Faced with a tax freeze on your account? Not sure how to unlock your company’s current account or a sole proprietor’s account? The NAWI team offers legal services for legal and private persons in the Czech Republic.
Don’t let financial restrictions hold back your business. Contact us immediately and regain control of your assets.
An account freeze is the suspension of access to financial transactions, including the prohibition on disposing of funds in a current account. Individuals may face difficulties in managing personal finances. Legal entities are more often faced with a halt in business operations, leading to customer loss and deal disruptions.
An account can be frozen in two ways:
If you need to unlock a current account or require assistance in unlocking a sole proprietor’s account, contact NAWI specialists.
Account freezing doesn’t always have obvious reasons. The bank makes the decision to freeze assets in stages.
Initially, the client’s account is automatically checked, and then accounts whose activities the system perceives as suspicious are reviewed directly by a bank officer.
The tightening of legislation regulating banking activities has led to an increase in account blocking cases in recent years. The main reason is suspicion of money laundering or terrorism financing, initiated by the Financial Analytical Office of the Ministry of Finance of the Czech Republic (FAÚ).
According to Czech and EU laws, banks are required to notify FAÚ about suspicious transactions without informing the client.
An account freeze typically lasts a few days; however, funds are often frozen for an extended period, which can seriously complicate their withdrawal, leading to downtime and potential business destruction.
The decision to freeze funds can lead to criminal proceedings under the Criminal Code of the Czech Republic:
2. Seek professional legal support. Individuals lacking knowledge and experience in unfreezing bank accounts are almost unlikely to resolve the issue on their own. It is crucial to consult specialists in a timely manner.
NAWI lawyers thoroughly examine the client’s financial portfolio, consider the most likely reasons for the account freeze, and explore possible solutions:
If necessary, we can help open a new account in a Czech bank (personal, settlement, correspondent, guarantee, LORO account, NOSTRO account, capital account).
I recently had the pleasure of working with NAWI, and I couldn’t be more satisfied with the experience. From the very beginning, their team demonstrated exceptional professionalism and expertise. They are truly dedicated to delivering high-quality solutions tailored to their clients’ needs.
NAWI’s innovative approach and deep understanding of the industry set them apart from the competition. Their attention to detail and commitment to excellence are evident in every aspect of their work. Whether it’s project management, technical implementation, or customer service, they consistently exceed expectations.
One of the standout features of NAWI is their ability to communicate complex technical concepts in a clear and understandable manner. This makes the collaboration process smooth and efficient. Their team is always available to provide support and answer any questions, ensuring that projects are completed on time and to the highest standard.
In addition to their technical prowess, NAWI also prioritizes building strong relationships with their clients. They take the time to understand your unique needs and offer personalized solutions that drive success. It’s clear that they genuinely care about the success of their clients and go above and beyond to achieve it.
Overall, my experience with NAWI has been outstanding. I highly recommend them to anyone seeking top-tier services in their field. They are a true partner in success, and I look forward to continuing our collaboration in the future.
Thank you, NAWI, for your exceptional work and dedication!
Не первый раз убеждаюсь, что компании можно доверить решение даже самых сложных задач. При любом вопросе обращаюсь в NAWI для решения проблем с компанией, и вопросами взаимоотношений с партнёрами по бизнесу. Профессионалы, для них нет нерешаемых вопросов. Готовы найти максимально возможное выгодное для компании решении. Рекомендую!
Враження від зустрічі та роботі з компанією – найкраще! Суперпрофесійна консультація. Наполегливо рекомендую всім, кого цікавлять питання бізнесу в Чехії
Обратился в Nawi Europe по рекомендации друзей и остался очень доволен качеством предоставленных услуг. Особую благодарность хочу выразить Эдуарду за его профессионализм, внимание к деталям и искреннее желание помочь. Эдуард оперативно и грамотно решил мой вопрос, разъяснил все нюансы и предоставил подробные консультации на каждом этапе.
Great advice from very competent professionals regarding a surprisingly large variety of business related questions! Definitely recommend to anyone interested in finding the most efficient path to solving various challenges.
Три года я обслуживаюсь в компании. Уже этот факт «говорит сам за себя». За этот период было Очень много разных вопросов и по направлениям, и по сложности, и по нестандартности, неординарности. Но, если вы постоянный клиент, можете рассчитывать на самое «глубокое погружение», изучение, быстрый поиск решения и оперативное исполнение.
Основываясь на собственном опыте, утверждаю, что в лице Эдуарда и сплоченного коллектива, вы найдете надежного партнера. Рекомендую
I was recommended to contact NAWI Europe and specifically Eduard for financial matters. We quickly arranged a meeting. Eduard proposed a solution, warned about potential pitfalls that needed to be considered. During the process, he did everything that depended on him and even more: he checked contracts, recommended people to solve issues that did not directly concern him. Everything was done clearly, on time, and within my budget.
Only positive impressions from the cooperation. I recommend NAWI Europe and Eduard personally as a professional and as an honest and responsible person.
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