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29/12/2025

18/04/2023

UAE'S NEW DRUG LAWS

Relaxed laws for first-time offenders came into effect January 2, 2022

Last year the UAE announced some pretty landmark reforms to long-standing laws.

These include the right for unmarried couples to conceive a child outside of wedlock, as long as the child is “acknowledged and will be cared for”. There were changes to cyber fraud laws, labor laws and an easing of bounced cheques laws.

But perhaps some of the most remarkable updates were those ushered in by Federal Decree Law no. 30 of 2021. This specifically relates to legislation surrounding the use of “narcotics and psychotropic substances”.

Remarkable both in the changes to the guiding aspirations of the policy - a focus on rehabilitation rather than punishment (for first time offenders at least), and in the degree of penalties applied to some categories of transgressors.

To help explain the changes to the law better we spoke to Omar Al Masri, Paralegal at BSA Ahmad Bin Hezeem & Associates LLP, who was able to offer invaluable insight on the specifics on the new rules, which came into effect from January 2, 2022.

What has changed with regard to cannabis and products containing “THC or CBD”

Al Masri: “Article 96 states that visitors and tourists who enter the country for the first time with food or products which contain certain products listed in the Schedules attached to the decree law such as THC, found in cannabis, may not face legal action, although such products will be immediately seized”.

Now that is obviously a long way away from permitting the use of these substances in the country, but it does represent a significant change in posture towards visitors to the country being ignorant of the law. What this particular article does not cover, is the use of cannabis or products containing active compounds found within cannabis (THC or CBD oils for example) inside the UAE — possession of these substances will still be treated as a criminal offence.

However, another provision of Federal Decree Law no.30 makes big changes to the way first time offenders of drug use/possession crimes will be dealt with…

What are the changes to the penalties for first time drug offences in the UAE?

Omar Al Masri explains “In relation to first time offences, the previous minimum sentence of two years has been changed to three months for first time drug offenders, and a fine between AED 20,000 and AED 100,000.”

And there’s a very good reason for this progressive change in stance: “The background principle has shifted towards the treatment of drug-use as an illness rather than a criminal act, with the new law giving the court the discretion to send offenders to specialized rehabilitation facilities.”

In fact the law actually calls for the setting up of these rehabilitation centers, to support education, sobriety and prepare addicts for reintroduction to society.

“The rehabilitation approach is restricted to first time drug offenders and upon submission of a medical assessment by the supervisory medical committee within six months of conviction.”

Will expat drug users still face mandatory deportation?

No. Al Masri continues: “Expatriates who are caught using drugs are usually deported to their home countries after they are jailed, but Article 75 of the new law gives judges the discretion to make such decisions.”

What about repeat offenders?

Al Masri: “For repeated offences within a period of 3 years, the prison sentence is increased to a minimum of 6 months and a fine between AED 30,000 and AED 100,000.”

“While the Court has the right to decide whether the first or second offence should result in imprisonment or fines, a third offence results in a minimum sentence of 2 years and a minimum of AED 200,000 in fines.”

What about those convicted of selling or trafficking drugs?

Al Masri: “The UAE has taken a stricter stance on drug promotion and trafficking. The Abu Dhabi Federal Courts now have exclusive jurisdiction over drug promotion cases, as well as drug trafficking cases, regardless of where the crime occurs.”

“Under the updated laws, the fine against offenders for inducing drug use and facilitating narcotics and psychotropics sales was increased from the minimum of AED 20,000 to AED 50,000, with the prison sentence of a minimum of 5 years still in place.”

It gets more severe for these individuals if their actions are deemed to have inflicted suffering on others. Al Masri continues: “A penalty of a 7-year prison sentence and a minimum fine of AED 100,000 is imposed in the event that the offenders’ actions cause harm to the victim.”

“If the harm is considered serious and in severe cases, the offender faces a minimum sentence of 10 years and at least a AED 200,000 fine. In cases where an offender’s actions result in the death of another, the offender faces a life sentence or even the death penalty.”

What about the use of prescription narcotics?

Omar Al Masri: “Regarding medical cases, prescribing of narcotics or psychotropic substances can only be done on the basis of medical necessity, in accordance with the decree, and based on a physician’s specialization.”

“The law also calls for the mandatory submission of a request by the physician to the medical authority if the patient’s condition demands an increase in dosage percentage.”

