Hamzeh S. Al-Qaisi
Lead Legal Consultant
Jordan Bar Association · نقابة المحامين الأردنيين · 18646
Dubai، Abu Dhabi، Sharjah، Ajman، Umm Al Quwain، Ras Al Khaimah، Fujairah · English / العربية
View profile →
Practice areas
Debt, Banking & Insolvency
Debt recovery, bounced cheques, bank disputes, settlement plans and insolvency proceedings.
How the process usually works
- 1
Assess the debt and documents
- 2
Formal demand / legal notice
- 3
Settlement negotiation or payment order
- 4
Court case or insolvency filing
- 5
Enforcement or court-approved plan
FAQs
Is a bounced cheque still a crime in the UAE?+
Since 2022, most bounced cheques for insufficient funds are treated as civil matters: the holder can seek direct enforcement of the unpaid amount. Some cases, such as fraud or bad faith, can still be criminal.