Account Freezing & Forfeiture & Cash Detention
Our legal team is often called upon to advise businesses and individuals affected by account or asset freezing orders, with an impressive track record of successful results. The enforcement of account freezing orders can have severe financial and reputational implications, often causing complications with other banking relationships. Our attorneys have extensive experience advising clients affected by these orders, assessing the risks, devising the most appropriate strategies, and gathering and presenting the evidence to forgive them for violations. Our team has issued numerous decisions from the competent Courts lifting freezing orders.