Most banks often issue cheques when the need to provide large funds for their customers arises. The use of cheques has diminished over time due to technological advancements. Even with this, it is still a widely used financial instrument for diverse transactions. However, the issue of bounced or dishonoured cheques poses a serious issue in places like the United Arab Emirates (UAE).
To navigate these systems, certain law firms stand clear from the rest due to their expertise in debt recovery, commercial litigation, and banking law. This article will provide insights into the legal branches concerning cheque cases with details on the top four law firms that excel in this area across the UAE network.
1- Professional Lawyer – Dr. Hassan Elhais
Undoubtedly, Dr. Hassan Elhais is one of the best lawyers in Dubai with extensive legal records. His experience rallies around various laws under the UAE governance. He is an experienced legal expert with over 19 years of running through the legal books that bound UAE laws. With his analytical skill, he combines different metrics exploring cases presented to him with deep perspectives. Dr. Hassan Elhais tackles cases involving criminal law with optimal positive outcomes for his clients. Cheque cases in the UAE, governed by the UAE Commercial Transactions Law (Federal Decree Law No. 50 of 2022) and the UAE Penal Code (Federal Decree Law No. 31 of 2021), often involve civil claims for debt recovery or criminal charges for fraud or bad faith.
With Dr. Elhais’ proficiency, handling the complexities of these cases becomes easier. He leverages the law governing these cases, providing a meticulous approach which involves drafting detailed statements of claim. As he is an expert of the criminal law, he approaches every case of cheque fraud including dishonoured cheques with strategic solutions.
Aside from being a legal professional in the UAE, he is also a prolific author and thought leader. Dr. Elhais is known for his contributions in local and international media papers. He
has also published different articles on topics concerning UAE Fraud Law and Money Laundering for Lexis Middle East and some are also on his site. As a duly licensed legal consultant in the UAE, he is a member of prestigious international bodies including the International Bar Association (IBA), International Academy of Family Lawyers (IAFL), and European Criminal Bar Association (ECBA).
Dr. Elhais’ publications demonstrate his broad understanding of legal and practical challenges. His remarkable career is adorned with over 30 awards, including Best Legal Consultant of the Year (Global 100, 2018 and 2019), Legal’s Finest in Civil Law (2017), and M&A Today (2016).
As a legal advisor in the UAE, his contributions to legal thought and awareness have seen him eclipse other competitors. With his cross-jurisdictional expertise, Dr. Elhais continues to provide expatriates and multinational corporations with legal opinions. In diverse law matters, Dr. Hassan Elhais continues to rise among competitors as one of the best advocates in the UAE.
2- Awatif Mohammad Shoqi Advocates & Legal Consultancy
Awatif Mohammad Shoqi Advocates & Legal Consultancy is a top law firm with diverse offerings in the UAE network. This firm is trusted by individuals and businesses due to their consistent success in winning legal cases. They have also handled different cases across diverse law disciplines. With its major office in Dubai, Awatif Mohammad Shoqi Advocates also operates from its branch office in Abu Dhabi. They attend cheque cases with extensive resources that will help clients achieve their goals. This firm deciphers complex law matters with their seasoned advocates playing a big hand in legal proceedings.
Cheque cases in the UAE involve civil claims for debt recovery under the UAE Commercial Transactions Law (Federal Decree Law No. 50 of 2022. This firm has adapted to the changes as these reforms decriminalise bounced cheques while they provide strategic solutions to secure favourable outcomes for their clients.
As one of the leading law firms in the UAE, Awatif Mohammad Shoqi Advocates also excels in cross-jurisdictional cheque cases, eliminating cross-barrier challenges with its experience in debt recovery from defaulters across the UAE environment. As noted in Legal 500, the firm’s arbitration expertise supports resolving cheque-related commercial disputes in the UAE’s diverse market. With a track record of awards including “Best Dispute Resolution Law Firm’, Awatif Mohammad Shoqi Advocates combines legal rigour with practical solutions for their clients. To know more about them, check their website on this link.
3- Mohammad Al Najjar Advocates and Legal Consultants
Mohammad Al Najjar Advocates and Legal Consultants is one of the top law firms in the UAE with remarkable achievements and success in legal proceedings. It has a large number of seasoned advocates under its belt. For this reason, individuals and businesses often seek the organisation for consultations. This firm leverages the Commercial Transactions Law and Penal Code to make strategic decisions during the representation of its clients in cheque cases.
With different Article numbers binding dishonoured cheques and other cheque-related disputes, Mohammad Al Najjar, with its seasoned lawyers, defends clients against criminal charges and/or represents them in their civil suits, as the case may be.
Similarly, the firm exhibits the ability to coordinate cross-border cheque disputes across jurisdictions. They file execution cases and civil lawsuits to recover cheque amounts. Their work in representing clients and defending them against charges of fraud in cheque issuance makes them a go-to law firm. They are a powerhouse among top law firms in the UAE.
4- Madeliene Mendy
Madeleine Mendy is a lawyer involved in UAE family, commercial and criminal laws. As one of the top lawyers, she employs strategic methods in cases involving cheque frauds. She ensures that legal matters concerning cheque cases are dealt with and resolved deftly.
Madeleine is also commended for her responsive communications with individuals and businesses. She advises on execution cases filed to recover owed amounts. She assesses the merits of cheque bounce cases and provides advice on civil or criminal recourse. Madeline also facilitates out-of-court settlements to avoid lengthy litigation and has helped in resolving numerous cheque-related disputes.
Dr. Hassan Elhais tops the legal network in the UAE community. He has received recognition from various organisations thanks to his expertise in successfully resolving cheque related cases in sectors like real estate and trade, securing recoveries for their clients through execution proceedings. His nuanced legal strategies showcase local legal expertise in dealing with these cases. It is for this reason that Dr. Hassan has been awarded the Top Lawyer in the UAE in financial fraud and cheque related cases by a leading online platform.
