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Removal of arrest from accounts

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Publication date: 02.08.2024
Reading time: 11 minutes
Number of views: 120
Stage Term (days) Cost
  • 1
    Written legal analysis
    2 UAH 4,560.00
    • A description of the situation, which requires the legal analysis, is carried out. 
    • The circumstances of the case, the presence or absence of documents relevant to the situation are established. 
    • A full oral communication is conducted in order to establish all the necessary circumstances of the case. 
    • The client's expectations regarding the results of service provision are established. 
    • An analysis of the current legislation that regulates the problem is carried out. 
    • An analysis of judicial practice regarding this issue is carried out. 
    • The lawyer's personal experience in solving such or similar problems is described. 
    • The conclusion is described, in which a conclusion is given regarding the impossibility of solving the problem or ways to solve the problem. 
    • Each way to solve the problem is described separately and is formed in the form of a table indicating the specific actions of the specialist, the term of the service as a whole and each stage separately (if the service consists of stages), the result of the provision of the service or stage, as well as the price of the service or stage.
In general
2 UAH 4,560.00

Removing the arrest from accounts

Unfreezing accounts is an important process that allows you to restore access to the financial resources of a company or individual when their accounts have been frozen. This can be due to various reasons, including non-fulfillment of financial obligations or court decisions. Since the procedure requires compliance with specific legal norms and procedures, having qualified legal assistance is key to successfully resolving the issue.

 

Legal stages for removing the arrest from accounts

The process of unfreezing accounts is a multi-stage procedure that requires a careful approach and professional assistance:

  • Legal advice from a lawyer on removing the arrest from accounts. Analysis of the situation: A lawyer for removing the arrest from accounts in Ukraine will begin with an analysis of the reasons for the arrest of the account. This may be due to a tax debt, alimony, a court decision or other grounds.
  • Checking the legality of the arrest: Lawyers for lifting the arrest from accounts will check the legality of the arrest, find out whether all procedural requirements were met. If the arrest was imposed unlawfully, the lawyer prepares the relevant documents to appeal it.
  • Collection and preparation of documents: It is necessary to collect all the necessary documents to lift the arrest from the account, confirming the legality of the client's demands or refuting the legality of the arrest. These may be certificates of debt repayment, certificates from tax authorities and other documents.
  • Preparation and filing of the application: The lawyer prepares an application to the court or other authorized institution with a request to lift the arrest from the account. All necessary data and arguments are included in the application.
  • Representation of the client's interests: In court or other body, the lawyer represents the client's interests, argues the position and answers questions on the case of lifting the arrest from accounts.
  • Receiving a decision: After reviewing the application, the lawyer receives a decision and ensures its implementation, and also notifies the client of the results.

Unfreezing accounts requires high qualifications and experience in conducting legal cases. Correct assessment of the situation, collection of evidence and proper submission of documents significantly increase the chances of a successful resolution of the issue. The participation of a lawyer is indispensable for achieving a positive result.

 

Under what conditions can the service of removing the arrest from accounts be provided?

The service of removing the seizure from accounts is provided under specific conditions determined by the legislation and the circumstances of the case:

  1. The debt has been repaid or the client has evidence of its partial repayment: If the debt due to which the arrest was imposed has been repaid or there is evidence of its partial repayment, legal assistance from a lawyer in lifting the arrest from the accounts can be provided.
  2. Unlawfulness of arrest: If the arrest was imposed without sufficient grounds or in violation of the law, the lawyer can challenge it.
  3. Elimination of violation of rights: If the arrest was imposed in violation of the client's rights, the lawyer can demand its removal.

If there are grounds for an appeal, a lawyer will be able to protect your interests in court or in another competent authority.

 

Under what conditions can the service of removing the arrest from the account not be provided?

The arrest was imposed on the basis of a legal court order: If the arrest was imposed by a court decision, which is not contested and is legal, it will not be possible to lift it until the terms of the decision are met.

