussed with the country's learned counsel. If you are a defendant and believe the plaintiff has spent an excessive amount of time filing the action, you should examine the applicable timetable allocated to him to register the case or contact lawyers.

Note: Laws have been revised in 2022. Therefore please check with one of the Lawyers/Advocates mentioned above e.g. Advocates in Dubai, Advocates in Abu Dhabi or the Emirate you are living in. Any kind of liability will not be taken, if the content is found outdated, reflects OLD Laws, or does not meet the criteria of readers. Better book a paid consultation and consult the advocates.

Few Words about Debt Collection:

What does it mean to have a collection account?

When a debt is in collections, it usually means that the original creditor has assigned the account to a third-party collector. Credit card debt, mortgages, vehicle loans, and school loans are just a few of the debts that might be turned over to a collection agency. Most lenders will attempt to collect the debt before writing it off and entrusting the collection to a third party.

Past-due debts are typically not charged-off or transferred to collections until they are 120 to 180 days past due. If you have a past-due bill and have been contacted by someone claiming to be from a debt collection agency, proceed with caution. There are con artists that pose as debt collectors. According to the Consumer Financial Protection Bureau, there are a few clear signals that you're dealing with a scammer rather than a real debt collector.

 

They keep information hidden

Debt collectors are required to provide you with all of the information you require to verify a debt.

They try to get you to pay with a wire transfer or prepaid card

Borrowers are pushed to use these forms of payments by scammers since they are difficult to track.

They are threatening to harm you

Scammers may try to extort money from you by threatening you with jail time, posing as government officials, or threatening to inform your family, friends, or workplace.

They request a great deal of personal data

Never provide a debt collector with your Social Security number, bank account number, or any other personal information over the phone until you've confirmed they're authentic.

They call at odd hours

There's a chance you're dealing with a scammer if you get a call from a debt collector before 8 A.M or after 9 P.M.

 

Above all, don't rush into paying any debt collector if you don't identify the debt they're attempting to collect. If you're concerned that you're dealing with a fraudster, request the name of the company and a phone number. Then check with your original creditor to discover to who the debt has been assigned (if any).

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