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What are legal responsibilities of bail guarantor in UAE?

Ordinarily, the arrestees are kept in detainment for a certain period or until the public prosecutor finishes the investigation. However, in other cases, the arrestee can be released on bail, which is a temporary release offered to the arrestee awaiting the trial along with certain guarantee either passport and a certain amount of money. 

As almost 90%

of UAE's population are expatriates, it raises a major concern for UAE

court as the risks of expatriates absconding from the country severely

increases. In such circumstances, the court in order to alleviate the

risk of abscondment orders the defendant to issue a guarantee or have a

guarantor. A guarantor is someone who guarantees the conduct of the

accused upon releasing him from the bail. The guarantor steps into the

position of the accused which might lead to serious consequences as in

several cases, the guarantor has to submit his passport sign a bail bond

for releasing the arrestee from police custody. There are numerous

legal responsibilities, outlined by Lawyers in Dubai, post the guarantor

signs the bail bond or offers his passport as a guarantee which is

discussed below in detail.

UAE Law

The laws of UAE are uncertain and vague with respect to bail

procedure and the role of a guarantor as it is mostly dependent upon the

discretion of the judge. Generally, bail is offered only in cases where

there is a lack of evidence to prove the defendant's guilt or

innocence. According to Federal Law Number 3 of 1987 concerning the

Criminal Law (the Criminal Law), the public prosecutor may post either

receiving an application from the arrestee or on its motion can issue

bail on certain conditions or guarantee. In addition, the public

prosecutor may also take into consideration the previous convictions of

the accused or any other offences in which the accused was a party prior

to issuing bail (Article 106 of the Criminal Law). In furtherance to

this, conditional bails are utilized upon submission of either financial

guarantee or personal guarantee as highlighted under Article 122 of the

Criminal Law. Thus, an individual prior to accepting the role of a

guarantor must clearly understand the following liabilities under the

criminal law of UAE.

Guarantees in under Criminal Law

The Criminal Law offers the public prosecutor or the criminal court

wide discretionary powers to decide the terms of bail in the bail order.

Under the said discretion the public prosecutor can either order the

defendant to submit a personal guarantee by submitting his or a third

person's passport as a guarantee for bail. In such cases, the defendant

will be considered as self-guarantor if he submits his passport as the

guarantee and the third person becomes the guarantor upon submitting his

passport. Further, a personal guarantor can be a natural or a legal

person as the case may be or as the public prosecutor agrees.

On the other hand, the financial guarantee is an amount of money

submitted to the court as a guarantee which will be refunded to the

accused or guilty upon receiving the final judgment or it can be

retained by the court, should the defendant fails to oblige by the bail

order. In line with the foregoing, the defendant can submit the

financial guarantee for the bail in the following ways:

a. By submitting the value in the court;

b. Submitting a bank guarantee in accordance with the bail order;

c. Depositing the funds to the guarantor

who will later submit it in the court, in any event, if the defendant

fails to abide by the bail order.

With the change in residents' behaviour towards bail procedure, the

criminal courts have made stricter policies regarding issuing bail

order. We have witnessed cases where the court imposed several

conditions on the defendant prior to issuing his bail such as seeking

both personal and financial guarantee specifically to foreign nationals.

The rationale behind such strictness is simple and clear, as in cases

where the court orders only for a personal guarantee, it may restrict

the defendant from absconding, and however, it does not oblige the

defendant to attend the proceedings. Thus, in several circumstances, as

the court may deem fit, they order for a personal guarantee from the

third party along with financial guarantee which will force the

defendant to duly attend the proceedings.

Should the Guarantor Guarantee?

As a general practice in UAE courts, if a defendant offers a

guarantor's passport, the guarantor has to submit a bail bond in order

to release the defendant. The bail bond so submitted is surety

mentioning the details of the defendant and his charges and details of

the guarantor. It also highlights the penalty if the defendant fails to

oblige with the bail order which will be either paid by the defendant or

the guarantor (Article 113 of the Criminal Law). Upon signing the bail

bond, the guarantor assures the court of defendant's presence in the

court whenever necessary until either the execution of the case or

defendant release. The guarantor takes the criminal and civil liability

on behalf of the defendant, should the defendant fails to attend the

proceedings or absconds.

Guarantor be aware!

The bail bond is an executive deed signed by the guarantor making him

liable for the actions of the defendant, upon his failure to attend the

court proceedings. The spectrum of liability on the guarantor is vast

considering the event where the defendant has to pay fine to the court.

In such circumstances, the guarantor must note that he will be

personally held liable for any amount as prescribed under the law. Thus,

it is advisable that anyone considering to act as a guarantor must

ensure that he/she is aware of the consequences in case of default by

the defendant or seek the assistance of Criminal Lawyers in Dubai.