11/04/2023

What is the new Cheque Bounce law in UAE | cheque bounce case in Dubai

Cheque Bounce law– One of the most popular ways to conduct financial transactions in the UAE is with a bank check. And this is a critical factor in the UAE’s high rate of bounced checks. A bounced check, also known as a bad or dishonored one, may be subject to legal action. With a few noteworthy exceptions, most incidents of bounced checks are no longer criminal offenses as of January 2, 2022. A bounced check is still regarded as a criminal offense in the UAE, and those responsible may be subject to civil litigation. let’s explain the Cheque Bounce law in detail according to the UAE law.

What does a cheque and a bounced cheque mean under UAE law? | cheque bounce in UAE

Cheque Bounce Law

Under UAE law, a cheque bounce is a misdemeanor (a criminal crime) punishable by jail, fine, or both. Cheque bounce cases are common in the UAE due to the country’s extensive business operations. To discourage anyone from engaging in such unethical and illegal practices, UAE regulations impose financially threatening and stringent legal consequences on violators. Cheque bounce concerns typically emerge in business transactions, rent matters, bank loans, and individual transactions, among other things. There are numerous causes for cheque bouncing, but one of the most prevalent complaints is that the debtor’s cheque to creditors is frequently rejected when repaying the debt amount and failing to refund the debt amount.

The Federal Law Number 18 of 1993, issuing the Commercial Transactions Law, which regulates the matters of issuing cheques, defines a cheque in its Article number 483 as a commercial paper containing an order issued by the drawer to a bank (the drawee) to pay, on the date indicated therein as the date of issue, a specific sum of money to the order of a third person (the payee), being the beneficiary, or the bearer thereof.

When a drawer produces a cheque instructing the bank (drawee) to pay a needed amount to the payee, and the bank rejects the submitted cheque owing to
1. Inadequate funds (to partially or entirely cover the amount specified on the cheque) in the drawer’s account at the time the cheque was issued.
2. Order received from the drawer instructing the bank not to pay the cheque
3. The drawer’s bank account was closed before the check was offered for payment. d. The drawer’s bank account was closed before the cheque was presented for payment.

Since a check is a form of payment that depends on the availability of money, the drawee must consent to honor the check that the drawer has issued.

If a cheque is bounced or dishonored for any of the reasons listed above, the cheque bearer has recourse against the cheque drawer or endorser if the issued cheque is submitted within the time restriction and is refused under Article 632 of the UAE Commercial Transactions Law.

The drawee bank must submit a statement to the payee to substantiate the protest of failure to pay. It should be established before the cheque’s presentation time restriction expires. The drawee bank cannot refuse to give the bounce statement for the cheque handed to it.

If the bank is unable to produce the statement immediately, it may seek a grace period of no more than three working days to provide the statement. According to Article 618 of the UAE Commercial Transactions Law, the time restriction for presenting a cheque is six months from the date of issue.

According to Article 617 of Commercial Law, the cheque cannot be presented for payment before the due date written on it, and it may only be shown on the stated date.

The drawer must keep in mind that the cheque he issues must fulfill all of the conditions of a legitimate cheque, and it must be issued and due for payment in the State, as per Article 598 of the UAE Commercial Transactions Law. The legislation also specifies a time restriction for The claimant may file a claim against the drawer or endorser in the event of a cheque bounce, which is two years after the expiration of the time period for presenting a cheque under Article 638. In addition, if legal proceedings are commenced, the time restriction begins from the last action taken by the payee, as specified in Article 640. The bearer of the cheque may file legal action against the drawer, either criminally or civilly.

FAQ about Cheque Bounce law in UAE | for cheque bounce

1- How to File Civil Case for Cheque Bounce?

Since dishonoring a check is a crime in the UAE, those who have dishonored bank checks are permitted to initiate criminal charges against the companies or individuals who issued them. This is consistent with Article 401 of Federal Law No. (3) of 1987 of the UAE Penal Code, which states:

In Dubai, an individual or a company can submit a police complaint against a bounced cheque in one of two ways. The first step is to go to a police station, and the second step is to file a police complaint online.

2- When does a cheque in the UAE bounce or become a bad cheque?