The debt is not paid: If the debt due to which the arrest was imposed is not paid, the arrest cannot be lifted until it is fully paid.

Lack of sufficient grounds: If there are no grounds for lifting the arrest, for example, insufficient evidence of a violation of the law when the arrest was imposed.

 

How to remove the arrest from a financial account yourself?

Although the procedure for removing the seizure from property requires the participation of an experienced lawyer, there are basic steps that you can take independently:

  1. Study the reason for the arrest: Determine why the arrest was imposed. This will help you understand what is needed to remove it, let's say all accounts have been frozen, what to do.
  2. Collect all the necessary documents: Prepare a list of documents on the case of lifting the arrest from accounts that can confirm your arguments for lifting the arrest (payment orders, court decisions, etc.).
  3. Consult a lawyer: Even if you decide to act independently, consulting a lawyer will help avoid mistakes and speed up the process.
  4. Write a statement: If you are confident in your actions, write a statement to lift the arrest and submit it to the appropriate authority.

If you want to remove the seizure yourself, you should start by studying the documentation, contacting the relevant authorities and checking the legality of the actions. However, consulting a lawyer will always help to avoid mistakes and speed up the process.

 

Frequently asked questions about removing the arrest from a financial account

Question

What documents are needed to lift the arrest from accounts?

Answer

To lift the arrest from the accounts, you need to provide a number of documents. Firstly, you need a copy of the court decision or resolution on the basis of which the arrest was imposed. Secondly, you need to submit an application to the bank with a request to lift the arrest. Thirdly, you may need a document confirming the fulfillment of obligations or repayment of the debt, if the arrest was imposed for failure to fulfill financial obligations. Fourthly, you need the identity card of the applicant to confirm his authority. You may also need a document confirming the authority of the representative if the application is not submitted in person.

Question

How to find a lawyer to lift the arrest from accounts? 

Answer

To find a lawyer to lift the arrest from accounts, start by searching for specialized lawyers in financial and banking matters. Use online platforms such as legal sites and forums where you can find reviews and recommendations. Contact local legal associations or chambers that can recommend qualified specialists. Check the lawyer's experience in similar cases and inquire about the cost of services. Finally, schedule a consultation to assess the approach and level of professionalism of the lawyer.

Question

Cards were arrested, what to do?

Answer

If your cards were arrested, the first step is to contact the bank that issued them and clarify the reasons for the blocking. Then get information on what steps you need to take to unblock them. It is also important to check for outstanding debts or other issues that could have caused the arrest. You may need to provide additional documents or pay off the debt. If the situation is not resolved quickly, consider contacting a legal consultation for professional assistance.

 

What does the cost of the service of removing the arrest from accounts depend on?

The price of the service for removing the seizure from accounts may depend on several factors. Among them are the complexity and scope of the case, the need to prepare additional documents, the number of court hearings or appeals to competent authorities, as well as the urgency of the issue. If the case requires in-depth legal analysis or is complicated by the presence of several stages, the cost may be higher. The price may also be affected by the level of experience of the lawyer or advocate, as well as the region in which legal services are provided.

 

Conclusion

Removing the seizure from accounts is an important procedure that can affect financial stability and the ability to carry out business transactions. To effectively resolve this issue, it is necessary to take into account the legality of the seizure, the presence of grounds for its removal, and timely appeal to specialists. Legal assistance allows you to correctly submit documents, draw up the necessary statements, and take further actions to quickly resolve the problem.

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    Всім хто має проблеми з кредиторами , раджу звертатись за допомогою саме до цих консультантів . Тут в отримаєте і підтримку і дуже якісні поради . Стосовно вирішення проблем по кредитах

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    Корисний додаток та хороша компанія в якій спеціалісти допоможуть та надададуть професійні відповіді на всі ваші запитання.

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    Досить зрозумілий додаток, зручний у користуванні

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