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Most cheque and banking disputes in the UAE are decided by the route chosen at the very first step: an execution file, a civil or commercial claim, a criminal complaint, or a complaint to the regulator.
This page brings together articles by the team at Awadh Almheiri Law Firm and Legal Consultations in Dubai on cheque cases — enforcement, objecting to it and staying it, security cheques, forgery and payment orders — and on disputes with banks: loans, default, rescheduling and settlement, interest, fees and credit cards, frozen accounts and banking fraud.
The firm handles these matters for individuals and companies before the execution, civil and commercial courts and the prosecution offices of all seven emirates, acting for the creditor pursuing a claim or the debtor defending his position.
Cheque and banking cases in the UAE run along four routes, not one: an execution file opened directly on the instrument; a civil or commercial claim before the court; a criminal complaint in the situations that rema...
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