Court Decisions for Travel Bans and Asset Seizures in the UAE

UAE has focused on business and commercial laws to prevent disputes over financial and legal matters. Often, individuals face financial issues such as unpaid debts or unresolved claims and compensation. These disputes can result in travel bans (legal orders preventing someone from exiting the country) and asset freezes (court orders to block access to property or bank accounts). The court in the UAE makes judgments (final decisions) after reviewing the case. Once the verdict comes then executions are opened. First judges take the decision and after that executions are opened.

The comprehensive legal system of the UAE ensures justice to every individual regardless of their caste and religion. To align with the international legal standards and ensure the court judgments are implemented, these laws are governed by the Federal Civil Procedure Law. Moreover, the court is responsible for enforcing the judgment even if the defendant resists the decision. In addition to their responsibility of enforcement, the deadlines are strictly followed. It means the process cannot be delayed for long, and both parties should act on the final ruling given by the UAE court. If executions are not opened, after the judgements then, final verdicts can’t be imposed. Therefore, executions should also be opened. Let’s discuss UAE Executions more.

Every emirate of the UAE has an execution department (a branch of the court that enforces decisions). It ensures the enforcement of the court’s ruling. The execution department was introduced for greater efficiency. Court hearings can be enforced online, meaning that lawyers can file applications using a digital portal, and court orders (official legal instructions) can be sent out after reviewing the matter. The execution department’s process is transparent and efficient.

Individuals who have become bankrupt or have unpaid debts in the UAE cannot leave the country before resolving those issues, if they have a travel ban. The reason to put a ban on defendants is to keep them within the UAE until the court trials are finished. Importantly, travel bans are enforced based on the severity of the case. Sometimes, when a case has reached a settlement between two parties, the travel ban is lifted. Usually, the travel bans are enforced when the person has breached the financial obligations in the UAE.

The travel bans are not imposed on every convicted individual. The judge has to see if there is a possibility of the individual fleeing the country. The travel bans are imposed to restrict the mobility of individuals. Usually, cases of unpaid loans, bounced cheques, and other unresolved financial matters may need attention due to the travel ban in the UAE.
Source of : Check the travel ban before you travel

When an individual or a business has created a financial dispute in the UAE, their assets are seized by court orders. Freezing of assets includes: business assets, bank accounts, vehicles, all income streams, and properties of the crime offender. Through these enforcements, the disputed amount can be resolved. Therefore, the assets should be seized based on the claim. Professional lawyers can explain better about assets seize and freezing.

The banks should comply with the court orders at the earliest. In case of financial fraud, the bank account of the individual should be seized immediately. They are allowed to use a limited amount of money from their bank accounts, but they cannot completely withdraw cash. Requests are sent to central banks.

If the individual has a debt to repay, they can do so through wage garnishment. It is a method in which the percentage of income is deducted from the individual’s income to repay the debt. However, it would also mean that the amount shall not affect the basic living standards of the debtor. Sometimes, the court orders would be lenient, and the defendant can make monthly installments. Better check with professional lawyers and legal consultants regards to this. Professional lawyers and legal consultants can always provide practical and updated legal solutions.

The percentage for wage deductions is decided by the law enforcement agencies. The limit of wage deductions ensures that the person does not go through financial hardship, and the creditor is also satisfied with the claim.

The UAE has become a global economic hub. International transactions happen on a daily basis. It has expanded the economic ties of the UAE with other countries. However, the foreign judgments shall be enforced according to the international treaties signed. There are complications in the foreign laws; therefore, individuals in the UAE should hire qualified lawyers for their case.

Foreign rulings are also recognized in the UAE courts. However, those rulings should not contradict the UAE laws and public policies. Endorsements and judicial contracts, can also be understood better with professional attorneys. Dubai-based law firms are quite popular for such concepts.

The enforcement of judgment happens after the decision has been finalised by the UAE court. An application is filed by the winning party to the execution department. Based on the case, the court may order a travel ban or the freezing of assets. The enforcement actions depend on the court; however, if the debtor complies with the enforcement, it can end in less time.

The UAE has strict legal enforcement against financial fraud and bad debts. However, the international laws are followed for the cross-border enforcement; meanwhile, the foreign cases also have to respect the UAE laws in some cases. Moreover, travel bans and freezing of bank accounts and assets are determined based on the case. Professional lawyers and legal consultants, do provide the legal assistance and support. They provide the modified and latest details.  Therefore, this is always recommended to consult the professional lawyers before taking any decision or making up your mind.