Get your frozen account released.

We establish the legal basis

Until you know whether this is a SAR, an Account Freezing Order or an enforcement process, you cannot challenge it. This is the first thing we do.

We take over dealing with the bank

We liaise with the bank's fraud team and the relevant enforcement authority on your behalf, so you are not negotiating alone or saying something that harms your position.

We apply to release funds

The court can allow frozen money to be used for living expenses, business costs and legal fees. We prepare the evidence and make the application.

We challenge the order itself

We scrutinise whether the investigating body followed procedure and met the conditions for the order — and apply to vary or discharge it where it did not.

£630,000

Fraudster identified through a Norwich Pharmacal Order

Funds misappropriated in a property-transaction fraud. We compelled the bank to disclose information about the fraudulent account, despite sanctions and blocked accounts — identifying the fraudster and tracing the money, which laid the groundwork for recovering it.

$93,848

Unfrozen after a two-month block

A client's account was frozen and the balance blocked for almost two months. We issued a pre-action letter against Revolut and recovered the whole amount.