A cheque is returned due to four factors:
• Non-availability of money equal to or greater than the amount of the cheque on the day of issue.
• Mismatched signatures, missing or incorrect dates, and over-written or scrawled text are examples of technical faults.
• Closure of the bank account prior to the issuance
• The bank receives an instruction from the issuer not to cash the check.

3- What Happens in the UAE When a Cheque Bounces?

In the UAE, a payee who gets a faulty cheque has the right to take legal action against the drawer. They can now immediately petition the court’s ex*****on judge for help. The existing procedure for filing police complaints has been modified to expedite the process. Because most instances are now decriminalized, police intervention is no longer required.

in addition, according to the most recent amendment, the penalty for a bounced cheque in the UAE is based on the amount owed.

CHEQUE AMOUNT FINE AMOUNT
Less Than AED 50,000 AED 2,000
AED 50,000 – AED 100,000 AED 5,000
AED 100,000 – AED 200,000 AED 10,000

07/04/2023

'ඩුබයි අත්වැල - ලංකාවේ ඔබ සඳහා'

04/04/2023

HOW TO CHECK TRAVEL BAN STATUS IN THE UAE

• Reasons for UAE Travel Ban
• How to Check Travel Ban in Dubai
• How to Check Travel Ban in Abu Dhabi
• FAQs

While diversity in the expat population provides a great advantage to the UAE’s various sectors in terms of economic growth, it also poses the potential risk of non-citizens escaping the country to avoid any legal situations. Thus, as a security measure, the government of the UAE imposes a travel ban upon some residents under various circumstances. If you’re concerned about facing challenges when travelling to and from the country, here is how you can check the UAE travel ban status in Dubai and other emirates.

WHAT HAPPENS IF YOU HAVE A TRAVEL BAN IN THE UAE?

If you are planning to travel across the country, it’s wise to make a current travel ban check at the UAE
The UAE immigration travel ban is basically a restriction from crossing the country’s borders – whether by entering, re-entering or exiting – via any means of transport until certain requirements have been met to lift the ban.
Therefore if suspect you may have a travel ban imposed on you, it is advisable to check the status of UAE immigration to avoid any unfavorable situations at the airport.

REASONS FOR THE TRAVEL BAN IN THE UAE

There are several grounds on which a travel ban may be imposed. The most common ones include:

• An ongoing criminal investigation
• Violation of immigration laws
• Unpaid financial debts
• Rent disputes
• Employment without a valid work permit
• Overstaying on the visa
• Leaving the country without notifying your employer and cancelling the work permit
• A global outbreak of a disease

HOW TO CHECK THE TRAVEL BAN IN THE UAE?

MOST COMMON METHODS TO CHECK THE TRAVEL BAN STATUS IN DUBAI

Wondering ”How to check the travel ban status in the UAE?” Residents can choose any of the following options to check for UAE immigration travel ban.

THROUGH DUBAI POLICE

VIA STATION

• Residents can visit a police station to make an in-person inquiry if any criminal complaint has been filed against them in financial cases.
• Dubai Police stations are open from 07:30 am – 10:00 pm.

VIA WEBSITE

You can check your travel ban status online through the official website of the Dubai Police. The method is given below:

1. Go to Dubai Police’s website
2. Go to the “Services” section
3. Click “Criminal Status of Financial Cases”
4. Click the “Access Service” option on the top-left corner
5. Enter your name and Emirates ID card number

Please note:

• In case there is a travel ban, you will be alerted and advised to head over to any Dubai Police station along with your Emirates ID, passport copy and an “authority letter”.
• Alternatively, you can download the Dubai Police smart app, which is available for both Android and iOS users, to check the UAE travel ban status online.
• There is no service fee for checking the travel ban status online through the Dubai Police website and app
• For further enquiries regarding the travel ban, call the Dubai Police Criminal Investigation Department at 901 or reach out to them at the email address given on their website.
• Smart Police stations are open 24/7.

THROUGH PHONE CALL

• The most convenient way to find out the UAE visa ban status is to make a phone call to Amer centers. You will be required to provide your passport number and other specific details to the call center agent.
• Denizens can contact the Amer center in Dubai at 800-5111. Those overseas may call on
+971-4-313-9999.

THROUGH A LAWYER

• You can also hire a lawyer to conduct a thorough check on your behalf if you are facing a possible travel ban.
• This is the best option, in case there is a likelihood of an arrest warrant being imposed on you.

