how to freeze bank account This is a topic that many people are looking for. khurak.net is a channel providing useful information about learning, life, digital marketing and online courses …. it will help you have an overview and solid multi-faceted knowledge . Today, khurak.net would like to introduce to you How long can a bank account be frozen?. Following along are instructions in the video below:
“Long can the bank account be frozen. Most of my clients with frozen bank accounts accounts come to me with the following question. How long can a bank account be how long it takes to have my money back today. I show you the difference between two typical scenarios.
One scenario with a short freezing period and the other scenario with the long freezing period. I show you how to receive your money back as fast as possible computer one for claims swiss banking lawyerscom. We fight for your money hi he resents of abuta with swiss banking lester come speaking to you from parada plots in zurich. There are many banks that are not familiar with certain industries and particular businesses transactions connected with unknown rare or uncommon businesses are often qualified as unusual.
We need to understand that if a transaction is qualified unusual. There is a tremendous risk that the bank files a suspicious activity report. I saw a report before such a sar firing occurs the bank internally freezes..
The account the bank fears moving contaminated assets moving contaminated assets means doing money laundering in such a situation we can be very fast and very successful but immediate action is required we must meet the bank. We have to explain and document the economic background and the legality of the transaction. The account can be immediately unfrozen. If we can convince the bank fast paced on the right documents and the right explanations.
The second scenario is much more complicated the client comes to my office. He shows me a letter with the freezing order just received from the bank. The client asked me to meet his banker as soon as possible and unfreeze. The assets on the same day.
This is not the right approach as the money had been frozen not by the bank. But by the prosecutor. The bank has to respect the orders of the prosecutor..
The bank is not allowed to inform the client. It s very difficult for the bank to help the client by supporting the client. The bank could be at risk to lose its banking license. Don t waste time expecting that the bank will help you at this time you have to act for your own interests and independently from the bank.
You have to manage the situation you have to take action you have to consider that investigation is taking place in country of residence of the account holder. It means that the frozen bank account is the consequence of a request for international legal assistance. It started in the country of residence of the bank account holder in such a situation. The banker has no authority to decide anything the compliance department.
Is now responsible for the case. Not the relationship manager anymore. We have to start the communication with the prosecutor exclusively the bank remains out of picture simultaneously..
We support the legal team acting in the country of your residence. Offering new information collected from the swiss prosecutor. That s ahead of a legal team with the ubs group and all the swiss banks. I collect the professional experience for decades.
My insight and know how is a tremendous advantage. I can offer you compared to other lawyers. I have much more experience when we have to enter in sophisticated negotiations with the prosecutor due to my international client pace and my banking background i m very familiar with the international transactions offshore structures and money laundering rules laws and regulations sophisticated international investigations are involving dozens of mountains with frozen accounts in the name of complex off and on your corporate structures. Such big cases can remain under investigation for five or ten years.
I provide cost efficient legal services. My fees are not based on the amount of letters written to the prosecutors like other law firms do i prefer to meet the prosecutor in person finding and negotiating creative and practical solutions based on my over 30 years professional track record. I have seen bank account holders and losing everything overnight just because of their hesitation..
If you don t start immediate action collecting the right documents and hiring the right lawyer you are at risk to lose all your money on your account. Whenever something is not right with your bank. Account call me immediately on the number of zero zero. Four one four four two one two four four zero four.
We will analyze your case together on the phone step by step. There is always a solution believe me p. Rich and remain rich have a wonderful day you ” ..
Thank you for watching all the articles on the topic How long can a bank account be frozen?. All shares of khurak.net are very good. We hope you are satisfied with the article. For any questions, please leave a comment below. Hopefully you guys support our website even more.