Unblocking of the client's account in the bank

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Has the bank blocked the current account of an individual or commercial organization? Many clients of our law firm face such a problem.

You can contact Legal Solutions for a detailed consultation and unblocking of the client's bank account. First of all, it is necessary to find out for what reason the bank took such a decision.

The main reasons for blocking a current account by a bank

A current account in the bank may be blocked for the following reasons:

1. By a court decision that has entered into legal force.
2. During enforcement proceedings, when the debtor's funds are seized.
3. An individual or legal entity has fallen under financial monitoring.

As for legal entities, the main reasons include:

• The presence of tax arrears;
• lack of a transparent and effective bankruptcy procedure;
• detection of inaccurate information in tax declarations or violation of reporting deadlines;
• failure to eliminate violations identified by the regulatory authorities during the audit of accounting at the enterprise, etc.

Unblocking an account is a procedure that requires certain legal knowledge. After all, it is important not only to unblock the current account, but also to find out the reason for such actions of the banking institution and prevent similar cases in the future.

How to unblock a bank account: Legal Solutions services

In accordance with the law, the National Bank of Ukraine is responsible for controlling all institutions of the banking system.

After finding out the reason for blocking the account, in cases of its illegality, our lawyers will draw up a complaint and send it to the NBU for consideration. It is also possible to make an appeal to the bank where the account is opened.

We offer our clients the following services:

• legal advice;
• legal analysis of documents;
• drafting applications;
• finding out the reason for blocking the bank account;Applying to the court with an application to lift the arrest;
• appealing against actions of credit organizations (accrual of penalties, fines);
• legal support during inspections of regulatory authorities;
• appealing the actions of the tax authorities;
• detailed analysis of the situation, etc.

Our advantages

Our specialists are trusted by hundreds of people for the following reasons:

1. In the staff of the company work highly qualified lawyers who specialize in resolving tax, banking disputes. Each employee has many years of successful experience, which allows us to find in each situation an individual solution in accordance with the law.
2. We guarantee absolute confidentiality of information about the financial condition of the client, which became known in the course of cooperation.
3. Fair and reasonable cost of legal services.
4. Promptness and quality assurance of the services provided.

If you want to get your money back by unblocking your current account, contact Legal Solutions. We know how to help you!

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