HOW TO CHECK IMMIGRATION BAN STATUS IN ABU DHABI

Make sure to know all the potential reasons for a travel ban
Residents of Abu Dhabi can use the Estafser e-service to check if they have any claims filed against them in public prosecution.

• Go to this link: https://www.adjd.gov.ae/sites/eServices/EN/Pages/Estafser.aspx
• Enter your UID/Unified number
• Click “Search”
• Proceed to the completion of the process
Those living in other emirates can visit our guide to check their visa status in the UAE.

FAQS ABOUT UAE TRAVEL BAN

HOW TO CHECK FOR A TRAVEL BAN IN DUBAI?

• Visit a Dubai police station
• Call Amer
• Hire a lawyer to check your status on your behalf
• Go to Dubai Police’s website

CAN I INITIATE THE TRAVEL BAN CHECK ONLINE IN THE UAE?

Yes, you can. However, the method varies as per the emirate. For Dubai, you must visit Dubai Police’s website or app, whereas, for Abu Dhabi, the process requires you to use the Estafser e-service.

WHAT THINGS ARE BANNED AT DUBAI AIRPORT?

Dubai airports prohibit passengers from carrying certain things, which range from sharp objects to particular medicines. Make sure you do not carry any of the things banned at Dubai Airport to avoid unnecessary hassle during travel.

That brings an end to our guide on how to check the travel ban status in the UAE. The legal system in the UAE is designed to ensure fair administration and foster integrity. Smart police stations in Dubai that makes law and enforcement as transparent and approachable as possible.

29/03/2023

ඔයාලගේ Passport එක ඔෆිස් එකෙන් තියාගෙන නම් ඉන්නේ මේ විදිහට ඒක ගන්න පුලුවන් ...

29/03/2023

නොමිලේ නීති උපදේශනය

අමතන්න හෝ WhatsApp කරන්න: https://wa.me/+94789003903

ඔබ විශ්වාසවන්ත නීති උපදෙස් සොයන්නේද?

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වැඩි විස්තර සඳහා අප වෙත පිවිසෙන්න - https://www.samaha-legal.com

1. මත්ද්‍රව්‍ය නඩු: මත්ද්‍රව්‍ය නඩු, මත්ද්‍රව්‍ය භාවිතය නඩු
2. මැදිහත්වීම, බේරුම්කරණය හෝ වෙනත් තුන්වන පාර්ශ්ව සේවා: මැදිහත්වීම, ගැටුම් නිරාකරණය, ආරවුල් විසඳීම
3. මෝටර් රථ විකිණීම සඳහා ඇටෝර්නි බලය: මෝටර් රථ විකිණීමේ අවසරය, වාහන හුවමාරු අයිතිය, මෝටර් රථ ඇටෝර්නි බලය
4. නිශ්චල දේපල නීතිය: දේපල නීතිය, ඉඩම් නීතිය, දේපල නීතිමය ගැටළු
5. අපරාධ නීතිය: දණ්ඩ නීතිය, අපරාධ නීතිය
6. පවුල් නීතිය: ගෘහ නීතිය, විවාහ නීතිය, සබඳතා නීතිය
7. සිවිල් නීතිය: පුද්ගලික නීතිය, අපරාධ නොවන නීතිය, පුද්ගලයන් අතර ආරවුල් නීතිය
8. ආයතනික සහ වාණිජ කටයුතු: ව්‍යාපාර නීතිය, වාණිජ නීතිය, ආයතනික නීතිමය ගැටළු
9. රැකියා නීතිය: කම්කරු නීතිය, සේවා ස්ථාන නීතිය, රැකියා සබඳතා නීතිය
10. මුදල් අයකර ගැනීමේ නඩු: ණය අයකර ගැනීමේ නඩු, ණය එකතු කිරීමේ නඩුව, මුල්‍ය අයකර ගැනීමේ නඩුව
11. බැංකු ණය නඩු, චෙක්පත් බවුන්ස් නඩු: ණය පැහැර හැරීමේ නඩු, චෙක් අගෞරව නඩු, මුල්‍ය පැහැර හැරීමේ නඩු
12. ක්‍රෙඩිට් කාඩ් නඩු: ගෙවීම් ආරවුල් නඩු, මූල්‍ය වගකීම් නඩු
13. තහනම් ගැටළු: සීමා කිරීම් ගැටළු, තහනම් නීතිමය ගැටළු, ගැටළු තහනම් කිරීම
14. ව්‍යාපාර ගිවිසුම්, කොන්ත්‍රාත්තු සහ POAs කෙටුම්පත් කිරීම: නීතිමය ගිවිසුම් නිර්මාණය කිරීම, ව්‍යාපාර කොන්ත්‍රාත්තු ලිවීම, ඇටෝර්නි ලියකියවිලි සකස් කිරීම
15. පොලිස් නඩු: නීතිය බලාත්මක කිරීමේ නඩු, අපරාධ විමර්ශන නඩු, පොලිස් පැමිණිලි
16. අනතුරු: පුද්ගලික තුවාල නඩු, හදිසි අනතුරු තුවාල නඩු, කඩා වැටීමේ නඩු
17. ඉදිකිරීම් නීතිය: ගොඩනැගිලි නීතිය, ඉදිකිරීම් නීතිමය ගැටළු, ගොඩනැගිලි ව්‍යාපෘති පිළිබඳ නීතිය
18. නීතිමය තොරතුරු උපදේශනය
19. සාකච්ඡා වලදී ගනුදෙනුකරුවන් නියෝජනය කිරීම: සාකච්ඡාවලදී ගනුදෙනුකරුවන් වෙනුවෙන් පෙනී සිටීම, සාකච්ඡාවලදී සේවාදායකයින් නියෝජනය කිරීම

