المقالات القانونية / القانون الجنائي


  • Can a cheque bounce after it has been cleared?

    criminal law

    |

    September 13, 2021

    A returned cheque can invite both civil and criminal liabilities on an individual pursuant to the UAE laws. Therefore, it is very important, that UAE residents are well aware of the responsibilities in financial transactions including the potential risks.


  • What happens if you issued a Bounced Cheque by mistake?

    criminal law

    |

    November 05, 2020

    We all talk about what is a cheque, what happens when it is dishonoured and how to seek legal redress in the event a cheque is bounced. However, we still feel the lack of importance given to dishonoured cheques issued by mistake or the details added in the cheques were mistakenly added wrong, or such cheques were never supposed to be released for payments.


  • Are you criminally liable for Bounced Cheque?

    criminal law

    |

    February 11, 2019

    Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.


  • Cheques in the United Arab Emirates

    criminal law

    |

    April 11, 2016

    Since a cheque is meant to replace money, people must have trust in it. Therefore the UAE penal law levied a punishment against anyone issuing insufficient funds its due date. Such a crime is known as the bounce cheque crime.


  • Five Points You Should Know About the Cheque

    criminal law

    |

    April 11, 2016

    Dr. Hassan Elhais discussed the five points you should know about the Cheque.


Total Publications: 5

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