Bank account freezing in Ukraine: legal assistance and dispute resolution
Legal services for unlawful bank account freezing in UkraineIf your bank account was blocked without proper legal grounds, we can help. Ukrainian banks frequently freeze accounts and transactions under the pretext of financial monitoring, AML violations, or internal security procedures — often without notifying the account holder.Our law firm provides full legal support in lifting unjustified freezes, challenging the bank’s actions, and recovering access to funds — either through court or negotiation. Common cases of account freezing in Ukraine Bank refuses to execute outgoing payments Access to internet banking is disabled Funds are frozen due to “suspicious” activity without explanation Account is blocked following a crypto or cash-related transaction Bank requests irrelevant or excessive documentation You receive no response to your legal requests Legal support for businesses and individualsWe assist both private individuals and legal entities. If you are a foreigner or business owner, our lawyers will help you defend your rights, provide official legal opinions, and challenge the bank’s actions through all available legal mechanisms. Our services include: Legal analysis of the bank’s actions Drafting and submitting official complaints to the bank Negotiation with the bank’s legal/compliance department Filing claims in Ukrainian courts Urgent applications for interim measures (e.g. court order to unblock) Communication with the National Bank of Ukraine (NBU) Legal support in AML-related issues Protection of rights of foreign clients Why choose us Expertise in financial disputes and AML law Strategic approach and fast response Transparent pricing with clear stages Experience with complex account freezing cases Full legal support in English and Ukrainian Confidentiality and reputation protection