27/03/2023

What is UAE out pass?

UAE out pass is an exit permit which facilitates those foreigners who intend on exiting the country and do not possess a valid UAE visa because it has either expired or cancelled/rejected.

Who needs UAE out pass?

Visitors who are stay in the UAE after their visas have expired or way past the grace period extended by the emirates. There are also other categories that will need UAE out pass outlined below,

UAE out pass required documents

Violator of an entry permit or residency visa

1. Original and copy of the passport of the person concerned
2. A copy of the travel ticket
3. 2 personal photos of the sponsored person

Lost passport

1. Sponsored passport or travel document from the embassy or consulate
2. Loss letter from the police
3. A copy of the travel ticket
4. 2 personal photos of the sponsored person

Newborn

1. Original and copy of the mother’s and father’s passports
2. Child’s passport or travel document from the embassy or consulate
3. Original and copy of the child’s birth certificate
4. A letter from the father stating to issue an exit permit for the child
5. A copy of the travel ticket
6. 2 personal photos of the child

Violators and registration of eye-print:

1. Original and copy of the passport of the person concerned
2. A copy of the travel ticket
3. 2 personal photos of the sponsored person

UAE out pass fees

A fee of AED 221 will need to be paid for the UAE out pass. If you pay through commercial banks in Dubai, a collection commission of AED 20 will be added per transaction. Furthermore, if the application is submitted through AMER centers, a fee of AED 100 will be added.

How do I apply for UAE out pass?

Violation of the residency visa

Through the GDRFA website:

1. Login to the website
2. Register a new user account (in case there is no account)
3. Select the required service
4. Attach the required documents
5. Pay the fees due for the service
6. Submit the application

Through AMER center:

1. Head to one of AMER’s service centers
2. Select the required service at the receptionist
3. Submit the required documents to the service employee
4. Verification of a Document
5. Pay the fees due for the service
6. Submit the application

Newborn

1. The father of the newborn has to be present for the avail
2. Submit the application to the service officer
3. Pay the fees due
4. Receipt of the print of departure permit

In case of lost passport

1. You have to present for the avail
2. Submit the application to the service officer
3. Pay the fees due
4. Receipt of the print of departure permit

In case of violators and record of an eye-print:

1. You have to be present for the avail
2. Submit the application to the service officer
3. Pay the fees due
4. Receipt of the print of departure permit

UAE out pass validity

Those who have been issued the UAE out pass must leave the country within 10 days after obtaining the permit.

22/03/2023

21/03/2023

Introduction

The UAE has introduced several legislative changes for the year 2023 similar to those we saw in 2022. We summarize in this article some of the changes, and we underline “some” because this should not be considered a comprehensive list or the only significant amendments.

1. New UAE Civil Procedures Law

The UAE has issued a new Decree by Federal Law No.42 for the year 2022 for the promulgation of Civil Procedures Law (new “CPL”) which repeals the old Civil Procedures Law, Federal Law No 11 for the year 1992 (old “CPL”). The new CPL came into force on 2nd January 2023.

The significant amendments include the following:
• All cases submitted before the court of the first instance are to be adjudicated by a sole judge. Under the old CPL, it used to be adjudicated by a single judge for cases under the value of AED 10M, and a 3-judge panel for cases above that value.
• Cases with a monetary value that does not exceed AED 500,000 cannot be appealed before the Court of Cassation. It used to be AED 200,000 under the old CPL.
• The period for appeal of a judgment to the Court of Cassation is 30 days reduced from 60 days under the old CPL.
• The court shall return 90% of the court fees paid by the claimant if it dismisses the case for lack of jurisdiction.

2. New UAE Evidence Law in Civil and Commercial Transactions

The UAE has issued a new Decree by Federal Law No.35 for the year 2022 for the promulgation of Evidence Law in Civil and Commercial Transactions (new “Evidence Law”) which repeals the old Evidence Law, Federal Law No.10 for the year 1992. The new Evidence Law came into force on 2nd January 2023.

The significant amendments include the following:
• Introduction of a standard of proof “more probable / more likely” if there is conflicting evidence in the case.
• Introduction of a wider scope for document disclosure in commercial disputes where a party may apply to the court to order the opponent to present evidence. This might be a game-changer to enhance good faith and efficient litigation and will assist parties immensely, subject to the court’s discretion.
• Party can rely on custom to establish their claim.
• Court-appointed experts are under an obligation, before commencing their mission, to disclose any relationship with the parties or interest in the case.

3. New UAE Commercial Transactions Code

The UAE has issued a new Decree by Federal Law No.50 for the year 2022 for the promulgation of Commercial Transactions Law (new “CTL”) which repeals the old Commercial Transaction Law, Federal Law No 18 for the year 1993 (old “CTL”). The new CTL came into force on 2nd January 2023.

The significant amendments include the following:
• Reducing the legal age to practice commercial activities to 18 years down from 21 years.
• Reducing the cap on interest in commercial transactions in the absence of an agreement to 9% down from 12%.
• Prohibiting compounded interest as supplementary compensation in addition to the simple interest.
• Reducing the time limitation on bringing new claims to 5 years down from 10 years.

4. New UAE Criminal Procedures Law

The UAE has issued a new Decree by Federal Law No.38 for the year 2022 for the promulgation of Criminal Procedures Law which repeals the old Criminal Procedures Law, Federal Law No. 35 for the year 1992. The new Criminal Procedures Law comes into force on 1st March 2023.

The significant amendments include the following:
• Granting the public prosecution, the power to take conservatory measures regarding the suspected assets of the crime such as tracing it, locating it, freezing it, and/or appointing a custodian…etc.
• Introduction the concept of “plea bargain” by granting the public prosecution the power to offer plea bargains where the defendant makes a clear admission of culpability in exchange for reducing the penalty in certain felonies and crimes.

5. New UAE Unemployment Insurance Law

The UAE has issued a new Decree by Federal Law No. 13 for the year 2022 Unemployment Law and Cabinet Resolution no. 97 of 2022 concerning the procedures and controls for implementing the unemployment insurance scheme. The Federal Law No. 13 of 2022 and Cabinet Resolution no. 97 of 2022 came into force on 01

January 2023 and stipulates the following:
• It applies to all employees in the private sector and federal government sector should subscribe except the following: investors, domestic workers, temporary contract workers, juveniles under the age 18, and retirees who receive a pension and joined new employment.
• The insured period of subscription in the unemployment insurance scheme should not be less than 12 consecutive months before they are entitled to the coverage.
• The insured must be committed to paying the monthly subscription which ranges between AED 5 and AED 10 per month.
• The insured should provide evidence of unemployment due to reasons other than resignation and the insurer should not be dismissed for disciplinary reasons according to the applicable laws.
• The amount of monthly compensation if the employee become unemployed is at a rate of 60% of the subscription salary for a maximum period of 3 months provided that the monthly compensation does not exceed AED 10,000 for the first category and AED 20,000 for the second category.

“Contents of this article are for general informational purposes only. It is not intended as professional counsel and should not be used as such.”